AMBER CARS LIMITED

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AMBER CARS LIMITED

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Key Data

Status

Active

Company No.

03874359

Incorporation date

10/11/1999

Size

Unaudited abridged

Contacts

Registered address

Registered address

C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner HA5 5NECopy
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Latest events (Record since 10/11/1999)
dot icon05/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon28/07/2025
Director's details changed for Mr Liam Bobby Chapman on 2025-07-21
dot icon28/07/2025
Confirmation statement made on 2025-07-24 with no updates
dot icon03/06/2025
Change of details for Data Cars Limited as a person with significant control on 2025-06-03
dot icon03/06/2025
Director's details changed for Mr Leslie Alan Chapman on 2025-06-03
dot icon29/05/2025
Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-29
dot icon28/05/2025
Registered office address changed from C/O 107 Hindes Road Harrow HA1 1RU England to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-28
dot icon31/12/2024
Previous accounting period shortened from 2024-05-31 to 2024-03-31
dot icon31/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon27/08/2024
Confirmation statement made on 2024-07-24 with no updates
dot icon28/02/2024
Micro company accounts made up to 2023-05-31
dot icon24/07/2023
Confirmation statement made on 2023-07-24 with updates
dot icon13/07/2023
Appointment of Mr Liam Bobby Chapman as a director on 2023-06-30
dot icon12/07/2023
Previous accounting period extended from 2022-11-30 to 2023-05-31
dot icon02/06/2023
Appointment of Mr Leslie Alan Chapman as a director on 2023-05-31
dot icon02/06/2023
Termination of appointment of Daljit Singh Guraya as a secretary on 2023-05-31
dot icon02/06/2023
Termination of appointment of Satnam Singh Dhaliwal as a director on 2023-05-31
dot icon02/06/2023
Termination of appointment of Daljit Singh Guraya as a director on 2023-05-31
dot icon02/06/2023
Registered office address changed from 142-143 Parrock Street Gravesend Kent DA12 1EY England to C/O 107 Hindes Road Harrow HA1 1RU on 2023-06-02
dot icon02/06/2023
Cessation of White Hart Depot Ltd as a person with significant control on 2023-05-31
dot icon02/06/2023
Cessation of Daljit Singh Guraya as a person with significant control on 2023-05-31
dot icon02/06/2023
Cessation of Satnam Singh Dhaliwal as a person with significant control on 2023-05-31
dot icon02/06/2023
Notification of Data Cars Limited as a person with significant control on 2023-05-31
dot icon02/06/2023
Certificate of change of name
dot icon18/05/2023
Notification of White Hart Depot Ltd as a person with significant control on 2023-04-13
dot icon25/04/2023
Confirmation statement made on 2023-04-13 with updates
dot icon05/08/2022
Micro company accounts made up to 2021-11-30
dot icon10/05/2022
Satisfaction of charge 1 in full
dot icon13/04/2022
Confirmation statement made on 2022-04-13 with updates
dot icon13/04/2022
Termination of appointment of Jaspal Singh Cheema as a director on 2022-04-06
dot icon13/04/2022
Cessation of Jaspal Singh Cheema as a person with significant control on 2022-04-06
dot icon05/01/2022
Confirmation statement made on 2021-11-08 with no updates
dot icon10/08/2021
Micro company accounts made up to 2020-11-30
dot icon28/03/2021
Registered office address changed from Unit a, Alpha House Peacock Street Gravesend Kent DA12 1DW England to 142-143 Parrock Street Gravesend Kent DA12 1EY on 2021-03-28
dot icon20/11/2020
Confirmation statement made on 2020-11-08 with no updates
dot icon14/07/2020
Total exemption full accounts made up to 2019-11-30
dot icon23/12/2019
Registered office address changed from The Old Bank 35 Perry Street Northfleet Kent DA11 8RB England to Unit a, Alpha House Peacock Street Gravesend Kent DA12 1DW on 2019-12-23
dot icon15/11/2019
Confirmation statement made on 2019-11-08 with no updates
dot icon23/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon11/12/2018
Confirmation statement made on 2018-11-08 with no updates
dot icon13/11/2018
Registered office address changed from The Old Bank 35 Perry Street Gravesend Kent DA11 8RB England to The Old Bank 35 Perry Street Northfleet Kent DA11 8RB on 2018-11-13
dot icon16/10/2018
Registered office address changed from 7a Harmer Street Gravesend Kent DA12 2AP to The Old Bank 35 Perry Street Gravesend Kent DA11 8RB on 2018-10-16
dot icon31/07/2018
Micro company accounts made up to 2017-11-30
dot icon17/11/2017
Confirmation statement made on 2017-11-08 with no updates
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon05/12/2016
