| Company Name | Ambro Sports And Events Limited |
|---|---|
| Director | Andrew Richard Hodgkins |
| Company Status | Active |
| Company Number | 01930646 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1985(38 years, 9 months ago) |
| Previous Name | Verdacoats Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Andrew Richard Hodgkins |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2020(35 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4.1.1 The Leather Market Weston Street London SE1 3ER |
| Director Name | John Edward Ambridge |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(7 years after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 02 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AB |
| Director Name | Susan Jacqueline Ambridge |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(7 years after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 02 October 2020) |
| Role | Corporate Hospitality |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AB |
| Secretary Name | Susan Jacqueline Ambridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(7 years after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 02 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AB |
| Director Name | Carolyn Cadogan |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1997(11 years, 6 months after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 02 October 2020) |
| Role | Corporate Hospitality |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Church Path Prestwood, Chesham Great Missenden Buckinghamshire HP16 0QJ |
Contact
| Website | www.ambro-events.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 710970 |
| Telephone region | Watford |
Location
| Registered Address | Unit 4.1.1 The Leather Market Weston Street London SE1 3ER |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 51 at £1 | Susan Jacqueline Ambridge 51.00% Ordinary |
|---|---|
| 49 at £1 | John Edward Ambridge 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,551,299 |
| Gross Profit | £1,035,393 |
| Net Worth | £481,677 |
| Cash | £160,204 |
| Current Liabilities | £1,666,668 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (5 days from now) |
Charges
| 28 October 2022 | Delivered on: 28 October 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|---|
| 18 February 1993 | Delivered on: 25 February 1993 Persons entitled: Barclays 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: Ebury rooms ebury road rickmansworth hertfordshire t/n hd 153163. Outstanding |
Filing History
| 29 October 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
|---|---|
| 16 October 2020 | Termination of appointment of Susan Jacqueline Ambridge as a secretary on 2 October 2020 (1 page) |
| 16 October 2020 | Appointment of Mr Andrew Richard Hodgkins as a director on 2 October 2020 (2 pages) |
| 16 October 2020 | Notification of Engage Holdings Limited as a person with significant control on 2 October 2020 (2 pages) |
| 16 October 2020 | Cessation of John Edward Ambridge as a person with significant control on 2 October 2020 (1 page) |
| 16 October 2020 | Termination of appointment of John Edward Ambridge as a director on 2 October 2020 (1 page) |
| 16 October 2020 | Termination of appointment of Susan Jacqueline Ambridge as a director on 2 October 2020 (1 page) |
| 16 October 2020 | Cessation of Susan Jacqueline Ambridge as a person with significant control on 2 October 2020 (1 page) |
| 16 October 2020 | Termination of appointment of Carolyn Cadogan as a director on 2 October 2020 (1 page) |
| 18 August 2020 | Satisfaction of charge 1 in full (1 page) |
| 4 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 4 October 2019 | Accounts for a small company made up to 31 December 2018 (19 pages) |
| 7 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 6 October 2018 | Accounts for a small company made up to 31 December 2017 (20 pages) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (19 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (19 pages) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 3 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 9 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 9 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 6 August 2015 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
| 6 August 2015 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
| 6 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 8 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page) |
| 28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to Pannell House Park Street Guildford Surrey GU1 4HN (1 page) |
| 28 August 2014 | Register(s) moved to registered office address The Ebury Rooms Ebury Road Rickmansworth Hertfordshire WD3 1BH (1 page) |
| 28 August 2014 | Register(s) moved to registered office address The Ebury Rooms Ebury Road Rickmansworth Hertfordshire WD3 1BH (1 page) |
| 28 August 2014 | Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to Pannell House Park Street Guildford Surrey GU1 4HN (1 page) |
| 28 August 2014 | Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page) |
| 27 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 27 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 2 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
| 2 August 2013 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
| 3 August 2012 | Director's details changed for Carolyn Cadogan on 23 July 2012 (2 pages) |
| 3 August 2012 | Director's details changed for Carolyn Cadogan on 23 July 2012 (2 pages) |
| 10 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 10 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 9 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
| 9 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
| 10 December 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 10 December 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 18 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 18 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 16 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 August 2010 | Director's details changed for Carolyn Cadogan on 1 October 2009 (2 pages) |
| 13 August 2010 | Director's details changed for Carolyn Cadogan on 1 October 2009 (2 pages) |
| 13 August 2010 | Register inspection address has been changed (1 page) |
| 13 August 2010 | Director's details changed for Carolyn Cadogan on 1 October 2009 (2 pages) |
| 13 August 2010 | Register inspection address has been changed (1 page) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from the egbury rooms ebury road rickmansworth hertfordshire WD3 1BH (1 page) |
| 5 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from the egbury rooms ebury road rickmansworth hertfordshire WD3 1BH (1 page) |
| 5 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 13 July 2009 | Location of register of members (1 page) |
| 13 July 2009 | Location of register of members (1 page) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 11 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 24 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 24 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 8 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 8 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 17 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 17 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 3 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 3 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 31 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 13 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 13 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 17 January 2004 | Auditor's resignation (1 page) |
| 17 January 2004 | Auditor's resignation (1 page) |
| 4 October 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 4 October 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 29 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 29 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 31 October 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 31 October 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 8 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 8 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 16 August 2001 | Director's particulars changed (1 page) |
| 16 August 2001 | Director's particulars changed (1 page) |
| 30 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 7 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 7 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 3 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 3 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 4 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 4 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 1 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 1 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 13 August 1997 | Resolutions
|
| 13 August 1997 | Resolutions
|
| 20 March 1997 | New director appointed (2 pages) |
| 20 March 1997 | New director appointed (2 pages) |
| 26 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 26 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 2 August 1996 | Return made up to 31/07/96; full list of members (5 pages) |
| 2 August 1996 | Return made up to 31/07/96; full list of members (5 pages) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |