Amba Design Studio Limited

Company Registration Number: 05074453

Company registered in England and Wales

Approximate Location Map

Registered Address

5 BULL PLAIN
HERTFORD
HERTFORDSHIRE
SG14 1DX

There are 61 companies currently registered at this postcode, including this one.

All companies at SG14 1DX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Amba Design Studio Limited is a Private Company Limited by Shares first registered on 16 March 2004. Its current registered address is in Hertfordshire.

Registration Data

Company Number

05074453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 January 2020

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£145£0£0
Current Assets £159,331£166,263£165,155£125,807£75,974£74,060£64,081£73,864£57,253
of which Cash £0£0£0£83,127£63,801£58,236£49,052£49,414£33,504
Total Assets £159,331£166,263£165,155£125,807£75,974£74,060£64,226£73,864£57,253
Current Liabilities £0£56,198£63,124£38,661£30,928£0£0£0£23,561
Net Current Assets £159,331£110,065£102,031£87,146£45,046£74,060£64,081£73,864£33,692
Total Net Worth £117,750£113,524£108,941£100,556£62,356£64,234£64,226£61,537£43,989

Previous Names

No previous names

Company Officers

  • BLOCK, Joanne Claire

    Secretary

    Appointed on 16 March 2004

     

    17 Barleypond Road
    Ware
    Herts
    SG12 7EY

  • ASSHETON, Martin Joel

    Director

    Appointed on 16 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    5
    Bull Plain
    Hertford
    SG14 1DX
    England

  • BLOCK, Andrew Keith

    Director

    Appointed on 16 March 2004

     

    Nationality: English

    Occupation: Director

    Month of birth: December 1973

    17 Barleypond Road
    Ware
    Herts
    SG12 7EY

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 November 2018 Micro company accounts made up to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA. Barcode: X7I7NXPM. Transaction: MzIxODkxNTg5NGFkaXF6a2N4.

  2. 20 April 2018 [View PDF]

    Action Date: 10 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X748S5AW. Transaction: MzIwMzA3MTc1OWFkaXF6a2N4.

  3. 18 August 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6D3132G. Transaction: MzE4MzIzMzI3OGFkaXF6a2N4.

  4. 21 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OUPP6. Transaction: MzE3MTYwNjAyMGFkaXF6a2N4.

  5. 19 December 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5M574MO. Transaction: MzE2NDczMDI3NmFkaXF6a2N4.

  6. 17 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52UT98P. Transaction: MzE0NDI1NjI4MGFkaXF6a2N4.

  7. 17 March 2016 Director's details changed for Mr Martin Joel Asherton on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X52UT91U. Transaction: MzE0NDE3MDg2NGFkaXF6a2N4.

  8. 15 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MBXO0B. Transaction: MzEzNzU3NjIwOGFkaXF6a2N4.

  9. 23 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43S8ENL. Transaction: MzExOTY5ODAyOWFkaXF6a2N4.

  10. 23 March 2015 Director's details changed for Mr Martin Joel Assheton on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X43S8ELM. Transaction: MzExOTY5Nzk0OWFkaXF6a2N4.

  11. 15 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3A338QO. Transaction: MzEwMTkwMzkyMWFkaXF6a2N4.

  12. 11 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33G5TR6. Transaction: MzA5NjA3MjAxMWFkaXF6a2N4.

  13. 22 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NS4WAR. Transaction: MzA5MTM1NDUwNGFkaXF6a2N4.

  14. 14 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X242OYFS. Transaction: MzA3NDQzOTI4N2FkaXF6a2N4.

  15. 30 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1GDZTKQ. Transaction: MzA2MzIxNzA3N2FkaXF6a2N4.

  16. 10 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X16KWMAB. Transaction: MzA1NTU3MDI5OGFkaXF6a2N4.

  17. 5 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZX1QZT. Transaction: MzA1MDE2NDIyOWFkaXF6a2N4.

  18. 11 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X0E16SCM. Transaction: MzAzMzY4Njg0MGFkaXF6a2N4.

  19. 17 November 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AEFIUP6A. Transaction: MzAyNzE1MDQwMmFkaXF6a2N4.

  20. 11 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X0JF5I7P. Transaction: MzAxMTI1NTQ5M2FkaXF6a2N4.

  21. 11 March 2010 Director's details changed for Martin Joel Assheton on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0JF3I7N. Transaction: MzAxMTI1NTAxM2FkaXF6a2N4.

  22. 11 March 2010 Director's details changed for Andrew Keith Block on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0JF4I7O. Transaction: MzAxMTI1NTAyMWFkaXF6a2N4.

  23. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AENUTH2H. Transaction: MzAwODU3NzUwNmFkaXF6a2N4.

  24. 12 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXK0Q83F. Transaction: MjAyODAwMDgyN2FkaXF6a2N4.

  25. 23 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AW81Y7I2. Transaction: MjAyNjQ0Mzg3OGFkaXF6a2N4.

  26. 22 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOTNZ3Y. Transaction: MjAwMzgyMjMyMWFkaXF6a2N4.

  27. 8 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY3NDE1MGFkaXF6a2N4.

  28. 19 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI2OTA5OWFkaXF6a2N4.

  29. 3 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE5NTk2NGFkaXF6a2N4.

  30. 10 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1MDg1NmFkaXF6a2N4.

  31. 10 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODg0MDYwNWFkaXF6a2N4.

  32. 10 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI2ODY4OGFkaXF6a2N4.

  33. 5 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NjEyMDMwMGFkaXF6a2N4.

  34. 18 October 2005 Registered office changed on 18/10/05 from: 4 green hill close braughing hertfordshire SG11 2PX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzE3MTU5NGFkaXF6a2N4.

  35. 31 May 2005 Accounting reference date extended from 31/03/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzc5NTgwNGFkaXF6a2N4.

  36. 13 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAxNzEwNGFkaXF6a2N4.

  37. 16 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjIxODc0OWFkaXF6a2N4.

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3.91.106.44 Thu, 14 Nov 2019 03:41:33 +0000