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

AMBER ETC. LTD

Register to unlock more data on OkredoRegister

AMBER ETC. LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06830405

Incorporation date

26/02/2009

Size

Micro Entity

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

Registered address

C/O CO HEATON ACCOUNTANCY SERVICES LTD, 113 Treen Road, Astley, Tyldesley, Manchester M29 7HBCopy
copy info iconCopy
See on map
Latest events (Record since 26/02/2009)
dot icon18/03/2026
Confirmation statement made on 2026-02-26 with no updates
View PDF (3 pages)
dot icon13/03/2026
Micro company accounts made up to 2025-03-26
View PDF (2 pages)
dot icon24/12/2025
Previous accounting period shortened from 2025-03-27 to 2025-03-26
View PDF (1 pages)
dot icon25/03/2025
Micro company accounts made up to 2024-03-27
View PDF (2 pages)
dot icon26/12/2024
Previous accounting period shortened from 2024-03-28 to 2024-03-27
View PDF (1 pages)
dot icon19/03/2024
Micro company accounts made up to 2023-03-28
View PDF (2 pages)
dot icon01/03/2024
Confirmation statement made on 2024-02-26 with no updates
View PDF (3 pages)
dot icon19/12/2023
Previous accounting period shortened from 2023-03-29 to 2023-03-28
View PDF (1 pages)
dot icon28/02/2023
Confirmation statement made on 2023-02-26 with no updates
View PDF (3 pages)
dot icon28/12/2022
Micro company accounts made up to 2022-03-29
View PDF (2 pages)
dot icon29/03/2022
Micro company accounts made up to 2021-03-29
View PDF (2 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon29/12/2021
Previous accounting period shortened from 2021-03-30 to 2021-03-29
View PDF (1 pages)
dot icon05/04/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon22/03/2021
Micro company accounts made up to 2020-03-30
View PDF (2 pages)
dot icon25/03/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon23/03/2020
Micro company accounts made up to 2019-03-30
View PDF (3 pages)
dot icon24/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
View PDF (1 pages)
dot icon11/07/2019
Amended micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon21/03/2019
Confirmation statement made on 2019-02-26 with no updates
View PDF (3 pages)
dot icon27/12/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon08/03/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon08/03/2018
Termination of appointment of Peter Haslam as a secretary on 2018-03-08
View PDF (1 pages)
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (5 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon23/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon18/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2015
Director's details changed for Mr Piotr Konrad Miecznikowski on 2014-01-01
View PDF (2 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon01/08/2014
Registered office address changed from 12 New Church Road Bolton BL1 5QP to 113 Treen Road, Astley Tyldesley Manchester M29 7HB on 2014-08-01
View PDF (1 pages)
dot icon27/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon25/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon03/04/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon07/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2011
Director's details changed for Mr Piotr Konrad Miecznikowski on 2011-02-26
View PDF (2 pages)
dot icon23/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon12/04/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2010
Director's details changed for Piotr Konrad Miecznikowski on 2010-02-26
View PDF (2 pages)
dot icon12/04/2010
Secretary's details changed for Peter Haslam on 2010-02-26
View PDF (1 pages)
dot icon17/03/2009
Secretary appointed peter haslam
View PDF (2 pages)
dot icon17/03/2009
Director appointed piotr konrad miecznikowski
View PDF (2 pages)
dot icon16/03/2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
View PDF (1 pages)
dot icon26/02/2009
Appointment terminated director yomtov jacobs
View PDF (1 pages)
dot icon26/02/2009
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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
27/03/2024
dot iconNext confirmation date
26/02/2026
dot iconLast change occurred
27/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
27/03/2024
dot iconNext account date
26/03/2025
dot iconNext due on
24/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
8.34K
-
0.00
-
-
2022
1
8.38K
-
0.00
-
-
2023
1
14.23K
-
0.00
-
-
2023
1
14.23K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

14.23K £Ascended69.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jacobs, Yomtov Eliezer
Director
26/02/2009 - 26/02/2009
19642
Miecznikowski, Piotr Konrad
Director
26/02/2009 - Present
-
Haslam, Peter
Secretary
26/02/2009 - 08/03/2018
2

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

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

WAVENEY VALLEY LAKES (NORFOLK) LIMITED

Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318
Raising of poultry05/01/1962
Active
-
2

NC FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047
Mixed farming23/09/2009
Active
-
2

CLEE TREE SERVICES LIMITED

72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165
Support services to forestry26/09/2019
Active
-
2

UNBELIEVABULLZ TEESSIDE LTD

131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939
Raising of other animals27/01/2020
Active
-
1

TIM & SUE KYTE FAMILY BUSINESS

Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904
Raising of other cattle and buffaloes29/11/2002
Active
-
2
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About AMBER ETC. LTD

AMBER ETC. LTD is an(a) Active company incorporated on 26/02/2009 with the registered office located at C/O CO HEATON ACCOUNTANCY SERVICES LTD, 113 Treen Road, Astley, Tyldesley, Manchester M29 7HB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER ETC. LTD?

toggle

AMBER ETC. LTD is currently Active. It was registered on 26/02/2009 .

Where is AMBER ETC. LTD located?

toggle

AMBER ETC. LTD is registered at C/O CO HEATON ACCOUNTANCY SERVICES LTD, 113 Treen Road, Astley, Tyldesley, Manchester M29 7HB.

What does AMBER ETC. LTD do?

toggle

AMBER ETC. LTD operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

How many employees does AMBER ETC. LTD have?

toggle

AMBER ETC. LTD had 1 employees in 2023.

What is the latest filing for AMBER ETC. LTD?

toggle

The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-26 with no updates.