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Home > England & Wales Companies > AMBASSADOR BUSINESS & COMPUTERS LIMITED
Company Information for

AMBASSADOR BUSINESS & COMPUTERS LIMITED

ST JOHNS CHAMBERS, LOVE STREET, CHESTER, CH1 1QN,
Company Registration Number
01889184
Private Limited Company
Active

Company Overview

About Ambassador Business & Computers Ltd
AMBASSADOR BUSINESS & COMPUTERS LIMITED was founded on 1985-02-22 and has its registered office in Chester. The organisation's status is listed as "Active". Ambassador Business & Computers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBASSADOR BUSINESS & COMPUTERS LIMITED
 
Legal Registered Office
ST JOHNS CHAMBERS
LOVE STREET
CHESTER
CH1 1QN
Other companies in CH4
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBASSADOR BUSINESS & COMPUTERS LIMITED
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Company Officers of AMBASSADOR BUSINESS & COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE ATTWOOD
Company Secretary 2006-08-24
LOUISE ATTWOOD
Director 2002-09-30
JONATHAN FRANCIS CHARD
Director 2002-09-23
MICHAEL FRANCIS CHARD
Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILLIAM BROWN
Company Secretary 2005-05-24 2006-08-24
BARRIE KIRKNESS
Company Secretary 2005-02-14 2005-05-24
SHARON MARIE RAGAN
Company Secretary 2004-12-01 2005-02-14
LOUISE CHARD
Company Secretary 2004-02-01 2004-12-01
MICHAEL FRANCIS CHARD
Company Secretary 2003-07-05 2004-02-01
MICHAEL FRANCIS CHARD
Director 1992-01-27 2004-02-01
AINSLEY SHARON CHARD
Company Secretary 1992-01-27 2003-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE ATTWOOD BUSINESSPROTEKTA LIMITED Company Secretary 2006-08-24 CURRENT 2001-01-25 Active - Proposal to Strike off
LOUISE ATTWOOD ABC HOLDINGS UK LIMITED Company Secretary 2006-08-24 CURRENT 2001-01-30 Active
LOUISE ATTWOOD BUSINESSPROTEKTA LIMITED Director 2002-09-30 CURRENT 2001-01-25 Active - Proposal to Strike off
JONATHAN FRANCIS CHARD BUSINESSPROTEKTA LIMITED Director 2004-02-01 CURRENT 2001-01-25 Active - Proposal to Strike off
MICHAEL FRANCIS CHARD LEGAL PROTECTOR LIMITED Director 2011-06-24 CURRENT 2011-06-24 Dissolved 2016-01-12
MICHAEL FRANCIS CHARD LEGAL PROTEKTA LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-01-12
MICHAEL FRANCIS CHARD MY LEGAL PROTECTOR LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-01-12
MICHAEL FRANCIS CHARD MY LEGAL PROTEKTA LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-01-12
MICHAEL FRANCIS CHARD THE LAWYER NETWORK LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-01-12
MICHAEL FRANCIS CHARD THE PROFESSIONAL BROKING GROUP LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
MICHAEL FRANCIS CHARD MIKE AND SAM'S POP UP LIMITED Director 2010-04-01 CURRENT 2001-08-02 Active
MICHAEL FRANCIS CHARD THE PROFESSIONAL RISK MANAGEMENT COMPANY LIMITED Director 2009-06-22 CURRENT 2009-06-22 Dissolved 2017-01-03
MICHAEL FRANCIS CHARD PROFESSIONALS FOR PROFESSIONALS LIMITED Director 2005-12-15 CURRENT 2005-12-05 Active
MICHAEL FRANCIS CHARD BUSINESSPROTEKTA LIMITED Director 2005-01-12 CURRENT 2001-01-25 Active - Proposal to Strike off
MICHAEL FRANCIS CHARD ABC HOLDINGS UK LIMITED Director 2005-01-12 CURRENT 2001-01-30 Active

