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Home > England & Wales Companies > AMBERGOLD SERVICES LTD
Company Information for

AMBERGOLD SERVICES LTD

5 NORTH END ROAD, LONDON, NW11 7RJ,
Company Registration Number
04212741
Private Limited Company
Active

Company Overview

About Ambergold Services Ltd
AMBERGOLD SERVICES LTD was founded on 2001-05-09 and has its registered office in . The organisation's status is listed as "Active". Ambergold Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBERGOLD SERVICES LTD
 
Legal Registered Office
5 NORTH END ROAD
LONDON
NW11 7RJ
Other companies in NW11
 
Filing Information
Company Number 04212741
Company ID Number 04212741
Date formed 2001-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114695313  
Last Datalog update: 2024-07-05 13:23:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERGOLD SERVICES LTD
The accountancy firm based at this address is MARTIN + HELLER SERVICES LTD
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Company Officers of AMBERGOLD SERVICES LTD

Current Directors
Officer Role Date Appointed
GOLDIE WELTSCHER
 Company Secretary 2001-06-01
ISRAEL MEIR WELTSCHER
 Director 2001-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-05-09 2001-05-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-05-09 2001-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOLDIE WELTSCHER COLLYVILLE LTD Company Secretary 2007-09-10 CURRENT 2007-06-11 Live but Receiver Manager on at least one charge
GOLDIE WELTSCHER SPINVALE LTD Company Secretary 2007-06-29 CURRENT 2006-12-06 Dissolved 2017-05-16
GOLDIE WELTSCHER PLANTHILL LIMITED Company Secretary 2005-10-31 CURRENT 2003-06-18 Dissolved 2015-10-20
GOLDIE WELTSCHER NORTONWELL ASSOCIATES LTD Company Secretary 2002-09-01 CURRENT 2002-08-08 Dissolved 2015-07-21
GOLDIE WELTSCHER SWANSWELL LTD Company Secretary 2000-11-25 CURRENT 2000-10-06 Dissolved 2015-10-20
GOLDIE WELTSCHER REDOVER LTD Company Secretary 2000-11-25 CURRENT 2000-10-06 Dissolved 2015-10-20
GOLDIE WELTSCHER PERRYLODGE LTD Company Secretary 2000-11-25 CURRENT 2000-10-09 Dissolved 2015-10-20
GOLDIE WELTSCHER OLDSHEEN LTD Company Secretary 2000-11-25 CURRENT 2000-10-05 Dissolved 2015-10-20
GOLDIE WELTSCHER MAYDEW TRADING LTD Company Secretary 2000-11-25 CURRENT 2000-10-26 Active - Proposal to Strike off
GOLDIE WELTSCHER LITTLEHARE LTD Company Secretary 2000-11-25 CURRENT 2000-10-06 Dissolved 2015-10-20
GOLDIE WELTSCHER KINGHOLLOW LTD Company Secretary 2000-11-25 CURRENT 2000-10-10 Dissolved 2015-10-20
GOLDIE WELTSCHER GREENROVE LTD Company Secretary 2000-11-25 CURRENT 2000-10-26 Dissolved 2015-10-20
GOLDIE WELTSCHER GATEBRIGHT ENTERPRISES LIMITED Company Secretary 2000-11-25 CURRENT 2000-10-09 Dissolved 2015-11-24
GOLDIE WELTSCHER FORDPRIME LTD Company Secretary 2000-11-25 CURRENT 2000-10-17 Dissolved 2015-10-20
GOLDIE WELTSCHER EUROVIOLET LTD Company Secretary 2000-11-25 CURRENT 2000-10-05 Dissolved 2015-10-20
GOLDIE WELTSCHER EUROHOOT LTD Company Secretary 2000-11-25 CURRENT 2000-10-26 Dissolved 2015-10-20
GOLDIE WELTSCHER ECOKOOL LTD Company Secretary 2000-11-25 CURRENT 2000-10-26 Dissolved 2015-10-20
GOLDIE WELTSCHER DUMFREE LTD Company Secretary 2000-11-25 CURRENT 2000-10-09 Dissolved 2015-10-20
GOLDIE WELTSCHER DEVILDARE LTD Company Secretary 2000-11-25 CURRENT 2000-10-26 Dissolved 2015-10-20
GOLDIE WELTSCHER DEESHIELD LTD Company Secretary 2000-11-25 CURRENT 2000-10-02 Dissolved 2015-10-20
GOLDIE WELTSCHER DECAMORE LTD Company Secretary 2000-11-25 CURRENT 2000-10-26 Dissolved 2015-10-20
GOLDIE WELTSCHER BLACKMEND LTD Company Secretary 2000-11-25 CURRENT 2000-10-09 Dissolved 2015-10-20
GOLDIE WELTSCHER APELONG LTD Company Secretary 2000-11-25 CURRENT 2000-10-05 Dissolved 2016-11-22
GOLDIE WELTSCHER BEDCHURCH LTD Company Secretary 2000-11-25 CURRENT 2000-10-10 Dissolved 2016-11-22
GOLDIE WELTSCHER MK REALTY ADVISORS LTD Company Secretary 2000-07-19 CURRENT 2000-07-19 Dissolved 2015-05-05
GOLDIE WELTSCHER ASHENMORE LTD Company Secretary 2000-07-11 CURRENT 1998-10-27 Dissolved 2016-11-22
GOLDIE WELTSCHER STARMIST CONSTRUCTION LTD Company Secretary 2000-05-05 CURRENT 1998-10-27 Dissolved 2015-10-20
GOLDIE WELTSCHER POINTGRAZE LTD Company Secretary 2000-05-05 CURRENT 1998-11-06 Liquidation
GOLDIE WELTSCHER MICRONEST LTD Company Secretary 2000-03-16 CURRENT 2000-03-09 Dissolved 2015-10-20
ISRAEL MEIR WELTSCHER HUNTERFORD DEVELOPMENTS LTD Director 2010-01-13 CURRENT 2010-01-13 Dissolved 2016-11-22
ISRAEL MEIR WELTSCHER ARDENE LIMITED Director 2004-02-01 CURRENT 2003-01-02 Dissolved 2016-11-22
ISRAEL MEIR WELTSCHER ADEYFIELD LTD Director 2000-05-05 CURRENT 1999-07-02 Dissolved 2016-11-22
ISRAEL MEIR WELTSCHER POINTGRAZE LTD Director 2000-05-05 CURRENT 1998-11-06 Liquidation
ISRAEL MEIR WELTSCHER EASTOAK PROPERTIES LTD Director 2000-03-16 CURRENT 2000-03-09 Dissolved 2016-11-22
ISRAEL MEIR WELTSCHER WALLBURY BUILDING LTD Director 2000-03-16 CURRENT 2000-03-07 Dissolved 2016-11-22

