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Company Information for

AMBIENT SERVICES LIMITED

26 BELL STREET, SAWBRIDGEWORTH, HERTS, CM21 9AN,
Company Registration Number
05038872
Private Limited Company
Active

Company Overview

About Ambient Services Ltd
AMBIENT SERVICES LIMITED was founded on 2004-02-09 and has its registered office in Herts. The organisation's status is listed as "Active". Ambient Services Limited 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
AMBIENT SERVICES LIMITED
 
Legal Registered Office
26 BELL STREET
SAWBRIDGEWORTH
HERTS
CM21 9AN
Other companies in CM21
 
Filing Information
Company Number 05038872
Company ID Number 05038872
Date formed 2004-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866549277  
Last Datalog update: 2024-04-06 21:44:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBIENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LAWRENCE & COMPANY ACCOUNTANTS LIMITED   MIDAS TOUCH SOLUTIONS LIMITED
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Companies with same name AMBIENT SERVICES LIMITED
The following companies were found which have the same name as AMBIENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBIENT SERVICES, LIMITED LIABILITY COMPANY 101 W. LISA DR. AUSTIN Texas 78752 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-07-21
AMBIENT SERVICES PASIR RIS STREET 21 Singapore 510250 Active Company formed on the 2013-05-13
AMBIENT SERVICES GROUP LIMITED 3 ALMOND HOUSE 56 LONGWOOD ROAD REDNAL BIRMINGHAM B45 9NQ Active - Proposal to Strike off Company formed on the 2017-06-22
AMBIENT SERVICES INCORPORATED California Unknown
AMBIENT SERVICES GROUP LTD. 3 Enterprise House 8 Essex Road Dartford KENT DA1 2AU Active - Proposal to Strike off Company formed on the 2019-05-03
AMBIENT SERVICES GROUP PTY LTD Active Company formed on the 2019-07-23
AMBIENT SERVICES NE LIMITED 40 KESTREL CLOSE WASHINGTON NE38 0EL Active Company formed on the 2020-09-22

Company Officers of AMBIENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GAVIN LODGE
 Director 2004-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN LODGE
 Company Secretary 2004-02-09 2010-01-15

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
2024-03-19CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-05-1828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-06-27AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-07-06AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN LODGE
2020-07-09PSC09Withdrawal of a person with significant control statement on 2020-07-09
2020-04-13AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-06-04AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-08-10AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-10-03AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-11-04AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0109/02/16 ANNUAL RETURN FULL LIST
2015-05-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0109/02/15 ANNUAL RETURN FULL LIST
2014-05-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13AR0109/02/14 ANNUAL RETURN FULL LIST
2014-03-13CH01Director's details changed for Gavin Lodge on 2014-01-01
2013-05-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0109/02/13 ANNUAL RETURN FULL LIST
2012-07-04AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0109/02/12 ANNUAL RETURN FULL LIST
2011-07-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0109/02/11 ANNUAL RETURN FULL LIST
2010-04-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0109/02/10 ANNUAL RETURN FULL LIST
2010-03-05CH01Director's details changed for Gavin Lodge on 2009-10-01
2010-01-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN LODGE
2009-04-28AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-19363aReturn made up to 09/02/09; full list of members
2008-05-30AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 22 BELL STREET SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AN
2007-03-03363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-23363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: C/O J ALLEN & CO CLAYTON HOUSE 12 HIGH STREET GREAT DUNMOW ESSEX CM6 1AG
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-10363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 5 NURSERY RISE GREAT DUNMOW ESSEX CM6 1XW
2004-02-09NEWINCINCORPORATION 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
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to AMBIENT SERVICES 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 AMBIENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBIENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due After One Year 2013-02-28 £ 1,069
Creditors Due After One Year 2013-02-28 £ 1,069
Creditors Due After One Year 2012-02-29 £ 4,276
Creditors Due Within One Year 2014-02-28 £ 14,097
Creditors Due Within One Year 2013-02-28 £ 28,380
Creditors Due Within One Year 2013-02-28 £ 28,380
Creditors Due Within One Year 2012-02-29 £ 25,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 AMBIENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 3,433
Cash Bank In Hand 2013-02-28 £ 10,817
Cash Bank In Hand 2013-02-28 £ 10,817
Cash Bank In Hand 2012-02-29 £ 4,042
Current Assets 2014-02-28 £ 7,448
Current Assets 2013-02-28 £ 14,470
Current Assets 2013-02-28 £ 14,470
Current Assets 2012-02-29 £ 8,783
Debtors 2014-02-28 £ 4,015
Debtors 2013-02-28 £ 3,653
Debtors 2013-02-28 £ 3,653
Debtors 2012-02-29 £ 4,741
Tangible Fixed Assets 2014-02-28 £ 6,581
Tangible Fixed Assets 2013-02-28 £ 8,500
Tangible Fixed Assets 2013-02-28 £ 8,500
Tangible Fixed Assets 2012-02-29 £ 10,170

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBIENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBIENT SERVICES LIMITED
Trademarks
We have not found any records of AMBIENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBIENT 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 (43390 - Other building completion and finishing) as AMBIENT SERVICES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where AMBIENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBIENT 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 AMBIENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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