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Company Information for

2 & 4 AMBERGATE STREET LIMITED

CHART OAST, SEAL CHART, SEVENOAKS, KENT, TN15 0ES,
Company Registration Number
05964780
Private Limited Company
Active

Company Overview

About 2 & 4 Ambergate Street Ltd
2 & 4 AMBERGATE STREET LIMITED was founded on 2006-10-12 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". 2 & 4 Ambergate Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
2 & 4 AMBERGATE STREET LIMITED
 
Legal Registered Office
CHART OAST
SEAL CHART
SEVENOAKS
KENT
TN15 0ES
Other companies in TN15
 
Filing Information
Company Number 05964780
Company ID Number 05964780
Date formed 2006-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts DORMANT
Last Datalog update: 2017-06-07 01:54:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 & 4 AMBERGATE STREET LIMITED

Company Officers of 2 & 4 AMBERGATE STREET LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN VINZENZ HUEZ
Director 2006-10-12
NICHOLAS HAYDN GLYNDWR REES
Director 2006-10-12
SALLY ANNE REES
Company Secretary 2006-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2006-10-12 2006-10-12
HOWARD THOMAS
Nominated Secretary 2006-10-12 2006-10-12

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
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0112/10/15 FULL LIST
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HAYDN GLYNDWR REES / 01/09/2015
2015-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0112/10/14 FULL LIST
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HAYDN GLYNDWR REES / 01/10/2014
2014-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE REES / 01/10/2014
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM CHART OAST SEAL CHART SEVENOAKS KENT TN15 0ES ENGLAND
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM C/O FRANCES FURBER LITTLE ORCHARD STABLES COLLEGE LANE BUNBURY TARPORLEY CHESHIRE CW6 9PG
2014-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0112/10/13 FULL LIST
2013-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-22AR0112/10/12 FULL LIST
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HAYDN GLYNDWR REES / 01/03/2011
2012-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-17AR0112/10/11 FULL LIST
2011-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 80 FRANKFURT ROAD LONDON SE24 9NY
2010-10-13AR0112/10/10 FULL LIST
2010-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-26AR0112/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAYDN GLYNDWR REES / 02/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN VINZENZ HUEZ / 02/10/2009
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-15363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-2388(2)RAD 12/10/06-01/10/07 £ SI 2@1
2007-11-26363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-10-27288bDIRECTOR RESIGNED
2006-10-27288bSECRETARY RESIGNED
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-27288aNEW SECRETARY APPOINTED
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 2 & 4 AMBERGATE STREET 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 2 & 4 AMBERGATE STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 & 4 AMBERGATE STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31

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 2 & 4 AMBERGATE STREET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 & 4 AMBERGATE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 & 4 AMBERGATE STREET LIMITED
Trademarks
We have not found any records of 2 & 4 AMBERGATE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 & 4 AMBERGATE STREET 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 (68209 - Other letting and operating of own or leased real estate) as 2 & 4 AMBERGATE STREET LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where 2 & 4 AMBERGATE STREET 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 2 & 4 AMBERGATE STREET 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 2 & 4 AMBERGATE STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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