Active
Company Information for AMBASSADOR BUSINESS & COMPUTERS LIMITED
ST JOHNS CHAMBERS, LOVE STREET, CHESTER, CH1 1QN,
|
Company Registration Number
01889184
Private Limited Company
Active |
Company Name | |
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AMBASSADOR BUSINESS & COMPUTERS LIMITED | |
Legal Registered Office | |
ST JOHNS CHAMBERS LOVE STREET CHESTER CH1 1QN Other companies in CH4 | |
Company Number | 01889184 | |
---|---|---|
Company ID Number | 01889184 | |
Date formed | 1985-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:16:49 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE ATTWOOD |
||
LOUISE ATTWOOD |
||
JONATHAN FRANCIS CHARD |
||
MICHAEL FRANCIS CHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN WILLIAM BROWN |
Company Secretary | ||
BARRIE KIRKNESS |
Company Secretary | ||
SHARON MARIE RAGAN |
Company Secretary | ||
LOUISE CHARD |
Company Secretary | ||
MICHAEL FRANCIS CHARD |
Company Secretary | ||
MICHAEL FRANCIS CHARD |
Director | ||
AINSLEY SHARON CHARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSINESSPROTEKTA LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
ABC HOLDINGS UK LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2001-01-30 | Active | |
BUSINESSPROTEKTA LIMITED | Director | 2002-09-30 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
BUSINESSPROTEKTA LIMITED | Director | 2004-02-01 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
LEGAL PROTECTOR LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2016-01-12 | |
LEGAL PROTEKTA LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2016-01-12 | |
MY LEGAL PROTECTOR LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2016-01-12 | |
MY LEGAL PROTEKTA LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2016-01-12 | |
THE LAWYER NETWORK LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2016-01-12 | |
THE PROFESSIONAL BROKING GROUP LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
MIKE AND SAM'S POP UP LIMITED | Director | 2010-04-01 | CURRENT | 2001-08-02 | Active | |
THE PROFESSIONAL RISK MANAGEMENT COMPANY LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Dissolved 2017-01-03 | |
PROFESSIONALS FOR PROFESSIONALS LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-05 | Active | |
BUSINESSPROTEKTA LIMITED | Director | 2005-01-12 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
ABC HOLDINGS UK LIMITED | Director | 2005-01-12 | CURRENT | 2001-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/02/23 FROM Indemnity House 131 Main Road Broughton Chester Flintshire CH4 0NR | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 131680 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/16 STATEMENT OF CAPITAL;GBP 131680 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 131680 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 131680 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Michael Francis Chard on 2013-05-01 | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 13/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/11 FROM 23 Knightsbridge Court Union Street Chester CH1 1QG | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LOUISE ATTWOOD on 2011-03-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS CHARD / 07/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ATTWOOD / 07/03/2011 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CHARD / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CHARD / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS CHARD / 11/02/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE CHARD / 01/01/2009 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: MOTAQUOTE HOUSE DINAS ISAF INDUSTRIAL ESTATE WILLIAMSTOWN RHONDDA CYNON TAFF MID GLAMORGAN | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 30/06/04--------- £ SI 88080@1=88080 £ IC 107100/195180 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 104 COWBRIDGE ROAD EAST CANTON CARDIFF CF11 9DX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/05/04 | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
88(2)R | AD 01/07/02-30/06/03 £ SI 6000@1 | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES04 | £ NC 4000/1000000 30/0 | |
123 | NC INC ALREADY ADJUSTED 30/06/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED OF A LIFE POLICY | Outstanding | LLOYDS TSB BANK PLC |
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 AMBASSADOR BUSINESS & COMPUTERS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AMBASSADOR BUSINESS & COMPUTERS LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |