AMBIANCE FLOORS LIMITED - COVENTRY


Company Profile Company Filings

Overview

AMBIANCE FLOORS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
AMBIANCE FLOORS LIMITED was incorporated 17 years ago on 26/01/2007 and has the registered number: 06069805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

AMBIANCE FLOORS LIMITED - COVENTRY

This company is listed in the following categories:
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 2
COVENTRY
WEST MIDLANDS
CV4 8AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLAYTON JAMES TEGGIN Jun 1960 British Director 2008-11-01 CURRENT
RUSSELL JOHN TEGGIN British Secretary 2007-03-31 CURRENT
BRIAN EDWARD JAMES TEGGIN Mar 1936 British Director 2007-09-21 CURRENT
JPCORD LIMITED Corporate Director 2007-01-26 UNTIL 2007-01-26 RESIGNED
JPCORS LIMITED Corporate Secretary 2007-01-26 UNTIL 2007-01-26 RESIGNED
MR CLAYTON JAMES TEGGIN Jun 1960 British Director 2007-03-31 UNTIL 2007-09-21 RESIGNED
BRIAN EDWARD JAMES TEGGIN Mar 1936 British Director 2007-01-26 UNTIL 2007-03-31 RESIGNED
CAYTON JAMES TEGGIN British Secretary 2007-01-26 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ambiance Holdings Limited 2024-01-25 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Brian Edward James Teggin 2016-04-06 3/1936 Coventry   West Midlands Significant influence or control
Mr Clayton James Teggin 2016-04-06 6/1960 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBIANCE HOLDINGS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ambiance Floors Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-18 31-01-2023 £299,997 Cash £648,905 equity
Ambiance Floors Limited - Accounts to registrar (filleted) - small 18.2 2022-11-01 31-01-2022 £305,237 Cash £580,457 equity
Ambiance Floors Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 31-01-2021 £77,089 Cash £411,807 equity
Ambiance Floors Limited - Accounts to registrar (filleted) - small 18.2 2020-05-07 31-01-2020 £48,877 Cash £302,986 equity
Ambiance Floors Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-01-2019 £128,584 Cash £266,456 equity
Ambiance Floors Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-01-2018 £29,325 Cash £227,806 equity
Ambiance Floors Limited - Accounts to registrar - small 17.2 2017-10-28 31-01-2017 £67,299 Cash £208,318 equity
Ambiance Floors Limited - Abbreviated accounts 16.1 2016-10-28 31-01-2016 £8,566 Cash £190,964 equity
Ambiance Floors Limited - Limited company - abbreviated - 11.9 2015-10-30 31-01-2015 £47,691 Cash £170,112 equity
Ambiance Floors Limited - Limited company - abbreviated - 11.0.0 2014-10-03 31-01-2014 £38,150 Cash £138,652 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAB RUGBY LIMITED COVENTRY Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
METPREP LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
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PAB COVENTRY LIMITED COVENTRY Active FULL 24330 - Cold forming or folding
JUST VITAMINS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
MACHINE TRANSPORT SERVICES LIMITED COVENTRY Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
PAB GROUP LIMITED COVENTRY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FACTOR 4 UK LIMITED COVENTRY Active SMALL 46900 - Non-specialised wholesale trade
GRAPHIC ARTS (COVENTRY) LTD COVENTRY Active TOTAL EXEMPTION FULL 18121 - Manufacture of printed labels
AMBIANCE HOLDINGS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.