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Company Information for

AMBIANCE LIMITED

C/O CLARKE BELL LIMITED, 3rd Floor The Pinnacle 73 King Street, Manchester, M2 4NG,

Company Registration Number

06024567

Private Limited Company

Liquidation

Company Overview

About Ambiance Ltd

AMBIANCE LIMITED was founded on 2006-12-11 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Ambiance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AMBIANCE LIMITED

C/O CLARKE BELL LIMITED 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG Other companies in OX18

Filing Information

Company Number		06024567
Company ID Number		06024567
Date formed		2006-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-05-31
Account next due		28/02/2023
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB897465651~~

Last Datalog update:	2023-05-02 11:58:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBIANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED

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Companies with same name AMBIANCE LIMITED

The following companies were found which have the same name as AMBIANCE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMBIANCE	Arkansas	Unknown
AMBIANCE - EVENTS, PROMOTIONS & TALENT, INC.	4083 SUNBEAM RD #2318 JACKSONVILLE FL 32257	Inactive	Company formed on the 2004-06-21
AMBIANCE (ACCOUNTANTS) LIMITED	331 MIDDLEWOOD ROAD SHEFFIELD S6 1TH	Active	Company formed on the 2020-07-29
AMBIANCE & SOLACE THERAPIES LTD	24 WILLIAN ROAD HITCHIN SG4 0LS	Active	Company formed on the 2010-10-25
AMBIANCE & DESIGNS, INC.	2170 MAIN STREET SARASOTA FL 34237	Inactive	Company formed on the 1992-11-03
AMBIANCE & SUNSHINE, LLC.	5245 NW 96TH AVENUE SUNRISE FL 33351	Inactive	Company formed on the 2012-10-03
AMBIANCE & HARMONIE LLC	990 BISCAYNE BLVD MIAMI FL 33132	Inactive	Company formed on the 2006-01-30
AMBIANCE & GRACE SENIOR CARE, LLC	2660 OLD BAINBRIDGE RD #801 TALLAHASSEE FL 32303	Inactive	Company formed on the 2018-02-13
AMBIANCE 2000 INC	Quebec	Unknown
AMBIANCE 23 LLC	28 silo drive Saratoga Waterford NY 12188	Active	Company formed on the 2021-04-29
AMBIANCE 4 LLC	3950 west henrietta rd suite #204 ROCHESTER NY 14623	Active	Company formed on the 2023-02-06
AMBIANCE 550 (MONTREAL) LTEE	550 RUE ST-ZOTIQUE MONTREAL Quebec H2S1M3	Dissolved	Company formed on the 1980-06-03
AMBIANCE 58 LLC	181 EAST 90TH STREET New York NEW YORK NY 10128	Active	Company formed on the 2009-12-11
AMBIANCE 500, LLC	5830 E 2nd St Casper WY 82609	Active	Company formed on the 2016-07-12
AMBIANCE ACCESSORIES LLC	2 CHANNEL DRIVE Queens PORT WASHINGTON NY 11050	Active	Company formed on the 2004-04-16
AMBIANCE AIR INC.	30 BEEKMAN PLACE APT #3A NEW YORK NY 10022	Active	Company formed on the 2014-01-09
AMBIANCE AUDIO/VISUAL, LLC	PO BOX 2235 Suffolk SOUTHAMPTON NY 11969	Active	Company formed on the 2008-08-12
AMBIANCE AMERICA CORPORATION	312 BURKE DR CAMANO ISLAND WA 982827326	Dissolved	Company formed on the 2000-02-09
AMBIANCE ART, LLC	8495 HIGHMOUNT DRIVE - SPRINGBORO OH 45066	Active	Company formed on the 2010-06-30
AMBIANCE ABROAD, LLC	701 S CARSON ST STE 200 CARSON CITY NV 89701	Active	Company formed on the 2005-06-22

Company Officers of AMBIANCE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID PARSONS	Company Secretary	2006-12-11
DAVID PARSONS	Director	2006-12-11
JACQUELINE ANN PARSONS	Director	2006-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ANDREW AMOS	Director	2006-12-11	2012-02-22
SHARON DAWN AMOS	Director	2006-12-11	2012-02-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID PARSONS	CANDLELIGHT LIMITED	Company Secretary	2006-12-28	CURRENT	2006-12-28	Dissolved 2013-10-22
DAVID PARSONS	CANDLELIGHT LIMITED	Director	2006-12-28	CURRENT	2006-12-28	Dissolved 2013-10-22
JACQUELINE ANN PARSONS	CANDLELIGHT LIMITED	Director	2006-12-28	CURRENT	2006-12-28	Dissolved 2013-10-22

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.

