AMBROSE DEXTER MARKETING LIMITED
AMPTHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW

Company number 03444348
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMBROSE DEXTER MARKETING LIMITED are www.ambrosedextermarketing.co.uk, and www.ambrose-dexter-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambrose Dexter Marketing Limited is a Private Limited Company. The company registration number is 03444348. Ambrose Dexter Marketing Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Ambrose Dexter Marketing Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. The company`s financial liabilities are £26.94k. It is £17.03k against last year. And the total assets are £87.38k, which is £56.76k against last year. AMBROSE, Ian is a Secretary of the company. AMBROSE, Emma Louise is a Director of the company. AMBROSE, Ian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


ambrose dexter marketing Key Finiance

LIABILITIES £26.94k
+171%
CASH n/a
TOTAL ASSETS £87.38k
+185%
All Financial Figures

Current Directors

Secretary
AMBROSE, Ian
Appointed Date: 03 October 1997
Director
AMBROSE, Emma Louise
Appointed Date: 03 October 1997
55 years old
Director
AMBROSE, Ian
Appointed Date: 03 October 1997
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997

Persons With Significant Control

Mr Ian Ambrose
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise Ambrose
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBROSE DEXTER MARKETING LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 30 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,200
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
13 Nov 1997
Secretary resigned
13 Nov 1997
New director appointed
13 Nov 1997
New secretary appointed;new director appointed
12 Nov 1997
Ad 03/10/97--------- £ si 998@1=998 £ ic 2/1000
03 Oct 1997
Incorporation

AMBROSE DEXTER MARKETING LIMITED Charges

30 November 2000
Rent deposit agreement
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Silsoe Research Institute
Description: £807.50.
4 May 2000
Debenture
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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