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Company Information for

AMBURY BUILD LIMITED

SUITE D THE BUSINESS CENTRE, FARINGDON AVE, ROMFORD, ESSEX, RM3 8EN,
Company Registration Number
08781753
Private Limited Company
Active

Company Overview

About Ambury Build Ltd
AMBURY BUILD LIMITED was founded on 2013-11-19 and has its registered office in Romford. The organisation's status is listed as "Active". Ambury Build Limited is a Private Limited Company registered in 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
AMBURY BUILD LIMITED
 
Legal Registered Office
SUITE D THE BUSINESS CENTRE
FARINGDON AVE
ROMFORD
ESSEX
RM3 8EN
Other companies in RM3
 
Filing Information
Company Number 08781753
Company ID Number 08781753
Date formed 2013-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB372092012  
Last Datalog update: 2023-12-05 22:11:47
Primary Source:Companies House
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Company Officers of AMBURY BUILD LIMITED

Current Directors
Officer Role Date Appointed
COLIN JOHN BULLEN
 Director 2013-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOSE SANTIAGO
 Director 2013-11-19 2014-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JOHN BULLEN AMWELL CONSTRUCTION LIMITED Director 2004-04-01 CURRENT 2004-03-15 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
2023-11-23CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-08-08Change of share class name or designation
2023-08-08Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-08-08Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-08-08Particulars of variation of rights attached to shares
2023-08-08Memorandum articles filed
2023-07-2431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOR BULLEN
2021-05-14PSC07CESSATION OF COLIN JOHN BULLEN AS A PERSON OF SIGNIFICANT CONTROL
2021-05-14SH0101/03/21 STATEMENT OF CAPITAL GBP 100
2021-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-19AP01DIRECTOR APPOINTED MR REECE BULLEN
2021-02-08AA01Previous accounting period extended from 30/11/20 TO 31/01/21
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-01-02PSC04Change of details for Mr Colin John Bullen as a person with significant control on 2016-04-06
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-07-23CH01Director's details changed for Mr Colin John Bullen on 2018-07-19
2018-07-23PSC04Change of details for Mr Colin John Bullen as a person with significant control on 2018-07-19
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-11-07CH01Director's details changed for Mr Colin John Bullen on 2017-11-02
2017-11-07PSC04Change of details for Mr Colin John Bullen as a person with significant control on 2017-11-02
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-22AR0119/11/15 ANNUAL RETURN FULL LIST
2015-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0119/11/14 ANNUAL RETURN FULL LIST
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSE SANTIAGO
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to AMBURY BUILD 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 AMBURY BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBURY BUILD LIMITED 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 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2022-01-31

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 AMBURY BUILD LIMITED

Intangible Assets
Patents
We have not found any records of AMBURY BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBURY BUILD LIMITED
Trademarks
We have not found any records of AMBURY BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBURY BUILD 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 (43390 - Other building completion and finishing) as AMBURY BUILD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBURY BUILD 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 AMBURY BUILD 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 AMBURY BUILD 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 RM3 8EN