AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED

Key Data

Status

Active

Company No.

02488796

Incorporation date

04/04/1990

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/04/1990)

21/04/2026

Registered office address changed from 18 Amber Close Tamworth B77 4RP England to 17 Market Street Atherstone Warwickshire CV9 1ET on 2026-04-21

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21/04/2026

Termination of appointment of Stephen David Cross as a secretary on 2026-04-21

View PDF (1 pages)

21/04/2026

Withdrawal of a person with significant control statement on 2026-04-21

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21/04/2026

Appointment of Mr James Richard Parsley as a secretary on 2026-04-21

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21/04/2026

Notification of a person with significant control statement

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12/12/2025

Termination of appointment of John Worton as a director on 2025-12-11

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12/12/2025

Notification of a person with significant control statement

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11/12/2025

Appointment of Mr Stephen David Cross as a director on 2025-12-11

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11/12/2025

Appointment of Mr Stephen David Cross as a secretary on 2025-12-11

View PDF (2 pages)

11/12/2025

Cessation of John Worton as a person with significant control on 2025-12-11

View PDF (1 pages)

11/12/2025

Termination of appointment of John Worton as a secretary on 2025-12-11

View PDF (1 pages)

11/12/2025

Registered office address changed from 1 Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF to 18 Amber Close Tamworth B77 4RP on 2025-12-11

View PDF (1 pages)

04/09/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

16/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (5 pages)

28/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

18/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

29/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

14/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

25/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

14/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

19/01/2022

Termination of appointment of Brian William Bond as a director on 2022-01-19

View PDF (1 pages)

26/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

16/04/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (5 pages)

16/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (5 pages)

16/04/2020

Director's details changed for Mr Brian William Bond on 2020-04-03

View PDF (2 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

02/05/2019

Secretary's details changed for Mr John Worton on 2019-05-02

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-04-04 with no updates

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24/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

05/12/2017

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

17/10/2017

Appointment of Mr Brian William Bond as a director on 2017-10-01

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

28/12/2016

Total exemption full accounts made up to 2016-04-30

View PDF (5 pages)

14/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

12/12/2015

Total exemption full accounts made up to 2015-04-30

View PDF (5 pages)

09/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (5 pages)

03/01/2015

Total exemption full accounts made up to 2014-04-30

View PDF (5 pages)

10/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (6 pages)

10/04/2014

Termination of appointment of John Worton as a director

View PDF (1 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

24/05/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (6 pages)

31/12/2012

Total exemption full accounts made up to 2012-04-30

View PDF (5 pages)

03/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (6 pages)

10/10/2011

Total exemption full accounts made up to 2011-04-30

View PDF (5 pages)

15/06/2011

Appointment of Mr John Worton as a director

View PDF (2 pages)

15/06/2011

Termination of appointment of Sean Fitzpatrick as a director

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (6 pages)

30/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

28/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (8 pages)

22/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (5 pages)

27/08/2009

Registered office changed on 27/08/2009 from unit 12 amber business village amber close amington tamworth staffordshire B77 4RP

View PDF (1 pages)

24/08/2009

Appointment terminated director karen chapman

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07/04/2009

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

View PDF (7 pages)

08/12/2008

Registered office changed on 08/12/2008 from 22-23 amber business village amber close tamworth staffordshire B77 4RP

View PDF (1 pages)

04/12/2008

Total exemption full accounts made up to 2008-04-30

View PDF (5 pages)

04/12/2008

Director appointed sean michael fitzpatrick

View PDF (2 pages)

04/12/2008

Appointment terminated director andrew flynn

View PDF (1 pages)

06/05/2008

Return made up to 04/04/08; full list of members

View PDF (7 pages)

06/05/2008

Director's change of particulars / karen chapman / 06/05/2008

View PDF (1 pages)

19/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (5 pages)

09/05/2007

Return made up to 04/04/07; full list of members

View PDF (9 pages)

28/12/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

Total exemption full accounts made up to 2006-04-30

View PDF (5 pages)

12/05/2006

Return made up to 04/04/06; full list of members

View PDF (11 pages)

28/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (5 pages)

21/02/2006

New director appointed

View PDF (1 pages)

29/04/2005

Return made up to 04/04/05; full list of members

View PDF (11 pages)

01/02/2005

Director resigned

View PDF (1 pages)

08/12/2004

Total exemption full accounts made up to 2004-04-30

View PDF (5 pages)

26/04/2004

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

View PDF (11 pages)

20/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (5 pages)

22/01/2004

Director's particulars changed

View PDF (1 pages)

08/05/2003

Total exemption full accounts made up to 2002-04-30

View PDF (5 pages)