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
2023-08-04CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-05-1705/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-10-07AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-03-15AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CH03SECRETARY'S DETAILS CHNAGED FOR GOLDIE WELTSCHER on 2020-06-17
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-06-02PSC04Change of details for Mr Betzalel Liebermann as a person with significant control on 2016-04-06
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-07-08AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-11-13AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-07-28AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH NO UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETZALEL LIEBERMANN
2016-08-18AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14AR0109/05/16 ANNUAL RETURN FULL LIST
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL MEIR WELTSCHER / 27/10/2015
2015-10-27CH03SECRETARY'S DETAILS CHNAGED FOR GOLDIE WELTSCHER on 2015-10-27
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL MEIR WELTSCHER / 27/10/2015
2015-06-24AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0109/05/15 ANNUAL RETURN FULL LIST
2014-06-19AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0109/05/14 ANNUAL RETURN FULL LIST
2013-07-15AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0109/05/13 ANNUAL RETURN FULL LIST
2012-06-26AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0109/05/12 ANNUAL RETURN FULL LIST
2012-01-08AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0109/05/11 ANNUAL RETURN FULL LIST
2010-06-30AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0109/05/10 ANNUAL RETURN FULL LIST
2009-11-18AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21363aReturn made up to 09/05/09; full list of members
2008-07-21363aReturn made up to 09/05/08; full list of members
2008-06-05AA05/04/08 TOTAL EXEMPTION SMALL
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-06-21363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-07-10363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-06-01363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-05-20363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-11-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-11363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-04-18288cDIRECTOR'S PARTICULARS CHANGED
2003-04-18288cSECRETARY'S PARTICULARS CHANGED
2003-04-11288cSECRETARY'S PARTICULARS CHANGED
2003-04-11288cDIRECTOR'S PARTICULARS CHANGED
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2003-03-18DISS40STRIKE-OFF ACTION DISCONTINUED
2003-02-06225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 05/04/02
2002-11-19GAZ1FIRST GAZETTE
2001-06-13288aNEW DIRECTOR APPOINTED
2001-06-13288aNEW SECRETARY APPOINTED
2001-05-21288bDIRECTOR RESIGNED
2001-05-21288bSECRETARY RESIGNED
2001-05-21287REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2001-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBERGOLD SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-11-19
Fines / Sanctions
No fines or sanctions have been issued against AMBERGOLD SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERGOLD SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-05 £ 22,282
Creditors Due Within One Year 2012-04-05 £ 33,562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 AMBERGOLD SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 20,843
Cash Bank In Hand 2012-04-05 £ 31,849
Current Assets 2013-04-05 £ 22,998
Current Assets 2012-04-05 £ 33,744
Debtors 2013-04-05 £ 2,155
Debtors 2012-04-05 £ 1,895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERGOLD SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERGOLD SERVICES LTD
Trademarks
We have not found any records of AMBERGOLD SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERGOLD SERVICES LTD. 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 (82990 - Other business support service activities n.e.c.) as AMBERGOLD SERVICES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMBERGOLD SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMBERGOLD SERVICES LTDEvent Date2002-11-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERGOLD SERVICES LTD 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 AMBERGOLD SERVICES LTD 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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    Other companies at postcode NW11 7RJ