Ambo Ltd

Company Name	Ambo Ltd
Directors	Emma Louise Fearon and Timothy Edward Fearon
Company Status	Active
Company Number	04564220
Category	Private Limited Company
Incorporation Date	16 October 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Emma Louise Fearon
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 November 2002(1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Training Consulting
Country of Residence	England
Correspondence Address	Ford Cottage Blashford Ringwood Hampshire BH24 3PE

Director Name	Mr Timothy Edward Fearon
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 November 2002(1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Training Consultant
Country of Residence	England
Correspondence Address	Ford Cottage Blashford Ringwood Hampshire BH24 3PE

Secretary Name	Mrs Emma Louise Fearon
Nationality	British
Status	Current
Appointed	15 November 2002(1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Training Consulting
Country of Residence	England
Correspondence Address	Ford Cottage Blashford Ringwood Hampshire BH24 3PE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Telephone	020 87449114
Telephone region	London

Location

Registered Address	12 High Road High Road Balby Doncaster DN4 0PL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Shareholders

1 at £1	Emma Louise Fearon 50.00% Ordinary
1 at £1	Timothy Edward Fearon 50.00% Ordinary

Financials

Year	2014
Net Worth	£587
Cash	£8,904
Current Liabilities	£19,395

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (6 months from now)

Filing History

16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
29 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
20 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
20 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 November 2017	Registered office address changed from Ford Cottage Blashford Ringwood Hampshire BH24 3PE to 12 High Road High Road Balby Doncaster DN4 0PL on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from Ford Cottage Blashford Ringwood Hampshire BH24 3PE to 12 High Road High Road Balby Doncaster DN4 0PL on 30 November 2017 (1 page)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
12 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 2 (5 pages)
6 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 2 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
25 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
30 May 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
30 May 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
23 August 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
23 August 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
1 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
4 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
30 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
2 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
26 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Timothy Edward Fearon on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Emma Louise Fearon on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Emma Louise Fearon on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Timothy Edward Fearon on 26 November 2009 (2 pages)
20 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
20 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
6 February 2009	Return made up to 16/10/08; full list of members (4 pages)
6 February 2009	Return made up to 16/10/08; full list of members (4 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
8 November 2007	Return made up to 16/10/07; full list of members (3 pages)
8 November 2007	Return made up to 16/10/07; full list of members (3 pages)
3 October 2007	Registered office changed on 03/10/07 from: flat 6 avon castle 47 avon castle drive ringwood hampshire BH24 2BD (1 page)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
3 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Registered office changed on 03/10/07 from: flat 6 avon castle 47 avon castle drive ringwood hampshire BH24 2BD (1 page)
3 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2007	Return made up to 16/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/01/07 (7 pages)
11 January 2007	Return made up to 16/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/01/07 (7 pages)
27 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
22 December 2005	Return made up to 16/10/05; full list of members (7 pages)
22 December 2005	Return made up to 16/10/05; full list of members (7 pages)
2 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
2 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
17 November 2004	Return made up to 16/10/04; full list of members (7 pages)
17 November 2004	Return made up to 16/10/04; full list of members (7 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
14 November 2003	Return made up to 16/10/03; full list of members (7 pages)
14 November 2003	Return made up to 16/10/03; full list of members (7 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New secretary appointed;new director appointed (2 pages)
21 November 2002	New secretary appointed;new director appointed (2 pages)
21 November 2002	Ad 14/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	Ad 14/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Director resigned (1 page)
16 October 2002	Incorporation (9 pages)
16 October 2002	Incorporation (9 pages)

Ambo Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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