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AMBER BALE & COMPACT LIMITED

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AMBER BALE & COMPACT LIMITED

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Key Data

Status

Active

Company No.

06770725

Incorporation date

11/12/2008

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

Registered address

Unit 5 Eagle Avenue, Magnetic Park, Desborough, NorthantsCopy
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Latest events (Record since 11/12/2008)
dot icon11/11/2025
Confirmation statement made on 2025-11-11 with no updates
View PDF (3 pages)
dot icon10/04/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon26/09/2024
Satisfaction of charge 067707250001 in full
View PDF (1 pages)
dot icon15/04/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-10 with no updates
View PDF (3 pages)
dot icon04/04/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon26/01/2023
Change of details for Okay Holding Limited as a person with significant control on 2023-01-26
View PDF (2 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-10 with no updates
View PDF (3 pages)
dot icon26/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon11/02/2022
Director's details changed for Mrs Natalie Heidi Painter on 2022-01-31
View PDF (2 pages)
dot icon11/02/2022
Secretary's details changed for Mrs Natalie Heidi Painter on 2022-01-31
View PDF (1 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-10 with updates
View PDF (4 pages)
dot icon06/12/2021
Cessation of O.Kay Engineering Services Ltd as a person with significant control on 2021-03-10
View PDF (1 pages)
dot icon06/12/2021
Notification of Okay Holding Limited as a person with significant control on 2021-03-10
View PDF (2 pages)
dot icon29/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon11/12/2020
Confirmation statement made on 2020-12-10 with updates
View PDF (3 pages)
dot icon14/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (11 pages)
dot icon10/12/2019
Confirmation statement made on 2019-12-10 with no updates
View PDF (3 pages)
dot icon30/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-11 with no updates
View PDF (3 pages)
dot icon30/10/2018
Appointment of Mrs Natalie Heidi Painter as a director on 2018-10-30
View PDF (2 pages)
dot icon30/10/2018
Termination of appointment of James Anthony Frost as a director on 2018-10-29
View PDF (1 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (11 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-11 with updates
View PDF (4 pages)
dot icon19/07/2017
Total exemption full accounts made up to 2016-10-31
View PDF (9 pages)
dot icon21/03/2017
Director's details changed for Miss Antonia Sarah Kay on 2017-03-21
View PDF (2 pages)
dot icon09/02/2017
Previous accounting period shortened from 2017-03-31 to 2016-10-31
View PDF (1 pages)
dot icon03/02/2017
Registration of charge 067707250001, created on 2017-01-24
View PDF (23 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-11 with updates
View PDF (5 pages)
dot icon13/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon22/01/2016
Registered office address changed from Unit 5 Eagle Avenue Magnetic Park Desborough Northants NN14 2WD England to Unit 5 Eagle Avenue Magnetic Park Desborough Northants on 2016-01-22
View PDF (1 pages)
dot icon22/01/2016
Registered office address changed from Olde Beams House Main Road Pentrich Derbyshire DE5 3RE to Unit 5 Eagle Avenue Magnetic Park Desborough Northants on 2016-01-22
View PDF (1 pages)
dot icon21/01/2016
Appointment of Mrs Natalie Heidi Painter as a secretary on 2016-01-11
View PDF (2 pages)
dot icon21/01/2016
Appointment of Mr Christopher Bruce Battle as a director on 2016-01-11
View PDF (2 pages)
dot icon21/01/2016
Appointment of Miss Antonia Sarah Kay as a director on 2016-01-11
View PDF (2 pages)
dot icon21/01/2016
Termination of appointment of Pamela Elizabeth Frost as a director on 2016-01-11
View PDF (1 pages)
dot icon06/01/2016
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon18/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon07/01/2014
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon03/01/2013
Current accounting period extended from 2012-12-31 to 2013-03-31
View PDF (1 pages)
dot icon03/01/2013
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon22/06/2012
Certificate of change of name
View PDF (2 pages)
dot icon22/06/2012
Change of name notice
View PDF (2 pages)
dot icon20/06/2012
Registered office address changed from St. Michaels Court St. Michaels Lane Derby Derbyshire DE1 3HQ on 2012-06-20
View PDF (1 pages)
dot icon16/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon26/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon18/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2010
Director's details changed for Pamela Elizabeth Frost on 2010-01-18
View PDF (2 pages)
dot icon18/01/2010
Director's details changed for James Anthony Frost on 2010-01-18
View PDF (2 pages)
dot icon15/01/2010
Statement of capital following an allotment of shares on 2009-03-05
View PDF (2 pages)
dot icon15/01/2010
Termination of appointment of a secretary
View PDF (2 pages)
dot icon15/01/2010
Termination of appointment of Ran Oren as a director
View PDF (2 pages)
dot icon15/01/2010
Appointment of James Anthony Frost as a director
View PDF (2 pages)
dot icon15/01/2010
Appointment of Pamela Elizabeth Frost as a director
View PDF (2 pages)
dot icon06/03/2009
Certificate of change of name
View PDF (3 pages)
dot icon11/12/2008
Incorporation
View PDF (29 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+114.57 % *

* during past year

Cash in Bank

£327,570.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
101.00K
-
0.00
278.72K
-
2022
0
117.63K
-
0.00
152.66K
-
2023
0
145.15K
-
0.00
327.57K
-
2023
0
145.15K
-
0.00
327.57K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

145.15K £Ascended23.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

327.57K £Ascended114.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hollobone, Natalie Heidi
Director
30/10/2018 - Present
5
Battle, Christopher Bruce
Director
11/01/2016 - Present
1
Kay, Antonia Sarah
Director
11/01/2016 - Present
6
Oren, Ran
Director
11/12/2008 - 05/03/2009
21
Frost, James Anthony
Director
05/03/2009 - 29/10/2018
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMBER BALE & COMPACT LIMITED

AMBER BALE & COMPACT LIMITED is an(a) Active company incorporated on 11/12/2008 with the registered office located at Unit 5 Eagle Avenue, Magnetic Park, Desborough, Northants. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER BALE & COMPACT LIMITED?

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AMBER BALE & COMPACT LIMITED is currently Active. It was registered on 11/12/2008 .

Where is AMBER BALE & COMPACT LIMITED located?

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AMBER BALE & COMPACT LIMITED is registered at Unit 5 Eagle Avenue, Magnetic Park, Desborough, Northants.

What does AMBER BALE & COMPACT LIMITED do?

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AMBER BALE & COMPACT LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for AMBER BALE & COMPACT LIMITED?

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The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with no updates.