okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AMBER ENTERPRISES LTD

Register to unlock more data on OkredoRegister

AMBER ENTERPRISES LTD

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03242844

Incorporation date

28/08/1996

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Office D, Beresford House, Town Quay, Southampton SO14 2AQCopy
copy info iconCopy
See on map
Latest events (Record since 28/08/1996)
dot icon03/11/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/08/2023
Return of final meeting in a members' voluntary winding up
View PDF (17 pages)
dot icon20/01/2023
Liquidators' statement of receipts and payments to 2022-12-17
View PDF (14 pages)
dot icon18/02/2022
Liquidators' statement of receipts and payments to 2021-12-17
View PDF (15 pages)
dot icon24/02/2021
Liquidators' statement of receipts and payments to 2020-12-17
View PDF (16 pages)
dot icon27/01/2020
Declaration of solvency
View PDF (5 pages)
dot icon27/01/2020
Resolutions
View PDF (1 pages)
dot icon08/01/2020
Registered office address changed from 23B Lenten Street Alton Hampshire GU34 1HG to Office D Beresford House Town Quay Southampton SO14 2AQ on 2020-01-08
View PDF (2 pages)
dot icon08/01/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon11/09/2019
Confirmation statement made on 2019-08-28 with updates
View PDF (4 pages)
dot icon24/07/2019
Secretary's details changed for Christopher Harry Moss on 2019-07-23
View PDF (1 pages)
dot icon23/07/2019
Change of details for Mr Christopher Harry Moss as a person with significant control on 2019-07-23
View PDF (2 pages)
dot icon23/07/2019
Director's details changed for Christopher Harry Moss on 2019-07-23
View PDF (2 pages)
dot icon26/02/2019
Previous accounting period extended from 2018-06-30 to 2018-12-31
View PDF (1 pages)
dot icon05/09/2018
Confirmation statement made on 2018-08-28 with updates
View PDF (4 pages)
dot icon14/11/2017
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon19/09/2017
Confirmation statement made on 2017-08-28 with updates
View PDF (5 pages)
dot icon02/02/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon17/10/2016
Statement of capital following an allotment of shares on 2016-09-15
View PDF (3 pages)
dot icon28/09/2016
Confirmation statement made on 2016-08-28 with updates
View PDF (5 pages)
dot icon23/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon14/05/2015
Appointment of Christopher Harry Moss as a secretary on 2015-03-25
View PDF (2 pages)
dot icon14/05/2015
Termination of appointment of a secretary
View PDF (1 pages)
dot icon25/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon19/11/2014
Annual return made up to 2014-08-28 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon19/03/2014
Registered office address changed from Sherwood House 41 Queens Road Farnborough Hampshire GU14 6JP on 2014-03-19
View PDF (1 pages)
dot icon16/12/2013
Previous accounting period extended from 2013-03-31 to 2013-06-30
View PDF (1 pages)
dot icon16/09/2013
Annual return made up to 2013-08-28 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2012
Annual return made up to 2012-08-28 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon29/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon21/10/2010
Annual return made up to 2010-08-28 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon16/09/2009
Return made up to 28/08/09; full list of members
View PDF (3 pages)
dot icon04/02/2009
Secretary's change of particulars / willhemien moss / 04/02/2009
View PDF (2 pages)
dot icon28/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon03/10/2008
Return made up to 28/08/08; full list of members
View PDF (3 pages)
dot icon20/05/2008
Return made up to 28/08/07; full list of members; amend
View PDF (5 pages)
dot icon17/12/2007
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon02/10/2007
Return made up to 28/08/07; full list of members
View PDF (2 pages)
dot icon07/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon07/11/2006
Return made up to 28/08/06; full list of members
View PDF (2 pages)
dot icon30/01/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (5 pages)
dot icon25/10/2005
Return made up to 28/08/05; full list of members
View PDF (2 pages)
dot icon25/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon25/10/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon01/02/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (5 pages)
dot icon16/09/2003
Return made up to 28/08/03; full list of members
View PDF (6 pages)
dot icon07/08/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (5 pages)
dot icon21/01/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (5 pages)
dot icon30/09/2002
Return made up to 28/08/02; full list of members
View PDF (6 pages)
dot icon30/01/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (5 pages)
dot icon19/09/2001
Return made up to 28/08/01; full list of members
View PDF (6 pages)
dot icon10/12/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon06/09/2000
Return made up to 28/08/00; full list of members
View PDF (6 pages)
dot icon25/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon06/09/1999
Return made up to 28/08/99; no change of members
View PDF (4 pages)
dot icon14/04/1999
Return made up to 28/08/98; no change of members
View PDF (4 pages)
dot icon26/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon29/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (5 pages)
dot icon19/09/1997
Return made up to 28/08/97; full list of members
View PDF (6 pages)
dot icon18/03/1997
Accounting reference date shortened from 31/08/97 to 31/03/97
View PDF (1 pages)
dot icon16/10/1996
Certificate of change of name
View PDF (2 pages)
dot icon09/10/1996
New director appointed
View PDF (2 pages)
dot icon09/10/1996
Registered office changed on 09/10/96 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon09/10/1996
New secretary appointed
View PDF (2 pages)
dot icon09/10/1996
Secretary resigned
View PDF (1 pages)
dot icon09/10/1996
Director resigned
View PDF (1 pages)
dot icon28/08/1996
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
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
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/08/1996 - 11/09/1996
99600
INSTANT COMPANIES LIMITED
Nominee Director
27/08/1996 - 11/09/1996
43699
Moss, Christopher Harry
Director
11/09/1996 - Present
4
Moss, Christopher Harry
Secretary
24/03/2015 - Present
-
Van Kampen, Willemien
Secretary
11/09/1996 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

