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Home > England & Wales Companies > AMBA SECRETARIES LIMITED
Company Information for

AMBA SECRETARIES LIMITED

400 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT,
Company Registration Number
05876534
Private Limited Company
Active

Company Overview

About Amba Secretaries Ltd
AMBA SECRETARIES LIMITED was founded on 2006-07-14 and has its registered office in Reading. The organisation's status is listed as "Active". Amba Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBA SECRETARIES LIMITED
 
Legal Registered Office
400 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
Other companies in RG4
 
Previous Names
AMBA SERVICES (NO.10) LIMITED31/08/2006
Filing Information
Company Number 05876534
Company ID Number 05876534
Date formed 2006-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 11:40:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBA SECRETARIES LIMITED
The accountancy firm based at this address is VELLY PROFESSIONAL SERVICES LTD
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Company Officers of AMBA SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
AMANDA MACFARLANE BATEMAN
 Company Secretary 2006-07-14
AMANDA MACFARLANE BATEMAN
 Director 2006-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON HUBERT BATEMAN
 Director 2006-07-14 2010-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA MACFARLANE BATEMAN AMBA COMPANY SECRETARIAL SERVICES LIMITED Company Secretary 2006-07-14 CURRENT 2006-07-14 Active
AMANDA MACFARLANE BATEMAN AMBA COMPANY SECRETARIAL SERVICES LIMITED Director 2006-07-14 CURRENT 2006-07-14 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
2024-07-19CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-24CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-02-08Director's details changed for Ms Amanda Macfarlane Bateman on 2021-09-10
2022-02-08CH01Director's details changed for Ms Amanda Macfarlane Bateman on 2021-09-10
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-23AP01DIRECTOR APPOINTED MRS POOJA PANCHMATIA
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-07-29PSC02Notification of Amba Company Secretarial Services Ltd as a person with significant control on 2017-12-01
2018-07-29CH03SECRETARY'S DETAILS CHNAGED FOR MS AMANDA MACFARLANE BATEMAN on 2018-07-01
2018-07-29PSC07CESSATION OF AMANDA MACFARLANE BATEMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-29CH01Director's details changed for Ms Amanda Macfarlane Bateman on 2018-07-01
2018-07-26AA01Previous accounting period shortened from 31/07/18 TO 31/03/18
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM 12 Clifton Park Road Caversham Reading Berkshire RG4 7PD
2017-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-07-12DISS40Compulsory strike-off action has been discontinued
2016-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-31AR0114/07/15 ANNUAL RETURN FULL LIST
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0114/07/14 ANNUAL RETURN FULL LIST
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-09AR0114/07/13 ANNUAL RETURN FULL LIST
2013-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-10-01AR0114/07/12 ANNUAL RETURN FULL LIST
2012-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-09-02AR0114/07/11 ANNUAL RETURN FULL LIST
2011-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-10-05AR0114/07/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON HUBERT BATEMAN / 01/10/2009
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BATEMAN
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-10-01363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-25363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-02363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-08-31CERTNMCOMPANY NAME CHANGED AMBA SERVICES (NO.10) LIMITED CERTIFICATE ISSUED ON 31/08/06
2006-07-14NEWINCINCORPORATION 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 AMBA SECRETARIES 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 AMBA SECRETARIES 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 SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AMBA SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

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

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AMBA SECRETARIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBA SECRETARIES 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 SECRETARIES 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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    Other companies at postcode RG6 1PT