| Company Name | The Ambient Branding Company Limited |
|---|---|
| Director | James Henry Doherty |
| Company Status | Active |
| Company Number | 03425328 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1997(26 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Henry Doherty |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 2, Tweed House Park Lane Swanley Kent BR8 8DT |
| Secretary Name | Nicola Keeble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mount Manor House 16 The Mount Guildford Surrey GU2 4HS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Pb Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2001(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 25 September 2003) |
| Correspondence Address | Mount Manor House 16 The Mount Guildford Surrey GU2 4HS |
| Secretary Name | MACK Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2003(6 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 30 November 2009) |
| Correspondence Address | Hillcroft Dartford Road Horton Kirby Kent DA4 9HX |
Location
| Registered Address | Office 2, Tweed House Park Lane Swanley Kent BR8 8DT |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley Christchurch and Swanley Village |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Doherty 50.00% Ordinary |
|---|---|
| 1 at £1 | Pippa Doherty 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £587 |
| Cash | £8,030 |
| Current Liabilities | £24,378 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 1 week from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 29 September 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 30 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 9 September 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
| 19 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 28 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 15 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 4 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 18 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 18 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 23 October 2015 | Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015 (1 page) |
| 23 October 2015 | Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015 (1 page) |
| 1 October 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Director's details changed for James Henry Doherty on 1 August 2014 (2 pages) |
| 30 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Director's details changed for James Henry Doherty on 1 August 2014 (2 pages) |
| 30 September 2014 | Director's details changed for James Henry Doherty on 1 August 2014 (2 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 May 2013 | Registered office address changed from Hillcroft Dartford Road Horton Kirby Kent DA4 9HX on 29 May 2013 (1 page) |
| 29 May 2013 | Registered office address changed from Hillcroft Dartford Road Horton Kirby Kent DA4 9HX on 29 May 2013 (1 page) |
| 17 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 August 2010 | Director's details changed for James Henry Doherty on 27 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for James Henry Doherty on 27 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for James Henry Doherty on 27 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Director's details changed for James Henry Doherty on 27 August 2010 (2 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 13 April 2010 | Previous accounting period extended from 31 August 2009 to 31 October 2009 (1 page) |
| 13 April 2010 | Previous accounting period extended from 31 August 2009 to 31 October 2009 (1 page) |
| 30 November 2009 | Termination of appointment of Mack Business Services Limited as a secretary (1 page) |
| 30 November 2009 | Termination of appointment of Mack Business Services Limited as a secretary (1 page) |
| 10 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 28 August 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 8 October 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 October 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 9 October 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 21 September 2005 | Return made up to 27/08/05; full list of members
|
| 21 September 2005 | Return made up to 27/08/05; full list of members
|
| 14 June 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 14 September 2004 | Return made up to 27/08/04; full list of members
|
| 14 September 2004 | Return made up to 27/08/04; full list of members
|
| 8 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 23 January 2004 | Director's particulars changed (1 page) |
| 23 January 2004 | Director's particulars changed (1 page) |
| 14 December 2003 | Return made up to 27/08/03; full list of members
|
| 14 December 2003 | Return made up to 27/08/03; full list of members
|
| 3 October 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 3 October 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 2 October 2003 | Registered office changed on 02/10/03 from: mount manor house 16 the mount guildford surrey GU2 4HS (1 page) |
| 2 October 2003 | New secretary appointed (2 pages) |
| 2 October 2003 | New secretary appointed (2 pages) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Registered office changed on 02/10/03 from: mount manor house 16 the mount guildford surrey GU2 4HS (1 page) |
| 2 October 2003 | Secretary resigned (1 page) |
| 26 November 2002 | Return made up to 27/08/02; full list of members (5 pages) |
| 26 November 2002 | Return made up to 27/08/02; full list of members (5 pages) |
| 28 September 2001 | Return made up to 27/08/01; full list of members
|
| 28 September 2001 | Return made up to 27/08/01; full list of members
|
| 26 September 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 26 September 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 26 September 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 26 September 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 5 June 2001 | Return made up to 27/08/00; full list of members
|
| 5 June 2001 | Return made up to 27/08/00; full list of members
|
| 14 April 2001 | Secretary resigned (1 page) |
| 14 April 2001 | Secretary resigned (1 page) |
| 2 April 2001 | New secretary appointed (2 pages) |
| 2 April 2001 | New secretary appointed (2 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 8 October 1999 | Return made up to 27/08/99; full list of members (6 pages) |
| 8 October 1999 | Return made up to 27/08/99; full list of members (6 pages) |
| 20 October 1998 | Return made up to 27/08/98; full list of members (6 pages) |
| 20 October 1998 | Return made up to 27/08/98; full list of members (6 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 9 September 1997 | Secretary resigned (1 page) |
| 9 September 1997 | New director appointed (2 pages) |
| 9 September 1997 | New secretary appointed (2 pages) |
| 9 September 1997 | New director appointed (2 pages) |
| 9 September 1997 | New secretary appointed (2 pages) |
| 9 September 1997 | Director resigned (1 page) |
| 9 September 1997 | Director resigned (1 page) |
| 9 September 1997 | Secretary resigned (1 page) |
| 27 August 1997 | Incorporation (17 pages) |
| 27 August 1997 | Incorporation (17 pages) |