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Home > England & Wales Companies > AMBIENT LITE LIMITED
Company Information for

AMBIENT LITE LIMITED

Stirling House Carriers Fold, Church Road, Wombourne, WEST MIDLANDS, WV5 9DJ,
Company Registration Number
08441802
Private Limited Company
Active

Company Overview

About Ambient Lite Ltd
AMBIENT LITE LIMITED was founded on 2013-03-12 and has its registered office in Wombourne. The organisation's status is listed as "Active". Ambient Lite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMBIENT LITE LIMITED
 
Legal Registered Office
Stirling House Carriers Fold
Church Road
Wombourne
WEST MIDLANDS
WV5 9DJ
Other companies in WV5
 
Filing Information
Company Number 08441802
Company ID Number 08441802
Date formed 2013-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-12
Return next due 2025-03-26
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-25 11:33:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBIENT LITE LIMITED
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Company Officers of AMBIENT LITE LIMITED

Current Directors
Officer Role Date Appointed
MELVIN EDWARD HAYWARD-BALL
Director 2013-03-12

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
2024-03-25CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-08-25Unaudited abridged accounts made up to 2023-03-31
2023-03-16CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-12-28Unaudited abridged accounts made up to 2022-03-31
2022-08-10CH01Director's details changed for Mr Melvin Edward Hayward-Ball on 2022-08-10
2022-08-10PSC04Change of details for Mr Melvin Hayward-Ball as a person with significant control on 2022-08-10
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-01-19Unaudited abridged accounts made up to 2021-03-31
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-03-28CH01Director's details changed for Mr Melvin Edward Hayward-Ball on 2018-03-28
2018-03-28PSC04Change of details for Mr Melvin Hayward-Ball as a person with significant control on 2018-03-28
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0112/03/15 ANNUAL RETURN FULL LIST
2014-11-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0112/03/14 ANNUAL RETURN FULL LIST
2013-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 AMBIENT LITE LIMITED

Intangible Assets
Patents
We have not found any records of AMBIENT LITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBIENT LITE LIMITED
Trademarks
We have not found any records of AMBIENT LITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBIENT LITE 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 (59113 - Television programme production activities) as AMBIENT LITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBIENT LITE 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 AMBIENT LITE 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 AMBIENT LITE 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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