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Home > England & Wales Companies > AMBIENCE CONTRACTS LIMITED
Company Information for

AMBIENCE CONTRACTS LIMITED

12 BARONSMERE ROAD, LONDON, GREATER LONDON, N2 9QB,
Company Registration Number
03842959
Private Limited Company
Active

Company Overview

About Ambience Contracts Ltd
AMBIENCE CONTRACTS LIMITED was founded on 1999-09-16 and has its registered office in London. The organisation's status is listed as "Active". Ambience Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBIENCE CONTRACTS LIMITED
 
Legal Registered Office
12 BARONSMERE ROAD
LONDON
GREATER LONDON
N2 9QB
Other companies in N2
 
Filing Information
Company Number 03842959
Company ID Number 03842959
Date formed 1999-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB725105172  
Last Datalog update: 2023-10-07 21:55:59
Primary Source:Companies House
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Company Officers of AMBIENCE CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ELLIOT
 Company Secretary 2003-03-22
JANE ELIZABETH ELLIOTT
 Director 1999-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHARLES RUDING WALKER
 Company Secretary 2000-11-01 2003-03-21
IAN DANIEL BEARDS
 Director 1999-09-16 2003-03-21
SARAH ELIZABETH CHRISTIANS
 Company Secretary 1999-09-16 2000-11-01
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1999-09-16 1999-09-16
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1999-09-16 1999-09-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-03-24Change of details for person with significant control
2023-03-24Change of details for person with significant control
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-2323/03/23 STATEMENT OF CAPITAL GBP 3
2023-03-2323/03/23 STATEMENT OF CAPITAL GBP 3
2023-02-26CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09SH0101/01/10 STATEMENT OF CAPITAL GBP 2
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-03-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0129/02/16 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-15LATEST SOC15/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-15AR0115/03/15 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-18AAMDAmended accounts made up to 2012-06-30
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0115/03/14 ANNUAL RETURN FULL LIST
2014-03-17AD02SAIL ADDRESS CHANGED FROM: 12 BARONSMERE ROAD EAST FINCHLEY LONDON GREATER LONDON N2 9QB ENGLAND
2014-03-17AD02SAIL ADDRESS CREATED
2014-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/14 FROM 12 Baronsmere Road East Finchley London N2 9QB
2014-03-11AAMDAmended accounts made up to 2012-06-30
2013-10-01AR0116/09/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0116/09/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-10AR0116/09/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0116/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH ELLIOTT / 16/09/2010
2010-04-22AA30/06/09 TOTAL EXEMPTION FULL
2009-10-14AR0116/09/09 FULL LIST
2009-04-05AA30/06/08 TOTAL EXEMPTION FULL
2008-10-08363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2007-10-03363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-04363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-20363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-27363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-01363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 15 THE BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY GUILDFORD SURREY GU5 0AZ
2003-03-28288bSECRETARY RESIGNED
2003-03-28288aNEW SECRETARY APPOINTED
2003-03-28288bDIRECTOR RESIGNED
2003-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-17363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-04-11287REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 15 THE BRAMLEY BUSINESS CENTRE BRAMLEY GUILDFORD SURREY GU5 0AZ
2002-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-21363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-01-19AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-13363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2000-12-13363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-12-12288aNEW SECRETARY APPOINTED
2000-07-05225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
1999-11-19288aNEW DIRECTOR APPOINTED
1999-11-19288aNEW DIRECTOR APPOINTED
1999-11-19288aNEW SECRETARY APPOINTED
1999-11-09287REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
1999-11-04288bSECRETARY RESIGNED
1999-11-04288bDIRECTOR RESIGNED
1999-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




Licences & Regulatory approval
We could not find any licences issued to AMBIENCE CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBIENCE CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBIENCE CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.059
MortgagesNumMortOutstanding0.739
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46470 - Wholesale of furniture, carpets and lighting equipment

Creditors
Creditors Due Within One Year 2011-07-01 £ 49,606

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBIENCE CONTRACTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 113,590
Current Assets 2011-07-01 £ 133,677
Debtors 2011-07-01 £ 20,087
Fixed Assets 2011-07-01 £ 2,574
Shareholder Funds 2011-07-01 £ 86,645
Tangible Fixed Assets 2011-07-01 £ 2,574

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBIENCE CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBIENCE CONTRACTS LIMITED
Trademarks
We have not found any records of AMBIENCE CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBIENCE CONTRACTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as AMBIENCE CONTRACTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBIENCE CONTRACTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBIENCE CONTRACTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBIENCE CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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