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Home > England & Wales Companies > AMBERLEY MUSEUM (RETAIL) LTD
Company Information for

AMBERLEY MUSEUM (RETAIL) LTD

AMBERLEY MUSEUM NEW BARN ROAD, AMBERLEY, ARUNDEL, WEST SUSSEX, BN18 9LT,
Company Registration Number
01995781
Private Limited Company
Active

Company Overview

About Amberley Museum (retail) Ltd
AMBERLEY MUSEUM (RETAIL) LTD was founded on 1986-03-05 and has its registered office in Arundel. The organisation's status is listed as "Active". Amberley Museum (retail) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMBERLEY MUSEUM (RETAIL) LTD
 
Legal Registered Office
AMBERLEY MUSEUM NEW BARN ROAD
AMBERLEY
ARUNDEL
WEST SUSSEX
BN18 9LT
Other companies in BN18
 
Previous Names
CHALK PITS SHOP LIMITED17/02/2011
Filing Information
Company Number 01995781
Company ID Number 01995781
Date formed 1986-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB446742433  
Last Datalog update: 2023-12-05 22:11:55
Primary Source:Companies House
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Company Officers of AMBERLEY MUSEUM (RETAIL) LTD

Current Directors
Officer Role Date Appointed
JOHN FREDERIC ROBBINS
 Director 2016-10-03
BRIAN STEELE
 Director 2017-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL LOUISE SPILLER
 Director 2016-10-10 2017-07-12
MARTIN CHARTER PIGGOTT
 Director 2016-10-03 2017-03-24
TRACY-ANN JACKSON
 Director 2014-11-02 2017-02-01
MARVYN KEITH TURRELL
 Director 2012-02-08 2016-12-05
CLAIRE BEVERLEY SEYMOUR
 Director 2013-07-06 2016-10-03
REGINALD STANLEY HOLMES
 Company Secretary 2011-02-09 2015-12-21
GEORGE HARRY MILLWARD-SADLER
 Director 2012-02-08 2014-04-07
ALAN GEORGE BEALBY
 Director 2011-02-09 2013-07-06
TRACY-ANN JACKSON
 Director 2012-10-12 2013-07-06
BRIAN JOHNSON
 Director 1992-11-01 2013-07-06
GLYNN HUGH JONES
 Director 2011-02-09 2013-07-06
WILLIAM JOHN PICKFORD
 Director 2012-04-13 2013-07-06
COLIN CLIVE HAWKINS
 Director 2006-02-08 2013-06-16
MARILYN WENDY WHITCOMB
 Director 2005-07-23 2012-04-13
PETER JOHN TOMPKINS
 Director 2011-02-09 2011-06-08
STUART RUSSELL CAMPBELL
 Director 2010-01-27 2010-11-30
DAVID WILLIAM GILLARD
 Director 2006-02-08 2010-04-14
DEREK LONGDEN
 Company Secretary 1997-10-13 2009-12-15
DEREK LONGDEN
 Director 1997-10-13 2009-07-27
LANCE ANTHONY OELMANN
 Director 1994-02-07 2005-02-16
MICHAEL STUART MACKENZIE
 Director 1995-04-10 2004-12-31
GERALD NUTBEEM
 Director 1994-02-07 2003-11-25
PETER LONGLEY
 Director 1992-11-01 1997-10-31
PETER LONGLEY
 Company Secretary 1992-11-01 1997-10-13
ROGER BELSEY
 Director 1992-11-01 1995-11-13
MARTIN STEWART RUTT
 Director 1994-02-07 1995-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FREDERIC ROBBINS AMBERLEY MUSEUM & HERITAGE CENTRE Director 2016-10-03 CURRENT 1978-11-28 Active
BRIAN STEELE AMBERLEY MUSEUM & HERITAGE CENTRE Director 2016-04-04 CURRENT 1978-11-28 Active
BRIAN STEELE H.D.STEELE & SON LIMITED Director 2008-04-25 CURRENT 1937-12-20 Active
BRIAN STEELE H.D. STEELE & SON (INVESTMENTS) LIMITED Director 2004-07-30 CURRENT 1957-12-10 Active
BRIAN STEELE H.D.STEELE AND SON (TEVILLE) LIMITED Director 1998-04-03 CURRENT 1946-03-12 Active
BRIAN STEELE WEST SUSSEX MOTORS LIMITED Director 1996-10-01 CURRENT 1962-06-15 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
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-05DIRECTOR APPOINTED MRS KATRINA JAYNE BURTON
2023-02-05APPOINTMENT TERMINATED, DIRECTOR VALERIE JOANNE MILLS
2022-09-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-30CH01Director's details changed for Mr Stephen Jones on 2022-05-30
2022-05-21AP01DIRECTOR APPOINTED MR STEPHEN JONES
2022-05-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN STEELE
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-12PSC02Notification of Amberley Museum & Heritage Centre as a person with significant control on 2019-06-17
2019-09-12PSC09Withdrawal of a person with significant control statement on 2019-09-12
2019-06-27AP01DIRECTOR APPOINTED MS VALERIE JOANNE MILLS
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERIC ROBBINS
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-14AP01DIRECTOR APPOINTED MR BRIAN STEELE
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM Amberley Museum and Heritage Centre Station Road Amberley Arundel West Sussex BN18 9LT
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE SPILLER
2017-05-25RP04TM01Second filing for the termination of Tracy-Ann Jackson
2017-05-25ANNOTATIONClarification
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARTER PIGGOTT
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR TRACY-ANN JACKSON
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR TRACY-ANN JACKSON
