Ambient Landscapes Limited

Company Name	Ambient Landscapes Limited
Company Status	Dissolved
Company Number	01560589
Category	Private Limited Company
Incorporation Date	11 May 1981(42 years, 12 months ago)
Dissolution Date	14 May 2018 (5 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Gordon Sturdy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	26 years, 4 months (closed 14 May 2018)
Role	Landscapes Contractor
Country of Residence	England
Correspondence Address	50 Bristol Road Radstock Somerset BA3 3EQ

Secretary Name	Mrs Helen Jane Sturdy
Nationality	British
Status	Closed
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	26 years, 4 months (closed 14 May 2018)
Role	Company Director
Correspondence Address	50 Bristol Road Radstock Somerset BA3 3EQ

Director Name	Mr Noel Brian Sturdy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	22 years, 1 month (resigned 24 January 2014)
Role	Landscapes & Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	125 Yeading Avenue Rayners Lane Harrow Middlesex HA2 9RJ

Contact

Telephone	020 88664010
Telephone region	London

Location

Registered Address	58 Hugh Street London SW1V 4ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

500 at £1	Executors Of Estate Of Noel Brian Sturdy 50.00% Ordinary
500 at £1	Mr Gordon Sturdy 50.00% Ordinary

Financials

Year	2014
Net Worth	£421,755
Cash	£383,890
Current Liabilities	£14,627

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

18 October 2017	Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 18 October 2017 (2 pages)
5 September 2017	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Albemarle House 1 Albemarle Street London W1S 4HA on 5 September 2017 (2 pages)
31 August 2017	Appointment of a voluntary liquidator (1 page)
31 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-14 (1 page)
31 August 2017	Declaration of solvency (5 pages)
4 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 November 2016	Total exemption full accounts made up to 30 April 2016 (10 pages)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (4 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
12 February 2015	Director's details changed for Mr Gordon Sturdy on 30 December 2014 (2 pages)
12 February 2015	Secretary's details changed for Mrs Helen Jane Sturdy on 30 December 2014 (1 page)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (4 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (5 pages)
27 January 2014	Termination of appointment of Noel Sturdy as a director (1 page)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
1 February 2010	Director's details changed for Mr Noel Brian Sturdy on 1 December 2009 (2 pages)
1 February 2010	Secretary's details changed for Mrs Helen Jane Sturdy on 1 December 2009 (1 page)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Mr Gordon Sturdy on 1 December 2009 (2 pages)
1 February 2010	Secretary's details changed for Mrs Helen Jane Sturdy on 1 December 2009 (1 page)
1 February 2010	Director's details changed for Mr Noel Brian Sturdy on 1 December 2009 (2 pages)
1 February 2010	Director's details changed for Mr Gordon Sturdy on 1 December 2009 (2 pages)
26 January 2010	Registered office address changed from 4 the Avenue Wembley Middlesex HA9 9QJ on 26 January 2010 (2 pages)
19 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
6 February 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
24 January 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 February 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
5 December 2005	Accounts for a small company made up to 30 April 2005 (4 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 January 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
11 December 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 November 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
26 June 2001	Registered office changed on 26/06/01 from: suite 2 410/420 rayners lane pinner middlesex HA5 5DY (1 page)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
19 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
5 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 05/01/99 (6 pages)
4 December 1998	Registered office changed on 04/12/98 from: 24 ludgate house 107-111 fleet street london EC4A 2AB (1 page)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
4 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
11 December 1996	Accounts for a small company made up to 30 April 1996 (12 pages)
20 September 1996	Registered office changed on 20/09/96 from: ludgate house 107-111 fleet street london EC4A 2AB (1 page)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 November 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
11 May 1981	Certificate of incorporation (1 page)

Ambient Landscapes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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