Active
Company Information for AMBIENT ELECTRICAL SERVICES LIMITED
SUITE 1E, WIDFORD BUSINESS CENTRE, 33 ROBJOHNS ROAD, CHELMSFORD, CM1 3AG,
|
Company Registration Number
04307266
Private Limited Company
Active |
Company Name | |
---|---|
AMBIENT ELECTRICAL SERVICES LIMITED | |
Legal Registered Office | |
SUITE 1E, WIDFORD BUSINESS CENTRE 33 ROBJOHNS ROAD CHELMSFORD CM1 3AG Other companies in CM14 | |
Company Number | 04307266 | |
---|---|---|
Company ID Number | 04307266 | |
Date formed | 2001-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 29/07/2025 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB785027121 |
Last Datalog update: | 2024-08-05 11:40:39 |
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Officer | Role | Date Appointed |
---|---|---|
RAPID BUSINESS SERVICES LIMITED |
||
PETER TREVOR DICKSON |
||
STEVE HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN PRITCHARD |
Director | ||
STEVE HUGHES |
Company Secretary | ||
PETER DIXON |
Company Secretary | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUST MERCHANDISING LIMITED | Company Secretary | 2018-01-11 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
KILLICK MARTIN & COMPANY LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Dissolved 2017-07-18 | |
CONEX INTERNATIONAL LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
MARBSFEST EVENTS LIMITED | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
P365 TELEMATIC SOLUTIONS LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
32S PRODUCTIONS LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
JPM ASSOCIATES LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
FOUNDATION PRINT LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
EXIT 3 LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2007-01-09 | Dissolved 2018-02-20 | |
NEWFUND PROMOTIONS LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2015-07-07 | |
R.W. STEVENS SURVEYORS LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
ABC CARS (HIGH STREET) LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
VEREX CARBON SOLUTIONS LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
LIBERTY FLOWERS WHOLESALE LIMITED | Company Secretary | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
HIGHLANDS CORPORATION LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2007-01-08 | Liquidation | |
HEDGESTONE CAPITAL LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Dissolved 2016-05-17 | |
EXI TRADING LIMITED | Company Secretary | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
LUKE ALEXANDER LIMITED | Company Secretary | 2011-11-03 | CURRENT | 2011-11-03 | Active - Proposal to Strike off | |
PACKHAM PRODUCTS LIMITED | Company Secretary | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2015-12-15 | |
EASTERN FAMILY SERVICES LIMITED | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
A&B PROPERTY CARE LIMITED | Company Secretary | 2011-03-14 | CURRENT | 2004-03-15 | Active | |
C. PHILLIPS MANAGEMENT LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
TSH TILBURY LIMITED | Company Secretary | 2010-12-16 | CURRENT | 1995-05-15 | Dissolved 2015-08-27 | |
JS GAS LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
TORG MANAGEMENT LIMITED | Company Secretary | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2015-11-24 | |
F.J.T. LOGISTICS LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2002-08-02 | Active | |
10 FORWARD LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-29 | Active - Proposal to Strike off | |
LIBERTY FLOWERS LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
VITAL LEASING LIMITED | Company Secretary | 2009-08-03 | CURRENT | 2002-08-02 | Dissolved 2015-12-15 | |
HI-SPEC CLEANING SPECIALISTS LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2008-04-22 | Dissolved 2015-08-04 | |
KLB CONSULTANTS LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Dissolved 2014-12-23 | |
WOODHAM ASSOCIATES LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
KEYS COURT LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2008-09-05 | Dissolved 2015-07-28 | |
AMBIENT BUILDING SERVICES LIMITED | Company Secretary | 2008-10-16 | CURRENT | 2008-10-16 | Active | |
VEREX DEVELOPMENT PROJECTS LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
ORIGINAL MOTOR INSURANCE SERVICES LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2016-02-23 | |
SUPERNOVA BRIDAL LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
BENINGTON SECURITIES LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
VEHICLE SELLER UK LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2006-11-09 | Liquidation | |
VITERA UK LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
ABC CARS (ESSEX) LIMITED | Company Secretary | 2008-06-13 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
DARENTH VALLEY PRODUCTS LIMITED | Company Secretary | 2008-04-29 | CURRENT | 2008-04-29 | Dissolved 2014-12-09 | |
VITAL SEATING & SYSTEMS LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
TENDA ENGINEERING UK LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-02-11 | Liquidation | |
SDD INTERNATIONAL LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
THE ESSEX SPINAL HEALTH CLINIC LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-11-20 | Dissolved 2014-07-08 | |
LITTLE SPRING WONDERS DAYCARE NURSERY LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
EXHIBITOR-KIT.COM LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
LUBEN LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
AMBIENT HOLDINGS UK LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
WISE TRAINING LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2001-11-02 | Active - Proposal to Strike off | |
MH TRADITIONAL BARBERS LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
WGF SERVICES LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
CRANER TECHNOLOGIES LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2002-09-20 | Liquidation | |
