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Home > England & Wales Companies > AMBA COMPANY SECRETARIAL SERVICES LIMITED
Company Information for

AMBA COMPANY SECRETARIAL SERVICES LIMITED

400 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT,
Company Registration Number
05876548
Private Limited Company
Active

Company Overview

About Amba Company Secretarial Services Ltd
AMBA COMPANY SECRETARIAL SERVICES LIMITED was founded on 2006-07-14 and has its registered office in Reading. The organisation's status is listed as "Active". Amba Company Secretarial Services Limited is a Private Limited Company registered in ENGLAND 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
AMBA COMPANY SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
400 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
Other companies in RG4
 
Filing Information
Company Number 05876548
Company ID Number 05876548
Date formed 2006-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 12:30:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBA COMPANY SECRETARIAL SERVICES LIMITED
The accountancy firm based at this address is VELLY PROFESSIONAL SERVICES LTD
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Company Officers of AMBA COMPANY SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AMANDA MACFARLANE BATEMAN
Company Secretary 2006-07-14
AMANDA MACFARLANE BATEMAN
Director 2006-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON HUBERT BATEMAN
Director 2006-07-14 2010-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA MACFARLANE BATEMAN AMBA SECRETARIES LIMITED Company Secretary 2006-07-14 CURRENT 2006-07-14 Active
AMANDA MACFARLANE BATEMAN AMBA SECRETARIES LIMITED Director 2006-07-14 CURRENT 2006-07-14 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
2023-08-09CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2106/04/21 STATEMENT OF CAPITAL GBP 2
2022-12-2106/04/21 STATEMENT OF CAPITAL GBP 9
2022-12-21SH0106/04/21 STATEMENT OF CAPITAL GBP 2
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-02-08Change of details for Ms Amanda Macfarlane Bateman as a person with significant control on 2021-09-10
2022-02-08Director's details changed for Ms Amanda Macfarlane Bateman on 2021-09-10
2022-02-08CH01Director's details changed for Ms Amanda Macfarlane Bateman on 2021-09-10
2022-02-08PSC04Change of details for Ms Amanda Macfarlane Bateman as a person with significant control on 2021-09-10
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-07-29CH03SECRETARY'S DETAILS CHNAGED FOR MS AMANDA MACFARLANE BATEMAN on 2018-07-01
2018-07-29PSC04Change of details for Ms Amanda Macfarlane Bateman as a person with significant control on 2018-07-01
2018-07-29CH01Director's details changed for Ms Amanda Macfarlane Bateman on 2018-07-01
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/17 FROM 12 Clifton Park Road Caversham Reading Berkshire RG4 7PD
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-03-26DISS40Compulsory strike-off action has been discontinued
2016-03-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-31AR0114/07/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0114/07/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AA01Previous accounting period extended from 13/01/13 TO 31/03/13
2013-09-09AA01Current accounting period extended from 13/01/14 TO 31/03/14
2013-09-09AR0114/07/13 ANNUAL RETURN FULL LIST
2012-10-08AA13/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0114/07/12 ANNUAL RETURN FULL LIST
2011-10-11AA13/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0114/07/11 ANNUAL RETURN FULL LIST
2010-10-06AA13/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0114/07/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA MACFARLANE BATEMAN / 01/10/2009
2010-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BATEMAN
2009-10-19AA13/01/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-09-26363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-05-15AA13/01/08 TOTAL EXEMPTION SMALL
2007-11-16225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 13/01/08
2007-08-02363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBA COMPANY SECRETARIAL 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 AMBA COMPANY SECRETARIAL 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
AMBA COMPANY SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 33,098
Creditors Due Within One Year 2012-01-13 £ 32,303

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
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AMBA COMPANY SECRETARIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 38,748
Cash Bank In Hand 2012-01-13 £ 43,062
Current Assets 2013-03-31 £ 47,248
Current Assets 2012-01-13 £ 51,923
Debtors 2013-03-31 £ 8,500
Debtors 2012-01-13 £ 8,861
Shareholder Funds 2013-03-31 £ 14,159
Shareholder Funds 2012-01-13 £ 20,069

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBA COMPANY SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBA COMPANY SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of AMBA COMPANY SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBA COMPANY SECRETARIAL 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AMBA COMPANY SECRETARIAL SERVICES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AMBA COMPANY SECRETARIAL 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 AMBA COMPANY SECRETARIAL 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 AMBA COMPANY SECRETARIAL SERVICES 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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