Company Information for AMBASSADOR WINDOW SYSTEMS LIMITED
HOLLY ROAD, SKEGNESS, LINCOLNSHIRE, PE25 3TE,
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Company Registration Number
05814826
Private Limited Company
Active |
Company Name | ||
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AMBASSADOR WINDOW SYSTEMS LIMITED | ||
Legal Registered Office | ||
HOLLY ROAD SKEGNESS LINCOLNSHIRE PE25 3TE Other companies in PE25 | ||
Previous Names | ||
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Company Number | 05814826 | |
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Company ID Number | 05814826 | |
Date formed | 2006-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB455680133 |
Last Datalog update: | 2024-04-06 22:42:32 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON LINDSAY HEDISON |
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BEN HEDISON |
||
DIANA HEDISON |
||
SIMON LINDSAY HEDISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIANA'S SHOES LIMITED | Company Secretary | 2003-02-26 | CURRENT | 2003-02-26 | Dissolved 2017-07-04 | |
DIANA'S SHOES LIMITED | Director | 2003-02-26 | CURRENT | 2003-02-26 | Dissolved 2017-07-04 | |
JERICH UK LTD | Company Secretary | 2003-12-18 - 2018-02-15 | RESIGNED | 2003-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-06-30 | ||
CESSATION OF BOARDCRAFT (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ambassador Discount Plastics Limited as a person with significant control on 2023-06-07 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Jeremy Keck on 2022-05-19 | |
AP01 | DIRECTOR APPOINTED MR JEREMY KECK | |
PSC02 | Notification of Boardcraft (Holdings) Ltd as a person with significant control on 2021-05-23 | |
PSC07 | CESSATION OF SIMON LINDSAY HEDISON AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR DIANA HEDISON | ||
APPOINTMENT TERMINATED, DIRECTOR BEN HEDISON | ||
CESSATION OF DIANA HEDISON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF DIANA HEDISON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA HEDISON | |
Unaudited abridged accounts made up to 2021-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
CH01 | Director's details changed for Ben Hedison on 2017-05-17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ben Hedison on 2014-04-14 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BEN HEDISON | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Lindsay Hedison on 2010-05-11 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM . HOLLY ROAD SKEGNESS LINCOLNSHIRE PE25 3TE UNITED KINGDOM | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM TOWER COURT BURGH ROAD SKEGNESS LINCOLNSHIRE PE25 2RW | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: ORCHARD END, STATION ROAD NORTH THORESBY LINCOLNSHIRE DN36 5QS | |
CERTNM | COMPANY NAME CHANGED COMMAND STRATEGY LIMITED CERTIFICATE ISSUED ON 04/07/06 | |
88(2)R | AD 16/05/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-06-30 | £ 246,352 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 322,923 |
Creditors Due Within One Year | 2013-06-30 | £ 217,829 |
Creditors Due Within One Year | 2012-06-30 | £ 172,584 |
Provisions For Liabilities Charges | 2013-06-30 | £ 9,510 |
Provisions For Liabilities Charges | 2012-06-30 | £ 10,150 |
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 AMBASSADOR WINDOW SYSTEMS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 20,209 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 175,902 |
Current Assets | 2012-06-30 | £ 143,864 |
Debtors | 2013-06-30 | £ 115,082 |
Debtors | 2012-06-30 | £ 107,506 |
Fixed Assets | 2013-06-30 | £ 374,622 |
Fixed Assets | 2012-06-30 | £ 384,028 |
Secured Debts | 2013-06-30 | £ 145,220 |
Secured Debts | 2012-06-30 | £ 167,801 |
Shareholder Funds | 2013-06-30 | £ 76,833 |
Shareholder Funds | 2012-06-30 | £ 22,235 |
Stocks Inventory | 2013-06-30 | £ 40,611 |
Stocks Inventory | 2012-06-30 | £ 35,388 |
Tangible Fixed Assets | 2013-06-30 | £ 374,622 |
Tangible Fixed Assets | 2012-06-30 | £ 384,028 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as AMBASSADOR WINDOW SYSTEMS LIMITED are:
THE WARMER GROUP LTD | £ 3,551,457 |
GENDEX LIMITED | £ 1,550,838 |
CARILLION HOME SERVICES LIMITED | £ 1,154,091 |
ITC CONCEPTS LIMITED | £ 314,858 |
E.J. HORROCKS LIMITED | £ 250,510 |
WHEELSCAPE LTD | £ 217,698 |
OAKLEY FENCING CONTRACTORS LTD | £ 215,712 |
ALLIANCE FACILITIES LIMITED | £ 196,713 |
ACOLET GLOBAL LTD | £ 193,791 |
LIFTEC EXPRESS LIMITED | £ 156,177 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
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. |