Ambassador Business & Computers Limited

Company Name	Ambassador Business & Computers Limited
Company Status	Active
Company Number	01889184
Category	Private Limited Company
Incorporation Date	22 February 1985(39 years, 2 months ago)
Previous Name	Filbuk 5 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jonathan Francis Chard
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 September 2002(17 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Indemnity House 131 Main Road Broughton Chester Flintshire CH4 0NR Wales

Director Name	Mrs Louise Attwood
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 September 2002(17 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Indemnity House 131 Main Road Broughton Chester Flintshire CH4 0NR Wales

Director Name	Mr Michael Francis Chard
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(19 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Indemnity House 131 Main Road Broughton Chester Flintshire CH4 0NR Wales

Secretary Name	Mrs Louise Attwood
Nationality	British
Status	Current
Appointed	24 August 2006(21 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Indemnity House 131 Main Road Broughton Chester Flintshire CH4 0NR Wales

Director Name	Mr Michael Francis Chard
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(6 years, 11 months after company formation)
Appointment Duration	12 years (resigned 01 February 2004)
Role	Solicitor
Correspondence Address	Malvern House 71 Fairwater Road Llandaff Cardiff South Glamorgan CF5 2LF Wales

Secretary Name	Ainsley Sharon Chard
Nationality	British
Status	Resigned
Appointed	27 January 1992(6 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 05 July 2003)
Role	Company Director
Correspondence Address	Malvern House 71 Fairwater Road Llandaff Cardiff CF5 2LF Wales

Secretary Name	Mr Michael Francis Chard
Nationality	British
Status	Resigned
Appointed	05 July 2003(18 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	Malvern House 71 Fairwater Road Llandaff Cardiff South Glamorgan CF5 2LF Wales

Secretary Name	Louise Chard
Nationality	British
Status	Resigned
Appointed	01 February 2004(18 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	37 Harrison Way Windsor Quay Cardiff CF11 7PE Wales

Secretary Name	Sharon Marie Ragan
Nationality	British
Status	Resigned
Appointed	01 December 2004(19 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 February 2005)
Role	Secretary
Correspondence Address	Old Tregyrnog Farmhouse St Brides Super Ely Cardiff CF5 6EZ Wales

Secretary Name	Barrie Kirkness
Nationality	British
Status	Resigned
Appointed	14 February 2005(19 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 May 2005)
Role	Company Director
Correspondence Address	76 Glan Y Ffordd Taffs Well South Glamorgan CF15 7SL Wales

Secretary Name	Mr Ian William Brown
Nationality	British
Status	Resigned
Appointed	24 May 2005(20 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Beech Wood Drive Tonyrefail Rhondda Cynon Taff Mid Glamorgan CF39 8JE Wales

Location

Registered Address	St Johns Chambers Love Street Chester CH1 1QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

88.1k at £1	Mr Michael Francis Chard 66.89% Ordinary
14.6k at £1	Mr Michael Francis Chard 11.09% Redeemable Preference
14.5k at £1	Jonathan Francis Chard 11.01% Ordinary
14.5k at £1	Louise Chard 11.01% Ordinary

Financials

Year	2014
Net Worth	£85,307
Current Liabilities	£33,864

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

17 May 2011	Delivered on: 20 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed of a life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All money including bonuses that has accrued or might become payable under the policy being. Life assured: michael francis chard, date of policy 01/01/87, insurer/office allied dunbar, policy number 2566-321-dds, sum assured Â£56,508 see image for full details. Outstanding

17 May 2011

Delivered on: 20 May 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed of a life policy
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All money including bonuses that has accrued or might become payable under the policy being. Life assured: michael francis chard, date of policy 01/01/87, insurer/office allied dunbar, policy number 2566-321-dds, sum assured Â£56,508 see image for full details.
Outstanding

