Ambourne House Limited BRISTOL


Ambourne House started in year 2006 as Private Limited Company with registration number 06004313. The Ambourne House company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bristol at The Heathers Quarry Road. Postal code: BS37 6AX.

The company has 3 directors, namely Krishna P., Arvindbhai P. and Hitan P.. Of them, Hitan P. has been with the company the longest, being appointed on 9 January 2007 and Krishna P. has been with the company for the least time - from 3 January 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Bipin P. who worked with the the company until 11 November 2022.

Ambourne House Limited Address / Contact

Office Address The Heathers Quarry Road
Office Address2 Chipping Sodbury
Town Bristol
Post code BS37 6AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06004313
Date of Incorporation Tue, 21st Nov 2006
Industry Pre-primary education
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Krishna P.

Position: Director

Appointed: 03 January 2023

Arvindbhai P.

Position: Director

Appointed: 14 August 2008

Hitan P.

Position: Director

Appointed: 09 January 2007

Bipin P.

Position: Director

Appointed: 29 March 2019

Resigned: 11 November 2022

Preena P.

Position: Director

Appointed: 20 April 2017

Resigned: 03 January 2023

Ashok P.

Position: Director

Appointed: 09 January 2007

Resigned: 14 August 2008

Bipin P.

Position: Secretary

Appointed: 09 January 2007

Resigned: 11 November 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is 3Ab Care 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. Another entity in the PSC register is Arvind P. This PSC owns 50,01-75% shares.

3ab Care Limited

The Heathers Quarry Road, Chipping Sodbury, Bristol, BS37 6AX, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 06500143
Notified on 27 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Arvind P.

Notified on 6 April 2016
Ceased on 27 October 2022
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand27 61980 559108 465
Current Assets32 72495 354233 154
Debtors5 10514 795124 689
Other Debtors3 71711 807 
Property Plant Equipment32 28427 58726 392
Other
Accumulated Depreciation Impairment Property Plant Equipment69 42774 87581 740
Amounts Owed By Group Undertakings 888123 603
Amounts Owed To Group Undertakings3 112  
Average Number Employees During Period152127
Creditors59 00886 286102 112
Future Minimum Lease Payments Under Non-cancellable Operating Leases45 00045 00045 000
Increase From Depreciation Charge For Year Property Plant Equipment 5 4486 865
Net Current Assets Liabilities-26 2849 068131 042
Other Creditors42 49055 97564 958
Other Taxation Social Security Payable11 67615 87835 982
Property Plant Equipment Gross Cost101 711102 462108 132
Total Additions Including From Business Combinations Property Plant Equipment 7515 670
Total Assets Less Current Liabilities6 00036 655157 434
Trade Creditors Trade Payables1 73014 4331 172
Trade Debtors Trade Receivables1 3882 1001 086

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-03-31
filed on: 4th, October 2023
Free Download (9 pages)

Company search

Advertisements