Ambassador Developments Limited in Peregrine Road, Hainault Business Park ILFORD

Ambassador Developments Limited ILFORD

Founded in 2003, Ambassador Developments, classified under reg no. 04800195 is an active company. Currently registered at Unit7 97-101 IG6 3XJ, Ilford the company has been in the business for 21 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since May 10, 2004 Ambassador Developments Limited is no longer carrying the name Dinner At Marks.

The company has one director. Alan P., appointed on 16 June 2003. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Daniella T.. There were no ex directors.

Ambassador Developments Limited Address / Contact

Office Address	Unit7 97-101
Office Address2	Peregrine Road, Hainault Business Park
Town	Ilford
Post code	IG6 3XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04800195
Date of Incorporation	Mon, 16th Jun 2003
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Alan P.

Position: Director

Appointed: 16 June 2003

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2003

Resigned: 16 June 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 June 2003

Resigned: 16 June 2003

Daniella T.

Position: Secretary

Appointed: 16 June 2003

Resigned: 10 June 2018

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Alan P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Daniella T. This PSC owns 25-50% shares.

Alan P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Daniella T.

Notified on	6 April 2016
Ceased on	10 June 2018
Nature of control:	25-50% shares

Company previous names

Dinner At Marks	May 10, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-29	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand					2	5 199	5 108	27	4	87	40	176
Current Assets	932 592	932 506		24	385 601	30 199	5 108	27	25 004	87	38 209	38 345
Debtors									25 000	17 993	38 169	38 169
Net Assets Liabilities					-255 004	-224 807	-122 148	-57 980	-33 003	-31 920	-12 871	-10 198
Other Debtors										17 993	38 169	38 169
Total Inventories					385 599	25 000
Cash Bank In Hand	80	-6	83	24	2
Net Assets Liabilities Including Pension Asset Liability	-186 990	-278 853	-268 441	-254 982	-255 004
Stocks Inventory	932 512	932 512			385 599

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-186 992	-278 855	-268 443	-254 984	-255 006

Other
Average Number Employees During Period								1	1	1	1	1
Bank Borrowings										50 000	50 000	44 668
Creditors					640 605	255 006	127 256	58 007	58 007	-17 993	1 080	3 875
Net Current Assets Liabilities	-186 990	-278 853	-268 441	-252 582	-252 604	-224 807	-122 148	-57 980	-33 003	18 080	37 129	34 470
Other Creditors					255 006	255 006	127 256	58 007	58 007	-17 993	1 080	2 375
Total Assets Less Current Liabilities			-268 441	-252 582	-252 604				-33 003	18 080	37 129	34 470
Trade Creditors Trade Payables					385 599							1 500
Trade Debtors Trade Receivables									25 000
Capital Employed	-186 990	-278 853	-268 441	-254 982	-255 004
Creditors Due After One Year				2 400	2 400
Creditors Due Within One Year	1 119 582	1 211 359	268 524	252 606	638 205
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to June 30, 2022 filed on: 11th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to June 30, 2022 filed on: 11th, August 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 29th, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 29th, June 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 1st, April 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 6th, March 2019	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on June 10, 2018 filed on: 11th, August 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 23rd, April 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2016 filed on: 14th, August 2016	annual return	Free Download (6 pages)
SH01	Capital declared on August 14, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 14th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2015 filed on: 14th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 12th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2014 filed on: 27th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2013 filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 8th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2012 filed on: 6th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2011 filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 13th, April 2011	accounts	Free Download (3 pages)
CH01	On June 16, 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2010 filed on: 24th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 20th, April 2010	accounts	Free Download (3 pages)
363a	Period up to August 6, 2009 - Annual return with full member list filed on: 6th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 30th, April 2009	accounts	Free Download (3 pages)
287	Registered office changed on 06/02/2009 from 58 high road bushey heath hertfordshire WD23 1SF filed on: 6th, February 2009	address	Free Download (1 page)
363a	Period up to February 5, 2009 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 21st, April 2008	accounts	Free Download (3 pages)
363s	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (6 pages)
363s	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 29th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 29th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (3 pages)
363s	Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (6 pages)
363s	Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 26th, June 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 26th, June 2006	accounts	Free Download (3 pages)
363s	Period up to November 8, 2005 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (6 pages)
363s	Period up to November 8, 2005 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (6 pages)
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (6 pages)
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (6 pages)
CERTNM	Company name changed dinner at marks LIMITEDcertificate issued on 10/05/04 filed on: 10th, May 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed dinner at marks LIMITEDcertificate issued on 10/05/04 filed on: 10th, May 2004	change of name	Free Download (2 pages)
288a	On April 22, 2004 New director appointed filed on: 22nd, April 2004	officers	Free Download (2 pages)
288a	On April 22, 2004 New director appointed filed on: 22nd, April 2004	officers	Free Download (2 pages)
288a	On April 7, 2004 New secretary appointed filed on: 7th, April 2004	officers	Free Download (2 pages)
288a	On April 7, 2004 New secretary appointed filed on: 7th, April 2004	officers	Free Download (2 pages)
287	Registered office changed on 26/06/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 26th, June 2003	address	Free Download (1 page)
287	Registered office changed on 26/06/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 26th, June 2003	address	Free Download (1 page)
288b	On June 26, 2003 Secretary resigned filed on: 26th, June 2003	officers	Free Download (1 page)
288b	On June 26, 2003 Director resigned filed on: 26th, June 2003	officers	Free Download (1 page)
288b	On June 26, 2003 Secretary resigned filed on: 26th, June 2003	officers	Free Download (1 page)
288b	On June 26, 2003 Director resigned filed on: 26th, June 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, June 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2003	incorporation	Free Download (16 pages)

Ambassador Developments Limited ILFORD

Ambassador Developments Limited Address / Contact

Company Information / Profile

Company staff

Alan P.

Qa Registrars Limited

Qa Nominees Limited

Daniella T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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