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Company Information for AMBERGALE LTD
PARDES HOUSE SCHOOL, HENDON LANE, FINCHLEY, LONDON, N3 1SA,
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Company Registration Number
 04277020 Private Limited Company
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Company Overview
About Ambergale Ltd
AMBERGALE LTD was founded on 2001-08-28 and has its registered office in Finchley. The organisation's status is listed as "Active". Ambergale Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| AMBERGALE LTD | |
| Legal Registered Office | |
| PARDES HOUSE SCHOOL HENDON LANE FINCHLEY LONDON N3 1SA Other companies in N3 | |
Filing Information
| Company Number | 04277020 | |
|---|---|---|
| Company ID Number | 04277020 | |
| Date formed | 2001-08-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 28/08/2015 | |
| Return next due | 25/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-07 04:47:33 |
| Companies House |
|
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Company Officers of AMBERGALE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARYEH FRIEDLANDER |
||
SAMUEL JACOB HALPERN |
||
ELI STERNLICHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAUL SMUS |
Director | ||
ARYEH FRIEDLANDER |
Company Secretary | ||
ARNOLD ARYEH MEYERS |
Company Secretary | ||
ARNOLD ARYEH MEYERS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KEF KIDS | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
| D.M.H. EDUCATIONAL TRUST LIMITED | Director | 1999-08-13 | CURRENT | 1976-05-03 | Active | |
| CHARITWORTH LIMITED | Director | 1999-08-13 | CURRENT | 1983-02-08 | Active | |
| AQUEVO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
| BRANSGROVE LTD | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| PSC07 | CESSATION OF SAUL SMUS AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
| AD03 | Registers moved to registered inspection location of 20 Coxon Street Spondon Derby DE21 7JG | |
| AD04 | Register(s) moved to registered office address Pardes House School Hendon Lane Finchley London N3 1SA | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
| AD03 | Registers moved to registered inspection location of 20 Coxon Street Spondon Derby DE21 7JG | |
| AD02 | Register inspection address changed to 20 Coxon Street Spondon Derby DE21 7JG | |
| AP01 | DIRECTOR APPOINTED MR ELI STERNLICHT | |
| AP01 | DIRECTOR APPOINTED MR ARYEH FRIEDLANDER | |
| LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
| LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | 28/08/16 STATEMENT OF CAPITAL GBP 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAUL SMUS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Aryeh Friedlander on 2015-01-01 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/12/12 TO 30/06/13 | |
| AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL SMUS / 28/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JACOB HALPERN / 28/08/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | DIRECTOR APPOINTED SAUL SMUS | |
| 88(2) | AD 24/03/09 GBP SI 1@1=1 GBP IC 1/2 | |
| 363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 363a | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
| 363a | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: FOX ASSOCIATES 17 HIGHFIELD RD LONDON NW11 9LS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | |
| 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 |
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education
Licences & Regulatory approval
We could not find any licences issued to AMBERGALE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AMBERGALE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMBERGALE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 57,172 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 AMBERGALE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 48,389 |
| Current Assets | 2012-01-01 | £ 48,389 |
| Shareholder Funds | 2012-01-01 | £ 8,783 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AMBERGALE 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 (85100 - Pre-primary education) as AMBERGALE LTD are:
| CHAILEY HERITAGE FOUNDATION | £ 1,314,921 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 759,365 |
| CONEWOOD STREET CHILDREN'S CENTRE | £ 405,292 |
| BUSY BEES DAY NURSERIES LIMITED | £ 404,226 |
| GRANBY NURSERIES LIMITED | £ 368,993 |
| POPPINS NURSERIES LIMITED | £ 297,788 |
| JUST LEARNING LTD. | £ 226,931 |
| CHILDCARE AND BUSINESS CONSULTANCY SERVICES | £ 223,355 |
| LADYBIRD DAY NURSERY LIMITED | £ 193,801 |
| FOR UNDER FIVES LIMITED | £ 188,293 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| JAMES BRINDLEY SCHOOL | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| JAMES BRINDLEY SCHOOL | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| JAMES BRINDLEY SCHOOL | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
Outgoings
Business Rates/Property Tax
No properties were found where AMBERGALE 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 AMBERGALE 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 AMBERGALE 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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