Ambience Limited. Head office in Stourbridge. Check Director.

Ambience Limited, Stourbridge

Ambience Limited is a private limited company. Registered at 143 Worcester Road, Hagley, Stourbridge DY9 0NW, this 20 years old firm was incorporated on 2003-12-23 and is categorised as "hairdressing and other beauty treatment" (SIC: 96020).
2 directors can be found in this firm: Nadia S. (appointed on 01 December 2014), Karen P. (appointed on 01 December 2014). Moving on to the secretaries (1 in total), we can name: Karen P. (appointed on 01 December 2014).

About
Name: Ambience Limited
Number: 05002154
Incorporation date: 2003-12-23
End of financial year: 31 January


Address:	143 Worcester Road Hagley Stourbridge DY9 0NW
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Nadia S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Karen P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	18,652	14,051	27,700	23,308	20,219	17,579	25,914	17,107	29,239	71,630	52,985	52,371
Fixed Assets	8,715	8,073	-	-	-	-	-	-	12,477	11,150	11,141	10,039
Total Assets Less Current Liabilities	4,650	1,721	10,564	18,228	2,155	7,827	13,072	3,509	7,844	48,522	33,815	24,739
Shareholder Funds	3,302	341	9,384	17,218	947	-	-	-	-	-	-	-
Tangible Fixed Assets	8,715	8,073	6,864	5,834	6,040	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-

The due date for Ambience Limited confirmation statement filing is 2024-01-06. The previous confirmation statement was filed on 2022-12-23. The deadline for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Nadia S. that has 1/2 or less of shares, 1/2 or less of voting rights. Karen P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 2nd, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 2nd, May 2023 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 21st, April 2022 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 13th, October 2021 \| accounts	Free Download (4 pages)
CH01	On September 28, 2020 director's details were changed filed on: 13th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 28th, May 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 11th, July 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 17th, August 2018 \| accounts	Free Download (11 pages)
CH01	On August 27, 2016 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 8th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2015 filed on: 8th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 8, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 24th, July 2015 \| accounts	Free Download (6 pages)
AP03	Appointment (date: December 1, 2014) of a secretary filed on: 9th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2014 filed on: 9th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 9, 2015: 100.00 GBP capital
AP01	On December 1, 2014 new director was appointed. filed on: 9th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 2, 2014 filed on: 9th, January 2015 \| officers	Free Download (1 page)
AP01	On December 1, 2014 new director was appointed. filed on: 9th, January 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 1, 2014 filed on: 9th, January 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 2, 2014 filed on: 9th, January 2015 \| officers	Free Download (1 page)
AD01	New registered office address 143 Worcester Road Hagley Stourbridge West Midlands DY9 0NW. Change occurred on September 1, 2014. Company's previous address: 50 Park Road, Hagley Stourbridge West Midlands DY9 0QF. filed on: 1st, September 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 17th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2013 filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2012 filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 13th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2011 filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2010 filed on: 11th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 30th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2009 filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 29th, July 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 20th, March 2009 \| officers	Free Download (1 page)
363a	Period up to January 8, 2009 - Annual return with full member list filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 22nd, July 2008 \| accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 9th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, January 2008 \| officers	Free Download (1 page)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 26th, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 26th, September 2007 \| accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
363a	Period up to March 14, 2007 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 14, 2007 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 18th, October 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 18th, October 2006 \| accounts	Free Download (8 pages)
363s	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 14th, July 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 14th, July 2005 \| accounts	Free Download (7 pages)
363s	Period up to January 21, 2005 - Annual return with full member list filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to January 21, 2005 - Annual return with full member list filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, December 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2003 \| incorporation	Free Download (18 pages)

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