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Home > England & Wales Companies > AMBO DEVELOPMENTS LTD
Company Information for

AMBO DEVELOPMENTS LTD

WOODLANDS GRANGE, WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY,
Company Registration Number
06075000
Private Limited Company
Active

Company Overview

About Ambo Developments Ltd
AMBO DEVELOPMENTS LTD was founded on 2007-01-30 and has its registered office in Bradley Stoke. The organisation's status is listed as "Active". Ambo Developments Ltd is a Private Limited Company registered in 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
AMBO DEVELOPMENTS LTD
 
Legal Registered Office
WOODLANDS GRANGE
WOODLANDS LANE
BRADLEY STOKE
BRISTOL
BS32 4JY
Other companies in BS32
 
Filing Information
Company Number 06075000
Company ID Number 06075000
Date formed 2007-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:58:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBO DEVELOPMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A L D C PROPERTIES LIMITED   BROADEY & BAUMGARDT LTD   DUNKLEY & CO LIMITED
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Company Officers of AMBO DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
BENJAMIN DAVID WALTERS
 Company Secretary 2007-01-30
BENJAMIN DAVID WALTERS
 Director 2007-01-30
JAMES ALEXANDER WALTERS
 Director 2007-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN DAVID WALTERS SJB ENGINEERING LIMITED Company Secretary 2008-05-01 CURRENT 1985-04-12 Active
BENJAMIN DAVID WALTERS GORILLA TENTS LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
BENJAMIN DAVID WALTERS AMBO CATERING LIMITED Director 2010-04-23 CURRENT 2010-04-23 Dissolved 2014-08-19
BENJAMIN DAVID WALTERS SJB ENGINEERING LIMITED Director 2008-05-01 CURRENT 1985-04-12 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
2024-02-01CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13Purchase of own shares
2023-04-26Previous accounting period extended from 31/01/23 TO 31/03/23
2023-02-08REGISTRATION OF A CHARGE / CHARGE CODE 060750000014
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-12-19REGISTRATION OF A CHARGE / CHARGE CODE 060750000012
2022-12-19REGISTRATION OF A CHARGE / CHARGE CODE 060750000013
2022-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 060750000013
2022-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 060750000011
2022-08-3131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24Purchase of own shares
2022-08-24Cancellation of shares. Statement of capital on 2022-06-30 GBP 62
2022-08-24APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER WALTERS
2022-08-24CESSATION OF JAMES ALEXANDER WALTERS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-08-24CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-08-24RES09Resolution of authority to purchase a number of shares
2022-08-24PSC07CESSATION OF JAMES ALEXANDER WALTERS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER WALTERS
2022-08-24SH06Cancellation of shares. Statement of capital on 2022-06-30 GBP 62
2022-08-24SH03Purchase of own shares
2022-02-01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-01-24Director's details changed for Mr James Alexander Walters on 2019-01-03
2022-01-24Change of details for Mr James Alexander Walters as a person with significant control on 2019-01-03
2022-01-24PSC04Change of details for Mr James Alexander Walters as a person with significant control on 2019-01-03
2022-01-24CH01Director's details changed for Mr James Alexander Walters on 2019-01-03
2022-01-07Compulsory strike-off action has been discontinued
2022-01-07DISS40Compulsory strike-off action has been discontinued
2022-01-0631/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0631/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2021-01-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-10-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 060750000009
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0130/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0130/01/15 ANNUAL RETURN FULL LIST
2014-10-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26CH01Director's details changed for James Alexander Walters on 2014-02-18
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0130/01/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0130/01/13 ANNUAL RETURN FULL LIST
2013-01-28CH01Director's details changed for James Alexander Walters on 2012-05-16
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0130/01/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/12 FROM 35 Long Street Wotton Under Edge Glos GL12 7BX
2011-03-15AR0130/01/11 ANNUAL RETURN FULL LIST
2011-03-15CH01Director's details changed for James Alexander Walters on 2010-01-01
2010-12-30AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0130/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WALTERS / 30/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID WALTERS / 30/01/2010
2009-12-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-02-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WALTERS / 01/06/2008
2009-02-13395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 8
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7
2008-10-16AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-02-12363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-10-03395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-30New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AMBO DEVELOPMENTS LTD 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 AMBO DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2009-02-13 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2008-11-06 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2008-07-18 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2008-07-18 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 2007-10-03 Outstanding MORTGAGE EXPRESS
DEED OF CHARGE 2007-04-19 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 AMBO DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of AMBO DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBO DEVELOPMENTS LTD
Trademarks
We have not found any records of AMBO DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBO DEVELOPMENTS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as AMBO DEVELOPMENTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AMBO DEVELOPMENTS LTD 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 AMBO DEVELOPMENTS LTD 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 AMBO DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BS32 4JY