AMBER DEVELOPMENTS LIMITED

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AMBER DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

01608349

Incorporation date

18/01/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

Office 9 The Civic Centre, Martins Way, Stourport-On-Severn, Worcestershire DY13 8UJCopy
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Latest events (Record since 05/08/1986)
dot icon29/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon03/01/2026
Termination of appointment of Sharon Ham as a secretary on 2025-12-08
dot icon12/05/2025
Confirmation statement made on 2025-05-04 with no updates
dot icon20/02/2025
Registered office address changed from Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG England to Office 9 the Civic Centre Martins Way Stourport-on-Severn Worcestershire DY13 8UJ on 2025-02-20
dot icon30/01/2025
Micro company accounts made up to 2024-04-30
dot icon27/01/2025
Termination of appointment of Sharon Ham as a director on 2024-12-31
dot icon09/01/2025
Previous accounting period shortened from 2024-07-31 to 2024-04-30
dot icon16/05/2024
Confirmation statement made on 2024-05-04 with no updates
dot icon09/03/2024
Micro company accounts made up to 2023-07-31
dot icon06/05/2023
Confirmation statement made on 2023-05-04 with no updates
dot icon24/04/2023
Micro company accounts made up to 2022-07-31
dot icon11/05/2022
Confirmation statement made on 2022-05-04 with updates
dot icon28/02/2022
Micro company accounts made up to 2021-07-31
dot icon05/07/2021
Micro company accounts made up to 2020-07-31
dot icon04/05/2021
Confirmation statement made on 2021-05-04 with no updates
dot icon28/01/2021
Registered office address changed from 403 Stourport Road Kidderminster DY11 7BG England to Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG on 2021-01-28
dot icon28/01/2021
Registered office address changed from 1 Franchise Street Kidderminster DY11 6RE England to 403 Stourport Road Kidderminster DY11 7BG on 2021-01-28
dot icon20/05/2020
Confirmation statement made on 2020-05-17 with no updates
dot icon24/02/2020
Total exemption full accounts made up to 2019-07-31
dot icon21/05/2019
Confirmation statement made on 2019-05-17 with no updates
dot icon19/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon31/05/2018
Confirmation statement made on 2018-05-17 with no updates
dot icon04/10/2017
Total exemption full accounts made up to 2017-07-31
dot icon22/09/2017
Registered office address changed from The Lynch Little Hereford Ludlow Shropshire SY8 4AX to 1 Franchise Street Kidderminster DY11 6RE on 2017-09-22
dot icon23/05/2017
Confirmation statement made on 2017-05-17 with updates
dot icon16/11/2016
Total exemption small company accounts made up to 2016-07-31
dot icon05/06/2016
Annual return made up to 2016-05-17 with full list of shareholders
dot icon19/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon31/05/2015
Annual return made up to 2015-05-17 with full list of shareholders
dot icon25/02/2015
Total exemption small company accounts made up to 2014-07-31
dot icon28/05/2014
Annual return made up to 2014-05-17 with full list of shareholders
dot icon23/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon22/05/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon06/01/2013
Total exemption small company accounts made up to 2012-07-31
dot icon29/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon23/12/2011
Particulars of a mortgage or charge / charge no: 17
dot icon14/10/2011
Total exemption small company accounts made up to 2011-07-31
dot icon18/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon08/11/2010
Total exemption small company accounts made up to 2010-07-31
dot icon27/05/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon27/05/2010
Register inspection address has been changed
dot icon02/12/2009
Total exemption small company accounts made up to 2009-07-31
dot icon16/06/2009
Return made up to 17/05/09; no change of members
dot icon22/12/2008
Total exemption small company accounts made up to 2008-07-31
dot icon30/05/2008
Return made up to 17/05/08; full list of members
dot icon15/10/2007
Total exemption small company accounts made up to 2007-07-31
dot icon12/06/2007
Return made up to 17/05/07; no change of members
dot icon14/11/2006
Total exemption small company accounts made up to 2006-07-31
dot icon20/07/2006
Particulars of mortgage/charge
dot icon19/06/2006
Return made up to 17/05/06; full list of members
dot icon07/11/2005
Total exemption small company accounts made up to 2005-07-31
dot icon17/09/2005
Declaration of satisfaction of mortgage/charge
dot icon17/09/2005
Declaration of satisfaction of mortgage/charge
dot icon17/09/2005
Declaration of satisfaction of mortgage/charge
dot icon17/09/2005
Declaration of satisfaction of mortgage/charge
dot icon17/09/2005
Declaration of satisfaction of mortgage/charge
dot icon17/09/2005
Declaration of satisfaction of mortgage/charge
dot icon17/09/2005
Declaration of satisfaction of mortgage/charge
dot icon17/09/2005
Declaration of satisfaction of mortgage/charge
dot icon17/09/2005
Declaration of satisfaction of mortgage/charge
dot icon15/06/2005
Total exemption small company accounts made up to 2004-07-31
dot icon26/05/2005
Return made up to 17/05/05; full list of members
dot icon24/08/2004
Return made up to 17/05/04; full list of members; amend
dot icon14/06/2004
