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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.
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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
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Contact
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Address
105 St Peter's Street
St Albans
Hertfordshire
AL1 3EJ
Same address for the past
19 years
Companies in AL1 3EJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Steven Thomas Holmes
Director • Plumber • British • Born in Dec 1949
Mrs Jill Margaret Holmes
Secretary • Secretary • British • Born in Aug 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2003)
Period Ended
28 Feb 2003
For period
28 Feb
⟶
28 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%)
See 10 Year Full Financials
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
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Repayment History
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