AMBER DECORATORS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05995294

Incorporation date

10/11/2006

Size

Unaudited abridged

Classification

Painting (43.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2006)

20/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/03/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

21/04/2024

Liquidators' statement of receipts and payments to 2024-02-11

View PDF (11 pages)

15/04/2023

Liquidators' statement of receipts and payments to 2023-02-11

View PDF (12 pages)

15/04/2022

Liquidators' statement of receipts and payments to 2022-02-11

View PDF (12 pages)

22/04/2021

Liquidators' statement of receipts and payments to 2021-02-11

View PDF (12 pages)

20/02/2020

Registered office address changed from The Old Coach House the Business Park Pleasley Vale Mansfield NG19 8RL England to Mill St Pegs Mill C/O Am Insolvency Limited Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 2020-02-20

View PDF (2 pages)

19/02/2020

Statement of affairs

View PDF (10 pages)

19/02/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

19/02/2020

Resolutions

View PDF (1 pages)

20/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

01/12/2019

Confirmation statement made on 2019-11-10 with updates

View PDF (6 pages)

05/03/2019

Change of share class name or designation

View PDF (2 pages)

18/01/2019

Appointment of Mr Ian Lawrence as a secretary on 2019-01-11

View PDF (2 pages)

18/01/2019

Termination of appointment of Sandra Elaine Richards as a secretary on 2019-01-11

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

19/11/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (4 pages)

25/06/2018

Cancellation of shares. Statement of capital on 2018-02-26

View PDF (11 pages)

31/05/2018

Purchase of own shares.

View PDF (3 pages)

01/05/2018

Registered office address changed from 70 Dallas Street Mansfield Nottinghamshire NG18 5SZ to The Old Coach House the Business Park Pleasley Vale Mansfield NG19 8RL on 2018-05-01

View PDF (1 pages)

05/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

22/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

18/09/2017

Appointment of Mr Tristan King as a director on 2017-09-01

View PDF (2 pages)

20/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (17 pages)

18/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

18/11/2016

Termination of appointment of David John Richards as a director on 2016-05-01

View PDF (1 pages)

18/11/2016

Appointment of Mr Craig Thomas Hardy as a director on 2016-05-01

View PDF (2 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

20/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (6 pages)

26/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (6 pages)

26/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

07/03/2014

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (6 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

24/01/2013

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (6 pages)

16/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

26/06/2012

Appointment of Mrs Sandra Elaine Richards as a secretary

View PDF (2 pages)

25/06/2012

Termination of appointment of Daryl Straw as a secretary

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (6 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

16/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (6 pages)

17/01/2010

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (7 pages)

16/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

16/01/2010

Director's details changed for David John Richards on 2009-10-01

View PDF (2 pages)

16/01/2010

Registered office address changed from Churchgate House, 33 Churchgate Retford Nottinghamshire DN22 6PA on 2010-01-16

View PDF (1 pages)

08/12/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

03/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

18/01/2008

Return made up to 10/11/07; full list of members

View PDF (4 pages)

04/01/2008

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

16/03/2007

Ad 10/11/06--------- £ si 44@1=44 £ ic 56/100

View PDF (2 pages)

16/03/2007

Ad 10/11/06--------- £ si 55@1=55 £ ic 1/56

View PDF (2 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2006

New secretary appointed

View PDF (1 pages)

08/12/2006

Secretary resigned

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

08/12/2006

New director appointed

View PDF (1 pages)

08/12/2006

Registered office changed on 08/12/06 from: 12 york place, leeds, west yorkshire, LS1 2DS

View PDF (1 pages)

10/11/2006

Incorporation

View PDF (16 pages)

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

31/03/2019

Next confirmation date

10/11/2020

Last change occurred

31/03/2019

Accounts

Unaudited abridged

Last made up date

31/03/2019

Next account date

31/03/2020

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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
King, Tristan	Director	01/09/2017 - Present	4
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	10/11/2006 - 10/11/2006	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	10/11/2006 - 10/11/2006	12820
Mr David John Richards	Director	10/11/2006 - 01/05/2016	2
Lawrence, Ian	Secretary	11/01/2019 - Present	-

Persons with Significant Control

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

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Description

About AMBER DECORATORS (UK) LIMITED

AMBER DECORATORS (UK) LIMITED is an(a) Dissolved company incorporated on 10/11/2006 with the registered office located at Mill St Pegs Mill C/O Am Insolvency Limited, Thornhill Beck Lane, Brighouse, West Yorkshire HD6 4AH. There are currently 3 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 DECORATORS (UK) LIMITED?

AMBER DECORATORS (UK) LIMITED is currently Dissolved. It was registered on 10/11/2006 and dissolved on 20/06/2025.

Where is AMBER DECORATORS (UK) LIMITED located?

AMBER DECORATORS (UK) LIMITED is registered at Mill St Pegs Mill C/O Am Insolvency Limited, Thornhill Beck Lane, Brighouse, West Yorkshire HD6 4AH.

What does AMBER DECORATORS (UK) LIMITED do?

AMBER DECORATORS (UK) LIMITED operates in the Painting (43.34/1 - SIC 2007) sector.

What is the latest filing for AMBER DECORATORS (UK) LIMITED?

The latest filing was on 20/06/2025: Final Gazette dissolved following liquidation.