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Company Information for

AMBERMOND LTD

CAWLEY HOUSE, 149/155 CANAL STREET, NOTTINGHAM, NG1 7HR,
Company Registration Number
05442374
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ambermond Ltd
AMBERMOND LTD was founded on 2005-05-04 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Ambermond Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AMBERMOND LTD
 
Legal Registered Office
CAWLEY HOUSE
149/155 CANAL STREET
NOTTINGHAM
NG1 7HR
Other companies in NG1
 
Filing Information
Company Number 05442374
Company ID Number 05442374
Date formed 2005-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts 
Last Datalog update: 2021-03-05 13:52:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERMOND LTD
The accountancy firm based at this address is COMMERCIAL SERVICES (NOTTINGHAM) LIMITED
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Company Officers of AMBERMOND LTD

Current Directors
Officer Role Date Appointed
WENDY ALISON HUNTER
 Company Secretary 2014-10-15
WENDY ALISON HUNTER
 Director 2014-10-15
CAITLIN WALKER HUNTER
 Director 2017-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS WALKER
 Director 2005-05-09 2017-08-10
CHRISTINE WALKER
 Company Secretary 2005-05-09 2014-10-05
CHRISTINE WALKER
 Director 2005-05-09 2014-10-05
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-05-04 2005-05-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-05-04 2005-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY ALISON HUNTER ENDFIELD LIMITED Director 2014-10-15 CURRENT 2005-04-01 Active
CAITLIN WALKER HUNTER ENDFIELD LIMITED Director 2017-10-17 CURRENT 2005-04-01 Active

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
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-07DS01Application to strike the company off the register
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-29CH01Director's details changed for Mrs Wendy Alison Walker-Hunter on 2019-08-06
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-12CH01Director's details changed for Miss Caitlin Walker Hunter on 2018-10-31
2018-10-31CH01Director's details changed for Mrs Wendy Alison Hunter on 2018-10-24
2018-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS WENDY ALISON HUNTER on 2018-10-24
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-08AP01DIRECTOR APPOINTED MISS CAITLIN WALKER HUNTER
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS WALKER
2017-08-01CH01Director's details changed for Mrs Wendy Alison Hunter on 2017-07-18
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-04-04CH01Director's details changed for Dennis Walker on 2017-03-31
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0104/05/16 ANNUAL RETURN FULL LIST
2016-04-11CH01Director's details changed for Dennis Walker on 2016-04-11
2015-10-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0104/05/15 ANNUAL RETURN FULL LIST
2014-12-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28CH01Director's details changed for Mrs Wendy Alison Hunter on 2014-11-28
2014-11-26AP03Appointment of Mrs Wendy Alison Hunter as company secretary on 2014-10-15
2014-11-25AP01DIRECTOR APPOINTED MRS WENDY ALISON HUNTER
2014-11-19CH01Director's details changed for on
2014-11-04TM02Termination of appointment of Christine Walker on 2014-10-05
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WALKER
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0104/05/14 ANNUAL RETURN FULL LIST
2013-10-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0104/05/13 FULL LIST
2012-10-10AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-04AR0104/05/12 FULL LIST
2012-01-05AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-09AR0104/05/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-14AR0104/05/10 FULL LIST
2010-03-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-04-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-04-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-11-15225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07
2007-05-18363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-02-06RES13SECT 320 PURCHASE CERT 28/06/05
2006-05-10363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-06-30288aNEW DIRECTOR APPOINTED
2005-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-30ELRESS386 DISP APP AUDS 05/05/05
2005-06-30ELRESS366A DISP HOLDING AGM 05/05/05
2005-05-05288bSECRETARY RESIGNED
2005-05-05288bDIRECTOR RESIGNED
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMBERMOND LTD 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 AMBERMOND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERMOND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-04-30 £ 278,385
Creditors Due Within One Year 2012-04-30 £ 282,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 AMBERMOND LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 77,131
Cash Bank In Hand 2012-04-30 £ 61,865
Shareholder Funds 2013-04-30 £ 26,129
Shareholder Funds 2012-04-30 £ 19,460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERMOND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERMOND LTD
Trademarks
We have not found any records of AMBERMOND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERMOND 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 (74990 - Non-trading company) as AMBERMOND LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMBERMOND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERMOND 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 AMBERMOND 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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    Other companies at postcode NG1 7HR