Company Information for AMBERLEY LODGE LIMITED
184 THE TERRACE, THE DELL, SOUTHAMPTON, SO15 2BU,
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Company Registration Number
03986840
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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AMBERLEY LODGE LIMITED | ||
Legal Registered Office | ||
184 THE TERRACE THE DELL SOUTHAMPTON SO15 2BU Other companies in SO15 | ||
Previous Names | ||
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Company Number | 03986840 | |
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Company ID Number | 03986840 | |
Date formed | 2000-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts |
Last Datalog update: | 2018-10-05 07:53:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AMBERLEY LODGE CARE HOME LIMITED | C/O GOODMEN LTD, IVECO HOUSE, STATION ROAD, WATFORD WD17 1ET | Active | Company formed on the 2006-07-19 | |
AMBERLEY LODGE (YATE) MANAGEMENT COMPANY LIMITED | 18 BADMINTON ROAD DOWNEND BRISTOL GLOUCESTERSHIRE BS16 6BQ | Active | Company formed on the 2018-09-26 |
Officer | Role | Date Appointed |
---|---|---|
PETER ROBERT WELBURN |
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ELIANA WELBURN |
Officer | Role | Date Appointed | Date Resigned |
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PETER ROBERT WELBURN |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASSIUS MANAGEMENT LIMITED | Company Secretary | 2008-05-08 | CURRENT | 2007-08-09 | Dissolved 2016-05-17 | |
SUPERB MUSIC LTD | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2015-01-27 | |
WELBURN & CO LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
WORLD TELEMEDIA LIMITED | Company Secretary | 2001-07-25 | CURRENT | 2001-03-23 | Active | |
PERIPATOS LIMITED | Company Secretary | 1997-10-09 | CURRENT | 1997-10-09 | Active | |
AMSUA (UK) LIMITED | Company Secretary | 1997-06-27 | CURRENT | 1994-08-10 | Active | |
WELBURN & CO LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
PERIPATOS LIMITED | Director | 1997-10-09 | CURRENT | 1997-10-09 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 1 HOWARD ROAD SOUTHAMPTON HAMPSHIRE SO15 5BB | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/16 FULL LIST | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039868400001 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WELBURN | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
CERTNM | COMPANY NAME CHANGED THE VIRTUAL WORLD TRADE CENTER L IMITED CERTIFICATE ISSUED ON 09/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: WELSFORD THE SPINNEY BASSETT SOUTHAMPTON HAMPSHIRE SO16 7FW | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: THE COACH HOUSE WORTHY PARK, KINGS WORTHY WINCHESTER HAMPSHIRE SO21 1AN | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 24/11/00 | |
ELRES | S80A AUTH TO ALLOT SEC 24/11/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 14,897 |
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Creditors Due Within One Year | 2012-07-31 | £ 35,813 |
Creditors Due Within One Year | 2012-07-31 | £ 35,813 |
Creditors Due Within One Year | 2011-07-31 | £ 39,190 |
Creditors and other liabilities
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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 LODGE LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 4,305 |
Cash Bank In Hand | 2012-07-31 | £ 2,555 |
Cash Bank In Hand | 2012-07-31 | £ 2,555 |
Cash Bank In Hand | 2011-07-31 | £ 3,031 |
Shareholder Funds | 2013-07-31 | £ 57,125 |
Shareholder Funds | 2012-07-31 | £ 30,159 |
Shareholder Funds | 2012-07-31 | £ 30,159 |
Shareholder Funds | 2011-07-31 | £ 27,258 |
Tangible Fixed Assets | 2013-07-31 | £ 67,717 |
Tangible Fixed Assets | 2012-07-31 | £ 63,417 |
Tangible Fixed Assets | 2012-07-31 | £ 63,417 |
Tangible Fixed Assets | 2011-07-31 | £ 63,417 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector-Spot Purchase |
Hampshire County Council | |
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Purch Care-Indep Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
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HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector-Spot Purchase |
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.
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. |