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Company Information for

AMB SPORTS LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
03954519
Private Limited Company
Liquidation

Company Overview

About Amb Sports Ltd
AMB SPORTS LIMITED was founded on 2000-03-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Amb Sports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMB SPORTS LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 03954519
Company ID Number 03954519
Date formed 2000-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2013
Account next due 28/02/2015
Latest return 23/03/2013
Return next due 20/04/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:22:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMB SPORTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD
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Companies with same name AMB SPORTS LIMITED
The following companies were found which have the same name as AMB SPORTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMB SPORTS ENTERTAINMENT LLC Georgia Unknown
AMB SPORTS ENTERTAINMENT LLC Georgia Unknown
AMB SPORTS TRAINING THERAPY INC Massachusetts Unknown

Company Officers of AMB SPORTS LIMITED

Current Directors
Officer Role Date Appointed
MARIA MARIA BERNADETTE BARNES
 Company Secretary 2000-03-23
LEE BARNES
 Director 2000-03-23
MARIA MARIA BERNADETTE BARNES
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2000-03-23 2000-03-23
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 2000-03-23 2000-03-23

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
2022-07-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-27
2020-07-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-27
2019-08-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-27
2018-08-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-27
2017-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-27
2016-08-054.68 Liquidators' statement of receipts and payments to 2016-05-27
2015-08-104.68 Liquidators' statement of receipts and payments to 2015-05-27
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM 141 Parrock Street Gravesend Kent DA12 1EY
2014-06-202.24BAdministrator's progress report to 2014-05-27
2014-06-11600Appointment of a voluntary liquidator
2014-05-282.34BNotice of move from Administration to creditors voluntary liquidation
2014-05-142.16BStatement of affairs with form 2.14B
2014-05-132.23BResult of meeting of creditors
2014-04-252.17BStatement of administrator's proposal
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/14 FROM C/O a4G Accounting Llp Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom
2014-03-042.12BAppointment of an administrator
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS. MARIA MARIA BERNADETTE BARNES on 2014-02-04
2014-02-19CH01Director's details changed for Mrs. Maria Barnes on 2014-02-04
2013-03-27LATEST SOC27/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-27AR0123/03/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0123/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0123/03/11 ANNUAL RETURN FULL LIST
2011-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MARIA BARNES on 2011-02-12
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA BARNES / 12/02/2011
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE BARNES / 12/02/2011
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/10 FROM C/O Westreynolds Black Barn Gay Dawn Farm Valley Road, Fawkham Kent DA3 8LX
2010-10-15AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-20AR0123/03/10 FULL LIST
2010-04-20AP01DIRECTOR APPOINTED MARIA BARNES
2009-10-06AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-03-10AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-02363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-20363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: BLACK BARN GAY DAWN FARM VALLEY ROAD FAWKHAM KENT DA3 8LX
2006-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-17363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 4 BROADVIEW WROTHAM ROAD MEOPHAM KENT DA13 0QA
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-14363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-04-26363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-03-27363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-04-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-17363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-04-04225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01
2001-04-04287REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 274 NORTHDOWN ROAD MARGATE KENT CT9 2TP
2001-02-16395PARTICULARS OF MORTGAGE/CHARGE
2000-07-2788(2)RAD 14/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-06-01288aNEW SECRETARY APPOINTED
2000-06-01288aNEW DIRECTOR APPOINTED
2000-06-01287REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2000-04-05288bSECRETARY RESIGNED
2000-04-05288bDIRECTOR RESIGNED
2000-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AMB SPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-09-15
Meetings of Creditors2014-09-09
Notices to Creditors2014-06-30
Appointment of Liquidators2014-06-11
Appointment of Administrators2014-03-05
Fines / Sanctions
No fines or sanctions have been issued against AMB SPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-02-16 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 0
Creditors Due After One Year 2012-05-31 £ 4,049
Creditors Due After One Year 2012-05-31 £ 4,049
Creditors Due After One Year 2011-05-31 £ 7,520
Creditors Due Within One Year 2013-05-31 £ 1,596,271
Creditors Due Within One Year 2012-05-31 £ 1,537,758
Creditors Due Within One Year 2012-05-31 £ 1,537,758
Creditors Due Within One Year 2011-05-31 £ 1,638,699
Provisions For Liabilities Charges 2013-05-31 £ 0
Provisions For Liabilities Charges 2012-05-31 £ 2,067
Provisions For Liabilities Charges 2012-05-31 £ 2,067
Provisions For Liabilities Charges 2011-05-31 £ 3,621

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

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 AMB SPORTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 893,653
Current Assets 2012-05-31 £ 1,560,916
Current Assets 2012-05-31 £ 1,560,916
Current Assets 2011-05-31 £ 1,650,268
Debtors 2013-05-31 £ 781,844
Debtors 2012-05-31 £ 907,901
Debtors 2012-05-31 £ 907,901
Debtors 2011-05-31 £ 970,732
Secured Debts 2013-05-31 £ 156,898
Secured Debts 2012-05-31 £ 126,611
Secured Debts 2012-05-31 £ 126,611
Secured Debts 2011-05-31 £ 126,611
Shareholder Funds 2012-05-31 £ 63,779
Shareholder Funds 2012-05-31 £ 63,779
Shareholder Funds 2011-05-31 £ 56,116
Stocks Inventory 2013-05-31 £ 111,770
Stocks Inventory 2012-05-31 £ 652,976
Stocks Inventory 2012-05-31 £ 652,976
Stocks Inventory 2011-05-31 £ 679,500
Tangible Fixed Assets 2013-05-31 £ 31,588
Tangible Fixed Assets 2012-05-31 £ 46,737
Tangible Fixed Assets 2012-05-31 £ 46,737
Tangible Fixed Assets 2011-05-31 £ 55,688

