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Home > England & Wales Companies > AMBA DESIGN LIMITED
Company Information for

AMBA DESIGN LIMITED

3 BEACONSFIELD ROAD, CLIFTON, BRISTOL, BS8 2TS,
Company Registration Number
03485028
Private Limited Company
Active

Company Overview

About Amba Design Ltd
AMBA DESIGN LIMITED was founded on 1997-12-23 and has its registered office in Bristol. The organisation's status is listed as "Active". Amba Design Limited 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
AMBA DESIGN LIMITED
 
Legal Registered Office
3 BEACONSFIELD ROAD
CLIFTON
BRISTOL
BS8 2TS
Other companies in BS8
 
Filing Information
Company Number 03485028
Company ID Number 03485028
Date formed 1997-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB701245287  
Last Datalog update: 2024-02-07 01:58:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBA DESIGN LIMITED
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Companies with same name AMBA DESIGN LIMITED
The following companies were found which have the same name as AMBA DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBA DESIGN STUDIO LIMITED 5 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX Active Company formed on the 2004-03-16
AMBA DESIGN AND BUILD LIMITED 1ST FLOOR, 26 SHERRARD STREET MELTON MOWBRAY LE13 1XJ Active Company formed on the 2017-07-14
AMBA DESIGN CONSULTANTS LIMITED 134 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA Active Company formed on the 2024-03-20

Company Officers of AMBA DESIGN LIMITED

Current Directors
Officer Role Date Appointed
JUDITH MARY ARCHER
 Company Secretary 2002-03-13
IAN JOHN ARCHER
 Director 1997-12-30
JUDITH MARY ARCHER
 Director 1997-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
SOUTH WEST REGISTRARS LIMITED
 Company Secretary 1997-12-30 2002-02-07
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1997-12-23 1997-12-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 1997-12-23 1997-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN ARCHER ARCHER AND COMPANY DESIGN LTD Director 2008-07-03 CURRENT 2008-07-03 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
2024-01-25CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-08-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-12-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-28CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM 127 Hampton Road Bristol BS6 6JE
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0123/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0123/12/14 ANNUAL RETURN FULL LIST
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/14 FROM C/O Excellent Finances Ltd 165 Whiteladies Road Bristol BS8 2RN
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0123/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0123/12/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0123/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0123/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0123/12/09 ANNUAL RETURN FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN ARCHER / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY ARCHER / 01/10/2009
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-20363aReturn made up to 23/12/08; full list of members
2009-03-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH ARCHER / 01/01/2008
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / IAN ARCHER / 01/01/2008
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM C/O EXCELLENT FINANCES LTD 165 WHITELADIES ROAD BRISTOL BS8 2RN UNITED KINGDOM
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 2 CHESTERFIELD BUILDINGS WESTBOURNE PLACE CLIFTON BRISTOL BS8 1RU
2008-05-12190LOCATION OF DEBENTURE REGISTER
2008-05-12353LOCATION OF REGISTER OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-01363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-27363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-18363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-08287REGISTERED OFFICE CHANGED ON 08/04/02 FROM: PETHERICKS & GILLARD 124 HIGH STREET MIDSOMER NORTON BATH BA3 2DA
2002-04-08288aNEW SECRETARY APPOINTED
2002-03-19363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2002-02-20288bSECRETARY RESIGNED
2001-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-12363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-06-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-15363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-04-12288cDIRECTOR'S PARTICULARS CHANGED
1999-04-12288cDIRECTOR'S PARTICULARS CHANGED
1999-02-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-18363sRETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
1998-02-03CERTNMCOMPANY NAME CHANGED ARCHER WOOTTON DESIGN LTD CERTIFICATE ISSUED ON 04/02/98
1998-01-29288aNEW DIRECTOR APPOINTED
1998-01-29288aNEW SECRETARY APPOINTED
1998-01-29288aNEW DIRECTOR APPOINTED
1998-01-29287REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 124 HIGH STREET MIDSOMER NORTON BATH BA3 2DA
1998-01-2988(2)RAD 30/12/97--------- £ SI 99@1=99 £ IC 1/100
1998-01-06288bSECRETARY RESIGNED
1998-01-06288bDIRECTOR RESIGNED
1997-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 50,093

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AMBA DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 49,957
Current Assets 2012-01-01 £ 73,820
Debtors 2012-01-01 £ 23,863
Fixed Assets 2012-01-01 £ 2,838
Shareholder Funds 2012-01-01 £ 26,565
Tangible Fixed Assets 2012-01-01 £ 2,838

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBA DESIGN LIMITED registering or being granted any patents
Domain Names

AMBA DESIGN LIMITED owns 1 domain names.

ambadesign.co.uk  

Trademarks
We have not found any records of AMBA DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBA DESIGN 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 (74100 - specialised design activities) as AMBA DESIGN LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where AMBA DESIGN 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 AMBA DESIGN 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 AMBA DESIGN 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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    Other companies at postcode BS8 2TS