Return made up to 17/05/04; full list of members
dot icon21/01/2004
Director resigned
dot icon12/01/2004
Total exemption small company accounts made up to 2003-07-31
dot icon28/05/2003
Return made up to 17/05/03; full list of members
dot icon03/02/2003
Total exemption small company accounts made up to 2002-07-31
dot icon14/06/2002
Return made up to 17/05/02; full list of members
dot icon13/05/2002
Total exemption small company accounts made up to 2001-07-31
dot icon05/06/2001
Return made up to 17/05/01; full list of members
dot icon01/02/2001
Accounts for a small company made up to 2000-07-31
dot icon13/06/2000
Return made up to 17/05/00; full list of members
dot icon08/03/2000
Accounts for a small company made up to 1999-07-31
dot icon24/05/1999
Return made up to 17/05/99; no change of members
dot icon10/11/1998
Accounts for a small company made up to 1998-07-31
dot icon21/08/1998
Return made up to 17/05/98; full list of members
dot icon08/07/1998
Registered office changed on 08/07/98 from: 22 sansome walk worcester worcestershire WR1 1LN
dot icon10/03/1998
Accounts for a small company made up to 1997-07-31
dot icon05/06/1997
Return made up to 17/05/97; no change of members
dot icon21/05/1997
Accounts for a small company made up to 1996-07-31
dot icon19/06/1996
Declaration of satisfaction of mortgage/charge
dot icon02/06/1996
Accounts for a small company made up to 1995-07-31
dot icon31/05/1996
Declaration of satisfaction of mortgage/charge
dot icon16/05/1996
Return made up to 17/05/96; no change of members
dot icon15/08/1995
Registered office changed on 15/08/95 from: threeways martley worcester WR6 6PB
dot icon21/07/1995
Declaration of satisfaction of mortgage/charge
dot icon24/05/1995
Accounts for a small company made up to 1994-07-31
dot icon24/05/1995
Return made up to 17/05/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/11/1994
Declaration of satisfaction of mortgage/charge
dot icon06/06/1994
Return made up to 17/05/94; no change of members
dot icon26/05/1994
Accounts for a small company made up to 1993-07-31
dot icon12/10/1993
Auditor's resignation
dot icon15/06/1993
Return made up to 17/05/93; full list of members
dot icon16/03/1993
Accounts for a small company made up to 1992-07-31
dot icon31/10/1992
Declaration of satisfaction of mortgage/charge
dot icon05/06/1992
Return made up to 17/05/92; no change of members
dot icon23/03/1992
Accounts for a small company made up to 1991-07-31
dot icon01/11/1991
New director appointed
dot icon02/09/1991
Full accounts made up to 1990-07-31
dot icon02/08/1991
Return made up to 17/05/91; no change of members
dot icon18/07/1991
Resolutions
dot icon18/07/1991
Resolutions
dot icon07/11/1990
Auditor's resignation
dot icon31/08/1990
Return made up to 17/05/90; full list of members
dot icon14/05/1990
Full accounts made up to 1989-07-31
dot icon26/09/1989
Particulars of mortgage/charge
dot icon22/08/1989
Particulars of mortgage/charge
dot icon10/05/1989
Full accounts made up to 1988-07-31
dot icon10/05/1989
Return made up to 24/04/89; full list of members
dot icon04/05/1989
Particulars of mortgage/charge
dot icon08/04/1989
Declaration of satisfaction of mortgage/charge
dot icon06/04/1989
Particulars of mortgage/charge
dot icon09/02/1989
Particulars of mortgage/charge
dot icon29/09/1988
Particulars of mortgage/charge
dot icon07/06/1988
Return made up to 26/05/88; full list of members
dot icon07/06/1988
Accounts for a small company made up to 1987-07-31
dot icon06/06/1988
Particulars of mortgage/charge
dot icon23/05/1988
Particulars of mortgage/charge
dot icon26/01/1988
Return made up to 31/12/87; full list of members
dot icon08/12/1987
Particulars of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/12/1986
Full accounts made up to 1986-07-31
dot icon19/12/1986
Return made up to 15/12/86; full list of members
dot icon15/09/1986
Particulars of mortgage/charge
dot icon05/08/1986
Particulars of mortgage/charge
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext 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
2
819.00
-
0.00
-
-
2022
2
1.99K
-
0.00
-
-
2023
2
749.00
-
0.00
-
-
2023
2
749.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

749.00 £Descended-62.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About AMBER DEVELOPMENTS LIMITED

AMBER DEVELOPMENTS LIMITED is an(a) Active company incorporated on 18/01/1982 with the registered office located at Office 9 The Civic Centre, Martins Way, Stourport-On-Severn, Worcestershire DY13 8UJ. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER DEVELOPMENTS LIMITED?

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AMBER DEVELOPMENTS LIMITED is currently Active. It was registered on 18/01/1982 .

Where is AMBER DEVELOPMENTS LIMITED located?

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AMBER DEVELOPMENTS LIMITED is registered at Office 9 The Civic Centre, Martins Way, Stourport-On-Severn, Worcestershire DY13 8UJ.

What does AMBER DEVELOPMENTS LIMITED do?

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AMBER DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does AMBER DEVELOPMENTS LIMITED have?

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AMBER DEVELOPMENTS LIMITED had 2 employees in 2023.

What is the latest filing for AMBER DEVELOPMENTS LIMITED?

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The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.