Founded in 2016, Ambient Flooring, classified under reg no. 10424762 is an active company. Currently registered at Unit 3 Threshelfords Business Park Inworth Road CO5 9SE, Colchester the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-03-28 Ambient Flooring Limited is no longer carrying the name Bellpond Trading.
The company has one director. Andrew L., appointed on 13 October 2016. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Neil L., Michael D. and others listed below. There were no ex secretaries.
| Office Address | Unit 3 Threshelfords Business Park Inworth Road |
| Office Address2 | Feering |
| Town | Colchester |
| Post code | CO5 9SE |
| Country of origin | United Kingdom |
| Registration Number | 10424762 |
| Date of Incorporation | Thu, 13th Oct 2016 |
| Industry | Floor and wall covering |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 13 October 2016
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Andrew L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fd Secretarial Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew L.
| Notified on | 13 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 13 October 2016 |
| Ceased on | 13 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bellpond Trading | March 28, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | ||||||
| Current Assets | 1 | 7 458 | 29 953 | 37 600 | 72 402 | 74 006 | 87 722 |
| Net Assets Liabilities | 1 | 364 | 5 692 | 11 783 | 12 075 | 2 098 | 1 950 |
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 10 844 | 27 073 | 27 926 | 51 396 | 57 889 | 75 326 | |
| Fixed Assets | 3 750 | 2 812 | 2 109 | 16 069 | 14 929 | 11 197 | |
| Net Current Assets Liabilities | 1 | 3 386 | 2 880 | 9 674 | 21 006 | 16 117 | 12 396 |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 364 | 5 692 | 11 783 | 37 075 | 31 046 | 23 593 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-28 filed on: 4th, April 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy