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Company Information for

AMBASSADOR OIL HEATING SERVICES LIMITED

WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
04787247
Private Limited Company
Liquidation

Company Overview

About Ambassador Oil Heating Services Ltd
AMBASSADOR OIL HEATING SERVICES LIMITED was founded on 2003-06-04 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Ambassador Oil Heating Services 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
AMBASSADOR OIL HEATING SERVICES LIMITED
 
Legal Registered Office
WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
Other companies in LE17
 
Filing Information
Company Number 04787247
Company ID Number 04787247
Date formed 2003-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB797475557  
Last Datalog update: 2023-10-07 21:56:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBASSADOR OIL HEATING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BURTONWOOD INVESTMENTS LIMITED   CFE CONSULTANCY LTD   EMS ACCOUNTANCY SERVICES LIMITED   GRAHAM SHERLING & CO LIMITED   HENFIELD ACCOUNTING SERVICES LIMITED   HOCKIN FINANCE LTD   HOLDEN & COMPANY (ACCOUNTANTS) LIMITED   I.F.M CONSULTANTS LTD.   JBC BUSINESS CONSULTING LIMITED   JMBT LIMITED   P R SAVAGE & COMPANY LTD   PREMIER UK ACCOUNTING SOLUTIONS LIMITED   TATIANA CONSULTING LIMITED   VALLEY ACCOUNTANTS LIMITED   YAR YAR SOLUTIONS LTD
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Company Officers of AMBASSADOR OIL HEATING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EMMA NEAL
 Company Secretary 2012-10-19
STEPHEN ROBERT GREEN
 Director 2003-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUIE PATRICIA GREEN
 Company Secretary 2008-03-28 2012-10-19
JACQUIE PATRICIA GREEN
 Director 2009-02-26 2012-10-05
JACQUIE PATRICIA GREEN
 Director 2008-05-10 2008-06-02
JULIE MARGARET HOUGHTON
 Company Secretary 2007-04-19 2008-02-28
JULIE MARGARET HOUGHTON
 Director 2003-06-08 2008-02-28
SHEILA MARGARET GREEN
 Company Secretary 2003-06-09 2007-04-19
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-06-04 2003-06-09
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-06-04 2003-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROBERT GREEN AMBASSADOR OIL TANK SUPPLY LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off

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
2023-09-14Appointment of a voluntary liquidator
2023-08-23Removal of liquidator by court order
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM Barking House Farndon Road Market Harborough Leics LE16 9NP United Kingdom
2023-04-15Voluntary liquidation Statement of affairs
2023-04-15Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-15Appointment of a voluntary liquidator
2023-02-11Compulsory strike-off action has been suspended
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-14DISS40Compulsory strike-off action has been discontinued
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-22TM02Termination of appointment of Emma Neal on 2018-10-22
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 12
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31CH01Director's details changed for Mr Stephen Robert Green on 2017-03-31
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/17 FROM Unit 1, Station Yard Station Road North Kilworth Lutterworth Leics LE17 6DY
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-10AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24SH0104/06/15 STATEMENT OF CAPITAL GBP 12
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 12
2016-03-23SH0104/06/15 STATEMENT OF CAPITAL GBP 12
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-30AR0103/06/15 ANNUAL RETURN FULL LIST
2015-02-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11TM02Termination of appointment of a secretary
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM Unit 2/3 Station Yard Station Road North Kilworth Lutterworth Leicestershire LE17 6HY
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-03AR0103/06/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0104/06/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AP03Appointment of Ms Emma Neal as company secretary
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JACQUIE GREEN
2012-10-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUIE GREEN
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JACQUIE GREEN
2012-06-08AR0104/06/12 ANNUAL RETURN FULL LIST
2012-03-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-15AR0104/06/11 FULL LIST
2011-01-21AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-10AR0104/06/10 FULL LIST
2010-02-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-03-10AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-02288aDIRECTOR APPOINTED JACQUIE PATRICIA GREEN
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR JACQUIE GREEN
2008-12-18288cSECRETARY'S CHANGE OF PARTICULARS / JACQUIE GREEN / 30/06/2008
2008-12-18288cSECRETARY'S CHANGE OF PARTICULARS / JACQUIE TRIPP / 10/05/2008
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / JACQUIE GREEN / 30/06/2008
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREEN / 30/06/2008
2008-10-17363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-10-17288aDIRECTOR APPOINTED JACQUIE PATRICIA GREEN
2008-10-17288cSECRETARY'S CHANGE OF PARTICULARS / JACQUIE TRIPP / 10/05/2008
2008-04-10AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 112 ST MARY'S ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DX
2008-03-28288aSECRETARY APPOINTED MRS JACQUIE PATRICIA TRIPP
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR JULIE HOUGHTON
2008-02-29288bAPPOINTMENT TERMINATED SECRETARY JULIE HOUGHTON
2008-02-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE HOUGHTON / 19/12/2007
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREEN / 30/11/2007
2008-02-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE HOUGHTON / 19/12/2007
2007-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-05-1488(2)RAD 07/05/07--------- £ SI 7@1=7 £ IC 1/8
2007-05-1488(2)RAD 07/05/07--------- £ SI 2@1=2 £ IC 8/10
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-19288aNEW SECRETARY APPOINTED
2007-04-19288bSECRETARY RESIGNED
2006-06-26363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-20395PARTICULARS OF MORTGAGE/CHARGE
2005-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 35 KLONDYKE WAY, ASFORDBY MELTON MOWBRAY LEICESTERSHIRE LE14 3TN
2004-06-23363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-08-01288aNEW DIRECTOR APPOINTED
2003-06-09288bSECRETARY RESIGNED
2003-06-09288aNEW SECRETARY APPOINTED
2003-06-09288aNEW DIRECTOR APPOINTED
2003-06-09288bDIRECTOR RESIGNED
2003-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to AMBASSADOR OIL HEATING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-11
Resolution2023-04-11
Meetings o2023-03-20
Fines / Sanctions
No fines or sanctions have been issued against AMBASSADOR OIL HEATING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-01-19 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2015-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 AMBASSADOR OIL HEATING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AMBASSADOR OIL HEATING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBASSADOR OIL HEATING SERVICES LIMITED
Trademarks
We have not found any records of AMBASSADOR OIL HEATING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBASSADOR OIL HEATING SERVICES 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 (43220 - Plumbing, heat and air-conditioning installation) as AMBASSADOR OIL HEATING SERVICES LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where AMBASSADOR OIL HEATING SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAMBASSADOR OIL HEATING SERVICES LIMITEDEvent Date2023-04-11
Name of Company: AMBASSADOR OIL HEATING SERVICES LIMITED Company Number: 04787247 Nature of Business: Air Conditioning Installation Registered office: Barking House, Farndon Road, Market Harborough, L…
 
Initiating party Event TypeResolution
Defending partyAMBASSADOR OIL HEATING SERVICES LIMITEDEvent Date2023-04-11
 
Initiating party Event TypeMeetings o
Defending partyAMBASSADOR OIL HEATING SERVICES LIMITEDEvent Date2023-03-20
AMBASSADOR OIL HEATING SERVICES LIMITED (Company Number 04787247 ) Registered office: Barking House, Farndon Road, Market Harborough, Leics, LE16 9NP Principal trading address: Barking House, Farndon…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBASSADOR OIL HEATING SERVICES 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 AMBASSADOR OIL HEATING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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