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AMBIANCE FLOORS LIMITED

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AMBIANCE FLOORS LIMITED

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Key Data

Status

Active

Company No.

06069805

Incorporation date

26/01/2007

Size

Total Exemption Full

Classification

Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 4 Falkland Close, Coventry, West Midlands CV4 8AUCopy
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Latest events (Record since 26/01/2007)
dot icon30/03/2026
Replacement Filing of Confirmation Statement dated 2017-01-26
View PDF (3 pages)
dot icon03/02/2026
Confirmation statement made on 2026-01-26 with no updates
View PDF (3 pages)
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-26 with no updates
View PDF (3 pages)
dot icon30/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon02/02/2024
Director's details changed for Mr Brian Edward James Teggin on 2024-02-02
View PDF (2 pages)
dot icon02/02/2024
Change of details for Mr Brian Edward James Teggin as a person with significant control on 2024-02-02
View PDF (2 pages)
dot icon02/02/2024
Director's details changed for Mr Brian Edward James Teggin on 2024-02-02
View PDF (2 pages)
dot icon31/01/2024
Notification of Ambiance Holdings Limited as a person with significant control on 2024-01-25
View PDF (2 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-26 with updates
View PDF (4 pages)
dot icon17/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-26 with updates
View PDF (4 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-26 with updates
View PDF (4 pages)
dot icon03/11/2021
Registration of charge 060698050003, created on 2021-10-21
View PDF (8 pages)
dot icon07/06/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon08/02/2021
Confirmation statement made on 2021-01-26 with updates
View PDF (4 pages)
dot icon06/05/2020
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-26 with updates
View PDF (5 pages)
dot icon29/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-26 with updates
View PDF (4 pages)
dot icon29/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (10 pages)
dot icon02/02/2018
Confirmation statement made on 2018-01-26 with updates
View PDF (5 pages)
dot icon09/01/2018
Statement of capital following an allotment of shares on 2017-12-11
View PDF (3 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (7 pages)
dot icon27/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon07/04/2016
Registered office address changed from 282 Browns Lane Coventry CV3 9EE to Unit 2 4 Falkland Close Coventry West Midlands CV4 8AU on 2016-04-07
View PDF (1 pages)
dot icon30/03/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon29/01/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2014
Registration of charge 060698050002, created on 2014-11-13
View PDF (9 pages)
dot icon02/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon21/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon15/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon16/03/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon01/03/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon29/05/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon14/04/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2010
Director's details changed for Mr Clayton James Teggin on 2010-01-25
View PDF (2 pages)
dot icon14/04/2010
Director's details changed for Brian Edward James Teggin on 2010-01-25
View PDF (2 pages)
dot icon10/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon11/03/2009
Return made up to 26/01/09; full list of members
View PDF (3 pages)
dot icon19/11/2008
Director appointed mr clayton james teggin
View PDF (1 pages)
dot icon14/03/2008
Return made up to 26/01/08; full list of members
View PDF (3 pages)
dot icon14/03/2008
Appointment terminated secretary cayton teggin
View PDF (1 pages)
dot icon28/09/2007
Director resigned
View PDF (1 pages)
dot icon28/09/2007
New director appointed
View PDF (1 pages)
dot icon28/04/2007
Director resigned
View PDF (1 pages)
dot icon28/04/2007
New secretary appointed
View PDF (1 pages)
dot icon28/04/2007
New director appointed
View PDF (1 pages)
dot icon16/02/2007
New secretary appointed
View PDF (2 pages)
dot icon16/02/2007
New director appointed
View PDF (2 pages)
dot icon05/02/2007
Secretary resigned
View PDF (1 pages)
dot icon05/02/2007
Director resigned
View PDF (1 pages)
dot icon26/01/2007
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

6
2023
change arrow icon-1.72 % *

* during past year

Cash in Bank

£299,997.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
411.81K
-
0.00
77.09K
-
2022
4
580.46K
-
0.00
305.24K
-
2023
6
648.91K
-
0.00
300.00K
-
2023
6
648.91K
-
0.00
300.00K
-

Employees

2023

Employees

6 Ascended50 % *

Net Assets(GBP)

648.91K £Ascended11.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

300.00K £Descended-1.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Teggin, Brian Edward James
Director
21/09/2007 - Present
2
Teggin, Clayton James
Director
01/11/2008 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMBIANCE FLOORS LIMITED

AMBIANCE FLOORS LIMITED is an(a) Active company incorporated on 26/01/2007 with the registered office located at Unit 2 4 Falkland Close, Coventry, West Midlands CV4 8AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIANCE FLOORS LIMITED?

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AMBIANCE FLOORS LIMITED is currently Active. It was registered on 26/01/2007 .

Where is AMBIANCE FLOORS LIMITED located?

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AMBIANCE FLOORS LIMITED is registered at Unit 2 4 Falkland Close, Coventry, West Midlands CV4 8AU.

What does AMBIANCE FLOORS LIMITED do?

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AMBIANCE FLOORS LIMITED operates in the Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007) sector.

How many employees does AMBIANCE FLOORS LIMITED have?

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AMBIANCE FLOORS LIMITED had 6 employees in 2023.

What is the latest filing for AMBIANCE FLOORS LIMITED?

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The latest filing was on 30/03/2026: Replacement Filing of Confirmation Statement dated 2017-01-26.