Ambic Limited

Company Name	Ambic Limited
Company Status	Active
Company Number	04279534
Category	Private Limited Company
Incorporation Date	31 August 2001(22 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Robert Griffiths
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(19 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Inventair Lancaster Road Carnaby Bridlington YO15 3QY

Director Name	Mr Liam Alexander Hunt
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(19 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	House Of Ambic Stella Gill Industrial Estate Pelton Fell Chester Le Street County Durham DH2 2RN

Director Name	Mrs Jessica Amy Hunt
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(22 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	House Of Ambic Stella Gill Industrial Estate Pelton Fell Chester Le Street County Durham DH2 2RN

Director Name	Mr David Potter
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Park House Station Lane Pelton Fell Chester Le Street DH2 2QT

Secretary Name	Margaret Turnbull
Nationality	British
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Secretary
Correspondence Address	24 Tamerton Drive Springs Birtley Durham DH3 2LX

Secretary Name	Sharon Rogan
Nationality	British
Status	Resigned
Appointed	31 October 2005(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 March 2007)
Role	Accounts Manager
Correspondence Address	1 Clarendon Street Consett Durham DH8 5LS

Secretary Name	Nicola Churchward
Nationality	British
Status	Resigned
Appointed	08 March 2007(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2008)
Role	Finance Administrator
Correspondence Address	59 Longdean Park Chester Le Street County Durham DH3 4DG

Secretary Name	Mrs Janet Elizabeth Royal
Nationality	British
Status	Resigned
Appointed	06 November 2008(7 years, 2 months after company formation)
Appointment Duration	2 months (resigned 05 January 2009)
Role	Bookkeeper/Administrator
Correspondence Address	31 Weybourne Lea Seaham County Durham SR7 7WE

Secretary Name	Mr David Richings
Nationality	British
Status	Resigned
Appointed	05 January 2009(7 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Broomside Lane Belmont Durham Co Durham DH1 2QR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ambic.ltd.uk/
Telephone	0191 3891888
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	House Of Ambic Stella Gill Industrial Estate Pelton Fell Chester Le Street County Durham DH2 2RN
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street West Central

Shareholders

1000 at £1	David Potter 100.00% Ordinary

Financials

Year	2014
Net Worth	£443,350
Cash	£72,881
Current Liabilities	£394,234

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Charges

20 May 2009	Delivered on: 21 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at stella gill industrial estate pelton fell chester le street t/no DU302834; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
11 August 2008	Delivered on: 14 August 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 February 2004	Delivered on: 13 February 2004 Satisfied on: 21 August 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 December 2020	Confirmation statement made on 7 December 2020 with updates (4 pages)
10 November 2020	Notification of Liam Alexander Hunt as a person with significant control on 28 October 2020 (2 pages)
6 November 2020	Appointment of Mr Liam Alexander Hunt as a director on 28 October 2020 (2 pages)
6 November 2020	Notification of Inventair Limited as a person with significant control on 28 October 2020 (1 page)
6 November 2020	Cessation of David Potter as a person with significant control on 28 October 2020 (1 page)
6 November 2020	Termination of appointment of David Potter as a director on 28 October 2020 (1 page)
6 November 2020	Appointment of Mr Robert Griffiths as a director on 28 October 2020 (2 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
11 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
10 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
11 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
6 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
28 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (4 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (4 pages)
26 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 1,000 (3 pages)
26 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 1,000 (3 pages)
26 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 1,000 (3 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
7 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for David Potter on 31 August 2010 (2 pages)
6 September 2010	Director's details changed for David Potter on 31 August 2010 (2 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
28 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
28 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 October 2009	Return made up to 31/08/09; full list of members (3 pages)
1 October 2009	Return made up to 31/08/09; full list of members (3 pages)
30 September 2009	Registered office changed on 30/09/2009 from 41-44 stella gill industrial estate pelton fell chester le street durham DH2 2RH (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 41-44 stella gill industrial estate pelton fell chester le street durham DH2 2RH (1 page)
21 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
15 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 January 2009	Appointment terminated secretary janet royal (1 page)
7 January 2009	Secretary appointed mr david richings (1 page)
7 January 2009	Appointment terminated secretary janet royal (1 page)
7 January 2009	Secretary appointed mr david richings (1 page)
6 November 2008	Secretary appointed mrs janet elizabeth royal (1 page)
6 November 2008	Secretary appointed mrs janet elizabeth royal (1 page)
24 September 2008	Return made up to 31/08/08; full list of members (3 pages)
24 September 2008	Return made up to 31/08/08; full list of members (3 pages)
24 September 2008	Appointment terminated secretary nicola churchward (1 page)
24 September 2008	Appointment terminated secretary nicola churchward (1 page)
21 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 September 2007	Return made up to 31/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 2007	Return made up to 31/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Secretary resigned (1 page)
9 March 2007	New secretary appointed (1 page)
9 March 2007	New secretary appointed (1 page)
16 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 September 2006	Return made up to 31/08/06; full list of members (2 pages)
5 September 2006	Return made up to 31/08/06; full list of members (2 pages)
13 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Secretary resigned (1 page)
31 October 2005	New secretary appointed (1 page)
31 October 2005	New secretary appointed (1 page)
14 September 2005	Return made up to 31/08/05; full list of members (2 pages)
14 September 2005	Return made up to 31/08/05; full list of members (2 pages)
17 January 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
17 January 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
14 September 2004	Return made up to 31/08/04; full list of members (6 pages)
14 September 2004	Return made up to 31/08/04; full list of members (6 pages)
11 March 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
11 March 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
10 September 2003	Return made up to 31/08/03; full list of members (6 pages)
10 September 2003	Return made up to 31/08/03; full list of members (6 pages)
14 October 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
14 October 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
6 September 2002	Return made up to 31/08/02; full list of members (6 pages)
6 September 2002	Return made up to 31/08/02; full list of members (6 pages)
8 November 2001	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
8 November 2001	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
5 September 2001	New secretary appointed (1 page)
5 September 2001	New director appointed (1 page)
5 September 2001	New secretary appointed (1 page)
5 September 2001	New director appointed (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Director resigned (1 page)
31 August 2001	Incorporation (13 pages)
31 August 2001	Incorporation (13 pages)

Ambic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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