AMBA MARKETING (UK) LIMITED - Wholesale of other intermediate products - A business based in United Kingdom registered with Companies House

Company Overview

About Amba Marketing (uk) Ltd

AMBA MARKETING (UK) LIMITED was founded on 2001-10-23 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Amba Marketing (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AMBA MARKETING (UK) LIMITED

SUITE 4 PORTFOLIO HOUSE 3 PRINCE'S STREET DORCHESTER DORSET DT1 1TP Other companies in EX2

Filing Information

Company Number		04309130
Company ID Number		04309130
Date formed		2001-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB785621794~~

Last Datalog update:	2021-07-05 16:34:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBA MARKETING (UK) LIMITED

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Companies with same name AMBA MARKETING (UK) LIMITED

The following companies were found which have the same name as AMBA MARKETING (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AMBA MARKETING (UK) LIMITED		Unknown

Company Officers of AMBA MARKETING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
RUTH ELEANOR CASSON	Director	2001-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN JANE GEORGINA KINGSTON	Company Secretary	2001-10-23	2009-06-12
RUTH CASSON	Company Secretary	2001-10-23	2001-12-31
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2001-10-23	2001-10-23

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.

Date	Document Type	Document Description
2021-08-13	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-12-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-04
2019-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/19 FROM Unit 5 Budlake Units Budlake Road Marsh Barton Exeter Devon EX2 8PY
2019-11-13	600	Appointment of a voluntary liquidator
2019-11-13	LIQ02	Voluntary liquidation Statement of affairs
2019-11-13	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-11-05
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-23	LATEST SOC	23/10/17 STATEMENT OF CAPITAL;GBP 952
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-10-23	PSC04	Change of details for Ms Ruth Eleanor Casson as a person with significant control on 2017-05-17
2017-10-23	CH01	Director's details changed for Ms Ruth Eleanor Casson on 2017-05-17
2017-08-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 952
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 952
2015-10-26	AR01	23/10/15 ANNUAL RETURN FULL LIST
2015-09-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 952
2014-11-03	AR01	23/10/14 ANNUAL RETURN FULL LIST
2014-05-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 952
2013-11-05	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-09-06	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	23/10/12 ANNUAL RETURN FULL LIST
2012-04-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06	AR01	23/10/11 ANNUAL RETURN FULL LIST
2011-07-14	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26	AR01	23/10/10 ANNUAL RETURN FULL LIST
2010-10-14	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04	AR01	23/10/09 ANNUAL RETURN FULL LIST
2009-12-04	CH01	Director's details changed for Ruth Eleanor Casson on 2009-11-01
2009-10-13	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12	288b	Appointment terminated secretary helen kingston
2008-12-09	363a	Return made up to 23/10/08; full list of members
2008-11-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-31	363a	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/07 FROM: UNIT 42A THE OLD MILL INDUSTRIAL ESTATE STOKE CANON EXETER DEVON EX5 4RJ
2007-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-20	363a	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-10-23	88(2)R	AD 01/10/05--------- £ SI 1@1=1
2006-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-27	363a	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-08	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2004-12-08	88(2)R	AD 01/11/04--------- £ SI 851@1=851 £ IC 100/951
2004-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-13	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2003-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/03 FROM: UNIT 42A THE OLD MILL IND EST STOKE CANON EXETER DEVON EX5 4RJ
2003-11-17	363(287)	REGISTERED OFFICE CHANGED ON 17/11/03
2003-11-17	363s	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-10	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-11-27	288b	SECRETARY RESIGNED
2002-11-27	288b	SECRETARY RESIGNED
2002-11-27	363s	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2001-11-29	288a	NEW SECRETARY APPOINTED
2001-10-23	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

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to AMBA MARKETING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Dividends	2021-01-14
Appointment of Liquidators	2019-11-12
Resolutions for Winding Up	2019-11-12

Fines / Sanctions

No fines or sanctions have been issued against AMBA MARKETING (UK) 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 MARKETING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.55	9
MortgagesNumMortOutstanding	0.83	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.72	9

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Creditors

Creditors Due Within One Year	2013-12-31	£ 68,602
Creditors Due Within One Year	2012-12-31	£ 59,082
Creditors Due Within One Year	2012-01-01	£ 59,082

