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AMBIC LIMITED
Company
AMBIC
Phone:
01913 891 888
A⁺
rating
KEY FINANCES
Year
2016
Assets
£434.69k
▲ £16.34k (3.91 %)
Cash
£70.02k
▲ £38.62k (122.98 %)
Liabilities
£329.27k
▼ £-0.27k (-0.08 %)
Net Worth
£105.42k
▲ £16.61k (18.70 %)
Download Balance Sheet for 2009-2016
REGISTRATION INFO
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UK
County Durham
Company name
AMBIC LIMITED
Company number
04279534
Status
Active
Categroy
Private Limited Company
Date of Incorporation
31 Aug 2001
Age - 23 years
Home Country
United Kingdom
CONTACTS
Website
ambic.ltd.uk
Phones
01913 891 888
01913 891 999
Registered Address
HOUSE OF AMBIC,
STELLA GILL INDUSTRIAL ESTATE PELTON FELL,
CHESTER LE STREET,
COUNTY DURHAM,
DH2 2RN
ECONOMIC ACTIVITIES
31090
Manufacture of other furniture
LAST EVENTS
28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
CHARGES
20 May 2009
Status
Outstanding
Delivered
21 May 2009
Persons entitled
National Westminster Bank PLC
Description
Land at stella gill industrial estate pelton fell chester…
11 August 2008
Status
Outstanding
Delivered
14 August 2008
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…
9 February 2004
Status
Satisfied on 21 August 2008
Delivered
13 February 2004
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
AMBERWELL ENGINEERING SERVICES LIMITED
AMBERWEST LIMITED
AMBIDECT LIMITED
AMBIENCE HIRE LIMITED
AMBIENCE INTERIORS LTD
AMBIENCE LANDSCAPES LIMITED
Last update 2018
AMBIC LIMITED DIRECTORS
David Richings
Acting
Appointed
05 January 2009
Role
Secretary
Address
5 Broomside Lane, Belmont, Durham, Co Durham, United Kingdom, DH1 2QR
Name
RICHINGS, David
David Potter
Acting
PSC
Appointed
31 August 2001
Occupation
Engineer
Role
Director
Age
80
Nationality
British
Address
Park House Station Lane, Pelton Fell, Chester Le Street, DH2 2QT
Country Of Residence
England
Name
POTTER, David
Notified On
30 June 2016
Nature Of Control
Ownership of shares – 75% or more
Nicola Churchward
Resigned
Appointed
08 March 2007
Resigned
24 September 2008
Role
Secretary
Address
59 Longdean Park, Chester Le Street, County Durham, DH3 4DG
Name
CHURCHWARD, Nicola
Sharon Rogan
Resigned
Appointed
31 October 2005
Resigned
08 March 2007
Role
Secretary
Address
1 Clarendon Street, Consett, Durham, DH8 5LS
Name
ROGAN, Sharon
Janet Elizabeth Royal
Resigned
Appointed
06 November 2008
Resigned
05 January 2009
Role
Secretary
Address
31 Weybourne Lea, Seaham, County Durham, United Kingdom, SR7 7WE
Name
ROYAL, Janet Elizabeth
Margaret Turnbull
Resigned
Appointed
31 August 2001
Resigned
28 October 2005
Role
Secretary
Address
24 Tamerton Drive, Springs, Birtley, Durham, DH3 2LX
Name
TURNBULL, Margaret
SWIFT INCORPORATIONS LIMITED
Resigned
Appointed
31 August 2001
Resigned
31 August 2001
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED
INSTANT COMPANIES LIMITED
Resigned
Appointed
31 August 2001
Resigned
31 August 2001
Role
Nominee Director
Address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Name
INSTANT COMPANIES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
