Ambivent Developments Limited in Anglia Way, Moulton Park NORTHAMPTON

Ambivent Developments Limited NORTHAMPTON

Founded in 1993, Ambivent Developments, classified under reg no. 02802469 is an active company. Currently registered at 1 Moulton Court NN3 6JA, Northampton the company has been in the business for thirty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 13th Dec 2004 Ambivent Developments Limited is no longer carrying the name Ambivent.

At present there are 3 directors in the the firm, namely Sonia W., Stephen D. and Cindy D.. In addition one secretary - Stephen D. - is with the company. As of 19 April 2024, there were 2 ex directors - Neville M., Stephen D. and others listed below. There were no ex secretaries.

Ambivent Developments Limited Address / Contact

Office Address	1 Moulton Court
Office Address2	Anglia Way, Moulton Park
Town	Northampton
Post code	NN3 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02802469
Date of Incorporation	Tue, 23rd Mar 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Sonia W.

Position: Director

Appointed: 23 February 2009

Stephen D.

Position: Director

Appointed: 28 September 1994

Cindy D.

Position: Director

Appointed: 23 March 1993

Stephen D.

Position: Secretary

Appointed: 23 March 1993

Neville M.

Position: Director

Appointed: 01 January 1997

Resigned: 18 February 2009

Stephen D.

Position: Director

Appointed: 23 March 1993

Resigned: 10 May 1994

Yvonne W.

Position: Nominee Director

Appointed: 23 March 1993

Resigned: 23 March 1993

Harold W.

Position: Nominee Secretary

Appointed: 23 March 1993

Resigned: 23 March 1993

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Ambivent Properties Limited from Northampton, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ambivent Properties Limited

1 Moulton Court Anglia Way, Moulton Park Industrial Estate, Northampton, NN3 6JA, England

Legal authority	Companies Act 2006
Legal form	Limited
Notified on	13 June 2016
Nature of control:	75,01-100% shares

Company previous names

Ambivent	December 13, 2004
L.h. Services (contracts)	October 3, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	460 128	460 463	290 516	287 119	174 271	199 155
Current Assets	501 429	511 764	373 817	288 420	210 239	211 123
Debtors	41 301	51 301	83 301	1 301	35 968	11 968
Net Assets Liabilities	1 128 383	1 126 996	1 200 451	1 131 238	1 096 751	1 097 479
Other Debtors		1 301	1 301	1 301	35 968	11 968

Other
Corporation Tax Payable	18 872	18 593	13 077	14 027	14 173	14 396
Creditors	116 496	128 218	78 816	62 632	18 938	19 094
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			200 000
Investment Property	800 000	800 000	1 000 000	1 000 000	1 000 000	1 000 000
Investment Property Fair Value Model		800 000	1 000 000	1 000 000	1 000 000
Net Current Assets Liabilities	384 933	383 546	295 001	225 788	191 301	192 029
Number Shares Issued Fully Paid		1	1	1	1	1
Other Creditors	92 791	104 625	51 842	40 690	550	550
Other Taxation Social Security Payable	4 833	5 000	13 620	7 581	3 975	3 990
Par Value Share		1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal	56 550	56 550	94 550	94 550	94 550	94 550
Total Assets Less Current Liabilities	1 184 933	1 183 546	1 295 001	1 225 788	1 191 301	1 192 029
Trade Creditors Trade Payables			277	334	240	158
Trade Debtors Trade Receivables	40 000	50 000	82 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 25th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 16th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 18th, July 2017	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 2nd, June 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Mar 2016 filed on: 19th, April 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 7051.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Mar 2015 filed on: 13th, April 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 12th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Mar 2014 filed on: 1st, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 1st Apr 2014: 7001.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Mar 2013 filed on: 19th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, April 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Mar 2012 filed on: 20th, April 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Mar 2011 filed on: 31st, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Mar 2010 filed on: 31st, March 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 13th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 9th Apr 2009 with complete member list filed on: 9th, April 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 24th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 1st Apr 2008 with complete member list filed on: 1st, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 21st, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 21st, May 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 16th, January 2006	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 16th, January 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 2nd Jun 2005 with complete member list filed on: 2nd, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd Jun 2005 with complete member list filed on: 2nd, June 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 24th, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 24th, August 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th Aug 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th Aug 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, May 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to Sat, 26th Apr 2003 with complete member list filed on: 26th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 26th Apr 2003 with complete member list filed on: 26th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 26th Apr 2003	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, May 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, May 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 25th Apr 2002 with complete member list filed on: 25th, April 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 25th Apr 2002 with complete member list filed on: 25th, April 2002	annual return	Free Download (8 pages)
AAMD	Full accounts with changes made up to Sun, 31st Dec 2000 filed on: 1st, October 2001	accounts	Free Download (15 pages)
AAMD	Full accounts with changes made up to Sun, 31st Dec 2000 filed on: 1st, October 2001	accounts	Free Download (15 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 1st, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 1st, May 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 17th Apr 2001 with complete member list filed on: 17th, April 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 17th Apr 2001 with complete member list filed on: 17th, April 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 16th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 16th, May 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th Apr 2000 with complete member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th Apr 2000 with complete member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th May 1999 with complete member list filed on: 4th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 4th May 1999 with complete member list filed on: 4th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 20th, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 20th, April 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 11th Apr 1998 with complete member list filed on: 11th, April 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sat, 11th Apr 1998 with complete member list filed on: 11th, April 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 24th, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 24th, March 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 3rd Apr 1997 with complete member list filed on: 3rd, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 3rd Apr 1997 with complete member list filed on: 3rd, April 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 24th, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 24th, February 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 16th Apr 1996 with complete member list filed on: 16th, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Apr 1996 with complete member list filed on: 16th, April 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 21st, February 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 21st, February 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th Apr 1995 with complete member list filed on: 5th, April 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 5th Apr 1995 with complete member list filed on: 5th, April 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 16th, March 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 16th, March 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 28th, October 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 28th, October 1994	accounts	Free Download
363s	Annual return drawn up to Mon, 9th May 1994 with complete member list filed on: 9th, May 1994	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 9th May 1994	annual return
363s	Annual return drawn up to Mon, 9th May 1994 with complete member list filed on: 9th, May 1994	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 9th May 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 25th, April 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 25th, April 1993	accounts	Free Download

Ambivent Developments Limited NORTHAMPTON

Ambivent Developments Limited Address / Contact

Company Information / Profile

Company staff

Sonia W.

Stephen D.

Cindy D.

Stephen D.

Neville M.

Stephen D.

Yvonne W.

Harold W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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