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Company Information for

AMBLEGLOW LIMITED

ROBINSONS CONSULTING LIMITED, 5 UNDERWOOD STREET, LONDON, N1 7LY,
Company Registration Number
01540192
Private Limited Company
Active

Company Overview

About Ambleglow Ltd
AMBLEGLOW LIMITED was founded on 1981-01-21 and has its registered office in London. The organisation's status is listed as "Active". Ambleglow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMBLEGLOW LIMITED
 
Legal Registered Office
ROBINSONS CONSULTING LIMITED
5 UNDERWOOD STREET
LONDON
N1 7LY
Other companies in N1
 
Telephone01628773930
 
Filing Information
Company Number 01540192
Company ID Number 01540192
Date formed 1981-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-05-31
Return next due 2017-06-14
Type of accounts SMALL
Last Datalog update: 2017-03-10 11:06:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBLEGLOW LIMITED
The accountancy firm based at this address is ROBINSONS CONSULTING LIMITED

Company Officers of AMBLEGLOW LIMITED

Current Directors
Officer Role Date Appointed
SALLY ALEXANDER
Director 2016-06-22
ALUN SPILLMAN
Director 2008-02-01
HELENA SHARON BRYANT
Company Secretary 2013-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN TRACY TAUNTON
Company Secretary 2008-02-01 2013-06-19
BARBARA LESLEY QUELCH
Director 1991-05-31 2008-02-01
PETER ANTHONY WATSON
Director 1991-05-31 2008-02-01
PETER ANTHONY WATSON
Company Secretary 1991-05-31 2008-02-01
SIMON WATSON
Director 1996-04-30 2001-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALUN SPILLMAN AMBLEGLOW HOLDINGS LIMITED Director 2008-01-30 CURRENT 2008-01-21 Active
ALUN SPILLMAN VERSUTUS LIMITED Director 1992-06-11 CURRENT 1992-06-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 10135
2016-07-01AR0131/05/16 FULL LIST
2016-06-23AP01DIRECTOR APPOINTED SALLY ALEXANDER
2016-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 10135
2015-06-12AR0131/05/15 FULL LIST
2015-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 10135
2014-06-09AR0131/05/14 FULL LIST
2014-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-26TM02APPOINTMENT TERMINATED, SECRETARY SUSAN TAUNTON
2013-06-26AR0131/05/13 FULL LIST
2013-06-26AP03SECRETARY APPOINTED HELENA SHARON BRYANT
2012-11-28AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-07-05AR0131/05/12 FULL LIST
2011-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-06-02AR0131/05/11 FULL LIST
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O ROBINSONS CONSULTING LIMITED 5 UNDERWOOD STREET LONDON N1 7LY UNITED KINGDOM
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 51 HIGH STREET MAIDENHEAD BERKS SL6 1YT
2010-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-06-04AR0131/05/10 FULL LIST
2009-06-22363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-07-29225PREVSHO FROM 30/11/2008 TO 31/01/2008
2008-06-27363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-02-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-08288bDIRECTOR RESIGNED
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08288aNEW SECRETARY APPOINTED
2007-07-06363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-06-28363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-07-04363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-07-01363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-08-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-17363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-07-04363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-07-05363(288)DIRECTOR RESIGNED
2001-07-05363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-06-25ELRESS366A DISP HOLDING AGM 25/05/01
2001-06-25288bDIRECTOR RESIGNED
2001-06-25ELRESS252 DISP LAYING ACC 25/05/01
2001-06-25ELRESS386 DISP APP AUDS 25/05/01
2000-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/00
2000-06-15363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-07-02363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-07-01363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-1788(2)RAD 17/11/97--------- £ SI 17@1=17 £ IC 10118/10135
1997-07-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-03363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-02363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-05-14288NEW DIRECTOR APPOINTED
1996-05-1488(2)RAD 30/04/96--------- £ SI 18@1=18 £ IC 10100/10118
1996-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-06-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-06-29363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-06-14363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1993-07-29363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-11225(1)ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11
1992-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to AMBLEGLOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBLEGLOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1992-08-20 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBLEGLOW LIMITED

Intangible Assets
Patents
We have not found any records of AMBLEGLOW LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AMBLEGLOW LIMITED owns 1 domain names.

