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Ambery Systems Limited

Ambery Systems Limited is a dissolved company incorporated on 20 May 1994 with the registered office located in St. Albans, Hertfordshire. Ambery Systems Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 5 May 2020 (5 years ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
02931543
Private limited company
Age
31 years
Incorporated 20 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
105 St Peter's Street
St Albans
Hertfordshire
AL1 3EJ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Plumber • British • Born in Dec 1949
Secretary • Secretary • British • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (1999–2003)
Period Ended
28 Feb 2003
For period 28 Feb28 Feb 2003
Traded for 12 months
Cash in Bank
£1.68K
Increased by £1.68K (%)
Turnover
£617.96K
Increased by £309K (+100%)
Employees
Unreported
Same as previous period
Total Assets
£199.29K
Increased by £991 (0%)
Total Liabilities
-£159.03K
Decreased by £2.33K (-1%)
Net Assets
£40.26K
Increased by £3.32K (+9%)
Debt Ratio (%)
80%
Decreased by 1.57% (-2%)
Latest Activity
Compulsory Dissolution
5 Years Ago on 5 May 2020
Compulsory Gazette Notice
5 Years Ago on 18 Feb 2020
Liquidator Appointed
19 Years Ago on 25 Nov 2005
Court Order to Wind Up
20 Years Ago on 8 Feb 2005
Full Accounts Submitted
21 Years Ago on 8 Mar 2004
Full Accounts Submitted
22 Years Ago on 2 Jan 2003
Full Accounts Submitted
23 Years Ago on 2 Jan 2002
Full Accounts Submitted
24 Years Ago on 9 Feb 2001
Small Accounts Submitted
26 Years Ago on 13 Jul 1999
Small Accounts Submitted
26 Years Ago on 25 Nov 1998
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 May 2020
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2020
Registered office changed on 01/12/05 from: 35 southend road grays essex RM17 5NL
Submitted on 1 Dec 2005
Appointment of a liquidator
Submitted on 25 Nov 2005
Order of court to wind up
Submitted on 8 Feb 2005
d01
Submitted on 19 Jan 2005
Return made up to 20/05/04; full list of members
Submitted on 11 Jun 2004
Total exemption full accounts made up to 28 February 2003
Submitted on 8 Mar 2004
Return made up to 20/05/03; full list of members
Submitted on 3 Jun 2003
Total exemption full accounts made up to 28 February 2002
Submitted on 2 Jan 2003
Repayment History
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