Date	Document Type	Document Description
2023-05-02		Final Gazette dissolved via compulsory strike-off
2023-02-02		Voluntary liquidation. Notice of members return of final meeting
2021-12-15		CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/21 FROM 2 Janaway Court Alvescot Road Carterton OX18 3JN England
2021-11-26	600	Appointment of a voluntary liquidator
2021-11-26	LRESSP	Resolutions passed: Special resolution to wind up on 2021-11-08
2021-11-26	LIQ01	Voluntary liquidation declaration of solvency
2021-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-03-05	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-06-27	CH01	Director's details changed for Mr David Parsons on 2017-09-10
2020-06-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID PARSONS on 2017-09-10
2020-05-20	PSC04	Change of details for Mr David Parsons as a person with significant control on 2017-08-10
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-08-22	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20	AA01	Previous accounting period extended from 31/01/19 TO 31/05/19
2019-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/19 FROM The Mermaid 78 High Street Burford Oxfordshire OX18 4QF
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-07-17	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19	PSC04	PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN PARSONS / 19/03/2018
2018-03-19	PSC04	PSC'S CHANGE OF PARTICULARS / MR DAVID PARSONS / 19/03/2018
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-07-11	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-07-04	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-27	AR01	11/12/15 ANNUAL RETURN FULL LIST
2016-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN PARSONS / 01/02/2010
2016-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARSONS / 10/01/2010
2015-10-14	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-07	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-11	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-06-10	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11	AR01	11/12/12 ANNUAL RETURN FULL LIST
2012-03-21	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON AMOS
2012-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL AMOS
2011-12-13	AR01	11/12/11 ANNUAL RETURN FULL LIST
2011-06-29	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07	AR01	11/12/10 ANNUAL RETURN FULL LIST
2010-05-29	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-12-17	AR01	11/12/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN PARSONS / 14/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARSONS / 14/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHARON DAWN AMOS / 14/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW AMOS / 14/12/2009
2009-06-05	AA	31/01/09 TOTAL EXEMPTION FULL
2008-12-19	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-18	353	LOCATION OF REGISTER OF MEMBERS
2008-12-18	190	LOCATION OF DEBENTURE REGISTER
2008-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/2008 FROM THE MERMAID, 78 HIGH STREET BURFORD OXFORDSHIRE OX18 4Q7
2008-09-03	AA	31/01/08 TOTAL EXEMPTION FULL
2007-12-21	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-12-21	190	LOCATION OF DEBENTURE REGISTER
2007-12-21	353	LOCATION OF REGISTER OF MEMBERS
2007-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 29 MEADOW END, FULBROOK BURFORD OXFORD OX18 4BQ
2007-12-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-20	225	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
2007-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-11	NEWINC	INCORPORATION 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 AMBIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2021-11-24
Resolution	2021-11-24
Appointmen	2021-11-24

Fines / Sanctions

No fines or sanctions have been issued against AMBIANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE OVER LICENSED PREMISES	2007-02-08	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-02-01	£ 21,479
Creditors Due Within One Year	2012-02-01	£ 33,111

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 AMBIANCE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 4
Cash Bank In Hand	2012-02-01	£ 29,893
Current Assets	2012-02-01	£ 48,837
Debtors	2012-02-01	£ 15,344
Fixed Assets	2012-02-01	£ 13,905
Shareholder Funds	2012-02-01	£ 8,152
Stocks Inventory	2012-02-01	£ 3,600
Tangible Fixed Assets	2012-02-01	£ 13,104

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMBIANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBIANCE LIMITED

Trademarks

We have not found any records of AMBIANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBIANCE 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 AMBIANCE LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where AMBIANCE 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 Type	Notices to
Defending party	AMBIANCE LIMITED	Event Date	2021-11-24

Initiating party		Event Type	Resolution
Defending party	AMBIANCE LIMITED	Event Date	2021-11-24

Initiating party		Event Type	Appointmen
Defending party	AMBIANCE LIMITED	Event Date	2021-11-24
Name of Company: AMBIANCE LIMITED Company Number: 06024567 Nature of Business: Pub/Restaurant Registered office: 2 Janaway Court, Alvescot Road, Carterton, OX18 3JN Type of Liquidation: Members Date o…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBIANCE 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 AMBIANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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