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Home > England & Wales Companies > AMBEE TRADING LIMITED
Company Information for

AMBEE TRADING LIMITED

13 MONTPELIER AVENUE, BEXLEY, DA5 3AP,
Company Registration Number
07683940
Private Limited Company
Active

Company Overview

About Ambee Trading Ltd
AMBEE TRADING LIMITED was founded on 2011-06-27 and has its registered office in Bexley. The organisation's status is listed as "Active". Ambee Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBEE TRADING LIMITED
 
Legal Registered Office
13 MONTPELIER AVENUE
BEXLEY
DA5 3AP
Other companies in HA3
 
Filing Information
Company Number 07683940
Company ID Number 07683940
Date formed 2011-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 17:35:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBEE TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KISHENS LIMITED   NR BUSINESS SERVICES LTD   ROBSONS ACCOUNTANTS LIMITED
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Company Officers of AMBEE TRADING LIMITED

Current Directors
Officer Role Date Appointed
JAIMINI MINESHKUMAR PATEL
Director 2011-06-27
MINESHKUMAR NARANBHAI PATEL
Director 2011-06-27

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
2023-08-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-03-22Unaudited abridged accounts made up to 2022-06-30
2023-03-22Unaudited abridged accounts made up to 2022-06-30
2022-09-24REGISTERED OFFICE CHANGED ON 24/09/22 FROM Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA England
2022-09-24CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-09-24CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/22 FROM Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA England
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-03-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17PSC04Change of details for Mr Mineshkumar Naranbhai Patel as a person with significant control on 2019-04-06
2019-09-17PSC07CESSATION OF JAIMINI MINESHKUMAR PATEL AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-03-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAIMINI PATEL
2018-03-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-11-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0120/07/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 076839400001
2013-07-03AR0127/06/13 ANNUAL RETURN FULL LIST
2013-05-09AAMDAmended accounts made up to 2012-06-30
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-13AR0127/06/12 ANNUAL RETURN FULL LIST
2011-06-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to AMBEE TRADING 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 AMBEE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-17 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
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 AMBEE TRADING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-27 £ 100
Shareholder Funds 2011-06-27 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBEE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBEE TRADING LIMITED
Trademarks
We have not found any records of AMBEE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBEE TRADING 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as AMBEE TRADING LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where AMBEE TRADING 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 AMBEE TRADING 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 AMBEE TRADING LIMITED 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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