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Company Information for AMBERGATE AGENCIES LTD
6-7 THE MALL, THE MALL, NEWRY, COUNTY DOWN, BT34 1BX,
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Company Registration Number
 NI034695 Private Limited Company
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Company Overview
About Ambergate Agencies Ltd
AMBERGATE AGENCIES LTD was founded on 1998-08-25 and has its registered office in Newry. The organisation's status is listed as "Active". Ambergate Agencies Ltd is a Private Limited Company registered in NORTHERN IRELAND 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 | |
|---|---|
| AMBERGATE AGENCIES LTD | |
| Legal Registered Office | |
| 6-7 THE MALL THE MALL NEWRY COUNTY DOWN BT34 1BX Other companies in BT34 | |
Filing Information
| Company Number | NI034695 | |
|---|---|---|
| Company ID Number | NI034695 | |
| Date formed | 1998-08-25 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2022 | |
| Account next due | 31/05/2024 | |
| Latest return | 25/08/2015 | |
| Return next due | 22/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-09-05 18:35:45 |
| Companies House |
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Company Officers of AMBERGATE AGENCIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CIARA CATHERINE AIKEN |
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MICHAEL BLANEY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KYLE INSURANCE BROKERS LIMITED | Director | 2008-04-16 | CURRENT | 1998-11-05 | Dissolved 2017-07-25 | |
| KYLE HOLDINGS LIMITED | Director | 2008-04-16 | CURRENT | 2007-10-22 | Dissolved 2017-07-25 | |
| TONY RODEN LIMITED | Director | 2007-09-28 | CURRENT | 2002-04-11 | Dissolved 2017-07-25 | |
| INSURE NI LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | 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 25/08/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/19 FROM 2 Ashtree Enterprise Park Rathfriland Road Newry BT34 1BY | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CIARA CATHERINE AIKEN on 2015-09-15 | |
| CH01 | Director's details changed for Mr Michael Blaney on 2015-09-15 | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
| AAMD | Amended account small company full exemption | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 402R(NI) | Particulars of a mortgage charge | |
| 371S(NI) | 25/08/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/08 ANNUAL ACCTS | |
| 371S(NI) | 25/08/08 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 25/08/07 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 25/08/04 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 25/08/01 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 25/08/03 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 25/08/02 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 25/08/06 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 25/08/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/07 ANNUAL ACCTS | |
| AC(NI) | 31/08/06 ANNUAL ACCTS | |
| AC(NI) | 31/08/05 ANNUAL ACCTS | |
| AC(NI) | 31/08/04 ANNUAL ACCTS | |
| AC(NI) | 31/08/03 ANNUAL ACCTS | |
| AC(NI) | 31/08/02 ANNUAL ACCTS | |
| AC(NI) | 31/08/01 ANNUAL ACCTS | |
| AC(NI) | 31/08/00 ANNUAL ACCTS | |
| 371S(NI) | 25/08/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/99 ANNUAL ACCTS | |
| 371S(NI) | 25/08/99 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to AMBERGATE AGENCIES LTD 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 AMBERGATE AGENCIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC |
Creditors
| Creditors Due After One Year | 2011-09-01 | £ 849,996 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 128,410 |
Creditors and other liabilities
Filed Financial Reports
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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 AMBERGATE AGENCIES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 2,166 |
| Current Assets | 2011-09-01 | £ 2,166 |
| Fixed Assets | 2011-09-01 | £ 834,785 |
| Shareholder Funds | 2011-09-01 | £ 141,455 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMBERGATE AGENCIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for AMBERGATE AGENCIES LTD
Income
Government Income
We have not found government income sources for AMBERGATE AGENCIES LTD. 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 (68320 - Management of real estate on a fee or contract basis) as AMBERGATE AGENCIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AMBERGATE AGENCIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERGATE AGENCIES 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 AMBERGATE AGENCIES 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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