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Ambient Lite Limited

Ambient Lite Limited is a liquidation company incorporated on 12 March 2013 with the registered office located in Darlington, County Durham. Ambient Lite Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
08441802
Private limited company
Age
12 years
Incorporated 12 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2024 (1 year 7 months ago)
Next confirmation dated 12 March 2025
Was due on 26 March 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 305 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
C/O BUSINESSRESCUEEXPERT
47-49 Duke Street
Darlington
County Durham
DL3 7SD
Address changed on 25 Mar 2025 (7 months ago)
Previous address was Stirling House Carriers Fold Church Road Wombourne West Midlands WV5 9DJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1985 • Lighting Engineer
Shareholders, PSCs & Group Structure
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Mutual Companies
Cedars Tettenhall Management Company Limited
Melvin Edward Hayward-Ball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£8.55K
Decreased by £19.43K (-69%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£49.69K
Decreased by £3.22K (-6%)
Total Liabilities
-£49.48K
Decreased by £879 (-2%)
Net Assets
£210
Decreased by £2.34K (-92%)
Debt Ratio (%)
100%
Increased by 4.39% (+5%)
Latest Activity
Registered Address Changed
7 Months Ago on 25 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 25 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Mr Melvin Hayward-Ball (PSC) Details Changed
3 Years Ago on 10 Aug 2022
Mr Melvin Edward Hayward-Ball Details Changed
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
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Documents
Statement of affairs
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Registered office address changed from Stirling House Carriers Fold Church Road Wombourne West Midlands WV5 9DJ to 47-49 Duke Street Darlington County Durham DL3 7SD on 25 March 2025
Submitted on 25 Mar 2025
Appointment of a voluntary liquidator
Submitted on 25 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 12 March 2024 with no updates
Submitted on 25 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 25 Aug 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 16 Mar 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Director's details changed for Mr Melvin Edward Hayward-Ball on 10 August 2022
Submitted on 10 Aug 2022
Repayment History
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