57,448
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

TILIA NOOK MARKET GARDEN LTD

Tilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD, 13608190
Growing of vegetables and melons roots and tubers07/09/2021
Dissolved
-
3

SHELFORD PHEASANTRIES LIMITED

Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, 04566265
Hunting trapping and related service activities17/10/2002
Dissolved
-
4

D.L.S. AND A. BUTLER FARMS LIMITED

6th Floor 9 Appold Street, London EC2A 2AP, 01330565
Growing of cereals (except rice) leguminous crops and oil seeds19/09/1977
Dissolved
-
3

COLLYERS CONTRACTING LIMITED

25 St Thomas Street, Winchester, Hampshire SO23 9HJ, 13411406
Support activities for crop production20/05/2021
Dissolved
-
3

LEWSHELLYPAWS LIMITED

Granville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA, 09155220
Raising of other animals31/07/2014
Dissolved
-
3
TILIA NOOK MARKET GARDEN LTDTilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD
Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13608190

Reg. date:

07/09/2021

Turnover:

-

No. of employees:

3
SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

-

No. of employees:

4
D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP
Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01330565

Reg. date:

19/09/1977

Turnover:

-

No. of employees:

3
COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ
Dissolved

Category:

Support activities for crop production

Comp. code:

13411406

Reg. date:

20/05/2021

Turnover:

-

No. of employees:

3
LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA
Dissolved

Category:

Raising of other animals

Comp. code:

09155220

Reg. date:

31/07/2014

Turnover:

-

No. of employees:

3

Description

copy info iconCopy

About AMBER ENTERPRISES LTD

AMBER ENTERPRISES LTD is an(a) Dissolved company incorporated on 28/08/1996 with the registered office located at Office D, Beresford House, Town Quay, Southampton SO14 2AQ. 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 ENTERPRISES LTD?

toggle

AMBER ENTERPRISES LTD is currently Dissolved. It was registered on 28/08/1996 and dissolved on 03/11/2023.

Where is AMBER ENTERPRISES LTD located?

toggle

AMBER ENTERPRISES LTD is registered at Office D, Beresford House, Town Quay, Southampton SO14 2AQ.

What does AMBER ENTERPRISES LTD do?

toggle

AMBER ENTERPRISES LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AMBER ENTERPRISES LTD?

toggle

The latest filing was on 03/11/2023: Final Gazette dissolved following liquidation.