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Company Information for

AMBERLEY BUSINESS SERVICES LIMITED

FRP ADVISORY LIMITED KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
Company Registration Number
06773867
Private Limited Company
Liquidation

Company Overview

About Amberley Business Services Ltd
AMBERLEY BUSINESS SERVICES LIMITED was founded on 2008-12-16 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Amberley Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMBERLEY BUSINESS SERVICES LIMITED
 
Legal Registered Office
FRP ADVISORY LIMITED KINGS ORCHARD
1 QUEEN STREET
BRISTOL
BS2 0HQ
Other companies in CW4
 
Filing Information
Company Number 06773867
Company ID Number 06773867
Date formed 2008-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB945596964  
Last Datalog update: 2024-12-05 17:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERLEY BUSINESS SERVICES LIMITED
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Company Officers of AMBERLEY BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLIVE MATTHEW BROOK
 Company Secretary 2008-12-20
CLIVE MATTHEW BROOK
 Director 2008-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
COBBETTS (SECRETARIAL) LIMITED
 Company Secretary 2009-04-14 2010-01-21
YOMTOV ELIEZER JACOBS
 Director 2008-12-16 2008-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE MATTHEW BROOK ADICEUTICALS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2014-06-03
CLIVE MATTHEW BROOK NORTH WEST BUSINESS FINANCE LIMITED Director 2010-03-22 CURRENT 2009-09-24 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
2024-11-20Voluntary liquidation. Notice of members return of final meeting
2024-03-23REGISTERED OFFICE CHANGED ON 23/03/24 FROM 46 Brooklands Drive Goostrey Cheshire CW4 8JD
2024-03-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-20Appointment of a voluntary liquidator
2024-03-20Voluntary liquidation declaration of solvency
2023-12-29CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-07-19FULL ACCOUNTS MADE UP TO 31/03/23
2022-12-19CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-07-31AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-18CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-07-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-07-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-08-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-07-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 25000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 25000
2015-12-31AR0116/12/15 ANNUAL RETURN FULL LIST
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 25000
2014-12-30AR0116/12/14 ANNUAL RETURN FULL LIST
2014-07-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-02AR0116/12/13 ANNUAL RETURN FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-31AR0116/12/12 ANNUAL RETURN FULL LIST
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-04AR0116/12/11 ANNUAL RETURN FULL LIST
2011-12-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-21AR0116/12/10 ANNUAL RETURN FULL LIST
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY COBBETTS (SECRETARIAL) LIMITED
2010-01-20AR0116/12/09 ANNUAL RETURN FULL LIST
2009-04-21RES04GBP NC 100/100000 14/04/2009
2009-04-21123Nc inc already adjusted 14/04/09
2009-04-21RES01ALTER MEMORANDUM 14/04/2009
2009-04-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-21288aSECRETARY APPOINTED COBBETTS (SECRETARIAL) LIMITED
2009-04-2188(2)Ad 14/04/09\gbp si 24999@1=24999\gbp ic 1/25000\
2008-12-29225CURREXT FROM 31/12/2009 TO 31/03/2010
2008-12-29288aDIRECTOR AND SECRETARY APPOINTED CLIVE MATTHEW BROOK
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to AMBERLEY BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-13
Appointment of Liquidators2024-03-13
Fines / Sanctions
No fines or sanctions have been issued against AMBERLEY BUSINESS 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
AMBERLEY BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AMBERLEY BUSINESS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AMBERLEY BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERLEY BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of AMBERLEY BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERLEY BUSINESS 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 (70221 - Financial management) as AMBERLEY BUSINESS SERVICES LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where AMBERLEY BUSINESS 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 AMBERLEY BUSINESS 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 AMBERLEY BUSINESS SERVICES 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 BS2 0HQ