TOP FLOOR PROPERTIES LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2005-12-05 | Dissolved 2018-05-15 | |
BOOTHROYD LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Active | |
BLAKES DRY CLEANERS LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
PORTERS SANDWICH BAR LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
FAIRMORT HOLDINGS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-02-15 | Active | |
HGG PROPERTY LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Dissolved 2014-03-04 | |
WESTWOOD GROUP HOLDINGS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
MARAMOJA MEDIA LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
THE GREEN MAN EDNEY COMMON LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Dissolved 2015-07-14 | |
WESTWOOD FILM FACILITIES LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2001-05-14 | Active | |
WESTWOOD FILMS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
TENDA ENGINEERING LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2003-01-30 | Dissolved 2014-09-09 | |
BRISTLEBUG LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Liquidation | |
CALMA BARS LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2004-09-08 | Dissolved 2017-02-14 | |
THE PLOUGH (HUTTON) LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-12-06 | |
KENIAR LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2006-03-08 | Dissolved 2014-06-24 | |
BRENTWOOD IN-CAR LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2006-03-08 | Active - Proposal to Strike off | |
JC CORPORATION LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Dissolved 2016-07-05 | |
THE BELL (INGATESTONE) LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
MARRIOTTS HOLDINGS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
T.P.V. LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2015-04-14 | |
MOULETEC MEDICAL LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2016-06-21 | |
SECOND PROPERTIES LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2018-05-15 | |
STG WORLDWIDE LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
SUPER 10 GOLF LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
SUPER 10 LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
SUPER TEN GOLF LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
SUPER TEN LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
RAYGAV LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
DAY 2 DAY STATIONERY LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
THE THREE TRAVELLERS LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2000-05-08 | Active | |
EMSTREY CONSTRUCTION SERVICES LIMITED | Company Secretary | 2004-05-24 | CURRENT | 2004-05-24 | Dissolved 2016-10-12 | |
PP ONLINE LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2003-11-12 | Dissolved 2014-03-18 | |
TOP PET SHOP LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1997-04-14 | Dissolved 2016-03-22 | |
NETXCELLENT LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
VITAL I.T. LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
WEEBIE LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2018-09-02 | |
FAIRMORT LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active | |
CELEBRATED AFFAIRS LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active | |
VITAL TRAINING LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Liquidation | |
R.W. STEVENS LIMITED | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
O.C. FINANCE LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
BEDFORDS ROAD FLOWERS LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2003-09-26 | Dissolved 2014-03-18 | |
THE SUN PUBLIC HOUSE LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-09-12 | Dissolved 2014-05-06 | |
MARRIOTTS SECRETARIES LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-09-12 | Dissolved 2016-02-23 | |
HALLBRIDGE UK LIMITED | Company Secretary | 2003-08-26 | CURRENT | 2003-08-26 | Dissolved 2016-04-05 | |
CONSTANT DEVELOPMENTS LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Dissolved 2015-12-29 | |
GERICO DEVELOPMENT LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Dissolved 2017-01-03 | |
MARRIOTTS BUSINESS SERVICES LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
GEE PLUMBING & HEATING LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Active - Proposal to Strike off | |
CASH 4 U LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-10-31 | Active | |
THE FIRST CONTRACT LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Dissolved 2017-03-28 | |
COCCINELLE LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Active | |
G.D.F. CONTROLS LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Active | |
EMPTY LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
LIGHTSIDE CONSULTANCY LIMITED | Company Secretary | 2002-08-02 | CURRENT | 2002-08-02 | Active | |
MARRIOTTS MSL LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Dissolved 2015-02-17 | |
BARRYFORD LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Dissolved 2015-04-07 | |
MARRIOTTS NOMINEES LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Dissolved 2016-02-16 | |
MARRIOTTS MANAGEMENT LIMITED | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Dissolved 2015-02-03 | |
THE MOULETEC GROUP LIMITED | Company Secretary | 2002-05-15 | CURRENT | 1998-06-09 | Dissolved 2016-06-14 | |
POWERCHEQS LIMITED | Company Secretary | 2001-07-16 | CURRENT | 2001-07-16 | Dissolved 2016-03-01 | |
VITAL RESOURCING LIMITED | Company Secretary | 2001-03-06 | CURRENT | 2001-03-06 | Dissolved 2016-02-05 | |
THE SWAN E-TAIL RIVER COMPANY LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Dissolved 2016-03-01 | |
HAVERHILL FINE FURNITURE LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Liquidation | |
KILLICK MARTIN INTERNATIONAL LIMITED | Company Secretary | 2000-05-18 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