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
2018-12-31

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 MARKETING (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Called Up Share Capital	2012-01-01	£ 952
Cash Bank In Hand	2013-12-31	£ 11,501
Cash Bank In Hand	2012-12-31	£ 38,373
Cash Bank In Hand	2012-01-01	£ 38,373
Current Assets	2013-12-31	£ 178,077
Current Assets	2012-12-31	£ 170,395
Current Assets	2012-01-01	£ 170,395
Debtors	2013-12-31	£ 11,394
Debtors	2012-12-31	£ 11,843
Debtors	2012-01-01	£ 11,843
Fixed Assets	2012-01-01	£ 4,530
Shareholder Funds	2013-12-31	£ 113,268
Shareholder Funds	2012-12-31	£ 115,843
Shareholder Funds	2012-01-01	£ 115,843
Stocks Inventory	2013-12-31	£ 155,182
Stocks Inventory	2012-12-31	£ 120,179
Stocks Inventory	2012-01-01	£ 120,179
Tangible Fixed Assets	2013-12-31	£ 3,793
Tangible Fixed Assets	2012-12-31	£ 4,530
Tangible Fixed Assets	2012-01-01	£ 4,530

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMBA MARKETING (UK) LIMITED registering or being granted any patents

Domain Names

AMBA MARKETING (UK) LIMITED owns 2 domain names.

bob-strollers.co.uk pukydirect.co.uk

Trademarks

We have not found any records of AMBA MARKETING (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBA MARKETING (UK) 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 (46760 - Wholesale of other intermediate products) as AMBA MARKETING (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMBA MARKETING (UK) 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.

Import/Export of Goods

Goods imported/exported by AMBA MARKETING (UK) LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	46021200	Basketwork, wickerwork and other articles, made directly to shape from rattan plaiting materials or made up from goods of rattan plaiting materials of heading 4601, and articles of loofah (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures)
2018-08-00	46021200	Basketwork, wickerwork and other articles, made directly to shape from rattan plaiting materials or made up from goods of rattan plaiting materials of heading 4601, and articles of loofah (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures)
2016-08-00	19012000	Mixes and doughs of flour, groats, meal, starch or malt extract, not containing cocoa or containing < 40% by weight of cocoa calculated on a totally defatted basis, n.e.s. and of mixes and doughs of milk, cream, butter milk, sour milk, sour cream, whey, yogurt, kephir or similar goods of heading 0401 to 0404, not containing cocoa or containing < 5% by weight of cocoa calculated on a totally defatted basis, n.e.s., for the preparation of bakers' wares of heading 1905
2016-08-00	46021200	Basketwork, wickerwork and other articles, made directly to shape from rattan plaiting materials or made up from goods of rattan plaiting materials of heading 4601, and articles of loofah (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures)
2016-07-00	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2016-04-00	87163950	Trailers for the transport of goods, new (excl. self-loading or self-unloading trailers for agricultural purposes, tanker trailers, and trailers designed for the transport of highly radioactive materials)
2016-04-00	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2016-03-00	87164000	Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping)
2015-07-01	87163950	Trailers for the transport of goods, new (excl. self-loading or self-unloading trailers for agricultural purposes, tanker trailers, and trailers designed for the transport of highly radioactive materials)
2015-07-01	87164000	Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping)
2015-07-01	94018000	Seats, n.e.s.
2015-07-00	87163950	Trailers for the transport of goods, new (excl. self-loading or self-unloading trailers for agricultural purposes, tanker trailers, and trailers designed for the transport of highly radioactive materials)
2015-07-00	87164000	Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping)
2015-07-00	94018000	Seats, n.e.s.
2015-05-01	87164000	Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping)
2015-05-00	87164000	Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping)
2015-04-01	87164000	Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping)
2015-04-00	87164000	Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping)
2013-11-01	87164000	Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping)
2013-09-01	87164000	Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping)
2013-06-01	87164000	Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping)
2013-03-01	46021200	Basketwork, wickerwork and other articles, made directly to shape from rattan plaiting materials or made up from goods of rattan plaiting materials of heading 4601, and articles of loofah (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures)
2013-03-01	87164000	Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping)
2013-02-01	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2013-02-01	87164000	Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping)
2013-02-01	94018000	Seats, n.e.s.
2012-04-01	87164000	Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping)
2012-04-01	87169010	Chassis of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s.
2012-02-01	39269092	Articles made from plastic sheet, n.e.s.
2012-02-01	87164000	Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping)
2012-02-01	94018000	Seats, n.e.s.
2011-06-01	87164000	Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping)
2011-01-01	87164000	Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping)
2010-06-01	63079099
2010-06-01	87163951
2010-06-01	87164000	Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping)
2010-06-01	94018000	Seats, n.e.s.
2010-04-01	63079099
2010-04-01	87164000	Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping)
2010-04-01	94018000	Seats, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	AMBA MARKETING (UK) LIMITED	Event Date	2019-11-05

Initiating party		Event Type	Resolutions for Winding Up
Defending party	AMBA MARKETING (UK) LIMITED	Event Date	2019-11-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBA MARKETING (UK) 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 MARKETING (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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