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARVYN KEITH TURRELL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-14AP01DIRECTOR APPOINTED MRS RACHEL LOUISE SPILLER
2016-11-14AP01DIRECTOR APPOINTED MR JOHN FREDERIC ROBBINS
2016-11-14AP01DIRECTOR APPOINTED MR MARTIN CHARTER PIGGOTT
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE BEVERLEY SEYMOUR
2016-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-02TM02Termination of appointment of Reginald Stanley Holmes on 2015-12-21
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06AR0101/11/15 ANNUAL RETURN FULL LIST
2015-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-25AP01DIRECTOR APPOINTED MRS TRACY-ANN JACKSON
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0101/11/14 FULL LIST
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MILLWARD-SADLER
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06AR0101/11/13 FULL LIST
2013-07-19AP01DIRECTOR APPOINTED DR CLAIRE BEVERLEY SEYMOUR
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GLYNN JONES
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PICKFORD
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR TRACY-ANN JACKSON
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BEALBY
2013-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HAWKINS
2012-11-09AR0101/11/12 FULL LIST
2012-11-07AP01DIRECTOR APPOINTED MRS TRACY-ANN JACKSON
2012-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-02AP01DIRECTOR APPOINTED MR WILLIAM JOHN PICKFORD
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN WHITCOMB
2012-02-13AP01DIRECTOR APPOINTED MR MARVYN KEITH TURRELL
2012-02-13AP01DIRECTOR APPOINTED MR GEORGE HARRY MILLWARD-SADLER
2011-11-09AR0101/11/11 FULL LIST
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER TOMPKINS
2011-02-26AP01DIRECTOR APPOINTED MR GLYNN HUGH JONES
2011-02-18AP01DIRECTOR APPOINTED MR PETER JOHN TOMPKINS
2011-02-18AP01DIRECTOR APPOINTED MR ALAN GEORGE BEALBY
2011-02-17RES15CHANGE OF NAME 09/02/2011
2011-02-17CERTNMCOMPANY NAME CHANGED CHALK PITS SHOP LIMITED CERTIFICATE ISSUED ON 17/02/11
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART CAMPBELL
2011-02-16AP03SECRETARY APPOINTED MR REGINALD STANLEY HOLMES
2010-11-29AR0101/11/10 FULL LIST
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM AMBERLEY CHALK PITS MUSEUM HOUGHTON BRIDGE AMBERLEY ARUNDEL WEST SUSSEX BN18 9LT
2010-11-29AP01DIRECTOR APPOINTED MR STUART RUSSELL CAMPBELL
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GILLARD
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LONGDEN
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-19AR0101/11/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN WENDY WHITCOMB / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK LONGDEN / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHNSON / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLIVE HAWKINS / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GILLARD / 19/01/2010
2010-01-19TM02APPOINTMENT TERMINATED, SECRETARY DEREK LONGDEN
2009-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-28363aRETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-12-05225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
2007-12-05363sRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2006-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-01363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27288aNEW DIRECTOR APPOINTED
2005-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-12-06363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-12-06288aNEW DIRECTOR APPOINTED
2005-04-29288bDIRECTOR RESIGNED
2005-04-29288bDIRECTOR RESIGNED
2004-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-01363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2003-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-12-08288bDIRECTOR RESIGNED
2003-11-27363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



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

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 AMBERLEY MUSEUM (RETAIL) LTD

Intangible Assets
Patents
We have not found any records of AMBERLEY MUSEUM (RETAIL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERLEY MUSEUM (RETAIL) LTD
Trademarks
We have not found any records of AMBERLEY MUSEUM (RETAIL) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERLEY MUSEUM (RETAIL) LTD. 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 (47190 - Other retail sale in non-specialised stores) as AMBERLEY MUSEUM (RETAIL) LTD are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where AMBERLEY MUSEUM (RETAIL) LTD 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 AMBERLEY MUSEUM (RETAIL) LTD 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 AMBERLEY MUSEUM (RETAIL) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode BN18 9LT