Ambiente (meson De Tapas) Limited in Malting Lane MUCH HADHAM

Ambiente (meson De Tapas) Limited MUCH HADHAM

Ambiente (meson De Tapas) started in year 2005 as Private Limited Company with registration number 05521690. The Ambiente (meson De Tapas) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Much Hadham at 4 Culver Court. Postal code: SG10 6AN.

The firm has one director. Dawn P., appointed on 28 July 2005. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex secretary - Alan W.. There were no ex directors.

Ambiente (meson De Tapas) Limited Address / Contact

Office Address	4 Culver Court
Office Address2	Malting Lane
Town	Much Hadham
Post code	SG10 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05521690
Date of Incorporation	Thu, 28th Jul 2005
Industry	Dormant Company
Industry	Licensed restaurants
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Dawn P.

Position: Director

Appointed: 28 July 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2005

Resigned: 28 July 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 July 2005

Resigned: 28 July 2005

Alan W.

Position: Secretary

Appointed: 28 July 2005

Resigned: 04 May 2012

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Dawn P. The abovementioned PSC and has 75,01-100% shares.

Dawn P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-832 521	-952 489	-952 489

Balance Sheet
Current Assets	17 143	5 074	5 016	5 016	5 016	37	24
Net Assets Liabilities				952 489	952 489	952 489	952 489	952 489	952 489
Cash Bank In Hand	3 351	949
Debtors	3 319	4 125
Net Assets Liabilities Including Pension Asset Liability	-832 521	-952 489	-952 489
Stocks Inventory	10 473
Tangible Fixed Assets	63 054

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-832 522	-952 490
Shareholder Funds	-832 521	-952 489	-952 489

Other
Average Number Employees During Period					1	1	1	1	1
Creditors				957 505	957 505	952 526	952 513	952 489	952 489
Net Current Assets Liabilities	11 763	5 074	5 016	952 489	952 489	37	24
Total Assets Less Current Liabilities	74 817	5 074	5 016	952 489	952 489	37	24
Creditors Due After One Year	907 338	957 563	957 505
Creditors Due Within One Year	5 380
Fixed Assets	63 054
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	91 876
Tangible Fixed Assets Depreciation	28 822
Tangible Fixed Assets Depreciation Charged In Period		52 283
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		81 105
Tangible Fixed Assets Disposals		91 876

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/07/28 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 9th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/28 filed on: 3rd, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 15th, December 2021	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/05/10 filed on: 12th, August 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/28 filed on: 12th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 6th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/28 filed on: 7th, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/28 filed on: 8th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 29th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/28 filed on: 9th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/28 filed on: 10th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/07/28 filed on: 4th, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/28 filed on: 19th, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/28 filed on: 29th, August 2014	annual return	Free Download (3 pages)
AD01	Change of registered office on 2014/07/07 from 180-182 Folly Lane Swinton Manchester M27 0DD filed on: 7th, July 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, December 2013	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/28 filed on: 30th, December 2013	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, November 2013	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/28 filed on: 7th, August 2012	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/05/14 filed on: 14th, May 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/28 filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 20th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/28 filed on: 2nd, August 2010	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2010/03/31 filed on: 8th, July 2010	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 29th, June 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/28 with complete member list filed on: 28th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 24th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/28 with complete member list filed on: 28th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 16th, May 2008	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/07/2008 to 30/09/2008 filed on: 16th, May 2008	accounts	Free Download (1 page)
287	Registered office changed on 16/05/2008 from 4B worsley road, worsley salford lancashire M28 2NL filed on: 16th, May 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 16th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 16th, August 2006	accounts	Free Download (1 page)
287	Registered office changed on 04/08/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 4th, August 2005	address	Free Download (1 page)
287	Registered office changed on 04/08/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 4th, August 2005	address	Free Download (1 page)
288a	On 2005/08/04 New director appointed filed on: 4th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/04 New director appointed filed on: 4th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/02 Secretary resigned filed on: 2nd, August 2005	officers	Free Download (1 page)
288b	On 2005/08/02 Secretary resigned filed on: 2nd, August 2005	officers	Free Download (1 page)
288b	On 2005/08/02 Director resigned filed on: 2nd, August 2005	officers	Free Download (1 page)
288a	On 2005/08/02 New secretary appointed filed on: 2nd, August 2005	officers	Free Download (1 page)
288a	On 2005/08/02 New secretary appointed filed on: 2nd, August 2005	officers	Free Download (1 page)
288b	On 2005/08/02 Director resigned filed on: 2nd, August 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, July 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 28th, July 2005	incorporation	Free Download (15 pages)

Ambiente (meson De Tapas) Limited MUCH HADHAM

Ambiente (meson De Tapas) Limited Address / Contact

Company Information / Profile

Company staff

Dawn P.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Alan W.

People with significant control

Annual reports financial information

Company filings

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