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Home > England & Wales Companies > AMBION CONTRACTORS LTD
Company Information for

AMBION CONTRACTORS LTD

5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW,
Company Registration Number
08533281
Private Limited Company
Active

Company Overview

About Ambion Contractors Ltd
AMBION CONTRACTORS LTD was founded on 2013-05-17 and has its registered office in Hinckley. The organisation's status is listed as "Active". Ambion Contractors Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMBION CONTRACTORS LTD
 
Legal Registered Office
5 STATION ROAD
HINCKLEY
LEICESTERSHIRE
LE10 1AW
Other companies in CV13
 
Filing Information
Company Number 08533281
Company ID Number 08533281
Date formed 2013-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB174044030  
Last Datalog update: 2024-11-05 19:49:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBION CONTRACTORS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOWSETT & CO. [MANAGEMENT SERVICES] LIMITED   INTEGRA ACCOUNTING LIMITED
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Companies with same name AMBION CONTRACTORS LTD
The following companies were found which have the same name as AMBION CONTRACTORS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBION CONTRACTORS LTD Unknown

Company Officers of AMBION CONTRACTORS LTD

Current Directors
Officer Role Date Appointed
DAVID JAMES SAUNDERS
 Director 2013-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES SAUNDERS SAUNDERS PLANT LIMITED Director 2014-03-12 CURRENT 2014-03-12 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
2024-07-22Unaudited abridged accounts made up to 2023-11-30
2023-08-25CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-07-28Unaudited abridged accounts made up to 2022-11-30
2022-08-30CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-09-04PSC04Change of details for Mr David John Saunders as a person with significant control on 2019-08-05
2020-09-04PSC07CESSATION OF DAVID JAMES SAUNDERS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN SAUNDERS
2018-08-23PSC04Change of details for Mr David John Saunders as a person with significant control on 2018-08-23
2018-08-23PSC07CESSATION OF DAVID JAMES SAUNDERS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-23SH0123/08/18 STATEMENT OF CAPITAL GBP 2
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England
2017-09-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES SAUNDERS
2017-02-28AA01Previous accounting period extended from 31/05/16 TO 30/11/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20AR0117/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/15 FROM Fields Farm Sutton Cheney Nuneaton Warwickshire CV13 0AD
2015-09-19DISS40Compulsory strike-off action has been discontinued
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18AR0117/05/15 ANNUAL RETURN FULL LIST
2015-09-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0117/05/14 ANNUAL RETURN FULL LIST
2013-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to AMBION CONTRACTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2019-03-29
Fines / Sanctions
No fines or sanctions have been issued against AMBION CONTRACTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBION CONTRACTORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 AMBION CONTRACTORS LTD

Intangible Assets
Patents
We have not found any records of AMBION CONTRACTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBION CONTRACTORS LTD
Trademarks
We have not found any records of AMBION CONTRACTORS LTD registering or being granted any trademarks
Income
Government Income

Government spend with AMBION CONTRACTORS LTD

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2015-03-12 GBP £1,383 Equipment
Leicestershire County Council 2015-01-30 GBP £4,800 Other Expenditure
Leicestershire County Council 2014-09-19 GBP £816 Grounds Maint-Non Contract
Leicestershire County Council 2014-07-28 GBP £2,009 Operational Equipment
Warwickshire County Council 2014-04-25 GBP £1,070 Equipment
Warwickshire County Council 2013-12-04 GBP £1,070 Equipment
Warwickshire County Council 2013-12-04 GBP £570 Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMBION CONTRACTORS 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAMBION CONTRACTORS LTDEvent Date2019-02-01
In the High Court of Justice Business and Property Courts in Leeds Insolvency and Companies List (ChD) case number CR-2019-LDS-000139 A Petition to wind up the above-named company of 5 Station Road, Hinckley, Leicestershire LE10 1AW presented on 1 February 2019 by AGGREGATE INDUSTRIES UK LTD of Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ claiming to be a creditor of the company will be heard at Business and Property Courts in Leeds, The Courthouse, 1 Oxford Row, Leeds LS1 3BG on Date: 9 April 2019 Time: 10.30 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their Solicitors in accordance with Rule 7.14 of the Insolvency Rules 2016 by 1600 hours on 8 April 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBION CONTRACTORS 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 AMBION CONTRACTORS 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 LE10 1AW