AMBIENT EFFICIENCY LIMITED

Key Data

Status

Dissolved

Company No.

01371177

Incorporation date

30/05/1978

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1978)

04/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

07/03/2023

Statement of affairs

View PDF (9 pages)

23/02/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

15/02/2023

Resolutions

View PDF (1 pages)

15/02/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

15/02/2023

Registered office address changed from 4 Berkeley Court Manor Park Runcorn WA7 1TQ England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2023-02-15

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

20/10/2021

Registered office address changed from Unit 19, Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX England to 4 Berkeley Court Manor Park Runcorn WA7 1TQ on 2021-10-20

View PDF (1 pages)

01/09/2021

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

10/12/2020

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

23/06/2020

Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW England to Unit 19, Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX on 2020-06-23

View PDF (1 pages)

29/01/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

15/02/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

31/01/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (13 pages)

30/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

27/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

05/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

08/01/2016

Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL England to Exchange House 33 Station Road Liphook Hampshire GU30 7DW on 2016-01-08

View PDF (1 pages)

27/10/2015

Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 2015-10-27

View PDF (1 pages)

23/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

09/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

30/04/2014

Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 2014-04-30

View PDF (1 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

11/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

21/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

21/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

19/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

07/01/2010

Director's details changed for Stephen Jude Healey on 2009-12-31

View PDF (2 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

12/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

19/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

10/04/2007

Director resigned

View PDF (1 pages)

12/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

05/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

31/03/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

19/01/2006

Ad 30/06/05--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (2 pages)

19/01/2006

Resolutions

View PDF (0 pages)

19/01/2006

Resolutions

View PDF (1 pages)

19/01/2006

£ nc 100/499100 30/06/05

View PDF (2 pages)

11/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

18/10/2005

Registered office changed on 18/10/05 from: rowan house field lane teddington middlesex TW11 9AW

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

23/07/2004

Registered office changed on 23/07/04 from: 79 springcroft parkgate neston cheshire CH64 6SF

View PDF (1 pages)

01/07/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

28/06/2004

New director appointed

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

15/12/2003

Certificate of change of name

View PDF (2 pages)

29/09/2003

Registered office changed on 29/09/03 from: 6 berkeley court manor park runcorn cheshire WA7 1TQ

View PDF (1 pages)

04/04/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

18/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

14/08/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

06/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

23/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

14/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

14/02/2001

New director appointed

View PDF (2 pages)

23/05/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (5 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

29/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (5 pages)

15/02/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

06/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

14/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

11/02/1997

Return made up to 31/12/96; no change of members

View PDF (7 pages)

11/02/1997

Director resigned

View PDF (1 pages)

06/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (4 pages)

20/02/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

01/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (4 pages)

08/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

30/11/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

25/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

24/02/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

15/01/1993

Director's particulars changed

View PDF (0 pages)

15/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

17/03/1992

Director resigned

View PDF (0 pages)

17/03/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

04/03/1992

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

14/01/1992

Director resigned

View PDF (0 pages)

18/06/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

18/06/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

03/08/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

03/08/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

06/06/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

06/06/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

12/08/1988

Registered office changed on 12/08/88 from: winchester road walton surrey

View PDF (0 pages)

28/02/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

28/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

16/02/1988

Director resigned;new director appointed

View PDF (0 pages)

08/07/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

08/07/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

28/07/1986

New director appointed

View PDF (0 pages)

13/06/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

09/05/1986

Full accounts made up to 1985-06-30

View PDF (10 pages)

30/05/1978

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMBIENT EFFICIENCY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
43.71K
-
0.00
-
-

2021
2
43.71K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

43.71K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen Jude Healey	Director	30/06/2000 - Present	4
Bignall, David Andrew	Director	01/04/2004 - 30/06/2005	2
Horne, Brian Leslie George	Director	01/04/2004 - 29/03/2007	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About AMBIENT EFFICIENCY LIMITED

AMBIENT EFFICIENCY LIMITED is an(a) Dissolved company incorporated on 30/05/1978 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. 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 AMBIENT EFFICIENCY LIMITED?

AMBIENT EFFICIENCY LIMITED is currently Dissolved. It was registered on 30/05/1978 and dissolved on 04/04/2024.

Where is AMBIENT EFFICIENCY LIMITED located?

AMBIENT EFFICIENCY LIMITED is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does AMBIENT EFFICIENCY LIMITED do?

AMBIENT EFFICIENCY LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AMBIENT EFFICIENCY LIMITED have?

AMBIENT EFFICIENCY LIMITED had 2 employees in 2021.

What is the latest filing for AMBIENT EFFICIENCY LIMITED?

The latest filing was on 04/04/2024: Final Gazette dissolved following liquidation.