AMBERCLOUD ESTATES LTD - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Ambercloud Estates Ltd

AMBERCLOUD ESTATES LTD was founded on 2002-05-15 and has its registered office in Gosport. The organisation's status is listed as "Active - Proposal to Strike off". Ambercloud Estates Ltd 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

Legal Registered Office
Company Name
AMBERCLOUD ESTATES LTD

Tml House 1a The Anchorage Gosport HAMPSHIRE PO12 1LY Other companies in PO12

Filing Information

Company Number		04439477
Company ID Number		04439477
Date formed		2002-05-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-05-31
Account next due		2023-02-28
Latest return		2022-05-15
Return next due		2023-05-29
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-02-17 00:01:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERCLOUD ESTATES LTD

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Company Officers of AMBERCLOUD ESTATES LTD

Current Directors

Officer	Role	Date Appointed
MERVYN ARTHUR DAVIES	Company Secretary	2002-05-15
SIMON PHILLIP DAVIES	Director	2002-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER GEOFFREY SEDGWICK	Director	2003-04-25	2004-01-27
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-05-15	2002-05-22
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-05-15	2002-05-22

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
2023-02-28		SECOND GAZETTE not voluntary dissolution
2022-08-12	SOAS(A)	Voluntary dissolution strike-off suspended
2022-08-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-25		Application to strike the company off the register
2022-07-25	DS01	Application to strike the company off the register
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-02-24	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-11-07	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-27	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08	CH01	Director's details changed for Simon Phillip Davies on 2019-06-24
2019-07-08	PSC04	Change of details for Mr Simon Phillip Davies as a person with significant control on 2019-06-24
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-02-13	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-12-20	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-12	AR01	15/05/16 ANNUAL RETURN FULL LIST
2016-02-25	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-18	AR01	15/05/15 ANNUAL RETURN FULL LIST
2015-02-26	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-15	AR01	15/05/14 ANNUAL RETURN FULL LIST
2014-02-26	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20	AR01	15/05/13 ANNUAL RETURN FULL LIST
2013-02-18	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25	AR01	15/05/12 ANNUAL RETURN FULL LIST
2012-02-22	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14	DISS40	Compulsory strike-off action has been discontinued
2011-09-13	AR01	15/05/11 ANNUAL RETURN FULL LIST
2011-09-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-02-25	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04	AR01	15/05/10 ANNUAL RETURN FULL LIST
2010-06-04	CH01	Director's details changed for Simon Phillip Davies on 2009-10-21
2010-06-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MERVYN ARTHUR DAVIES on 2009-10-21
2010-02-26	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-07	CH01	Director's details changed for Simon Phillip Davies on 2009-10-21
2009-08-11	363a	Return made up to 15/05/09; full list of members
2009-02-11	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-07-07	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-03-29	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-06-12	363a	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-30	363a	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-12	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-12	363s	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-06-20	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-19	363s	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-09	288b	DIRECTOR RESIGNED
2004-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-28	288a	NEW DIRECTOR APPOINTED
2003-06-12	363s	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-01-07	288a	NEW DIRECTOR APPOINTED
2003-01-07	288a	NEW SECRETARY APPOINTED
2002-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/02 FROM: TML HOUSE, 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY
2002-08-08	88(2)R	AD 15/05/02--------- £ SI 9@1=9 £ IC 1/10
2002-05-22	288b	DIRECTOR RESIGNED
2002-05-22	288b	SECRETARY RESIGNED
2002-05-15	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

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to AMBERCLOUD ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-09-13

Fines / Sanctions

No fines or sanctions have been issued against AMBERCLOUD ESTATES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	2006-06-27	Outstanding	CAPITAL HOME LOANS LIMITED
DEBENTURE	2004-01-15	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2004-01-15	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2012-06-01	£ 151,725
Creditors Due After One Year	2011-06-01	£ 152,360
Creditors Due Within One Year	2012-06-01	£ 65,493
Creditors Due Within One Year	2011-06-01	£ 65,788

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 AMBERCLOUD ESTATES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 10
Called Up Share Capital	2011-06-01	£ 10
Cash Bank In Hand	2011-06-01	£ 3,627
Current Assets	2012-06-01	£ 22,930
Current Assets	2011-06-01	£ 4,617
Debtors	2012-06-01	£ 7,625
Debtors	2011-06-01	£ 990
Fixed Assets	2012-06-01	£ 210,464
Fixed Assets	2011-06-01	£ 250,741
Shareholder Funds	2012-06-01	£ 16,176
Shareholder Funds	2011-06-01	£ 37,210
Stocks Inventory	2012-06-01	£ 15,305
Tangible Fixed Assets	2012-06-01	£ 210,464
Tangible Fixed Assets	2011-06-01	£ 250,741

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMBERCLOUD ESTATES LTD registering or being granted any patents

Domain Names

AMBERCLOUD ESTATES LTD owns 1 domain names.

ambercloud.co.uk

Trademarks

We have not found any records of AMBERCLOUD ESTATES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBERCLOUD ESTATES 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 (68320 - Management of real estate on a fee or contract basis) as AMBERCLOUD ESTATES LTD are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where AMBERCLOUD ESTATES 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AMBERCLOUD ESTATES LTD	Event Date	2011-09-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBERCLOUD ESTATES 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 AMBERCLOUD ESTATES 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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