AMBASSADOR WINDOWS LIMITED

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AMBASSADOR WINDOWS LIMITED

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Key Data

Status

Dissolved

Company No.

03130518

Incorporation date

24/11/1995

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 12 New Mill End Farm, East Hyde, Luton, Bedfordshire LU1 3TSCopy
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Latest events (Record since 24/11/1995)
dot icon15/10/2024
Final Gazette dissolved via compulsory strike-off
dot icon29/03/2024
Compulsory strike-off action has been suspended
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon28/03/2023
Current accounting period shortened from 2023-05-31 to 2023-03-31
dot icon22/12/2022
Confirmation statement made on 2022-12-22 with updates
dot icon23/09/2022
Registered office address changed from 6 High Street High Street Wheathampstead St. Albans Hertfordshire AL4 8AA England to Unit 12 New Mill End Farm East Hyde Luton Bedfordshire LU1 3TS on 2022-09-23
dot icon23/09/2022
Appointment of Mr Thomas Mark Harris as a director on 2022-09-16
dot icon08/09/2022
Termination of appointment of Carol Ann Wort as a director on 2022-08-31
dot icon08/09/2022
Termination of appointment of Frank Edward Wort as a director on 2022-08-31
dot icon08/09/2022
Termination of appointment of Carol Ann Wort as a secretary on 2022-08-31
dot icon08/09/2022
Cessation of Frank Edward Wort as a person with significant control on 2022-08-31
dot icon08/09/2022
Notification of Verulam Windows Limited as a person with significant control on 2022-08-31
dot icon08/09/2022
Appointment of Mr John Michael Powell as a director on 2022-08-31
dot icon05/08/2022
Unaudited abridged accounts made up to 2022-05-31
dot icon30/06/2022
Termination of appointment of Marc Kingston as a director on 2022-06-28
dot icon20/01/2022
Confirmation statement made on 2021-12-22 with updates
dot icon22/11/2021
Appointment of Mrs Carol Ann Wort as a director on 2021-04-06
dot icon01/11/2021
Statement of capital following an allotment of shares on 2021-10-25
dot icon27/10/2021
Unaudited abridged accounts made up to 2021-05-31
dot icon04/06/2021
Registered office address changed from Wren House 68 London Road St Albans Herts AL1 1NG to 6 High Street High Street Wheathampstead St. Albans Hertfordshire AL4 8AA on 2021-06-04
dot icon29/04/2021
Total exemption full accounts made up to 2020-05-31
dot icon05/01/2021
Confirmation statement made on 2020-12-22 with updates
dot icon18/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon23/12/2019
Confirmation statement made on 2019-12-22 with updates
dot icon04/01/2019
Confirmation statement made on 2018-12-22 with updates
dot icon02/01/2019
Total exemption full accounts made up to 2018-05-31
dot icon04/06/2018
Termination of appointment of Adam Alexander as a director on 2018-04-27
dot icon21/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon03/01/2018
Confirmation statement made on 2017-12-22 with updates
dot icon27/01/2017
Total exemption small company accounts made up to 2016-05-31
dot icon24/12/2016
Confirmation statement made on 2016-12-22 with updates
dot icon16/06/2016
Satisfaction of charge 1 in full
dot icon24/12/2015
Annual return made up to 2015-12-22 with full list of shareholders
dot icon22/12/2015
Appointment of Mr Marc Kingston as a director on 2015-12-02
dot icon22/12/2015
Appointment of Mr Adam Alexander as a director on 2015-12-02
dot icon17/11/2015
Total exemption small company accounts made up to 2015-05-31
dot icon08/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
dot icon10/12/2014
Total exemption small company accounts made up to 2014-05-31
dot icon17/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2013-05-31
dot icon25/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon09/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
dot icon03/01/2012
Annual return made up to 2011-12-22
dot icon19/10/2011
Total exemption small company accounts made up to 2011-05-31
dot icon19/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
dot icon08/09/2010
Total exemption small company accounts made up to 2010-05-31
dot icon22/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon14/12/2009
Total exemption small company accounts made up to 2009-05-31
dot icon18/02/2009
Total exemption small company accounts made up to 2008-05-31
dot icon12/01/2009
Return made up to 22/12/08; full list of members
dot icon10/01/2008
Return made up to 22/12/07; full list of members
dot icon11/09/2007
Total exemption small company accounts made up to 2007-05-31
dot icon31/05/2007
New secretary appointed
dot icon31/05/2007
Director resigned
dot icon31/05/2007
Secretary resigned
dot icon11/04/2007
New secretary appointed
dot icon04/01/2007
Return made up to 24/11/06; full list of members
dot icon07/11/2006
Resolutions
dot icon07/11/2006
Resolutions
dot icon07/11/2006
Resolutions
dot icon07/11/2006
Resolutions
dot icon07/11/2006
Resolutions
dot icon07/11/2006
Total exemption small company accounts made up to 2006-05-31
dot icon13/12/2005
Return made up to 24/11/05; full list of members
dot icon09/12/2005
Total exemption small company accounts made up to 2005-05-31
dot icon09/12/2004
Total exemption small company accounts made up to 2004-05-31
dot icon22/11/2004
Return made up to 24/11/04; full list of members
dot icon24/09/2004
Particulars of mortgage/charge
dot icon21/11/2003
Return made up to 24/11/03; full list of members
dot icon19/10/2003
Total exemption small company accounts made up to 2003-05-31
dot icon22/11/2002
Return made up to 24/11/02; full list of members
dot icon12/11/2002
Total exemption small company accounts made up to 2002-05-31
dot icon29/11/2001
Return made up to 24/11/01; full list of members
dot icon09/10/2001
Total exemption small company accounts made up to 2001-05-31
dot icon20/01/2001
Secretary's particulars changed;director's particulars changed
dot icon21/11/2000
Return made up to 24/11/00; full list of members
dot icon21/09/2000
Accounts for a small company made up to 2000-05-31
dot icon06/12/1999
Return made up to 24/11/99; full list of members
dot icon10/06/1999
Accounts for a dormant company made up to 1999-05-31
dot icon10/06/1999
Accounting reference date shortened from 30/09/99 to 31/05/99
dot icon20/11/1998
Return made up to 24/11/98; no change of members
dot icon20/11/1998
Accounts for a dormant company made up to 1998-09-30
dot icon29/07/1998
Accounts for a dormant company made up to 1997-09-30
dot icon29/07/1998
Resolutions
dot icon11/12/1997
Return made up to 24/11/97; no change of members
dot icon21/05/1997
Director's particulars changed
dot icon02/12/1996
Return made up to 24/11/96; full list of members
dot icon26/11/1996
Accounts for a dormant company made up to 1996-09-30
dot icon26/11/1996
Resolutions
dot icon21/12/1995
Accounting reference date notified as 30/09
dot icon21/12/1995
Director resigned
dot icon21/12/1995
Secretary resigned
dot icon21/12/1995
New secretary appointed;new director appointed
dot icon21/12/1995
New director appointed
dot icon24/11/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

