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Company Information for

AMBROSE PROFESSIONAL LIMITED

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
07435066
Private Limited Company
Liquidation

Company Overview

About Ambrose Professional Ltd
AMBROSE PROFESSIONAL LIMITED was founded on 2010-11-10 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Ambrose Professional Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMBROSE PROFESSIONAL LIMITED
 
Legal Registered Office
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in SW6
 
Filing Information
Company Number 07435066
Company ID Number 07435066
Date formed 2010-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 10/11/2014
Return next due 08/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:33:50
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 AMBROSE PROFESSIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING INNOVATIONS LIMITED   ALEX J KENNEDY LIMITED   APPLETON FINANCIAL LIMITED   BBD TRADING LTD   CLAPHAM PROJECTS LIMITED   DW ACCOUNTANCY LIMITED   EK MARSH LIMITED   EVERARD FINANCIAL LIMITED   FLETCHER CONSULTING LIMITED   GARRISON FINANCIAL LIMITED   HCSP LIMITED   HEIDI HO LIMITED   JEREMIAH CONSULTING LTD   JERVOIS FINANCIAL LIMITED   KAY FINANCE ENTERPRISES LIMITED   L CARLINO CONSULTING LIMITED   M ARMSTRONG CONSULTING LTD   M FAY LIMITED   MARIHO CONSULTING LTD   MENDARI FINANCIAL CONTRACTS LIMITED   MIMOSA GROVE LIMITED   PMGK BUSINESS SERVICES LIMITED   RLE KNICKS LIMITED   SCHENCK FINANCIAL CONSULTING LIMITED   SCHWALL ACCOUNTING SERVICES LIMITED   SCOTT FEDRICI LIMITED   SHAKTI SERVICES LIMITED   SIDESHOW CONSULTING LIMITED   SPENCE CONSULTANCY LIMITED   SUNSHINE ACCOUNTING LIMITED   TARIQ KHADER LIMITED   TENWICK BUSINESS SOLUTIONS LIMITED   TOMSTAR LIMITED   VALTINA IT LIMITED   VERONA MANAGEMENT LIMITED

Company Officers of AMBROSE PROFESSIONAL LIMITED

Current Directors
Officer Role Date Appointed
CATHY CHEN
Director 2010-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
NO WORRIES COMPANY SERVICES LIMITED
Company Secretary 2010-11-10 2011-03-01
GREGORY JAMES HANTON
Director 2010-11-10 2010-11-22

More director information

Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to AMBROSE PROFESSIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-11-23
Notices to Creditors2015-11-23
Appointment of Liquidators2015-11-23
Fines / Sanctions
No fines or sanctions have been issued against AMBROSE PROFESSIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBROSE PROFESSIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2011-11-01 £ 48,312

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
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 AMBROSE PROFESSIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 117,024
Current Assets 2011-11-01 £ 168,724
Debtors 2011-11-01 £ 51,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBROSE PROFESSIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBROSE PROFESSIONAL LIMITED
Trademarks
We have not found any records of AMBROSE PROFESSIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBROSE PROFESSIONAL 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 (65120 - Non-life insurance) as AMBROSE PROFESSIONAL LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466

Outgoings
Business Rates/Property Tax
No properties were found where AMBROSE PROFESSIONAL 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.
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
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM UNIT 18 ELYSIUM GATE 126 NEW KING'S ROAD LONDON SW6 4LZ
2015-11-264.70DECLARATION OF SOLVENCY
2015-11-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-26LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-10AA31/10/15 TOTAL EXEMPTION SMALL
2015-07-21AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0110/11/14 FULL LIST
2014-07-24AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHY CHEN / 05/06/2014
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0110/11/13 FULL LIST
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHY CHEN / 29/11/2013
2013-07-24AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-28AR0110/11/12 FULL LIST
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHY CHEN / 27/11/2012
2012-07-24AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-21AA01PREVSHO FROM 30/11/2011 TO 31/10/2011
2011-11-10AR0110/11/11 FULL LIST
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED
2010-11-23AP01DIRECTOR APPOINTED CATHY CHEN
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY HANTON
2010-11-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAMBROSE PROFESSIONAL LIMITEDEvent Date2015-11-12
At a general meeting of the above named Company, duly convened and held at 118 Eastfield Avenue, Haxby, York, YO32 2EY on 12 November 2015 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up. Further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441.
 
Initiating party Event TypeNotices to Creditors
Defending partyAMBROSE PROFESSIONAL LIMITEDEvent Date2015-11-12
Notice is hereby given that the creditors of the above named Company are required, on or before 06 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 12 November 2015 Office Holder details: James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . Further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMBROSE PROFESSIONAL LIMITEDEvent Date2015-11-12
James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . : Further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBROSE PROFESSIONAL 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 AMBROSE PROFESSIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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