BILL AMBERG LIMITED

Key Data

Status

Active

Company No.

02912234

Incorporation date

24/03/1994

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1994)

31/03/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

24/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

24/05/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

24/05/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

19/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

26/05/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

03/06/2020

Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Royston Hertfordshire SG8 7PN to 14 King Charles House 14 King Charles House, Cavalier Court Bumpers Farm Chippenham Wiltshire SN14 6LH on 2020-06-03

View PDF (1 pages)

03/06/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (4 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

04/05/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

14/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (4 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

19/05/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

29/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

24/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

07/05/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (4 pages)

29/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

24/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (4 pages)

12/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

08/09/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

06/09/2011

Registered office address changed from Unit 1 31 Elkstone Road London W10 5NT on 2011-09-06

View PDF (2 pages)

06/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

21/04/2010

Registered office address changed from 41 Welbeck Street London W1G 8EA on 2010-04-21

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

27/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

03/07/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

23/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

28/03/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

21/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

29/05/2007

Return made up to 24/03/07; full list of members

View PDF (6 pages)

05/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

26/04/2006

Return made up to 24/03/06; full list of members

View PDF (6 pages)

23/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

13/04/2005

Return made up to 24/03/05; full list of members

View PDF (2 pages)

19/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

22/03/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

18/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

02/07/2003

Return made up to 24/03/03; full list of members

View PDF (6 pages)

17/03/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

14/11/2002

New secretary appointed

View PDF (2 pages)

08/11/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

26/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

17/08/2001

Registered office changed on 17/08/01 from: 41 welbeck street london W1G 8EA

View PDF (1 pages)

01/08/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

05/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

28/06/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

15/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

21/04/1999

Return made up to 24/03/99; no change of members

View PDF (4 pages)

03/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

15/12/1998

Director's particulars changed

View PDF (1 pages)

15/10/1998

Return made up to 24/03/98; full list of members

View PDF (6 pages)

01/02/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

13/08/1997

Return made up to 24/03/97; no change of members

View PDF (4 pages)

13/08/1997

New secretary appointed

View PDF (2 pages)

13/08/1997

Secretary resigned

View PDF (1 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (2 pages)

21/03/1996

Return made up to 24/03/96; no change of members

View PDF (4 pages)

26/07/1995

Full accounts made up to 1995-03-31

View PDF (2 pages)

30/06/1995

Return made up to 24/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

22/04/1994

New director appointed

View PDF (0 pages)

22/04/1994

New secretary appointed

View PDF (0 pages)

05/04/1994

Director resigned

View PDF (0 pages)

05/04/1994

Secretary resigned

View PDF (0 pages)

24/03/1994

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/03/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
39.67K
-
0.00
-
-

2022
0
12.84K
-
0.00
-
-

2023
0
14.68K
-
0.00
-
-

2023
0
14.68K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

14.68K £14.33 % *

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
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	24/03/1994 - 24/03/1994	2024
Corporate Administration Services Limited	Nominee Director	24/03/1994 - 24/03/1994	1932
Amberg, William Mark	Director	24/03/1994 - Present	10
Amberg, Susie	Secretary	01/10/2002 - Present	-
Humphreys, Jane Aura	Secretary	24/03/1994 - 27/03/1997	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BILL AMBERG LIMITED

BILL AMBERG LIMITED is an(a) Active company incorporated on 24/03/1994 with the registered office located at 14 King Charles House 14 King Charles House, Cavalier Court, Bumpers Farm, Chippenham, Wiltshire SN14 6LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BILL AMBERG LIMITED?

BILL AMBERG LIMITED is currently Active. It was registered on 24/03/1994 .

Where is BILL AMBERG LIMITED located?

BILL AMBERG LIMITED is registered at 14 King Charles House 14 King Charles House, Cavalier Court, Bumpers Farm, Chippenham, Wiltshire SN14 6LH.

What does BILL AMBERG LIMITED do?

BILL AMBERG LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BILL AMBERG LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.