| Company Name | Ambassador Prospects Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02744570 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1992(31 years, 8 months ago) |
| Dissolution Date | 26 March 2024 (1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Elaine Waddington |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Middle Wood Farm Wood Bottom Lane Hove Edge Brighouse West Yorkshire HD6 2QN |
| Director Name | Mr John Waddington |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Middle Wood Farm Wood Bottom Lane Hove Edge Brighouse West Yorkshire HD6 2QN |
| Secretary Name | Mrs Elaine Waddington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1995(3 years, 1 month after company formation) |
| Appointment Duration | 28 years, 5 months (closed 26 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Middle Wood Farm Wood Bottom Lane Hove Edge Brighouse West Yorkshire HD6 2QN |
| Secretary Name | Mr Michael Alan Steele |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosemont Bradshaw Halifax HX2 9UX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | First Floor, Unit 12 Pennine Business Park, Longbow Close Bradley Huddersfield West Yorkshire HD2 1GQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Ashbrow |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25.5k at £1 | Elaine Waddington 51.00% Ordinary |
|---|---|
| 24.5k at £1 | John Waddington 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,868 |
| Cash | £16,028 |
| Current Liabilities | £1,599,160 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 31 August 2007 | Delivered on: 8 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of green lane shelf halifax t/n's WYK422227 and WYK722693,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 16 June 1998 | Delivered on: 19 June 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 643 bradford road bailiff bridge west yorkshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 16 June 1998 | Delivered on: 19 June 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 645 bradford road bailiff bridge brighouse west yorkshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 25 September 1996 | Delivered on: 28 September 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 637, 639 and 641 bradford road, bailiff bridge, brighouse, west yorkshire t/n's WYK444229 and WYK498265 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery theron fixed charge all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
| 7 August 1996 | Delivered on: 8 August 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 victoria road, bailiff bridge, brighouse, west yorkshire by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
Filing History
| 1 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 18 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 5 September 2018 | Confirmation statement made on 3 September 2018 with updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 6 April 2016 | Registered office address changed from C/O Walter Dawson & Son Revenue Chambers St. Peters Street Huddersfield HD1 1DL to C/O Walter Dawson & Son Saint Peterschambers Primitive Street Huddersfield HD1 1RA on 6 April 2016 (1 page) |
| 6 April 2016 | Registered office address changed from C/O Walter Dawson & Son Revenue Chambers St. Peters Street Huddersfield HD1 1DL to C/O Walter Dawson & Son Saint Peterschambers Primitive Street Huddersfield HD1 1RA on 6 April 2016 (1 page) |
| 30 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Registered office address changed from Walter Dawson & Son Revenue Chambers Saint Peters Street Huddersfield Yorkshire to C/O Walter Dawson & Son Revenue Chambers St. Peters Street Huddersfield HD1 1DL on 30 September 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Registered office address changed from Walter Dawson & Son Revenue Chambers Saint Peters Street Huddersfield Yorkshire to C/O Walter Dawson & Son Revenue Chambers St. Peters Street Huddersfield HD1 1DL on 30 September 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 September 2010 | Director's details changed for Elaine Waddington on 1 October 2009 (2 pages) |
| 22 September 2010 | Director's details changed for John Waddington on 1 October 2009 (2 pages) |
| 22 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for John Waddington on 1 October 2009 (2 pages) |
| 22 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Elaine Waddington on 1 October 2009 (2 pages) |
| 22 September 2010 | Director's details changed for John Waddington on 1 October 2009 (2 pages) |
| 22 September 2010 | Director's details changed for Elaine Waddington on 1 October 2009 (2 pages) |
| 9 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 25 November 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 September 2007 | Return made up to 03/09/07; full list of members (7 pages) |
| 30 September 2007 | Return made up to 03/09/07; full list of members (7 pages) |
| 8 September 2007 | Particulars of mortgage/charge (3 pages) |
| 8 September 2007 | Particulars of mortgage/charge (3 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 October 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 5 October 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 September 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 20 September 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 October 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 15 September 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 10 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 10 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 9 October 2000 | Registered office changed on 09/10/00 from: walter dawson & son revenue chambers st. Peters street hudersfield HD1 1DL (1 page) |
| 9 October 2000 | Registered office changed on 09/10/00 from: walter dawson & son revenue chambers st. Peters street hudersfield HD1 1DL (1 page) |
| 27 September 2000 | Return made up to 03/09/00; full list of members
|
| 27 September 2000 | Return made up to 03/09/00; full list of members
|
| 2 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 2 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 September 1998 | Return made up to 03/09/98; no change of members (4 pages) |
| 11 September 1998 | Return made up to 03/09/98; no change of members (4 pages) |
| 19 June 1998 | Particulars of mortgage/charge (4 pages) |
| 19 June 1998 | Particulars of mortgage/charge (4 pages) |
| 19 June 1998 | Particulars of mortgage/charge (4 pages) |
| 19 June 1998 | Particulars of mortgage/charge (4 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 17 September 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 17 September 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 28 September 1996 | Particulars of mortgage/charge (4 pages) |
| 28 September 1996 | Particulars of mortgage/charge (4 pages) |
| 26 September 1996 | Return made up to 03/09/96; full list of members (6 pages) |
| 26 September 1996 | Return made up to 03/09/96; full list of members (6 pages) |
| 8 August 1996 | Particulars of mortgage/charge (4 pages) |
| 8 August 1996 | Particulars of mortgage/charge (4 pages) |
| 24 October 1995 | Return made up to 03/09/95; no change of members (4 pages) |
| 24 October 1995 | Return made up to 03/09/95; no change of members (4 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: 25 harrison road halifax west yorks HX1 2AS (1 page) |
| 19 October 1995 | Registered office changed on 19/10/95 from: 25 harrison road halifax west yorks HX1 2AS (1 page) |
| 18 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 9 August 1995 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 9 August 1995 | Application for reregistration from PLC to private (1 page) |
| 9 August 1995 | Re-registration of Memorandum and Articles (34 pages) |
| 9 August 1995 | Application for reregistration from PLC to private (1 page) |
| 9 August 1995 | Resolutions
|
| 9 August 1995 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 9 August 1995 | Resolutions
|
| 9 August 1995 | Re-registration of Memorandum and Articles (34 pages) |
| 7 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 7 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 3 September 1992 | Incorporation (18 pages) |
| 3 September 1992 | Incorporation (18 pages) |