Ambergate Developments (Mk) Limited

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Ambergate Developments (mk) Limited

02999893•Private Limited With Share Capital

Church View Chambers 38, Market Square, Dunstable, LU56BS

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Incorporated

09/12/1994

Company Age

31 years

Directors

7

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ambergate Developments (mk) Limited (02999893) is a private limited with share capital incorporated on 09/12/1994 (31 years old) and registered in dunstable, LU56BS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 09/12/1994
LU56BS

Financial Overview

Total Assets

£381.0K

Liabilities

£290.0K

Net Assets

£91.0K

Cash

£199.5K

Key Metrics

7

Directors

6

Shareholders

Board of Directors

5
M
maria suzanne thomas
director
P
paul thomas
director
K
krzysztof miroslaw wisla
director
K
katarzyna teresa wisla
director
O
oliver lee milk
director

Charges

21

Registered

11

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Capital Cancellation Shares
Category:Capital
Date:21-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-05-2023
Resolution
Category:Resolution
Date:03-05-2023
Resolution
Category:Resolution
Date:03-05-2023
Resolution
Category:Resolution
Date:03-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-05-2023
Capital Cancellation Shares
Category:Capital
Date:28-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:07-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:30-12-2010
Capital Return Purchase Own Shares
Category:Capital
Date:30-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2010
Termination Secretary Company With Name
Category:Officers
Date:08-12-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Sail Address Company
Category:Address
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Address
Date:18-03-2008
Legacy
Category:Mortgage
Date:06-03-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2007
Legacy
Category:Mortgage
Date:08-03-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2005
Legacy
Category:Mortgage
Date:30-11-2005
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2003
Legacy
Category:Mortgage
Date:04-07-2003
Legacy
Category:Officers
Date:18-04-2003
Legacy
Category:Mortgage
Date:28-01-2003
Legacy
Category:Mortgage
Date:28-01-2003
Legacy
Category:Mortgage
Date:28-01-2003
Legacy
Category:Mortgage
Date:28-01-2003
Legacy
Category:Mortgage
Date:28-01-2003
Legacy
Category:Annual Return
Date:17-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2002
Legacy
Category:Mortgage
Date:18-01-2002
Legacy
Category:Mortgage
Date:17-01-2002
Legacy
Category:Annual Return
Date:12-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2001
Legacy
Category:Mortgage
Date:01-03-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Church View Chambers, 38 Market Square, Toddington, Dunstable, Bedfordshire, LU56BS

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Contact

Church View Chambers 38, Market Square, Dunstable, LU56BS