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
2024-01-22CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM Indemnity House 131 Main Road Broughton Chester Flintshire CH4 0NR
2023-01-13CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-09-20AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-11-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-11-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2018-01-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 131680
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-27LATEST SOC27/02/16 STATEMENT OF CAPITAL;GBP 131680
2016-02-27AR0113/01/16 ANNUAL RETURN FULL LIST
2015-04-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 131680
2015-03-09AR0113/01/15 ANNUAL RETURN FULL LIST
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 131680
2014-01-27AR0113/01/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12CH01Director's details changed for Mr Michael Francis Chard on 2013-05-01
2013-02-21AR0113/01/13 ANNUAL RETURN FULL LIST
2012-12-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0113/01/12 ANNUAL RETURN FULL LIST
2011-05-20MG01Particulars of a mortgage or charge / charge no: 1
2011-03-08AR0113/01/11 ANNUAL RETURN FULL LIST
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/11 FROM 23 Knightsbridge Court Union Street Chester CH1 1QG
2011-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS LOUISE ATTWOOD on 2011-03-07
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS CHARD / 07/03/2011
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ATTWOOD / 07/03/2011
2011-02-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-11AR0113/01/10 FULL LIST
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE CHARD / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CHARD / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS CHARD / 11/02/2010
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-03-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE CHARD / 01/01/2009
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-15363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-08-24288aNEW SECRETARY APPOINTED
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: MOTAQUOTE HOUSE DINAS ISAF INDUSTRIAL ESTATE WILLIAMSTOWN RHONDDA CYNON TAFF MID GLAMORGAN
2006-08-24288bSECRETARY RESIGNED
2006-08-15288cDIRECTOR'S PARTICULARS CHANGED
2006-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-26288cDIRECTOR'S PARTICULARS CHANGED
2006-01-26288cDIRECTOR'S PARTICULARS CHANGED
2006-01-26363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-06-02288aNEW SECRETARY APPOINTED
2005-06-02288bSECRETARY RESIGNED
2005-03-22363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2005-03-11288bSECRETARY RESIGNED
2005-03-11288aNEW SECRETARY APPOINTED
2005-01-2488(2)RAD 30/06/04--------- £ SI 88080@1=88080 £ IC 107100/195180
2005-01-19288cDIRECTOR'S PARTICULARS CHANGED
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 104 COWBRIDGE ROAD EAST CANTON CARDIFF CF11 9DX
2004-12-23288cDIRECTOR'S PARTICULARS CHANGED
2004-12-20288bSECRETARY RESIGNED
2004-12-20288aNEW SECRETARY APPOINTED
2004-12-20288aNEW DIRECTOR APPOINTED
2004-08-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/04
2004-05-25363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2004-05-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-11288aNEW SECRETARY APPOINTED
2004-04-26288bSECRETARY RESIGNED
2004-04-26288aNEW SECRETARY APPOINTED
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-0288(2)RAD 01/07/02-30/06/03 £ SI 6000@1
2003-03-14363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-10-09288aNEW DIRECTOR APPOINTED
2002-10-09288aNEW DIRECTOR APPOINTED
2002-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-09-25RES04£ NC 4000/1000000 30/0
2002-09-25123NC INC ALREADY ADJUSTED 30/06/02
2002-09-24225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AMBASSADOR BUSINESS & COMPUTERS 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 AMBASSADOR BUSINESS & COMPUTERS 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
MORTGAGE DEED OF A LIFE POLICY 2011-05-20 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of AMBASSADOR BUSINESS & COMPUTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBASSADOR BUSINESS & COMPUTERS LIMITED
Trademarks
We have not found any records of AMBASSADOR BUSINESS & COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBASSADOR BUSINESS & COMPUTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where AMBASSADOR BUSINESS & COMPUTERS 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 AMBASSADOR BUSINESS & COMPUTERS 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 AMBASSADOR BUSINESS & COMPUTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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