Ambassador Window Systems Limited. net worth, address, company information. Free

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Ambassador Window Systems Limited (Companies House Registration Number 05814826) is a private limited company established on 2006-05-12. This enterprise can be found at Holly Road, Skegness, Lincolnshire PE25 3TE. Changed on 2006-07-04, the previous name this enterprise used was Command Strategy Limited. Ambassador Window Systems Limited is operating under Standard Industrial Classification: 43342 which stands for "glazing", Standard Industrial Classification: 43290 - "other construction installation".

Company details

Name	Ambassador Window Systems Limited
Number	05814826
Date of Incorporation:	Fri, 12th May 2006
End of financial year:	30 June
Address:	Holly Road, Skegness, Lincolnshire, PE25 3TE
SIC code:	43342 - Glazing 43290 - Other construction installation

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Jeremy K. (appointed on 09 March 2022), Simon H. (appointment date: 16 May 2006). 1 secretary is also present: Simon H. (appointed on 16 May 2006). The official register reports 4 persons of significant control, namely: Ambassador Discount Plastics Limited can be found at Holly Road, PE25 3TE Skegness, Lincolnshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Boardcraft (Holdings) Ltd can be found at 36 Water Street, B3 1HP Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Diana H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	143,864	175,902	206,372	249,999	220,783	201,020	169,246	130,847	144,024	1,083,656	1,179,880	1,110,488
Fixed Assets	384,028	374,622	362,111	371,186	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	22,235	76,833	99,383	180,327	272,577	-	-	-	-	-	-	-
Tangible Fixed Assets	384,028	374,622	362,111	371,186	368,798	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	355,308	332,695	310,241	337,068	413,521	363,811	337,821	305,644	275,157	898,220	1,019,278	888,769

People with significant control

Ambassador Discount Plastics Limited

7 June 2023

Address	(Ambassador) Holly Road, Skegness, Lincolnshire, PE25 3TE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Cardiff
Registration number	13708335
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Boardcraft (Holdings) Ltd

23 May 2021 - 7 June 2023

Address	Allium House 36 Water Street, Birmingham, B3 1HP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11630165
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Diana H.

6 April 2016 - 1 February 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Simon H.

6 April 2016 - 23 May 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(CH01) On May 19, 2022 director's details were changed filed on: 20th, May 2022 \| officers	Free Download (2 pages)

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(CH01) On May 19, 2022 director's details were changed filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(AP01) On March 9, 2022 new director was appointed. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 1, 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 1, 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
(CH01) On May 17, 2017 director's details were changed filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 1st, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to May 12, 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 20, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 14th, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to May 12, 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 1, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 12th, January 2015 \| accounts	Free Download (8 pages)
(CH01) On April 14, 2014 director's details were changed filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 12, 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 19th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to May 12, 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 11th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 12, 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 12, 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (6 pages)
(AP01) On June 14, 2011 new director was appointed. filed on: 14th, June 2011 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 30th, November 2010 \| accounts	Free Download (7 pages)
(CH01) On May 11, 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 12, 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 6th, December 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 18/06/2009 from . Holly road skegness lincolnshire PE25 3TE united kingdom filed on: 18th, June 2009 \| address	Free Download (1 page)
(363a) Annual return made up to June 17, 2009 filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 17/06/2009 from tower court burgh road skegness lincolnshire PE25 2RW filed on: 17th, June 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 30th, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to June 11, 2008 filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 29th, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 29th, November 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to May 29, 2007 filed on: 29th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to May 29, 2007 filed on: 29th, May 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 31st, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 31st, July 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 21/07/06 from: orchard end, station road north thoresby lincolnshire DN36 5QS filed on: 21st, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/07/06 from: orchard end, station road north thoresby lincolnshire DN36 5QS filed on: 21st, July 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed command strategy LIMITEDcertificate issued on 04/07/06 filed on: 4th, July 2006 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed command strategy LIMITEDcertificate issued on 04/07/06 filed on: 4th, July 2006 \| change of name	Free Download (3 pages)
(88(2)R) Alloted 99 shares on May 16, 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on May 16, 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, June 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 18/05/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 18th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 18/05/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 18th, May 2006 \| address	Free Download (1 page)
(288b) On May 18, 2006 Secretary resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288a) On May 18, 2006 New secretary appointed;new director appointed filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288b) On May 18, 2006 Director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288b) On May 18, 2006 Secretary resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288a) On May 18, 2006 New director appointed filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288a) On May 18, 2006 New secretary appointed;new director appointed filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288b) On May 18, 2006 Director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288a) On May 18, 2006 New director appointed filed on: 18th, May 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, May 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 12th, May 2006 \| incorporation	Free Download (16 pages)

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