AMBROSE DEXTER MARKETING LIMITED - Advertising agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Ambrose Dexter Marketing Ltd

AMBROSE DEXTER MARKETING LIMITED was founded on 1997-10-03 and has its registered office in Ampthill. The organisation's status is listed as "Active - Proposal to Strike off". Ambrose Dexter Marketing Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
AMBROSE DEXTER MARKETING LIMITED

52 THE COPPINS AMPTHILL BEDFORDSHIRE MK45 2SN Other companies in MK45

Filing Information

Company Number		03444348
Company ID Number		03444348
Date formed		1997-10-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		30/06/2020
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB695172112~~

Last Datalog update:	2020-12-07 06:29:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBROSE DEXTER MARKETING LIMITED

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Company Officers of AMBROSE DEXTER MARKETING LIMITED

Current Directors

Officer	Role	Date Appointed
IAN AMBROSE	Company Secretary	1997-10-03
EMMA LOUISE AMBROSE	Director	1997-10-03
IAN AMBROSE	Director	1997-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1997-10-03	1997-10-03
LONDON LAW SERVICES LIMITED	Nominated Director	1997-10-03	1997-10-03

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
2020-11-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/20 FROM 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA England
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-01-30	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-03-12	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2017 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2017 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-06-20	AAMD	Amended account small company full exemption
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 1200
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 1200
2015-11-16	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 1200
2014-11-24	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-03-26	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26	SH01	22/01/14 STATEMENT OF CAPITAL GBP 1200
2014-03-26	SH01	22/01/14 STATEMENT OF CAPITAL GBP 1200
2013-11-12	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-03-28	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-01-28	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12	AR01	30/09/11 ANNUAL RETURN FULL LIST
2011-07-01	AA01	Previous accounting period extended from 31/12/10 TO 30/06/11
2010-10-08	AR01	03/10/10 ANNUAL RETURN FULL LIST
2010-05-24	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23	AR01	03/10/09 ANNUAL RETURN FULL LIST
2009-07-09	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-22	363a	RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS
2008-10-10	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-02	363s	RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2007-01-29	363s	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-11-10	ELRES	S252 DISP LAYING ACC 28/08/06
2006-11-10	ELRES	S366A DISP HOLDING AGM 28/08/06
2006-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/06 FROM: THE TOWN HOUSE 3 PARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN
2006-06-14	363s	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-08-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-08	363s	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-07-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-24	363s	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-11-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-25	363s	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-09-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-21	363s	RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-16	363(287)	REGISTERED OFFICE CHANGED ON 16/11/00
2000-11-16	363s	RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-02	363s	RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-09	363s	RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
1998-06-01	225	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1997-11-13	288b	DIRECTOR RESIGNED
1997-11-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-11-13	288a	NEW DIRECTOR APPOINTED
1997-11-13	288b	SECRETARY RESIGNED
1997-11-12	88(2)R	AD 03/10/97--------- £ SI 998@1=998 £ IC 2/1000
1997-10-03	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

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to AMBROSE DEXTER MARKETING 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 AMBROSE DEXTER MARKETING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT AGREEMENT	2000-12-20	Outstanding	SILSOE RESEARCH INSTITUTE
DEBENTURE	2000-05-10	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-06-30	£ 42,235
Creditors Due Within One Year	2012-06-30	£ 56,792
Creditors Due Within One Year	2012-06-30	£ 56,792
Creditors Due Within One Year	2011-06-30	£ 75,491
Provisions For Liabilities Charges	2013-06-30	£ 0
Provisions For Liabilities Charges	2012-06-30	£ 1,086
Provisions For Liabilities Charges	2012-06-30	£ 1,086
Provisions For Liabilities Charges	2011-06-30	£ 1,239

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

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 DEXTER MARKETING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 1,000
Called Up Share Capital	2012-06-30	£ 1,000
Called Up Share Capital	2012-06-30	£ 1,000
Called Up Share Capital	2011-06-30	£ 1,000
Debtors	2013-06-30	£ 40,069
Debtors	2012-06-30	£ 52,255
Debtors	2012-06-30	£ 52,255
Debtors	2011-06-30	£ 69,406
Shareholder Funds	2013-06-30	£ 3,742
Shareholder Funds	2012-06-30	£ 2,044
Shareholder Funds	2012-06-30	£ 2,044
Shareholder Funds	2011-06-30	£ 1,797
Tangible Fixed Assets	2013-06-30	£ 6,759
Tangible Fixed Assets	2012-06-30	£ 7,667
Tangible Fixed Assets	2012-06-30	£ 7,667
Tangible Fixed Assets	2011-06-30	£ 9,121

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMBROSE DEXTER MARKETING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBROSE DEXTER MARKETING LIMITED

Trademarks

We have not found any records of AMBROSE DEXTER MARKETING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBROSE DEXTER MARKETING 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 (73110 - Advertising agencies) as AMBROSE DEXTER MARKETING LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where AMBROSE DEXTER MARKETING 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 AMBROSE DEXTER MARKETING 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 DEXTER MARKETING LIMITED 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.
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