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Home > England & Wales Companies > AMBROSE ELECTRONICS LIMITED
Company Information for

AMBROSE ELECTRONICS LIMITED

AD BUSINESS RECOVERY LIMITED 2ND FLOOR, 29 NEW STREET, CHELMSFORD, ESSEX, CM1 1NT,
Company Registration Number
04341806
Private Limited Company
Liquidation

Company Overview

About Ambrose Electronics Ltd
AMBROSE ELECTRONICS LIMITED was founded on 2001-12-18 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Ambrose Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBROSE ELECTRONICS LIMITED
 
Legal Registered Office
AD BUSINESS RECOVERY LIMITED 2ND FLOOR
29 NEW STREET
CHELMSFORD
ESSEX
CM1 1NT
Other companies in CM21
 
Filing Information
Company Number 04341806
Company ID Number 04341806
Date formed 2001-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788445178  
Last Datalog update: 2024-11-05 19:47:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBROSE ELECTRONICS LIMITED
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Company Officers of AMBROSE ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN AMBROSE
 Company Secretary 2001-12-18
MARY ELIZABETH ANN FRANCES AMBROSE
 Director 2001-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 2001-12-18 2001-12-18
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 2001-12-18 2001-12-18

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
2024-10-31Voluntary liquidation declaration of solvency
2024-10-31Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-30REGISTERED OFFICE CHANGED ON 30/10/24 FROM Littlemead 3 Three Mile Pond Sawbridgeworth Hertfordshire CM21 9ED
2023-03-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-03-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN AMBROSE
2018-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY AMBROSE
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-02LATEST SOC02/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-02AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0118/12/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01CH01Director's details changed for Mary Elizabeth Ann Frances Ambrose on 2014-04-30
2014-05-01CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN AMBROSE on 2014-04-30
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM Cherry Burn Nether Street Abbess Roding Essex CM5 0JT
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0118/12/13 ANNUAL RETURN FULL LIST
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0118/12/12 ANNUAL RETURN FULL LIST
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0118/12/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0118/12/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0118/12/09 ANNUAL RETURN FULL LIST
2010-03-16CH01Director's details changed for Mary Elizabeth Ann Frances Ambrose on 2009-12-15
2009-09-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-06-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-27363sRETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/07
2007-04-04363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-16363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-08363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-17363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-07-28287REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 104 THE MAPLES HARLOW ESSEX CM19 4RB
2003-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-27363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-03-18287REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 683 KENTON LANE HARROW MIDDLESEX HA3 6AS
2002-01-25288aNEW DIRECTOR APPOINTED
2002-01-25288aNEW SECRETARY APPOINTED
2002-01-25287REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 229 NETHER STREET LONDON N3 1NT
2002-01-25288bSECRETARY RESIGNED
2002-01-25288bDIRECTOR RESIGNED
2001-12-18NEWINCINCORPORATION 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
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to AMBROSE ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AMBROSE ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBROSE ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Creditors
Creditors Due After One Year 2012-01-01 £ 42,274
Creditors Due Within One Year 2012-01-01 £ 147,036

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AMBROSE ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 12,656
Current Assets 2012-01-01 £ 161,410
Debtors 2012-01-01 £ 143,871
Fixed Assets 2012-01-01 £ 54,029
Shareholder Funds 2012-01-01 £ 26,129
Stocks Inventory 2012-01-01 £ 4,883
Tangible Fixed Assets 2012-01-01 £ 54,029

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBROSE ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBROSE ELECTRONICS LIMITED
Trademarks
We have not found any records of AMBROSE ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBROSE ELECTRONICS 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as AMBROSE ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBROSE ELECTRONICS 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 AMBROSE ELECTRONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0185411000Diodes (excl. photosensitive or light emitting diodes)
2011-06-0185411000Diodes (excl. photosensitive or light emitting diodes)
2010-08-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2010-07-0185411000Diodes (excl. photosensitive or light emitting diodes)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBROSE ELECTRONICS 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 AMBROSE ELECTRONICS LIMITED 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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