Filing History

25 January 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
14 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
8 March 2019	Satisfaction of charge 1 in full (2 pages)
19 February 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
21 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
18 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
23 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
27 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 131,680 (5 pages)
27 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 131,680 (5 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 March 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 131,680 (5 pages)
9 March 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 131,680 (5 pages)
27 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 131,680 (5 pages)
27 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 131,680 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
23 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 June 2013	Director's details changed for Mr Michael Francis Chard on 1 May 2013 (2 pages)
12 June 2013	Director's details changed for Mr Michael Francis Chard on 1 May 2013 (2 pages)
12 June 2013	Director's details changed for Mr Michael Francis Chard on 1 May 2013 (2 pages)
21 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
14 December 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 March 2011	Secretary's details changed for Mrs Louise Attwood on 7 March 2011 (2 pages)
8 March 2011	Registered office address changed from 23 Knightsbridge Court Union Street Chester CH1 1QG on 8 March 2011 (1 page)
8 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
8 March 2011	Registered office address changed from 23 Knightsbridge Court Union Street Chester CH1 1QG on 8 March 2011 (1 page)
8 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
8 March 2011	Secretary's details changed for Mrs Louise Attwood on 7 March 2011 (2 pages)
8 March 2011	Registered office address changed from 23 Knightsbridge Court Union Street Chester CH1 1QG on 8 March 2011 (1 page)
8 March 2011	Secretary's details changed for Mrs Louise Attwood on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Mr Michael Francis Chard on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Mrs Louise Attwood on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Mrs Louise Attwood on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Mr Michael Francis Chard on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Mrs Louise Attwood on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Mr Michael Francis Chard on 7 March 2011 (2 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
11 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Secretary's details changed for Louise Chard on 11 February 2010 (1 page)
11 February 2010	Director's details changed for Louise Chard on 11 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Louise Chard on 11 February 2010 (1 page)
11 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Jonathan Francis Chard on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Jonathan Francis Chard on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Louise Chard on 11 February 2010 (2 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
26 March 2009	Director and secretary's change of particulars / louise chard / 01/01/2009 (1 page)
26 March 2009	Return made up to 13/01/09; full list of members (4 pages)
26 March 2009	Return made up to 13/01/09; full list of members (4 pages)
26 March 2009	Director and secretary's change of particulars / louise chard / 01/01/2009 (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
30 January 2008	Return made up to 13/01/08; full list of members (3 pages)
30 January 2008	Return made up to 13/01/08; full list of members (3 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (17 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (17 pages)
15 February 2007	Return made up to 13/01/07; full list of members (3 pages)
15 February 2007	Return made up to 13/01/07; full list of members (3 pages)
24 August 2006	Registered office changed on 24/08/06 from: motaquote house dinas isaf industrial estate williamstown rhondda cynon taff mid glamorgan (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	New secretary appointed (1 page)
24 August 2006	Registered office changed on 24/08/06 from: motaquote house dinas isaf industrial estate williamstown rhondda cynon taff mid glamorgan (1 page)
24 August 2006	New secretary appointed (1 page)
24 August 2006	Secretary resigned (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
17 May 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
17 May 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
26 January 2006	Return made up to 13/01/06; full list of members (3 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Return made up to 13/01/06; full list of members (3 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
2 June 2005	Secretary resigned (2 pages)
2 June 2005	Secretary resigned (2 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	New secretary appointed (2 pages)
22 March 2005	Return made up to 13/01/05; full list of members (9 pages)
22 March 2005	Return made up to 13/01/05; full list of members (9 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New secretary appointed (2 pages)
24 January 2005	Ad 30/06/04--------- Â£ si 88080@1=88080 Â£ ic 107100/195180 (2 pages)
24 January 2005	Ad 30/06/04--------- Â£ si 88080@1=88080 Â£ ic 107100/195180 (2 pages)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
18 January 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
18 January 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
10 January 2005	Registered office changed on 10/01/05 from: 104 cowbridge road east canton cardiff CF11 9DX (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 104 cowbridge road east canton cardiff CF11 9DX (1 page)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	New secretary appointed (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New secretary appointed (1 page)
20 December 2004	Secretary resigned (1 page)
5 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2004	Return made up to 13/01/04; full list of members 363(287) ‐ Registered office changed on 25/05/04 (7 pages)
25 May 2004	Return made up to 13/01/04; full list of members 363(287) ‐ Registered office changed on 25/05/04 (7 pages)
11 May 2004	Secretary resigned;director resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned;director resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	Secretary resigned (1 page)
2 December 2003	Total exemption small company accounts made up to 30 June 2003 (9 pages)
2 December 2003	Ad 01/07/02-30/06/03 Â£ si 6000@1 (2 pages)
2 December 2003	Total exemption small company accounts made up to 30 June 2003 (9 pages)
2 December 2003	Ad 01/07/02-30/06/03 Â£ si 6000@1 (2 pages)
14 March 2003	Return made up to 13/01/03; full list of members (7 pages)
14 March 2003	Return made up to 13/01/03; full list of members (7 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
6 October 2002	Ad 30/06/02--------- Â£ si 43100@1=43100 Â£ ic 4000/47100 (2 pages)
6 October 2002	Particulars of contract relating to shares (4 pages)
6 October 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
6 October 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
6 October 2002	Particulars of contract relating to shares (4 pages)
6 October 2002	Ad 30/06/02--------- Â£ si 43100@1=43100 Â£ ic 4000/47100 (2 pages)
25 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2002	Nc inc already adjusted 30/06/02 (1 page)
25 September 2002	Nc inc already adjusted 30/06/02 (1 page)
24 September 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
24 September 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
12 March 2002	Return made up to 13/01/02; full list of members 363(287) ‐ Registered office changed on 12/03/02 (7 pages)
12 March 2002	Return made up to 13/01/02; full list of members 363(287) ‐ Registered office changed on 12/03/02 (7 pages)
14 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
14 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
19 April 2001	Return made up to 13/01/01; full list of members (5 pages)
19 April 2001	Return made up to 13/01/01; full list of members (5 pages)
21 April 2000	Return made up to 13/01/00; full list of members (7 pages)
21 April 2000	Return made up to 13/01/00; full list of members (7 pages)
18 October 1999	Full accounts made up to 31 March 1999 (9 pages)
18 October 1999	Full accounts made up to 31 March 1999 (9 pages)
14 May 1999	Return made up to 13/01/99; no change of members (4 pages)
14 May 1999	Return made up to 13/01/99; no change of members (4 pages)
27 August 1998	Full accounts made up to 31 March 1998 (9 pages)
27 August 1998	Full accounts made up to 31 March 1998 (9 pages)
1 May 1998	Return made up to 13/01/98; no change of members (4 pages)
1 May 1998	Return made up to 13/01/98; no change of members (4 pages)
15 September 1997	Full accounts made up to 31 March 1997 (11 pages)
15 September 1997	Full accounts made up to 31 March 1997 (11 pages)
7 May 1997	Return made up to 13/01/97; full list of members 363(287) ‐ Registered office changed on 07/05/97 (6 pages)
7 May 1997	Return made up to 13/01/97; full list of members 363(287) ‐ Registered office changed on 07/05/97 (6 pages)
3 October 1996	Full accounts made up to 31 March 1996 (11 pages)
3 October 1996	Full accounts made up to 31 March 1996 (11 pages)
15 May 1996	Return made up to 13/01/96; no change of members (4 pages)
15 May 1996	Return made up to 13/01/96; no change of members (4 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
24 December 1985	Memorandum of association (6 pages)
24 December 1985	Memorandum of association (6 pages)
22 February 1985	Incorporation (20 pages)
22 February 1985	Incorporation (20 pages)