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Ambaline Ltd

Ambaline Ltd is an active company incorporated on 18 December 2019 with the registered office located in Nuneaton, Warwickshire. Ambaline Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12370297
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (8 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit 6 Pool Road
Nuneaton
CV10 9AE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Jun 1975
Mr Alan John Lawson
PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
North Warwickshire Taxis Ltd
Alan John Lawson is a mutual person.
Active
Anchor Event Management Ltd
ANN Irene Lawson is a mutual person.
Active
Touratrade Limited
Alan John Lawson is a mutual person.
Liquidation
Camping Outlet Ltd
Alan John Lawson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 16 (-67%)
Total Assets
£192.84K
Decreased by £29.78K (-13%)
Total Liabilities
-£94.32K
Decreased by £31.83K (-25%)
Net Assets
£98.52K
Increased by £2.05K (+2%)
Debt Ratio (%)
49%
Decreased by 7.76% (-14%)
Latest Activity
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Alan John Lawson Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Accounting Period Shortened
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 8 Mar 2023
Mrs Ann Irene Lawson Appointed
2 Years 6 Months Ago on 7 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Termination of appointment of Alan John Lawson as a director on 1 January 2025
Submitted on 25 Feb 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 17 December 2024 with no updates
Submitted on 20 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mrs Ann Irene Lawson as a director on 7 March 2023
Submitted on 8 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2023
Repayment History
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