Ambassador Fire & Security Limited. Head office in Cardiff. Check Director.

Ambassador Fire & Security Limited, Cardiff

Ambassador Fire & Security Limited is a private limited company. Previously, it was called Ambassador Fire Solutions Limited (changed on 2010-12-30). Situated at Ambassador House Off Cardiff Road, Taffs Well, Cardiff CF15 7PL, this 16 years old firm was incorporated on 2009-03-18 and is classified as "electrical installation" (SIC: 43210).
3 directors can be found in the enterprise: Wayne P. (appointed on 01 January 2011), Carl D. (appointed on 18 March 2009), Jamie D. (appointed on 18 March 2009).

About
Name: Ambassador Fire & Security Limited
Number: 06851161
Incorporation date: 2009-03-18
End of financial year: 31 March


Address:	Ambassador House Off Cardiff Road Taffs Well Cardiff CF15 7PL
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Carl D.

6 April 2016

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

Jamie D.

6 April 2016

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

Wayne P.

6 April 2016

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	239,658	417,006	551,538	599,953	698,423	698,125	782,597	809,745	767,269	688,372	808,758	664,646	784,980	918,209
Fixed Assets	178,617	172,227	181,385	178,564	187,505	254,978	272,347	274,390	269,784	-	-	-	-	-
Total Assets Less Current Liabilities	150,127	253,666	396,580	499,602	608,319	682,042	767,371	819,226	792,347	706,266	799,703	724,533	770,252	872,364
Intangible Fixed Assets	148,800	130,200	111,600	93,000	74,400	55,800	-	-	-	-	-	-	-	-
Number Shares Allotted	-	150	150	150	150	150	-	-	-	-	-	-	-	-
Tangible Fixed Assets	29,817	42,027	69,785	85,564	113,105	199,178	-	-	-	-	-	-	-	-

The due date for Ambassador Fire & Security Limited confirmation statement filing is 2024-04-01. The latest confirmation statement was submitted on 2023-03-18. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Carl D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jamie D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Wayne P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates March 18, 2025 filed on: 2nd, April 2025 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates March 18, 2025 filed on: 2nd, April 2025 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2024 filed on: 18th, December 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 18, 2024 filed on: 31st, March 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 18, 2023 filed on: 9th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 18, 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 18, 2021 filed on: 27th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 18, 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 18, 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, December 2018 \| accounts	Free Download (7 pages)
AD01	New registered office address Ambassador House Off Cardiff Road Taffs Well Cardiff Rhondda Cynon Taff CF15 7PL. Change occurred on June 15, 2018. Company's previous address: Ambassador House Off Cardiff Road Taffs Well Rhondda Cynon Taf CF16 7PL Wales. filed on: 15th, June 2018 \| address	Free Download (1 page)
AD01	New registered office address Ambassador House Off Cardiff Road Taffs Well Rhondda Cynon Taf CF16 7PL. Change occurred on June 11, 2018. Company's previous address: Unit 2 Business in Focus Treforest Industrial Estate Treforest Pontypridd Rhondda Cynon Taff CF37 5UR. filed on: 11th, June 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 18, 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 30th, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 18, 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2016 filed on: 29th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 29, 2016: 150.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2015 filed on: 18th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 18, 2015: 150.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 24th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2014 filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 28, 2014: 150.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2013 filed on: 11th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, December 2012 \| accounts	Free Download (4 pages)
AAMD	Revised accounts made up to March 31, 2010 filed on: 28th, September 2012 \| accounts	Free Download (7 pages)
AAMD	Revised accounts made up to March 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2012 filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
CH01	On April 1, 2011 director's details were changed filed on: 11th, April 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, December 2011 \| accounts	Free Download (5 pages)
CH01	On March 18, 2011 director's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
CH01	On March 18, 2011 director's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2011 filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
AP01	On January 4, 2011 new director was appointed. filed on: 4th, January 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on January 1, 2011: 150.00 GBP filed on: 1st, January 2011 \| capital	Free Download (3 pages)
CERTNM	Company name changed ambassador fire solutions LIMITEDcertificate issued on 30/12/10 filed on: 30th, December 2010 \| change of name	Free Download (3 pages)
RES15	Resolution on December 29, 2010 to change company name change of name
NM01	Resolution to change company's name change of name
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 2nd, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2010 filed on: 15th, June 2010 \| annual return	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2009 \| incorporation	Free Download (16 pages)

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