AMBER BARN ASSETS LTD

Key Data

Status

Active

Company No.

02644062

Incorporation date

09/09/1991

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1991)

04/03/2026

Confirmation statement made on 2026-02-15 with updates

View PDF (4 pages)

03/03/2026

Notification of Laura Ingram as a person with significant control on 2025-07-19

View PDF (2 pages)

27/02/2026

Cessation of Marcus Walter Johnson as a person with significant control on 2025-07-19

View PDF (1 pages)

14/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

19/07/2025

Termination of appointment of Marcus Walter Johnson as a director on 2025-07-19

View PDF (1 pages)

28/03/2025

Previous accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

24/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-03

View PDF (4 pages)

22/09/2023

Director's details changed for Mr Marcus Walter Johnson on 2023-09-21

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (4 pages)

08/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (1 pages)

23/12/2022

Appointment of Laura Marie Dawn Ingram as a director on 2022-12-23

View PDF (2 pages)

27/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

17/08/2022

Certificate of change of name

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17/08/2022

Change of name notice

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14/06/2022

Registered office address changed from 11 Luard Road Cambridge CB2 8PJ to The Old Vicarage Holm Lane South Wingfield Alfreton DE55 7NY on 2022-06-14

View PDF (1 pages)

14/06/2022

Termination of appointment of Margaret Ann Johnson as a director on 2022-06-14

View PDF (1 pages)

14/06/2022

Notification of Marcus Walter Johnson as a person with significant control on 2022-06-14

View PDF (2 pages)

14/06/2022

Cessation of Kirly Ltd as a person with significant control on 2022-06-14

View PDF (1 pages)

13/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (1 pages)

10/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

27/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

09/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

24/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

15/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

10/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

29/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

10/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

21/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

23/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

31/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

14/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (4 pages)

04/10/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

04/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (4 pages)

28/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

11/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (4 pages)

06/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

11/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (4 pages)

04/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

21/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (4 pages)

20/09/2011

Director's details changed for Mr Marcus Walter Johnson on 2011-09-01

View PDF (2 pages)

20/09/2011

Termination of appointment of Kathleen Green as a secretary

View PDF (1 pages)

06/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

27/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (5 pages)

30/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

10/09/2009

Return made up to 09/09/09; full list of members

View PDF (3 pages)

10/09/2009

Director's change of particulars / margaret johnson / 09/09/2009

View PDF (1 pages)

10/09/2009

Director's change of particulars / marcus johnson / 09/09/2009

View PDF (1 pages)

23/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

30/09/2008

Return made up to 09/09/08; full list of members

View PDF (3 pages)

30/09/2008

Director's change of particulars / marcus johnson / 29/09/2008

View PDF (1 pages)

28/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (4 pages)

04/10/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

04/10/2007

Registered office changed on 04/10/07 from: 11 luard road cambridge CB2 2PJ

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

02/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

13/09/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

30/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

12/09/2005

Return made up to 09/09/05; full list of members

View PDF (2 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

24/09/2004

Return made up to 09/09/04; full list of members

View PDF (7 pages)

27/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

01/10/2003

Return made up to 09/09/03; full list of members

View PDF (7 pages)

27/06/2003

Registered office changed on 27/06/03 from: 77 holbrook road cambridge cambridgeshire CB1 7SX

View PDF (1 pages)

15/05/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

08/12/2002

Secretary resigned

View PDF (1 pages)

27/09/2002

Return made up to 09/09/02; full list of members

View PDF (7 pages)

08/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

22/11/2001

Director resigned

View PDF (1 pages)

27/09/2001

Return made up to 09/09/01; full list of members

View PDF (7 pages)

24/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (4 pages)

05/06/2001

New director appointed

View PDF (2 pages)

16/11/2000

Registered office changed on 16/11/00 from: level 2 international house 1 st katharine`s way london E1W 1UN

View PDF (1 pages)

26/09/2000

Return made up to 09/09/00; full list of members

View PDF (7 pages)

20/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (4 pages)

29/09/1999

Return made up to 09/09/99; no change of members

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15/06/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (4 pages)

24/09/1998

Return made up to 09/09/98; full list of members

View PDF (6 pages)

12/05/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (4 pages)

01/10/1997

Return made up to 09/09/97; no change of members

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14/04/1997

Accounts for a dormant company made up to 1996-09-30

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10/04/1997

Registered office changed on 10/04/97 from: international house world trade centre london E1 9UN

View PDF (1 pages)

07/10/1996

Return made up to 09/09/96; no change of members

View PDF (4 pages)

20/03/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (4 pages)

04/10/1995

Return made up to 09/09/95; full list of members

View PDF (6 pages)

25/05/1995

Accounts for a dormant company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Return made up to 09/09/94; no change of members

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13/01/1994

Accounts for a dormant company made up to 1993-09-30

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20/09/1993

Return made up to 09/09/93; no change of members

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14/07/1993

Accounts for a dormant company made up to 1992-09-30

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14/07/1993

Resolutions

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14/07/1993

Resolutions

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14/07/1993

Resolutions

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15/10/1992

New secretary appointed

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01/10/1992

Return made up to 09/09/92; full list of members

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12/09/1991

Secretary resigned

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09/09/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Margaret Ann	Director	21/05/2001 - 13/06/2022	24
Laura Marie Dawn Ingram	Director	23/12/2022 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/09/1991 - 08/09/1991	99600
Johnson, Marcus Walter	Director	09/09/1991 - 19/07/2025	66
Green, Kathleen Betty	Secretary	08/09/1991 - 31/08/2011	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMBER BARN ASSETS LTD

AMBER BARN ASSETS LTD is an(a) Active company incorporated on 09/09/1991 with the registered office located at The Old Vicarage Holm Lane, South Wingfield, Alfreton DE55 7NY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER BARN ASSETS LTD?

AMBER BARN ASSETS LTD is currently Active. It was registered on 09/09/1991 .

Where is AMBER BARN ASSETS LTD located?

AMBER BARN ASSETS LTD is registered at The Old Vicarage Holm Lane, South Wingfield, Alfreton DE55 7NY.

What does AMBER BARN ASSETS LTD do?

AMBER BARN ASSETS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMBER BARN ASSETS LTD?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-15 with updates.