Ambrose, Went, Curtis Limited

Company Name	Ambrose, Went, Curtis Limited
Directors	Stephen John Went and Jonathan Warden Tile
Company Status	Active
Company Number	02595847
Category	Private Limited Company
Incorporation Date	26 March 1991(33 years, 1 month ago)
Previous Name	Ceretec Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Stephen John Went
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 March 1992(1 year after company formation)
Appointment Duration	32 years, 1 month
Role	Advertising & Marketing Consul
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Rectory Road Weeley Heath Essex CO16 9BH

Secretary Name	Mr Stephen John Went
Nationality	British
Status	Current
Appointed	26 March 1992(1 year after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Rectory Road Weeley Heath Essex CO16 9BH

Director Name	Mr Jonathan Warden Tile
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(4 years after company formation)
Appointment Duration	29 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dene House Lower End Layer De La Haye Colchester Essex CO2 0LE

Director Name	Thomas Gordon Ambrose
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1996)
Role	Advertising & Marketing Consul
Correspondence Address	The School House Baylham Ipswich Suffolk Ip6

Director Name	Mr Keith Anthony Dixon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1999(8 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklyn House Main Road Sheepy Magna Atherstone Warwickshire CV9 3QR

Director Name	Ferris Edward Cowper
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 March 2003)
Role	Management Consultant
Correspondence Address	Fynescourt Cottage Boundary Road, Grayshott Hindhead Surrey GU26 6TX

Director Name	Dale Curtis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(9 years after company formation)
Appointment Duration	9 years, 4 months (resigned 29 July 2009)
Role	Creative Director
Correspondence Address	3 Holm Oak Holbrook Ipswich Suffolk IP9 2BH

Director Name	Mr Robert Charles Gravener
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(9 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2004)
Role	Public Relations Director
Country of Residence	United Kingdom
Correspondence Address	28 Park Road Ipswich Suffolk IP1 3SU

Director Name	Mark William Offord
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(9 years after company formation)
Appointment Duration	3 years, 6 months (resigned 26 September 2003)
Role	Production Director
Correspondence Address	Bramley Cottage No 2 The Row Parish Pond Bramford Ipswich Suffolk IP8 4JY

Director Name	Anthony Robert Fuller Mann
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(13 years after company formation)
Appointment Duration	5 years, 4 months (resigned 29 July 2009)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	19 Model Farm Combs Stowmarket Suffolk IP14 2JG

Contact

Website	awcweb.com
Telephone	01473 831323
Telephone region	Ipswich

Location

Registered Address	Warden House 37 Manor Road Colchester Essex CO3 3LX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Stephen J. Went 100.00% Ordinary

Financials

Year	2014
Net Worth	-£188,040
Current Liabilities	£228,186

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	14 March 2023 (1 year, 1 month ago)
Next Return Due	28 March 2024 (overdue)

Charges

20 June 1994	Delivered on: 29 June 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 November 1991	Delivered on: 7 November 1991 Satisfied on: 5 March 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bookdebts,goodwill,patents....etc see 395 for details. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

20 June 1994

Delivered on: 29 June 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

6 November 1991

Delivered on: 7 November 1991
Satisfied on: 5 March 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Bookdebts,goodwill,patents....etc see 395 for details. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

17 March 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
1 October 2019	Micro company accounts made up to 31 July 2019 (5 pages)
26 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
11 December 2018	Micro company accounts made up to 31 July 2018 (5 pages)
26 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
5 April 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
3 May 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 November 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
10 November 2015	Registered office address changed from The Old Rectory Church Lane Claydon Suffolk IP6 0EQ to Warden House 37 Manor Road Colchester Essex CO3 3LX on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from The Old Rectory Church Lane Claydon Suffolk IP6 0EQ to Warden House 37 Manor Road Colchester Essex CO3 3LX on 10 November 2015 (1 page)
20 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
20 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
10 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
10 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
28 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
20 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
7 May 2010	Termination of appointment of Keith Dixon as a director (2 pages)
7 May 2010	Termination of appointment of Keith Dixon as a director (2 pages)
30 April 2010	Director's details changed for Jonathan Warden Tile on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Stephen John Went on 1 January 2010 (2 pages)
30 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Jonathan Warden Tile on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Stephen John Went on 1 January 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
30 April 2010	Director's details changed for Jonathan Warden Tile on 1 January 2010 (2 pages)
30 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Stephen John Went on 1 January 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
26 November 2009	Termination of appointment of Anthony Mann as a director (1 page)
26 November 2009	Termination of appointment of Dale Curtis as a director (1 page)
26 November 2009	Termination of appointment of Dale Curtis as a director (1 page)
26 November 2009	Termination of appointment of Anthony Mann as a director (1 page)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
30 April 2009	Return made up to 14/03/09; full list of members (5 pages)
30 April 2009	Return made up to 14/03/09; full list of members (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
17 April 2008	Return made up to 14/03/08; full list of members (5 pages)
17 April 2008	Return made up to 14/03/08; full list of members (5 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
22 March 2007	Return made up to 14/03/07; full list of members (4 pages)
22 March 2007	Return made up to 14/03/07; full list of members (4 pages)
17 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
17 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
14 March 2006	Return made up to 14/03/06; full list of members (3 pages)
14 March 2006	Return made up to 14/03/06; full list of members (3 pages)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
27 April 2005	Return made up to 14/03/05; full list of members (3 pages)
27 April 2005	Return made up to 14/03/05; full list of members (3 pages)
12 April 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
12 April 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
11 October 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
11 October 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
15 April 2004	Return made up to 14/03/04; full list of members (8 pages)
15 April 2004	Return made up to 14/03/04; full list of members (8 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
5 June 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
5 June 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
26 March 2003	Return made up to 14/03/03; full list of members (9 pages)
26 March 2003	Return made up to 14/03/03; full list of members (9 pages)
6 June 2002	Accounts for a medium company made up to 31 July 2001 (7 pages)
6 June 2002	Accounts for a medium company made up to 31 July 2001 (7 pages)
9 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
18 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
30 April 2001	Return made up to 26/03/01; full list of members (8 pages)
30 April 2001	Return made up to 26/03/01; full list of members (8 pages)
31 October 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
26 June 2000	Return made up to 26/03/00; full list of members (7 pages)
26 June 2000	Return made up to 26/03/00; full list of members (7 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
17 May 1999	Return made up to 26/03/99; no change of members (4 pages)
17 May 1999	Return made up to 26/03/99; no change of members (4 pages)
14 July 1998	Return made up to 26/03/98; no change of members (4 pages)
14 July 1998	Return made up to 26/03/98; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
3 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
27 August 1997	Amended accounts made up to 31 July 1996 (7 pages)
27 August 1997	Amended accounts made up to 31 July 1996 (7 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
24 March 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
24 March 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
10 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
10 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
7 May 1996	Return made up to 26/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1996	Return made up to 26/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1995	Return made up to 26/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1995	Return made up to 26/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
24 May 1995	Auditor's resignation (2 pages)
24 May 1995	Auditor's resignation (2 pages)
17 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
17 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)