Amboise Ltd in Bristol, BS1 3LH

Description

Data updated on: 05-01-2019

The enterprise called Amboise was created on 23rd August 2006 as a private limited company. The enterprise head office was registered in Bristol on St James Court, St James Parade. This place zip code is BS1 3LH. The office reg. no. for Amboise Ltd was 05914763. Amboise Ltd had been in business for twelve years up until dissolution date on 26th November 2018.

The following firm was managed by 1 managing director: Terence T. who was leading it for twelve years.

Terry T. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Currency
Net Worth	124 094	111 115	106 107	99 164	105 926	104 944

Balance Sheet
Cash Bank In Hand	24 900	11 556	9 639	213	2 807	788
Current Assets	124 900	111 556	109 639	100 213	108 841	106 806
Debtors					3 601	3 585
Tangible Fixed Assets	196	129	61
Net Assets Liabilities Including Pension Asset Liability	124 094	111 115	106 107

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	123 094	110 115	105 107	98 164	104 926	103 944
Shareholder Funds	124 094	111 115	106 107	99 164	105 926	104 944

Other Financial Data
Creditors Due Within One Year	1 002	569	3 593	1 049	2 915	1 862
Current Asset Investments	100 000	100 000	100 000	100 000	102 433	102 433
Net Current Assets Liabilities	123 898	110 987	106 046	99 164	105 926	104 944
Number Shares Allotted			1 000	2 000	2 000	2 000
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	340	340	340	340
Tangible Fixed Assets Depreciation	144	211	279	340
Tangible Fixed Assets Depreciation Charged In Period		68	68	61
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					340
Tangible Fixed Assets Disposals					340
Total Assets Less Current Liabilities	124 094	111 115	106 107	99 164	105 926	104 944
Capital Employed		111 115	106 107
Fixed Assets	196	128

Company staff

Terence T.

Role: Director

Appointed: 23 August 2006

Latest update: 27 October 2023

People with significant control

Terry T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2018
Account last made up date	31 August 2016
Confirmation statement next due date	26 September 2017
Confirmation statement last made up date	12 September 2016

Annual Accounts 5 March 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	5 March 2013
Annual Accounts 26 March 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	26 March 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	13 May 2016
Annual Accounts 13 January 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	13 January 2017
Annual Accounts 22 April 2014
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	22 April 2014

Amboise Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Terence T.

Stephanie F.

People with significant control

Terry T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

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Amboise Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Terence T.

Stephanie F.

People with significant control

Terry T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016 - 2015