Ambience Landscapes Limited in Keynsham BRISTOL

Ambience Landscapes Limited BRISTOL

Ambience Landscapes started in year 2003 as Private Limited Company with registration number 04733809. The Ambience Landscapes company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bristol at 1 Windrush Road. Postal code: BS31 1QL.

The firm has one director. Jamie F., appointed on 1 May 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew M. who worked with the the firm until 17 May 2023.

Ambience Landscapes Limited Address / Contact

Office Address	1 Windrush Road
Office Address2	Keynsham
Town	Bristol
Post code	BS31 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04733809
Date of Incorporation	Mon, 14th Apr 2003
Industry	Landscape service activities
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Jamie F.

Position: Director

Appointed: 01 May 2014

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 14 April 2003

Resigned: 14 April 2003

Andrew M.

Position: Secretary

Appointed: 14 April 2003

Resigned: 17 May 2023

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 2003

Resigned: 14 April 2003

Carrie M.

Position: Director

Appointed: 14 April 2003

Resigned: 30 April 2004

Elane M.

Position: Director

Appointed: 14 April 2003

Resigned: 01 September 2010

Andrew M.

Position: Director

Appointed: 14 April 2003

Resigned: 17 May 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is W&O Grounds and Gardens Limited from Bristol, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew M. This PSC owns 50,01-75% shares. Moving on, there is Jamie F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

W&O Grounds And Gardens Limited

1 Bowden Way, Failand, Bristol, BS8 3XA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14495234
Notified on	17 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew M.

Notified on	6 April 2016
Ceased on	17 May 2023
Nature of control:	50,01-75% shares

Jamie F.

Notified on	1 May 2019
Ceased on	17 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	24 539	4 743	17 363	39 142	70 074

Balance Sheet
Cash Bank In Hand	40	150		366	54 468
Cash Bank On Hand					54 468	47 157	68 360	53 027	95 684	56 482	106 155	25 476
Current Assets	115 362	67 362	87 895	98 998	142 551	142 449	154 536	155 980	174 826	193 929	224 463	170 902
Debtors	115 322	67 212	87 895	98 632	88 083	95 292	86 176	102 953	79 142	137 447	118 308	145 426
Intangible Fixed Assets	5 000
Net Assets Liabilities					70 074	83 329	86 940	93 153	104 716	133 502	118 585	70 622
Net Assets Liabilities Including Pension Asset Liability	24 539	4 743	17 363	39 142	70 074
Other Debtors					4 002	4 501	4 149	11 158	10 435	11 139	10 752	12 663
Property Plant Equipment					138 332	162 642	160 960	169 613	169 601	227 362	201 687	166 637
Tangible Fixed Assets	98 676	100 044	105 331	93 731	138 332

Reserves/Capital
Called Up Share Capital	1	1	1	100	100
Profit Loss Account Reserve	24 538	4 742	17 362	39 042	69 974
Shareholder Funds	24 539	4 743	17 363	39 142	70 074

