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Home > England & Wales Companies > AMBIENT BUILDING SERVICES LIMITED
Company Information for AMBIENT BUILDING SERVICES LIMITED
SUITE 1E, WIDFORD BUSINESS CENTRE, 33 ROBJOHNS ROAD, CHELMSFORD, CM1 3AG,
|
Company Registration Number
 06726134 Private Limited Company
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Company Overview
About Ambient Building Services Ltd
AMBIENT BUILDING SERVICES LIMITED was founded on 2008-10-16 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Ambient Building Services Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| AMBIENT BUILDING SERVICES LIMITED | |
| Legal Registered Office | |
| SUITE 1E, WIDFORD BUSINESS CENTRE 33 ROBJOHNS ROAD CHELMSFORD CM1 3AG Other companies in CM14 | |
Filing Information
| Company Number | 06726134 | |
|---|---|---|
| Company ID Number | 06726134 | |
| Date formed | 2008-10-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 16/10/2015 | |
| Return next due | 13/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 19:47:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBIENT BUILDING SERVICES LIMITED
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Companies with same name AMBIENT BUILDING SERVICES LIMITED
The following companies were found which have the same name as AMBIENT BUILDING SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AMBIENT BUILDING SERVICES PTY LTD | VIC 3029 | Active | Company formed on the 2005-06-27 |
|
AMBIENT BUILDING SERVICES (AU) PTY LTD | Active | Company formed on the 2018-11-05 |
Company Officers of AMBIENT BUILDING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAPID BUSINESS SERVICES LIMITED |
||
PETER TREVOR DICKSON |
||
STEVE HUGHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN PRITCHARD |
Director | ||
DEBBIE HOWE |
Director |
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| HARRY MONK ENTERPRISES LIMITED | Company Secretary | 1997-08-28 | CURRENT | 1997-08-28 | Active | |
| POWER & LIGHT CO. LIMITED | Company Secretary | 1997-08-21 | CURRENT | 1997-08-21 | Active | |
| THE WAY TO WIN LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1996-10-04 | Active | |
| N.Y.F.R. LIMITED | Company Secretary | 1995-11-22 | CURRENT | 1995-08-18 | Active - Proposal to Strike off | |
| A.E. DISTRIBUTION LIMITED | Company Secretary | 1995-09-11 | CURRENT | 1995-09-08 | Active | |
| DEVE LIMITED | Company Secretary | 1991-11-04 | CURRENT | 1982-12-10 | Active | |
| MAYSTAR TRADING LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1986-04-07 | Active - Proposal to Strike off | |
| AMBIENT ELECTRICAL SERVICES LIMITED | Director | 2010-07-14 | CURRENT | 2001-10-18 | Active | |
| AMBIENT HOLDINGS UK LIMITED | Director | 2010-05-28 | CURRENT | 2007-05-24 | Active | |
| AMBIENT HOLDINGS UK LIMITED | Director | 2007-07-09 | CURRENT | 2007-05-24 | Active | |
| AMBIENT ELECTRICAL SERVICES LIMITED | Director | 2001-10-18 | CURRENT | 2001-10-18 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES | ||
| CESSATION OF STEVE HUGHES AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Ambient Holdings Uk Limited as a person with significant control on 2023-10-17 | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| SECRETARY'S DETAILS CHNAGED FOR RAPID BUSINESS SERVICES LIMITED on 2024-07-09 | ||
| Director's details changed for Mr Peter Trevor Dickson on 2024-07-02 | ||
| REGISTERED OFFICE CHANGED ON 02/07/24 FROM Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England | ||
| Change of details for Mr Steve Hughes as a person with significant control on 2024-07-02 | ||
| Director's details changed for Mr Steve Hughes on 2024-07-02 | ||
| CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/22 FROM 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England | |
| PSC04 | Change of details for Mr Steve Hughes as a person with significant control on 2022-04-01 | |
| CH01 | Director's details changed for Mr Peter Trevor Dickson on 2022-04-01 | |
| CH01 | Director's details changed for Mr Steve Hughes on 2021-10-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
| PSC04 | Change of details for Mr Steve Hughes as a person with significant control on 2021-10-01 | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
| PSC04 | Change of details for Steve Hughes as a person with significant control on 2020-07-01 | |
| CH01 | Director's details changed for Peter Trevor Dickson on 2020-07-01 | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
| PSC04 | Change of details for Steve Hughes as a person with significant control on 2017-04-01 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR RAPID BUSINESS SERVICES LIMITED on 2017-04-01 | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM Leigh House Weald Road Brentwood Essex CM14 4SX | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 16/10/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Steve Hughes on 2009-10-01 | |
| AP01 | DIRECTOR APPOINTED PETER TREVOR DICKSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRITCHARD | |
| AR01 | 16/10/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED MARTIN PRITCHARD | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVE HIGHES / 16/10/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEBBIE HOWE | |
| 288a | DIRECTOR APPOINTED STEVE HIGHES | |
| 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
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 AMBIENT BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AMBIENT BUILDING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMBIENT BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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 AMBIENT BUILDING SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-11-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-11-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMBIENT BUILDING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMBIENT BUILDING SERVICES LIMITED
Income
Government Income
We have not found government income sources for AMBIENT BUILDING SERVICES 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 AMBIENT BUILDING SERVICES LIMITED 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 AMBIENT BUILDING SERVICES 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 AMBIENT BUILDING SERVICES 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 AMBIENT BUILDING SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
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