4
2022
change arrow icon-71.76 % *

* during past year

Cash in Bank

£13,344.00

Confirmation

dot iconLast made up date
31/05/2022
dot iconNext confirmation date
22/12/2023
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2022
dot iconNext account date
31/05/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
3.60K
-
0.00
47.26K
-
2022
4
26.24K
-
0.00
13.34K
-
2022
4
26.24K
-
0.00
13.34K
-

Employees

2022

Employees

4 Descended-20 % *

Net Assets(GBP)

26.24K £Ascended629.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.34K £Descended-71.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Powell, John Michael
Director
31/08/2022 - Present
-
Mr Frank Edward Wort
Director
24/11/1995 - 31/08/2022
-
Wort, Carol Ann
Director
06/04/2021 - 31/08/2022
-
Harris, Thomas Mark
Director
16/09/2022 - Present
3
Barnes, Fiona Elizabeth
Director
24/11/1995 - 24/11/1995
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AMBASSADOR WINDOWS LIMITED

AMBASSADOR WINDOWS LIMITED is an(a) Dissolved company incorporated on 24/11/1995 with the registered office located at Unit 12 New Mill End Farm, East Hyde, Luton, Bedfordshire LU1 3TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBASSADOR WINDOWS LIMITED?

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AMBASSADOR WINDOWS LIMITED is currently Dissolved. It was registered on 24/11/1995 and dissolved on 15/10/2024.

Where is AMBASSADOR WINDOWS LIMITED located?

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AMBASSADOR WINDOWS LIMITED is registered at Unit 12 New Mill End Farm, East Hyde, Luton, Bedfordshire LU1 3TS.

What does AMBASSADOR WINDOWS LIMITED do?

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AMBASSADOR WINDOWS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does AMBASSADOR WINDOWS LIMITED have?

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AMBASSADOR WINDOWS LIMITED had 4 employees in 2022.

What is the latest filing for AMBASSADOR WINDOWS LIMITED?

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The latest filing was on 15/10/2024: Final Gazette dissolved via compulsory strike-off.