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AMBER BOOK-KEEPING LTD

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AMBER BOOK-KEEPING LTD

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Key Data

Status

Dissolved

Company No.

05114700

Incorporation date

28/04/2004

Size

Dormant

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

Registered address

67 Warwick Road, Radcliffe, Manchester M26 4HLCopy
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See on map
Latest events (Record since 28/04/2004)
dot icon07/11/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon17/08/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon06/07/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/02/2021
Appointment of Mr Christopher Macklin as a director on 2021-02-23
View PDF (2 pages)
dot icon24/02/2021
Termination of appointment of Brett Paul Lowe as a director on 2021-02-23
View PDF (1 pages)
dot icon30/05/2020
Confirmation statement made on 2020-04-28 with no updates
View PDF (3 pages)
dot icon31/01/2020
Accounts for a dormant company made up to 2019-04-30
View PDF (2 pages)
dot icon24/05/2019
Confirmation statement made on 2019-04-28 with no updates
View PDF (3 pages)
dot icon28/01/2019
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon22/05/2018
Confirmation statement made on 2018-04-28 with no updates
View PDF (3 pages)
dot icon17/01/2018
Micro company accounts made up to 2017-04-30
View PDF (3 pages)
dot icon21/05/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (5 pages)
dot icon26/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (3 pages)
dot icon25/09/2016
Appointment of Mr Brett Paul Lowe as a director on 2016-09-24
View PDF (2 pages)
dot icon25/09/2016
Termination of appointment of Sylvia Macklin as a director on 2016-09-24
View PDF (1 pages)
dot icon28/04/2016
Annual return made up to 2016-04-28 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon22/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
View PDF (3 pages)
dot icon18/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon28/04/2014
Annual return made up to 2014-04-28 with full list of shareholders
View PDF (3 pages)
dot icon26/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon29/04/2013
Annual return made up to 2013-04-28 with full list of shareholders
View PDF (3 pages)
dot icon24/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon01/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon08/07/2011
Annual return made up to 2011-04-28 with full list of shareholders
View PDF (3 pages)
dot icon27/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon12/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2010
Appointment of Mr Christopher Macklin as a secretary
View PDF (1 pages)
dot icon11/05/2010
Termination of appointment of Jonathan Round as a secretary
View PDF (1 pages)
dot icon11/05/2009
Return made up to 28/04/09; full list of members
View PDF (3 pages)
dot icon11/05/2009
Director's change of particulars / sylvia macklin / 28/04/2009
View PDF (1 pages)
dot icon04/03/2009
Total exemption full accounts made up to 2008-04-30
View PDF (7 pages)
dot icon30/04/2008
Return made up to 28/04/08; full list of members
View PDF (3 pages)
dot icon28/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon18/06/2007
Return made up to 28/04/07; full list of members
View PDF (2 pages)
dot icon09/06/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon08/05/2006
Return made up to 28/04/06; full list of members
View PDF (2 pages)
dot icon08/05/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon08/05/2006
Location of register of members
View PDF (1 pages)
dot icon24/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon26/10/2005
Registered office changed on 26/10/05 from: 10 allerton grange crescent leeds west yorkshire LS17 6LN
View PDF (1 pages)
dot icon28/04/2005
Return made up to 28/04/05; full list of members
View PDF (2 pages)
dot icon28/04/2004
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2019
dot iconLast change occurred
30/04/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2019
dot iconNext account date
30/04/2020
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macklin, Sylvia
Director
28/04/2004 - 24/09/2016
2
Macklin, Christopher
Director
23/02/2021 - Present
2
Lowe, Brett Paul
Director
24/09/2016 - 23/02/2021
2
Round, Jonathan Paul
Secretary
28/04/2004 - 01/04/2010
24
Macklin, Christopher
Secretary
02/04/2010 - Present
-

Persons with Significant Control

1
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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 BOOK-KEEPING LTD

AMBER BOOK-KEEPING LTD is an(a) Dissolved company incorporated on 28/04/2004 with the registered office located at 67 Warwick Road, Radcliffe, Manchester M26 4HL. There are currently 2 active directors 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 BOOK-KEEPING LTD?

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AMBER BOOK-KEEPING LTD is currently Dissolved. It was registered on 28/04/2004 and dissolved on 07/11/2023.

Where is AMBER BOOK-KEEPING LTD located?

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AMBER BOOK-KEEPING LTD is registered at 67 Warwick Road, Radcliffe, Manchester M26 4HL.

What does AMBER BOOK-KEEPING LTD do?

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AMBER BOOK-KEEPING LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for AMBER BOOK-KEEPING LTD?

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The latest filing was on 07/11/2023: Final Gazette dissolved via compulsory strike-off.