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Home > England & Wales Companies > AMBIT PROFESSIONAL DEVELOPMENT LIMITED
Company Information for

AMBIT PROFESSIONAL DEVELOPMENT LIMITED

CSH CONSULTING, PO BOX 7784, KETTERING, NORTHANTS, NN16 6NU,
Company Registration Number
05130072
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ambit Professional Development Ltd
AMBIT PROFESSIONAL DEVELOPMENT LIMITED was founded on 2004-05-17 and has its registered office in Kettering. The organisation's status is listed as "Active - Proposal to Strike off". Ambit Professional Development Limited is a Private Limited Company registered in UNITED KINGDOM 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
AMBIT PROFESSIONAL DEVELOPMENT LIMITED
 
Legal Registered Office
CSH CONSULTING
PO BOX 7784
KETTERING
NORTHANTS
NN16 6NU
Other companies in NN8
 
Previous Names
BIG BOB PROPERTIES LIMITED17/08/2006
Filing Information
Company Number 05130072
Company ID Number 05130072
Date formed 2004-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB871414235  
Last Datalog update: 2018-10-05 07:53:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBIT PROFESSIONAL DEVELOPMENT LIMITED
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Company Officers of AMBIT PROFESSIONAL DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN BOWNASS
 Company Secretary 2005-05-20
STEPHEN JOHN BOWNASS
 Director 2005-05-20
MICHELE ANN WALKER
 Director 2008-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JULIAN MANDALE SIMON
 Director 2005-05-20 2016-08-26
NEIL ANTHONY HODGES
 Director 2008-11-01 2013-05-18
EXCHEQUER SECRETARIES LIMITED
 Company Secretary 2004-05-17 2005-05-20
EXCHEQUER DIRECTORS LIMITED
 Director 2004-05-17 2005-05-20
EXCHEQUER SECRETARIES LIMITED
 Nominated Secretary 2004-05-17 2004-05-17
EXCHEQUER DIRECTORS LIMITED
 Nominated Director 2004-05-17 2004-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN BOWNASS APDL LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
MICHELE ANN WALKER APDL LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active

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
2018-07-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-13DS01APPLICATION FOR STRIKING-OFF
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2018-02-08AA31/12/17 TOTAL EXEMPTION FULL
2018-01-16AA01PREVSHO FROM 31/03/2018 TO 31/12/2017
2017-10-10AA31/03/17 TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 102
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 13 FOREST GLADE KETTERING NORTHAMPTONSHIRE NN16 9SP
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 13 FOREST GLADE KETTERING NORTHAMPTONSHIRE NN16 9SP
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER SIMON
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 102
2016-05-19AR0117/05/16 FULL LIST
2015-12-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 102
2015-05-22AR0117/05/15 FULL LIST
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELE ANN WALKER / 16/05/2015
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JULIAN MANDALE SIMON / 16/05/2015
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 63 BROAD GREEN WELLINGBOROUGH NORTHANTS NN8 4LQ
2014-10-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 102
2014-06-11AR0117/05/14 NO CHANGES
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HODGES
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-17AR0117/05/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-18AR0117/05/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-17AR0117/05/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-10AR0117/05/10 FULL LIST
2009-08-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-08-24288cDIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON / 15/06/2009
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ
2008-12-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-26288aDIRECTOR APPOINTED MICHELE ANN WALKER
2008-11-21288aDIRECTOR APPOINTED NEIL ANTHONY HODGES
2008-11-21123NC INC ALREADY ADJUSTED 23/10/08
2008-11-21RES01ADOPT MEM AND ARTS 23/10/2008
2008-11-21RES04GBP NC 1000/3000 23/10/2008
2008-11-05363aRETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS
2008-03-05AA31/03/07 TOTAL EXEMPTION SMALL
2007-06-26363sRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-17CERTNMCOMPANY NAME CHANGED BIG BOB PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/08/06
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 1 STERLING COURT LODDINGTON KETTERING NORTHANTS NN14 1RZ
2006-06-08363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: THE OLD CREAMERY STATION ROAD WRENBURY CHESHIRE CW5 8EX
2006-02-07225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: ROOM 102 CHARLES HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6PQ
2005-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-12363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-06-2088(2)RAD 08/06/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-07DISS40STRIKE-OFF ACTION DISCONTINUED
2005-05-31288bDIRECTOR RESIGNED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31287REGISTERED OFFICE CHANGED ON 31/05/05 FROM: FORMATIONS HOUSE 42 CROSBY ROAD NORTH CROSBY MERSEYSIDE L22 4QQ
2005-05-31288bSECRETARY RESIGNED
2005-05-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-27288aNEW SECRETARY APPOINTED
2005-05-27288aNEW DIRECTOR APPOINTED
2005-04-05GAZ1FIRST GAZETTE
2004-05-24288bDIRECTOR RESIGNED
2004-05-24288bSECRETARY RESIGNED
2004-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to AMBIT PROFESSIONAL DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-04-05
Fines / Sanctions
No fines or sanctions have been issued against AMBIT PROFESSIONAL DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBIT PROFESSIONAL DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due After One Year 2013-03-31 £ 43,138
Creditors Due After One Year 2012-03-31 £ 50,149
Creditors Due Within One Year 2013-03-31 £ 38,026
Creditors Due Within One Year 2012-03-31 £ 42,651

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31

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 AMBIT PROFESSIONAL DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,551
Cash Bank In Hand 2012-03-31 £ 10,670
Current Assets 2013-03-31 £ 46,143
Current Assets 2012-03-31 £ 63,437
Debtors 2013-03-31 £ 44,045
Debtors 2012-03-31 £ 52,220
Fixed Assets 2013-03-31 £ 22,838
Fixed Assets 2012-03-31 £ 27,285
Secured Debts 2013-03-31 £ 50,092
Secured Debts 2012-03-31 £ 56,962
Tangible Fixed Assets 2013-03-31 £ 7,338
Tangible Fixed Assets 2012-03-31 £ 9,785

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBIT PROFESSIONAL DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBIT PROFESSIONAL DEVELOPMENT LIMITED
Trademarks
We have not found any records of AMBIT PROFESSIONAL DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMBIT PROFESSIONAL DEVELOPMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-04-01 GBP £1,170 External Training
Hampshire County Council 2011-12-19 GBP £2,500 Courses - Expenses, Fees etc

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.

Outgoings
Business Rates/Property Tax
No properties were found where AMBIT PROFESSIONAL DEVELOPMENT 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 TypeProposal to Strike Off
Defending partyAMBIT PROFESSIONAL DEVELOPMENT LIMITEDEvent Date2005-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBIT PROFESSIONAL DEVELOPMENT 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 AMBIT PROFESSIONAL DEVELOPMENT 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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