CHALLENGER FREIGHT SERVICES LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-12-15 | Dissolved 2017-02-21 | |
MEPSMAN LIMITED | Company Secretary | 1999-11-29 | CURRENT | 1999-11-29 | Active | |
MARRIOTTS ACCOUNTANCY LIMITED | Company Secretary | 1999-09-10 | CURRENT | 1999-09-10 | Active | |
KILLICK MARTIN & COMPANY LIMITED | Company Secretary | 1999-07-19 | CURRENT | 1947-04-21 | Dissolved 2016-02-16 | |
ATLANTIS AIR LIMITED | Company Secretary | 1999-07-12 | CURRENT | 1999-07-12 | Dissolved 2015-02-24 | |
ADVERT PROMOTIONS LIMITED | Company Secretary | 1998-07-10 | CURRENT | 1998-07-10 | Active | |
BALLOONS OF LONDON LIMITED | Company Secretary | 1998-04-30 | CURRENT | 1998-04-30 | Active | |
KILLICK MARTIN GROUP LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-23 | Dissolved 2016-06-21 | |
BRENTWOOD TOWN SOCIAL TRUST | Company Secretary | 1998-01-28 | CURRENT | 1998-01-28 | Active - Proposal to Strike off | |
HARRY MONK ENTERPRISES LIMITED | Company Secretary | 1997-08-28 | CURRENT | 1997-08-28 | Active | |
POWER & LIGHT CO. LIMITED | Company Secretary | 1997-08-21 | CURRENT | 1997-08-21 | Active | |
THE WAY TO WIN LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1996-10-04 | Active | |
N.Y.F.R. LIMITED | Company Secretary | 1995-11-22 | CURRENT | 1995-08-18 | Active - Proposal to Strike off | |
A.E. DISTRIBUTION LIMITED | Company Secretary | 1995-09-11 | CURRENT | 1995-09-08 | Active | |
DEVE LIMITED | Company Secretary | 1991-11-04 | CURRENT | 1982-12-10 | Active | |
MAYSTAR TRADING LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1986-04-07 | Active - Proposal to Strike off | |
AMBIENT BUILDING SERVICES LIMITED | Director | 2010-07-14 | CURRENT | 2008-10-16 | Active | |
AMBIENT HOLDINGS UK LIMITED | Director | 2010-05-28 | CURRENT | 2007-05-24 | Active | |
AMBIENT BUILDING SERVICES LIMITED | Director | 2008-10-16 | CURRENT | 2008-10-16 | Active | |
AMBIENT HOLDINGS UK LIMITED | Director | 2007-07-09 | CURRENT | 2007-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Ambient Holdings Uk Limited as a person with significant control on 2024-10-02 | ||
CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES | ||
Change of details for Ambient Holdings Uk Limited as a person with significant control on 2024-10-01 | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR RAPID BUSINESS SERVICES LIMITED on 2024-07-09 | ||
REGISTERED OFFICE CHANGED ON 02/07/24 FROM Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England | ||
Director's details changed for Mr Stephen Hughes on 2024-07-02 | ||
Director's details changed for Mr Peter Trevor Dickson on 2024-07-02 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
Previous accounting period shortened from 30/10/22 TO 29/10/22 | ||
Director's details changed for Mr Steve Hughes on 2022-10-03 | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/21 TO 30/10/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/22 FROM 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England | |
CH01 | Director's details changed for Mr Peter Trevor Dickson on 2022-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Steve Hughes on 2021-10-01 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043072660003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043072660004 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | |
CH01 | Director's details changed for Steve Hughes on 2020-10-02 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RAPID BUSINESS SERVICES LIMITED on 2018-10-01 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 1198 | |
SH01 | 11/10/17 STATEMENT OF CAPITAL GBP 1198 | |
PSC05 | Change of details for Ambient Electrical Services Limited as a person with significant control on 2017-10-03 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043072660003 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/17 FROM Leigh House Weald Road Brentwood Essex CM14 4SX | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER TREVOR DICKSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRITCHARD | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE HUGHES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PRITCHARD / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY STEVE HUGHES | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PRITCHARD / 01/08/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED RAPID BUSINESS SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 11 STAGSHAW GROVE EMERSON VALLEY MILTON KEYNES MK4 2LN | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 18/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 18/10/01 | |
ELRES | S386 DISP APP AUDS 18/10/01 | |
88(2)R | AD 18/10/01--------- £ SI 499@1=499 £ IC 1/500 | |
88(2)R | AD 18/10/01--------- £ SI 500@1=500 £ IC 500/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | CAPITAL & COUNTIES CG LIMITED, CAPITAL & COUNTIES CG NOMINEE LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2011-11-01 | £ 802,707 |
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Creditors and other liabilities
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 AMBIENT ELECTRICAL SERVICES LIMITED
Called Up Share Capital | 2011-11-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 655 |
Current Assets | 2011-11-01 | £ 877,932 |
Debtors | 2011-11-01 | £ 785,919 |
Shareholder Funds | 2011-11-01 | £ 75,225 |
Stocks Inventory | 2011-11-01 | £ 91,358 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as AMBIENT ELECTRICAL SERVICES LIMITED are:
ENERVEO LIMITED | £ 8,381,710 |
MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
BATCHELOR ELECTRICAL LIMITED | £ 3,799,254 |
CLAIRGLOW HEATING LIMITED | £ 864,110 |
SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | £ 526,666 |
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | £ 469,101 |
C-ELECT ASSOCIATES LTD | £ 456,628 |
PIGGOTT AND WHITFIELD LIMITED | £ 447,968 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
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