ambleglow.co.uk  

Trademarks
We have not found any records of AMBLEGLOW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMBLEGLOW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2015-1 GBP £13,248
Windsor and Maidenhead Council 2014-12 GBP £22,404
Bracknell Forest Council 2014-11 GBP £30,928 Recruitment Expenses
Windsor and Maidenhead Council 2014-10 GBP £18,957
Bracknell Forest Council 2014-9 GBP £36,470 Staff Advertising
Bracknell Forest Council 2014-8 GBP £12,541 Staff Advertising
Bracknell Forest Council 2014-7 GBP £57,511 Staff Advertising
Windsor and Maidenhead Council 2014-6 GBP £26,038
Bracknell Forest Council 2014-5 GBP £42,170 Staff Advertising
Bracknell Forest Council 2014-4 GBP £16,586 Staff Advertising
Bracknell Forest Council 2014-3 GBP £29,594 Staff Advertising
Bracknell Forest Council 2014-2 GBP £28,528 Publicity & Marketing
Windsor and Maidenhead Council 2014-1 GBP £15,892
Windsor and Maidenhead Council 2013-12 GBP £19,787
Windsor and Maidenhead Council 2013-11 GBP £12,237
Windsor and Maidenhead Council 2013-10 GBP £17,029
Windsor and Maidenhead Council 2013-9 GBP £9,470
Windsor and Maidenhead Council 2013-8 GBP £16,871
Windsor and Maidenhead Council 2013-7 GBP £27,381
Windsor and Maidenhead Council 2013-6 GBP £47,525
Windsor and Maidenhead Council 2013-5 GBP £9,193
Bracknell Forest Council 2013-4 GBP £13,017 Catering Staff
Royal Borough of Windsor & Maidenhead 2013-3 GBP £26,630
Royal Borough of Windsor & Maidenhead 2013-2 GBP £24,811
Royal Borough of Windsor & Maidenhead 2013-1 GBP £15,820
Royal Borough of Windsor & Maidenhead 2012-12 GBP £32,991
Royal Borough of Windsor & Maidenhead 2012-11 GBP £61,220
Royal Borough of Windsor & Maidenhead 2012-10 GBP £46,524
Royal Borough of Windsor & Maidenhead 2012-9 GBP £23,067
Royal Borough of Windsor & Maidenhead 2012-8 GBP £22,815
Royal Borough of Windsor & Maidenhead 2012-7 GBP £34,404
Royal Borough of Windsor & Maidenhead 2012-6 GBP £51,840
Royal Borough of Windsor & Maidenhead 2012-5 GBP £48,036
Royal Borough of Windsor & Maidenhead 2012-4 GBP £22,981
Royal Borough of Windsor & Maidenhead 2012-3 GBP £18,321
Royal Borough of Windsor & Maidenhead 2012-2 GBP £25,833
Royal Borough of Windsor & Maidenhead 2012-1 GBP £35,171
Royal Borough of Windsor & Maidenhead 2011-12 GBP £24,417
Royal Borough of Windsor & Maidenhead 2011-11 GBP £18,289
Royal Borough of Windsor & Maidenhead 2011-10 GBP £30,066
Royal Borough of Windsor & Maidenhead 2011-9 GBP £22,888
Royal Borough of Windsor & Maidenhead 2011-8 GBP £36,886
Royal Borough of Windsor & Maidenhead 2011-7 GBP £32,510
Royal Borough of Windsor & Maidenhead 2011-6 GBP £48,571
Royal Borough of Windsor & Maidenhead 2011-5 GBP £47,121
Royal Borough of Windsor & Maidenhead 2011-4 GBP £33,896
Royal Borough of Windsor & Maidenhead 2011-3 GBP £13,049
Royal Borough of Windsor & Maidenhead 2011-2 GBP £8,821
Royal Borough of Windsor & Maidenhead 2011-1 GBP £9,242
Windsor and Maidenhead Council 2010-6 GBP £33,987
Windsor and Maidenhead Council 2010-5 GBP £30,071
Windsor and Maidenhead Council 2010-4 GBP £5,086
Reading Borough Council 2010-3 GBP £81,135
Reading Borough Council 2010-2 GBP £42,016
Reading Borough Council 2010-1 GBP £32,774
Reading Borough Council 2009-12 GBP £24,827
Reading Borough Council 2009-11 GBP £17,544
Reading Borough Council 2009-10 GBP £39,055
Reading Borough Council 2009-9 GBP £43,848
Reading Borough Council 2009-8 GBP £30,029
Reading Borough Council 2009-7 GBP £46,041
Reading Borough Council 2009-6 GBP £37,618
Reading Borough Council 2009-5 GBP £40,097
Reading Borough Council 2009-4 GBP £49,965
Windsor and Maidenhead Council 2009-3 GBP £697
Windsor and Maidenhead Council 2009-2 GBP £2,091
Windsor and Maidenhead Council 2009-1 GBP £3,299

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where AMBLEGLOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBLEGLOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBLEGLOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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