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Home > England & Wales Companies > AMBIENCE CONTROL LTD
Company Information for

AMBIENCE CONTROL LTD

39 HIGH STREET, ORPINGTON, KENT, BR6 0JE,
Company Registration Number
03110951
Private Limited Company
Active

Company Overview

About Ambience Control Ltd
AMBIENCE CONTROL LTD was founded on 1995-10-06 and has its registered office in Orpington. The organisation's status is listed as "Active". Ambience Control Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBIENCE CONTROL LTD
 
Legal Registered Office
39 HIGH STREET
ORPINGTON
KENT
BR6 0JE
Other companies in BR6
 
Filing Information
Company Number 03110951
Company ID Number 03110951
Date formed 1995-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:17:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBIENCE CONTROL LTD
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Companies with same name AMBIENCE CONTROL LTD
The following companies were found which have the same name as AMBIENCE CONTROL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBIENCE CONTROL TESTING INC. 23 EDCATH RISE N.W. CALGARY Alberta T3A3H7 Dissolved Company formed on the 1987-04-08
AMBIENCE CONTROL CORPORATION California Unknown

Company Officers of AMBIENCE CONTROL LTD

Current Directors
Officer Role Date Appointed
DIRK WILLIAM NICHOLSON
 Director 1995-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
NESBIT CONSULTANTS LIMITED
 Company Secretary 2007-01-16 2016-06-17
PATRICIA ANNETTE O'SHEA
 Company Secretary 2000-03-06 2007-01-30
MARGARET PATRICIA PATTERSON
 Company Secretary 1995-10-06 2000-03-06
C & M REGISTRARS LIMITED
 Nominated Secretary 1995-10-06 1995-10-06

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
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-06-26CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-08-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-01-19AAMDAmended account full exemption
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-10-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-11-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRK WILLIAM NICHOLSON
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-17AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-17TM02Termination of appointment of Nesbit Consultants Limited on 2016-06-17
2016-06-09AR0108/05/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0108/05/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM 2 Wimpole House Wimpole Street London W1G 8GP
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0130/05/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0124/06/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0120/08/12 ANNUAL RETURN FULL LIST
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/12 FROM Wimpole House Flat 2 29 Wimpole Street London W1G 8GP England
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/12 FROM 1St Floor 130 High Street Beckenham Kent BR3 1EB
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0106/10/11 ANNUAL RETURN FULL LIST
2011-01-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-22AR0106/10/10 ANNUAL RETURN FULL LIST
2010-03-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-03AR0106/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRK WILLIAM NICHOLSON / 06/10/2009
2009-11-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NESBIT CONSULTANTS LIMITED / 06/10/2009
2009-01-07AA31/03/08 TOTAL EXEMPTION FULL
2008-12-2288(2)AD 12/12/08 GBP SI 98@1=98 GBP IC 2/100
2008-10-16363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-15363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-07-05288aNEW SECRETARY APPOINTED
2007-06-22288bSECRETARY RESIGNED
2007-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-30363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-30190LOCATION OF DEBENTURE REGISTER
2006-10-30287REGISTERED OFFICE CHANGED ON 30/10/06 FROM: MELBURY HOUSE 34 SOUTHBOROUGH ROAD BROMLEY KENT BR1 2EB
2006-10-30353LOCATION OF REGISTER OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-06363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-13363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-05-08363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-05-08363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-11363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-23363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-11363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-04-07288aNEW SECRETARY APPOINTED
2000-01-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-16363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-09-10287REGISTERED OFFICE CHANGED ON 10/09/99 FROM: OVERTON EAST ROAD MAIDENHEAD BERKSHIRE SL6 1PH
1999-01-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-05363sRETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
1998-01-06363sRETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
1997-09-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-25CERTNMCOMPANY NAME CHANGED ENSIGNA LIMITED CERTIFICATE ISSUED ON 26/06/97
1997-02-01SRES03EXEMPTION FROM APPOINTING AUDITORS 17/01/97
1996-11-01363sRETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1995-11-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-11-0988(2)RAD 06/10/95--------- £ SI 2@1=2 £ IC 2/4
1995-10-11288SECRETARY RESIGNED
1995-10-06NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis



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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-04-01 £ 10,699

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AMBIENCE CONTROL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 33,864
Current Assets 2012-04-01 £ 164,986
Debtors 2012-04-01 £ 131,122
Fixed Assets 2012-04-01 £ 248,242
Shareholder Funds 2012-04-01 £ 402,529
Tangible Fixed Assets 2012-04-01 £ 248,242

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBIENCE CONTROL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBIENCE CONTROL LTD
Trademarks
We have not found any records of AMBIENCE CONTROL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBIENCE CONTROL 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 (68100 - Buying and selling of own real estate) as AMBIENCE CONTROL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBIENCE CONTROL 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 AMBIENCE CONTROL 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 AMBIENCE CONTROL LTD 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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