Ambiente Tapas Limited in Clifton YORK

Ambiente Tapas Limited YORK

Ambiente Tapas started in year 2007 as Private Limited Company with registration number 06209010. The Ambiente Tapas company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in York at Ambiente Tapas Green Lane Trading Estate. Postal code: YO30 5PY.

There is a single director in the firm at the moment - Timothy S., appointed on 16 April 2007. In addition, a secretary was appointed - Jennifer P., appointed on 16 April 2007. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Ambiente Tapas Limited Address / Contact

Office Address	Ambiente Tapas Green Lane Trading Estate
Office Address2	Clifton
Town	York
Post code	YO30 5PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06209010
Date of Incorporation	Wed, 11th Apr 2007
Industry	Licensed restaurants
End of financial Year	30th April
Company age	17 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, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Jennifer P.

Position: Secretary

Appointed: 16 April 2007

Timothy S.

Position: Director

Appointed: 16 April 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2007

Resigned: 11 April 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 11 April 2007

Resigned: 11 April 2007

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Timothy S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jennifer P. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy S.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Jennifer P.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	90 385	230 969

Balance Sheet
Cash Bank On Hand		193 178	190 229	97 221	54 198	32 383	265 306
Current Assets	77 195	234 693	249 460	221 955	225 142	93 339	384 996
Debtors		13 477	20 000	86 085	116 646	21 660	96 547
Net Assets Liabilities		230 969	338 558	283 008	230 399	235 239	186 242
Property Plant Equipment		332 403	663 672	615 450	643 565	610 543	661 305
Total Inventories		28 038	39 231	38 649	54 298	39 296	23 143
Cash Bank In Hand	44 129	193 178
Net Assets Liabilities Including Pension Asset Liability	90 385	230 969
Stocks Inventory	33 066	28 038
Tangible Fixed Assets	359 880	332 403

Reserves/Capital
Called Up Share Capital	99 001	99 001
Profit Loss Account Reserve	-8 616	131 968
Shareholder Funds	90 385	230 969

Other
Accumulated Depreciation Impairment Property Plant Equipment		143 323	258 187	360 123	450 063	541 744	633 650
Average Number Employees During Period					98	97	102
Creditors		336 127	539 574	519 397	603 308	433 643	755 059
Fixed Assets	359 880	332 403	663 672	615 450	643 565	610 543	661 305
Increase Decrease Due To Transfers Between Classes Property Plant Equipment				118
Increase From Depreciation Charge For Year Property Plant Equipment			114 862	102 056	89 940	91 682	91 875
Net Current Assets Liabilities	-269 495	-101 434	-290 114	-297 442	-378 166	-340 304	-370 063
Other Increase Decrease In Depreciation Impairment Property Plant Equipment							31
Property Plant Equipment Gross Cost		475 726	921 857	975 573	1 093 628	1 152 288	1 294 955
Provisions For Liabilities Balance Sheet Subtotal			35 000	35 000	35 000	35 000	105 000
Total Additions Including From Business Combinations Property Plant Equipment			446 131	53 716	118 055	58 659	142 668
Total Assets Less Current Liabilities	90 385	230 969	373 558	318 008	265 399	270 239	291 242
Total Increase Decrease From Revaluations Property Plant Equipment						1
Creditors Due Within One Year	346 690	336 127
Number Shares Allotted	99 001	99 001
Par Value Share	1	1
Share Capital Allotted Called Up Paid	99 001	99 001
Tangible Fixed Assets Additions		27 243
Tangible Fixed Assets Cost Or Valuation	448 485	475 728
Tangible Fixed Assets Depreciation	88 605	143 325
Tangible Fixed Assets Depreciation Charged In Period		54 720

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/28 filed on: 3rd, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/28 filed on: 11th, April 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/02/15 filed on: 21st, March 2022	persons with significant control	Free Download (4 pages)
PSC04	Change to a person with significant control 2022/02/14 filed on: 14th, February 2022	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/02/14 filed on: 14th, February 2022	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/02/07 filed on: 7th, February 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/11 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 062090100001, created on 2020/05/20 filed on: 27th, May 2020	mortgage	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020/04/11 filed on: 21st, April 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/04/11 filed on: 16th, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/11 filed on: 16th, April 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 3 Park Terrace Westow York North Yorkshire YO60 7NH on 2017/05/09 to Ambiente Tapas Green Lane Trading Estate Clifton York YO30 5PY filed on: 9th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/11 filed on: 9th, May 2017	confirmation statement	Free Download (6 pages)
SH01	99002.00 GBP is the capital in company's statement on 2017/03/31 filed on: 10th, April 2017	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 26th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/11 filed on: 18th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 12th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/11 filed on: 16th, April 2015	annual return	Free Download (4 pages)
SH01	99001.00 GBP is the capital in company's statement on 2015/04/16	capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/11 filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	99001.00 GBP is the capital in company's statement on 2014/04/29	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 4th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/11 filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 16th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/11 filed on: 25th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 29th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/11 filed on: 13th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/11 filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 22nd, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/01 with complete member list filed on: 1st, July 2009	annual return	Free Download (3 pages)
88(2)	Alloted 91000 shares from 2009/04/30 to 2009/04/30. Value of each share 1 gbp, total number of shares: 99001. filed on: 26th, May 2009	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, May 2009	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 12th, May 2009	accounts	Free Download (5 pages)
88(2)	Alloted 7999 shares from 2008/10/09 to 2008/10/09. Value of each share 1 gbp, total number of shares: 8001. filed on: 13th, October 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 13th, October 2008	resolution	Free Download (1 page)
363a	Annual return drawn up to 2008/05/08 with complete member list filed on: 8th, May 2008	annual return	Free Download (3 pages)
288a	On 2007/05/01 New director appointed filed on: 1st, May 2007	officers	Free Download (2 pages)
288b	On 2007/05/01 Secretary resigned filed on: 1st, May 2007	officers	Free Download (1 page)
288a	On 2007/05/01 New secretary appointed filed on: 1st, May 2007	officers	Free Download (2 pages)
287	Registered office changed on 01/05/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 1st, May 2007	address	Free Download (1 page)
288a	On 2007/05/01 New director appointed filed on: 1st, May 2007	officers	Free Download (2 pages)
288b	On 2007/05/01 Director resigned filed on: 1st, May 2007	officers	Free Download (1 page)
288b	On 2007/05/01 Director resigned filed on: 1st, May 2007	officers	Free Download (1 page)
287	Registered office changed on 01/05/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 1st, May 2007	address	Free Download (1 page)
288a	On 2007/05/01 New secretary appointed filed on: 1st, May 2007	officers	Free Download (2 pages)
288b	On 2007/05/01 Secretary resigned filed on: 1st, May 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, April 2007	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 11th, April 2007	incorporation	Free Download (31 pages)