Confirmation statement made on 2016-11-08 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-11-30
dot icon23/11/2015
Annual return made up to 2015-11-08 with full list of shareholders
dot icon31/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon29/01/2015
Annual return made up to 2014-11-08 with full list of shareholders
dot icon08/09/2014
Total exemption small company accounts made up to 2013-11-30
dot icon22/01/2014
Annual return made up to 2013-11-08 with full list of shareholders
dot icon30/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon18/12/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon27/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon29/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon01/09/2011
Total exemption small company accounts made up to 2010-11-30
dot icon29/11/2010
Annual return made up to 2010-11-08 with full list of shareholders
dot icon27/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon25/01/2010
Annual return made up to 2009-11-08 with full list of shareholders
dot icon25/01/2010
Secretary's details changed for Mr Daljit Singh Guraya on 2009-11-07
dot icon25/01/2010
Director's details changed for Jaspal Singh Cheema on 2009-11-07
dot icon25/01/2010
Director's details changed for Daljit Singh Guraya on 2009-11-07
dot icon29/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon23/12/2008
Return made up to 08/11/08; no change of members
dot icon29/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon11/02/2008
Registered office changed on 11/02/08 from: 7A harmer street gravesend kent DA12 2AP
dot icon07/01/2008
Return made up to 08/11/07; full list of members
dot icon03/01/2008
Total exemption full accounts made up to 2006-11-30
dot icon17/09/2007
Registered office changed on 17/09/07 from: 72 plumstead high street london SE18 1SL
dot icon10/12/2006
Return made up to 08/11/06; full list of members
dot icon26/09/2006
Total exemption full accounts made up to 2005-11-30
dot icon14/03/2006
Return made up to 08/11/05; full list of members
dot icon22/09/2005
Particulars of mortgage/charge
dot icon16/08/2005
Total exemption full accounts made up to 2004-11-30
dot icon08/12/2004
Return made up to 08/11/04; full list of members
dot icon05/10/2004
Total exemption full accounts made up to 2003-11-30
dot icon17/12/2003
Return made up to 08/11/03; full list of members
dot icon30/09/2003
Total exemption full accounts made up to 2002-11-30
dot icon06/12/2002
Return made up to 08/11/02; full list of members
dot icon06/09/2002
Total exemption full accounts made up to 2001-11-30
dot icon18/12/2001
Return made up to 08/11/01; full list of members
dot icon05/09/2001
Total exemption full accounts made up to 2000-11-30
dot icon14/11/2000
Return made up to 08/11/00; full list of members
dot icon07/12/1999
Memorandum and Articles of Association
dot icon07/12/1999
Resolutions
dot icon05/12/1999
Ad 23/11/99--------- £ si 599@1=599 £ ic 1/600
dot icon05/12/1999
Secretary resigned
dot icon05/12/1999
Director resigned
dot icon05/12/1999
New secretary appointed
dot icon05/12/1999
New director appointed
dot icon05/12/1999
New director appointed
dot icon05/12/1999
New director appointed
dot icon29/11/1999
Certificate of change of name
dot icon25/11/1999
Registered office changed on 25/11/99 from: 788-790 finchley road london NW11 7TJ
dot icon10/11/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

18
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
24/07/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
34
632.48K
-
0.00
-
-
2023
18
69.03K
-
0.00
-
-
2023
18
69.03K
-
0.00
-
-

Employees

2023

Employees

18 Ascended- *

Net Assets(GBP)

69.03K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMBER CARS LIMITED

AMBER CARS LIMITED is an(a) Active company incorporated on 10/11/1999 with the registered office located at C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner HA5 5NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER CARS LIMITED?

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AMBER CARS LIMITED is currently Active. It was registered on 10/11/1999 .

Where is AMBER CARS LIMITED located?

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AMBER CARS LIMITED is registered at C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner HA5 5NE.

What does AMBER CARS LIMITED do?

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AMBER CARS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does AMBER CARS LIMITED have?

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AMBER CARS LIMITED had 18 employees in 2023.

What is the latest filing for AMBER CARS LIMITED?

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The latest filing was on 05/12/2025: Unaudited abridged accounts made up to 2025-03-31.