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Home > England & Wales Companies > AMBASSADOR FOR CARPETS & FURNISHINGS LIMITED
Company Information for

AMBASSADOR FOR CARPETS & FURNISHINGS LIMITED

INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7LZ,
Company Registration Number
04703197
Private Limited Company
Liquidation

Company Overview

About Ambassador For Carpets & Furnishings Ltd
AMBASSADOR FOR CARPETS & FURNISHINGS LIMITED was founded on 2003-03-19 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Ambassador For Carpets & Furnishings Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMBASSADOR FOR CARPETS & FURNISHINGS LIMITED
 
Legal Registered Office
INDUCTA HOUSE FRYERS ROAD
BLOXWICH
WALSALL
WEST MIDLANDS
WS2 7LZ
Other companies in WV2
 
Filing Information
Company Number 04703197
Company ID Number 04703197
Date formed 2003-03-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 19/03/2014
Return next due 16/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBASSADOR FOR CARPETS & FURNISHINGS LIMITED
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Company Officers of AMBASSADOR FOR CARPETS & FURNISHINGS LIMITED

Current Directors
Officer Role Date Appointed
JANE BEATRICE BOLTON
Company Secretary 2003-03-19
PHILIP WILLIAM BOLTON
Director 2003-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-03-19 2003-03-19
COMPANY DIRECTORS LIMITED
Nominated Director 2003-03-19 2003-03-19

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
2018-01-31LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2017 FROM CARMELLA HOUSE 3-4 GROVE TERRACE WALSALL WEST MIDLANDS WS1 2NE
2017-06-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2017
2016-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM AMBASSADOR HOUSE 61 WORCESTER STREET WOLVERHAMPTON WV2 4LQ
2015-04-104.20STATEMENT OF AFFAIRS/4.19
2015-04-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-23LATEST SOC23/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-23AR0119/03/14 FULL LIST
2013-11-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-11AR0119/03/13 FULL LIST
2012-11-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0119/03/12 FULL LIST
2011-10-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-31AR0119/03/11 FULL LIST
2010-11-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-23AR0119/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM BOLTON / 23/03/2010
2009-09-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-11-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-13363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-11363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-04-2088(2)RAD 19/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-06288aNEW DIRECTOR APPOINTED
2003-04-06288bDIRECTOR RESIGNED
2003-04-06288bSECRETARY RESIGNED
2003-04-06288aNEW SECRETARY APPOINTED
2003-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AMBASSADOR FOR CARPETS & FURNISHINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-04-01
Resolutions for Winding-up2015-04-01
Meetings of Creditors2015-03-11
Fines / Sanctions
No fines or sanctions have been issued against AMBASSADOR FOR CARPETS & FURNISHINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBASSADOR FOR CARPETS & FURNISHINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Creditors
Creditors Due After One Year 2013-03-31 £ 110,381
Creditors Due After One Year 2012-03-31 £ 121,091
Creditors Due Within One Year 2013-03-31 £ 34,456
Creditors Due Within One Year 2012-03-31 £ 42,780
Provisions For Liabilities Charges 2013-03-31 £ 1,370
Provisions For Liabilities Charges 2012-03-31 £ 1,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 AMBASSADOR FOR CARPETS & FURNISHINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 16,347
Cash Bank In Hand 2012-03-31 £ 24,754
Current Assets 2013-03-31 £ 38,861
Current Assets 2012-03-31 £ 59,001
Debtors 2013-03-31 £ 18,914
Debtors 2012-03-31 £ 30,047
Fixed Assets 2013-03-31 £ 108,108
Fixed Assets 2012-03-31 £ 120,313
Shareholder Funds 2012-03-31 £ 13,712
Stocks Inventory 2013-03-31 £ 3,600
Stocks Inventory 2012-03-31 £ 4,200
Tangible Fixed Assets 2013-03-31 £ 8,108
Tangible Fixed Assets 2012-03-31 £ 10,313

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBASSADOR FOR CARPETS & FURNISHINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBASSADOR FOR CARPETS & FURNISHINGS LIMITED
Trademarks
We have not found any records of AMBASSADOR FOR CARPETS & FURNISHINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBASSADOR FOR CARPETS & FURNISHINGS 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as AMBASSADOR FOR CARPETS & FURNISHINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBASSADOR FOR CARPETS & FURNISHINGS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAMBASSADOR FOR CARPETS & FURNISHINGS LIMITEDEvent Date2015-03-25
Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : Further details contact: Eileen T F Sale, Tel: 01922 624777
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAMBASSADOR FOR CARPETS & FURNISHINGS LIMITEDEvent Date2015-03-25
At a Special Meeting of the members of the above named Company duly convened and held at the Quality Hotel, Tettenhall Road, Wolverhampton, West Midlands, WV1 3SW on 25 March 2015 at 10.30 am the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily and that Mrs Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No. 008738) be and is hereby appointed Liquidator for the purpose of such winding up. Further details contact: Eileen T F Sale, Tel: 01922 624777 P W Bolton , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAMBASSADOR FOR CARPETS & FURNISHINGS LIMITEDEvent Date2015-03-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Quality Hotel, Tettenhall Road, Wolverhampton, West Midlands WV1 3SW on 25 March 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act i.e. The nomination of a Liquidator; The appointment of a Liquidation Committee; Consideration of the Directors’ Statement of Affairs. Creditors should note that the Resolutions to be taken at the Meeting may include a Resolution specifying the terms upon which the Liquidator is to be remunerated, and that the Meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors’ Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of Carmella House , 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , not later than 12.00 noon on 24 March 2015. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act, such information concerning the Company’s affairs as may be reasonably required will be furnished, free of charge, by Mrs Eileen T F Sale FIPA (IP No. 8738) of Sale Smith & Co Limited, of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE (Tel: 01922 624777), during the period before the day on which the Meeting is to be held. Further details contact Email: admin@salesmith.demon.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBASSADOR FOR CARPETS & FURNISHINGS 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 AMBASSADOR FOR CARPETS & FURNISHINGS 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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