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMB SPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMB SPORTS LIMITED
Trademarks
We have not found any records of AMB SPORTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMB SPORTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Merton Council 2013-12 GBP £2,248
London Borough of Merton 2013-12 GBP £2,248 Site Works - Contractor
Basingstoke and Deane Borough Council 2013-11 GBP £2,640 Cultural & Related
Epping Forest District Council 2013-8 GBP £14,367 CONSTRUCTION
Norwich City Council 2013-8 GBP £10,391 New Construction, Conversion & Renovation-non Main Contractor
Borough of Poole 2013-7 GBP £14,880
Epping Forest District Council 2013-7 GBP £31,319 CONSTRUCTION
Basingstoke and Deane Borough Council 2013-5 GBP £2,334 Cultural & Related
Borough of Poole 2013-5 GBP £50,200
Borough of Poole 2013-4 GBP £25,175
Borough of Poole 2013-3 GBP £117,120
Epping Forest District Council 2013-2 GBP £181,893
Epping Forest District Council 2012-12 GBP £125,038
Epping Forest District Council 2012-11 GBP £99,184
Epping Forest District Council 2012-10 GBP £71,182
Norwich City Council 2012-8 GBP £4,481 New Construction, Conversion & Renovation-non Main Contractor
Norwich City Council 2012-3 GBP £20,242 New Construction, Conversion & Renovation-non Main Contractor
Norwich City Council 2012-2 GBP £25,370 New Construction, Conversion & Renovation-non Main Contractor
Norwich City Council 2012-1 GBP £62,023 New Construction, Conversion & Renovation-non Main Contractor
Norwich City Council 2011-12 GBP £65,839 New Construction, Conversion & Renovation-non Main Contractor
Sevenoaks District Council 2011-1 GBP £1,809
London Borough of Merton 2010-9 GBP £4,753 Ste Wrk-Rn & Mt-Main Contractr
Basingstoke and Deane Borough Council 2010-3 GBP £16,216

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMB SPORTS 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyAMB SPORTS LIMITEDEvent Date2014-09-11
Notice is hereby given that a meeting of creditors of AMB Sports Limited will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG , on 30 September 2014 , at 10.00 am. The meeting is summoned by the Liquidator pursuant to Rule 4.54 of the Insolvency Rules 1986 for the purpose of forming a liquidation committee and agreeing the basis of the Liquidators remuneration. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor. A creditor also has the right to propose a resolution to be voted on by the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at the offices of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , by no later than 12.00 noon on the business day prior to the day of the meeting. Please note that the notice published in The London Gazette on 9 September 2014 referred in error to the Company called ABM Sports Limited. The notice should have referred to AMB Sports Limited (Company Number 03954519) which was placed into Creditors Voluntary Liquidation on 28 May 2014. ABM Sports Limited (Company Number 04813849) is not related in any way to the Company that is in Liquidation, is an entirely separate business, and continues to trade as normal. We retract the notice published on 9 September 2014, apologise for the error in naming ABM Sports Limited and for any confusion caused. Date of Appointment: 28 May 2014. Office holder details: Kevin Goldfarb (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Further details contact: Ian Tilbury, Email: ian.tilbury@griffins.net
 
Initiating party Event TypeMeetings of Creditors
Defending partyABM SPORTS LIMITEDEvent Date2014-09-03
Notice is hereby given that a meeting of creditors of ABM Sports Limited will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG , on 30 September 2014 , at 10.00 am. The meeting is summoned by the Liquidator pursuant to Rule 4.54 of the Insolvency Rules 1986 for the purpose of forming a Liquidation Committee and agreeing the basis of the Liquidators remuneration. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor. A creditor also has the right to propose a resolution to be voted on by the meeting. In order to be entitled to vote at the meeting, creditor must lodge their proxies with the Liquidator at the offices of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 28 May 2014. Office holder details: Kevin Goldfarb (IP No 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Further details contact Raymond Khan, Email: Raymond.khan@griffins.net
 
Initiating party Event TypeNotices to Creditors
Defending partyAMB SPORTS LIMITEDEvent Date2014-06-26
Notice is hereby given that creditors of the Company are required, on or before 4 August 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. If so required by notice in writing from the liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Office Holder details: Kevin Goldfarb (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Date of appointment: 28 May 2014. Further details contact: Raymond Khan, Email: raymond.khan@griffins.net Tel: 0207 554 9666.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMB SPORTS LIMITEDEvent Date2014-05-28
Kevin Goldfarb , of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG . : Further details contact: Raymond Khan, Email: Raymond.khan@griffins.net
 
Initiating party Event TypeAppointment of Administrators
Defending partyAMB SPORTS LIMITEDEvent Date2014-02-24
In the High Court of Justice case number 1134 Isobel Susan Brett (IP No 9643 ), 141 Parrock Street, Gravesend, Kent DA12 1EY : Contact Name: Victoria Edwards , email victoria.edwards@brettsbr.co.uk , telephone 0147 453 2862 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMB SPORTS 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 AMB SPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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