Other
Accumulated Amortisation Impairment Intangible Assets					50 000	50 000	50 000	50 000	50 000	50 000	50 000
Accumulated Depreciation Impairment Property Plant Equipment					198 353	220 497	252 754	284 506	311 373	350 347	396 960	434 633
Average Number Employees During Period						22	24	26	26	25	30	32
Creditors					46 574	66 543	55 204	48 264	36 503	58 546	41 111	22 770
Creditors Due After One Year	25 680	16 299	14 518	4 842	46 574
Creditors Due Within One Year	150 737	127 711	140 701	130 345	136 853
Disposals Decrease In Depreciation Impairment Property Plant Equipment						5 020			8 493
Disposals Property Plant Equipment						6 250		16 676	12 500
Finance Lease Liabilities Present Value Total					46 574	66 543	55 204	48 264	36 503	58 546	41 111	22 770
Fixed Assets	103 676	100 044	105 331	93 731	138 332	162 642	160 960	169 613	169 601	227 362	201 687	166 637
Increase Decrease In Property Plant Equipment						36 118	14 500	16 765	31 848	53 499	16 472
Increase From Depreciation Charge For Year Property Plant Equipment						27 164	32 257	31 752	35 360	38 974	46 613	37 673
Intangible Assets Gross Cost					50 000	50 000	50 000	50 000	50 000	50 000	50 000
Intangible Fixed Assets Aggregate Amortisation Impairment	45 000	50 000	50 000	50 000
Intangible Fixed Assets Amortisation Charged In Period		5 000
Intangible Fixed Assets Cost Or Valuation	50 000	50 000	50 000	50 000
Net Current Assets Liabilities	-35 375	-60 349	-52 806	-31 347	5 698	18 067	10 783	3 057	2 871	6 926	-4 624	-32 835
Number Shares Allotted		1	1	10	10
Other Creditors					14 048	13 488	2 646	4 022	4 022	7 530	4 222	9 636
Other Taxation Social Security Payable					61 771	56 802	85 301	83 497	94 196	105 477	164 115	149 404
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					336 685	383 139	413 714	454 119	480 974	577 709	598 647	601 270
Provisions For Liabilities Balance Sheet Subtotal					27 382	30 837	29 599	31 253	31 253	42 240	37 367	40 410
Provisions For Liabilities Charges	18 082	18 653	20 644	18 400	27 382
Share Capital Allotted Called Up Paid	1	1	1	10	10
Tangible Fixed Assets Additions		18 751	26 650	5 098	65 485
Tangible Fixed Assets Cost Or Valuation	230 565	249 316	266 102	271 200	336 685
Tangible Fixed Assets Depreciation	131 889	149 272	160 771	177 469	198 353
Tangible Fixed Assets Depreciation Charged In Period		17 383	17 202	16 698	20 884
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			5 703
Tangible Fixed Assets Disposals			9 864
Total Additions Including From Business Combinations Property Plant Equipment						52 704	30 575	57 081	39 355	96 735	20 938	2 623
Total Assets Less Current Liabilities	68 301	39 695	52 525	62 384	144 030	180 709	171 743	172 670	172 472	234 288	197 063	133 802
Trade Creditors Trade Payables					42 092	32 154	31 705	40 159	44 431	25 697	32 174	24 237
Trade Debtors Trade Receivables					84 081	90 791	82 027	91 795	68 707	126 308	107 556	132 763
Bank Borrowings Overdrafts										17 821

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 18th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 18th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 20th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 23rd, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 5th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 11th, December 2019	accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 6th, June 2019	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, June 2019	resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 6th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 2nd, July 2017	accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 17th, August 2016	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, August 2016	resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 1st, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Apr 2016 filed on: 15th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 15th Apr 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 5th, August 2015	accounts	Free Download (9 pages)
SH01	Capital declared on Thu, 1st May 2014: 100.00 GBP filed on: 14th, July 2015	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, July 2015	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Apr 2015 filed on: 14th, July 2015	annual return	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, July 2015	resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 16th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Apr 2014 filed on: 15th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Apr 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 29th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Apr 2013 filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 10th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Apr 2012 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 1st, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Apr 2011 filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 17th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Apr 2010 filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 27th Apr 2009 with complete member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to Wed, 30th Apr 2008 filed on: 3rd, March 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 13th, February 2009	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 4th Jun 2008 with complete member list filed on: 4th, June 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 4th, March 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Aug 2007 with complete member list filed on: 8th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Aug 2007 with complete member list filed on: 8th, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 8th Aug 2007	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 12th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 12th, February 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th Aug 2006 with complete member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th Aug 2006 with complete member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 23rd, February 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 23rd, February 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 2nd, March 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 2nd, March 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 14th May 2004 with complete member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th May 2004 with complete member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Wed, 23rd Apr 2003. Value of each share 1 £, total number of shares: 2. filed on: 3rd, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 23rd Apr 2003. Value of each share 1 £, total number of shares: 2. filed on: 3rd, July 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2003	incorporation	Free Download (12 pages)

Ambience Landscapes Limited BRISTOL

Ambience Landscapes Limited Address / Contact

Company Information / Profile

Company staff

Jamie F.

Btc (directors) Ltd

Andrew M.

Btc (secretaries) Limited

Carrie M.

Elane M.

Andrew M.

People with significant control

Annual reports financial information

Company filings

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