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AMBIENCE FIREPLACES LIMITED

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AMBIENCE FIREPLACES LIMITED

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Key Data

Status

Active

Company No.

SC254889

Incorporation date

27/08/2003

Size

Total Exemption Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

Registered address

8 Douglas Street, Hamilton, ML3 0BPCopy
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Latest events (Record since 27/08/2003)
dot icon02/09/2025
Confirmation statement made on 2025-08-27 with updates
View PDF (4 pages)
dot icon03/06/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon29/08/2024
Confirmation statement made on 2024-08-27 with updates
View PDF (4 pages)
dot icon01/05/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-27 with updates
View PDF (4 pages)
dot icon21/04/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-27 with no updates
View PDF (3 pages)
dot icon16/03/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon30/08/2021
Confirmation statement made on 2021-08-27 with updates
View PDF (4 pages)
dot icon26/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon09/09/2020
Confirmation statement made on 2020-08-27 with updates
View PDF (4 pages)
dot icon01/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-27 with updates
View PDF (4 pages)
dot icon01/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon08/09/2018
Confirmation statement made on 2018-08-27 with updates
View PDF (4 pages)
dot icon04/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon07/09/2017
Confirmation statement made on 2017-08-27 with updates
View PDF (4 pages)
dot icon06/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon30/08/2016
Confirmation statement made on 2016-08-27 with updates
View PDF (4 pages)
dot icon08/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon08/09/2015
Annual return made up to 2015-08-27 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon08/09/2014
Annual return made up to 2014-08-27 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon03/09/2013
Annual return made up to 2013-08-27 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon19/09/2012
Annual return made up to 2012-08-27 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon07/09/2011
Annual return made up to 2011-08-27 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon10/01/2011
Amended accounts made up to 2009-10-31
View PDF (7 pages)
dot icon22/12/2010
Annual return made up to 2010-08-27 with full list of shareholders
View PDF (14 pages)
dot icon22/12/2010
Annual return made up to 2009-08-27 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2010
Capitals not rolled up
View PDF (2 pages)
dot icon13/09/2010
Annual return made up to 2010-08-27 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon15/09/2009
Return made up to 27/08/09; full list of members
View PDF (3 pages)
dot icon27/03/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (8 pages)
dot icon05/09/2008
Return made up to 27/08/08; full list of members
View PDF (3 pages)
dot icon26/02/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon11/09/2007
Return made up to 27/08/07; full list of members
View PDF (2 pages)
dot icon12/02/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon06/09/2006
Return made up to 27/08/06; full list of members
View PDF (2 pages)
dot icon21/02/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon08/09/2005
Return made up to 27/08/05; full list of members
View PDF (6 pages)
dot icon29/03/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon22/11/2004
Return made up to 27/08/04; full list of members; amend
View PDF (6 pages)
dot icon26/08/2004
Return made up to 27/08/04; full list of members
View PDF (6 pages)
dot icon12/11/2003
Accounting reference date extended from 31/08/04 to 31/10/04
View PDF (1 pages)
dot icon12/09/2003
Director resigned
View PDF (1 pages)
dot icon12/09/2003
Secretary resigned
View PDF (1 pages)
dot icon12/09/2003
New director appointed
View PDF (2 pages)
dot icon12/09/2003
New secretary appointed
View PDF (2 pages)
dot icon08/09/2003
Ad 03/09/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon27/08/2003
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-14.12 % *

* during past year

Cash in Bank

£54,904.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
27/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
75.64K
-
0.00
75.37K
-
2022
2
73.21K
-
0.00
63.93K
-
2023
2
65.14K
-
0.00
54.90K
-
2023
2
65.14K
-
0.00
54.90K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

65.14K £Descended-11.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

54.90K £Descended-14.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Canning, Thomas
Director
27/08/2003 - Present
-

Persons with Significant Control

1
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 AMBIENCE FIREPLACES LIMITED

AMBIENCE FIREPLACES LIMITED is an(a) Active company incorporated on 27/08/2003 with the registered office located at 8 Douglas Street, Hamilton, ML3 0BP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIENCE FIREPLACES LIMITED?

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AMBIENCE FIREPLACES LIMITED is currently Active. It was registered on 27/08/2003 .

Where is AMBIENCE FIREPLACES LIMITED located?

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AMBIENCE FIREPLACES LIMITED is registered at 8 Douglas Street, Hamilton, ML3 0BP.

What does AMBIENCE FIREPLACES LIMITED do?

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AMBIENCE FIREPLACES LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does AMBIENCE FIREPLACES LIMITED have?

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AMBIENCE FIREPLACES LIMITED had 2 employees in 2023.

What is the latest filing for AMBIENCE FIREPLACES LIMITED?

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The latest filing was on 02/09/2025: Confirmation statement made on 2025-08-27 with updates.