08/05/2003

Total exemption full accounts made up to 2001-04-30

View PDF (5 pages)

04/05/2003

Return made up to 04/04/03; full list of members

View PDF (10 pages)

28/01/2003

Compulsory strike-off action has been discontinued

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24/01/2003

Registered office changed on 24/01/03 from: 22-23 amber business village amber close tamworth staffordshire B77 4RP

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24/01/2003

New secretary appointed

View PDF (2 pages)

24/01/2003

New director appointed

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24/01/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Director resigned

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24/01/2003

Return made up to 04/04/02; full list of members

View PDF (12 pages)

08/10/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2001

Return made up to 04/04/01; full list of members

View PDF (10 pages)

25/07/2001

Total exemption full accounts made up to 2000-04-30

View PDF (6 pages)

15/09/2000

Full accounts made up to 1999-04-30

View PDF (7 pages)

29/08/2000

Return made up to 04/04/00; full list of members

View PDF (10 pages)

15/10/1999

Restoration by order of the court

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15/10/1999

Registered office changed on 15/10/99 from: 16 amber business village amber close amington tamworth staffs B77 4RP

View PDF (1 pages)

15/10/1999

Return made up to 04/04/99; no change of members

View PDF (6 pages)

15/10/1999

Return made up to 04/04/98; full list of members

View PDF (8 pages)

15/10/1999

Full accounts made up to 1998-04-30

View PDF (6 pages)

15/10/1999

Full accounts made up to 1997-04-30

View PDF (6 pages)

12/01/1999

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/09/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/1997

Full accounts made up to 1996-04-30

View PDF (5 pages)

16/05/1997

Return made up to 04/04/97; no change of members

View PDF (4 pages)

27/01/1997

New director appointed

View PDF (2 pages)

29/08/1996

New secretary appointed

View PDF (2 pages)

29/08/1996

Return made up to 04/04/96; no change of members

View PDF (6 pages)

14/11/1995

Secretary resigned

View PDF (2 pages)

14/11/1995

New secretary appointed

View PDF (2 pages)

19/09/1995

New director appointed

View PDF (2 pages)

19/09/1995

New director appointed

View PDF (2 pages)

19/09/1995

New director appointed

View PDF (2 pages)

19/09/1995

New director appointed

View PDF (2 pages)

09/06/1995

New director appointed

View PDF (2 pages)

03/05/1995

Accounts for a dormant company made up to 1995-04-30

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20/04/1995

Return made up to 04/04/95; full list of members

View PDF (6 pages)

16/03/1995

Ad 24/02/95--------- £ si 23@1=23 £ ic 2/25

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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09/06/1994

Accounts for a dormant company made up to 1994-04-30

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12/04/1994

Return made up to 04/04/94; full list of members

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13/05/1993

Accounts for a dormant company made up to 1993-04-30

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07/05/1993

Registered office changed on 07/05/93 from: 29 sandy lane skelmersdale lancashire WN8 8LF

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07/05/1993

Return made up to 04/04/93; no change of members

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25/08/1992

Accounts for a dormant company made up to 1992-04-30

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10/04/1992

Return made up to 04/04/92; no change of members

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29/10/1991

Accounts for a dormant company made up to 1991-04-30

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28/06/1991

Return made up to 04/04/91; full list of members

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12/06/1991

Resolutions

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04/04/1990

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMBER BUSINESS VILLAGE (TAMWORTH) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
47.61K
-
0.00
-
-

2022
0
39.40K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sanders, Anthony Raymond	Director	09/05/1995 - 15/01/2003	32
Mr John Worton	Director	13/06/2011 - 11/12/2025	45
Mr John Worton	Director	31/12/1996 - 30/03/2014	45
Cross, Stephen David	Secretary	11/12/2025 - 21/04/2026	-
Honnor, Yvonne Sandra	Secretary	30/04/1996 - 15/01/2003	-

Persons with Significant Control

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

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Description

About AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED

AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED is an(a) Active company incorporated on 04/04/1990 with the registered office located at 17 Market Street, Atherstone, Warwickshire CV9 1ET. 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 BUSINESS VILLAGE (TAMWORTH) LIMITED?

AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED is currently Active. It was registered on 04/04/1990 .

Where is AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED located?

AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED is registered at 17 Market Street, Atherstone, Warwickshire CV9 1ET.

What does AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED do?

AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED?

The latest filing was on 21/04/2026: Registered office address changed from 18 Amber Close Tamworth B77 4RP England to 17 Market Street Atherstone Warwickshire CV9 1ET on 2026-04-21.