Company Information for AMBIC LIMITED
HOUSE OF AMBIC, STELLA GILL INDUSTRIAL ESTATE PELTON FELL, CHESTER LE STREET, COUNTY DURHAM, DH2 2RN,
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Company Registration Number
04279534
Private Limited Company
Active |
Company Name | |||
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AMBIC LIMITED | |||
Legal Registered Office | |||
HOUSE OF AMBIC STELLA GILL INDUSTRIAL ESTATE PELTON FELL CHESTER LE STREET COUNTY DURHAM DH2 2RN Other companies in DH2 | |||
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Company Number | 04279534 | |
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Company ID Number | 04279534 | |
Date formed | 2001-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB772568200 |
Last Datalog update: | 2024-04-06 21:46:09 |
Companies House |
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AMBICA 9 INC | Georgia | Unknown | ||
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Officer | Role | Date Appointed |
---|---|---|
DAVID RICHINGS |
||
DAVID POTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET ELIZABETH ROYAL |
Company Secretary | ||
NICOLA CHURCHWARD |
Company Secretary | ||
SHARON ROGAN |
Company Secretary | ||
MARGARET TURNBULL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES | |
PSC07 | CESSATION OF LIAM ALEXANDER HUNT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
TM02 | Termination of appointment of David Richings on 2021-11-19 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH10 | Particulars of variation of rights attached to shares | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM ALEXANDER HUNT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM ALEXANDER HUNT | |
PSC02 | Notification of Inventair Limited as a person with significant control on 2020-10-28 | |
PSC02 | Notification of Inventair Limited as a person with significant control on 2020-10-28 | |
PSC07 | CESSATION OF DAVID POTTER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF DAVID POTTER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRIFFITHS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 1000 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Potter on 2010-08-31 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/08/09; full list of members | |
287 | Registered office changed on 30/09/2009 from 41-44 stella gill industrial estate pelton fell chester le street durham DH2 2RH | |
395 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR DAVID RICHINGS | |
288b | APPOINTMENT TERMINATED SECRETARY JANET ROYAL | |
288a | SECRETARY APPOINTED MRS JANET ELIZABETH ROYAL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY NICOLA CHURCHWARD | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 968,723 |
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Creditors Due After One Year | 2012-06-30 | £ 1,114,336 |
Creditors Due Within One Year | 2013-06-30 | £ 468,947 |
Creditors Due Within One Year | 2012-06-30 | £ 427,011 |
Provisions For Liabilities Charges | 2013-06-30 | £ 74,514 |
Provisions For Liabilities Charges | 2012-06-30 | £ 60,258 |
Creditors and other liabilities
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 AMBIC LIMITED
Cash Bank In Hand | 2013-06-30 | £ 16,873 |
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Cash Bank In Hand | 2012-06-30 | £ 11,414 |
Current Assets | 2013-06-30 | £ 405,102 |
Current Assets | 2012-06-30 | £ 361,199 |
Debtors | 2013-06-30 | £ 274,967 |
Debtors | 2012-06-30 | £ 241,393 |
Fixed Assets | 2013-06-30 | £ 1,503,789 |
Fixed Assets | 2012-06-30 | £ 1,572,868 |
Shareholder Funds | 2013-06-30 | £ 396,707 |
Shareholder Funds | 2012-06-30 | £ 332,462 |
Stocks Inventory | 2013-06-30 | £ 113,262 |
Stocks Inventory | 2012-06-30 | £ 108,392 |
Tangible Fixed Assets | 2013-06-30 | £ 1,479,789 |
Tangible Fixed Assets | 2012-06-30 | £ 1,545,868 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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Rendered by Private Contractors |
Durham County Council | |
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Rendered by Private Contractors |
Durham County Council | |
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Equipment and Materials |
Durham County Council | |
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Rendered by Private Contractors |
Durham County Council | |
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Rendered by Private Contractors |
Durham County Council | |
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Rendered by Private Contractors |
Durham County Council | |
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Rendered by Private Contractors |
Durham County Council | |
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Rendered by Private Contractors |
South Tyneside Council | |
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Schools Learning Equipment |
Durham County Council | |
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Furniture |
Durham County Council | |
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Equipment and Materials |
Durham County Council | |
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Rendered by Private Contractors |
South Tyneside Council | |
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Schools Learning Equipment |
Durham County Council | |
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Rendered by Private Contractors |
Durham County Council | |
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Rendered by Private Contractors |
Durham County Council | |
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Rendered by Private Contractors |
Durham County Council | |
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Rendered by Private Contractors |
Durham County Council | |
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Rendered by Private Contractors |
Durham County Council | |
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Rendered by Private Contractors |
Durham County Council | |
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Rendered by Private Contractors |
Durham County Council | |
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Rendered by Private Contractors |
Gateshead Council | |
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Other Running Costs |
Durham County Council | |
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Rendered by Private Contractors |
Durham County Council | |
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Rendered by Private Contractors |
Northumberland County Council | |
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Furniture - not attached to buildings |
Stockton-On-Tees Borough Council | |
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Durham County Council | |
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Rendered by Private Contractors |
South Tyneside Council | |
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Fixtures & Fittings |
Durham County Council | |
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Rendered by Private Contractors |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Stockton-On-Tees Borough Council | |
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South Tyneside Council | |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Gateshead Council | |
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Other Running Costs |
Durham County Council | |
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Durham County Council | |
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Gateshead Council | |
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Other Running Costs |
Middlesbrough Council | |
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Durham County Council | |
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Gateshead Council | |
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Other Running Costs |
Gateshead Council | |
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Other Running Costs |
Durham County Council | |
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South Tyneside Council | |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Gateshead Council | |
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Durham County Council | |
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Stockton-On-Tees Borough Council | |
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Durham County Council | |
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Durham County Council | |
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Rendered by Private Contractors |
Gateshead Council | |
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Other Running Costs |
Durham County Council | |
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Rendered by Private Contractors |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Third Party Payments |
Durham County Council | |
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Construction work |
Gateshead Council | |
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Third Party Payments |
Durham County Council | |
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Rendered by Private Contractors |
Durham County Council | |
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Rendered by Private Contractors |
Herefordshire Council | |
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Durham County Council | |
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Construction work |
Durham County Council | |
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Equipment and Materials |
Durham County Council | |
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Equipment and Materials |
Durham County Council | |
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Services |
Gateshead Council | |
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Furn, Equip & Mats |
South Tyneside Council | |
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Durham County Council | |
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Rendered by Private Contractors |
Gateshead Council | |
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Third Party Payments |
Gateshead Council | |
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Third Party Payments |
Gateshead Council | |
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Third Party Payments |
Gateshead Council | |
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Third Party Payments |
Gateshead Council | |
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Third Party Payments |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Gateshead Council | |
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Gateshead Council | |
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Gateshead Council | |
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Gateshead Council | |
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Other Running Costs |
Gateshead Council | |
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Furn, Equip & Mats |
Durham County Council | |
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Durham County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |