AMBER EXPRESS LOGISTICS LIMITED

Key Data

Status

Active

Company No.

07212174

Incorporation date

06/04/2010

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2010)

08/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

16/09/2025

Micro company accounts made up to 2025-03-31

View PDF (7 pages)

24/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

23/04/2025

Change of details for Mrs Fiona Emma Lane as a person with significant control on 2025-04-23

View PDF (2 pages)

23/04/2025

Director's details changed for Mrs Fiona Emma Lane on 2025-04-23

View PDF (2 pages)

23/09/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

30/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

16/08/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

27/07/2023

Registered office address changed from Office F13, 1st Floor, Ct3 Building Wigan Investment Centre Waterside Drive Wigan WN3 5BA England to 749a Ormskirk Road Wigan WN5 8AT on 2023-07-27

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

16/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

18/11/2022

Change of details for Mrs Fiona Emma Lane as a person with significant control on 2017-04-30

View PDF (2 pages)

17/11/2022

Secretary's details changed for Mrs Fiona Emma Lane on 2022-11-17

View PDF (1 pages)

17/11/2022

Director's details changed for Fiona Emma Lane on 2022-11-17

View PDF (2 pages)

17/11/2022

Change of details for Mrs Fiona Emma Lane as a person with significant control on 2022-11-17

View PDF (2 pages)

24/10/2022

Registered office address changed from 22 Wargrave Road Newton-Le-Willows Merseyside WA12 9QZ England to Office F13, 1st Floor, Ct3 Building Wigan Investment Centre Waterside Drive Wigan WN3 5BA on 2022-10-24

View PDF (1 pages)

29/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

09/09/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

23/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

06/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

29/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

14/05/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

09/04/2019

Director's details changed for Fiona Emma Lane on 2019-03-29

View PDF (2 pages)

09/04/2019

Change of details for Mrs Fiona Emma Lane as a person with significant control on 2019-03-29

View PDF (2 pages)

21/11/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

14/11/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

19/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

07/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (3 pages)

30/12/2015

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

View PDF (6 pages)

30/11/2015

Registered office address changed from C/O Co Sm Bookkeeping Services Ltd Public Hall Court Public Hall Street Runcorn Cheshire WA7 1NG England to 22 Wargrave Road Newton-Le-Willows Merseyside WA12 9QZ on 2015-11-30

View PDF (1 pages)

24/06/2015

Registered office address changed from 22 Wargrave Road Newton-Le-Willows Merseyside WA12 9QZ to C/O Co Sm Bookkeeping Services Ltd Public Hall Court Public Hall Street Runcorn Cheshire WA7 1NG on 2015-06-24

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (3 pages)

11/12/2014

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

View PDF (6 pages)

10/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (3 pages)

15/11/2013

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

View PDF (6 pages)

08/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (3 pages)

27/12/2012

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

View PDF (6 pages)

12/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (3 pages)

22/02/2012

Termination of appointment of Mark West as a director

View PDF (2 pages)

16/12/2011

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

View PDF (7 pages)

19/05/2011

Previous accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

11/04/2011

Director's details changed for Fiona Emma Lane on 2011-04-11

View PDF (2 pages)

26/10/2010

Appointment of Fiona Emma Lane as a director

View PDF (3 pages)

06/04/2010

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
44.02K
-
0.00
-
-

2022
2
93.41K
-
0.00
-
-

2023
2
182.62K
-
0.00
-
-

2023
2
182.62K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

182.62K £95.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Fiona Emma Lane	Director	11/10/2010 - Present	-
Lane, Fiona Emma	Secretary	06/04/2010 - Present	-
West, Mark Lee	Director	06/04/2010 - 22/01/2012	-

Persons with Significant Control

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

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Description

About AMBER EXPRESS LOGISTICS LIMITED

AMBER EXPRESS LOGISTICS LIMITED is an(a) Active company incorporated on 06/04/2010 with the registered office located at 749a Ormskirk Road, Wigan WN5 8AT. There are currently 2 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 EXPRESS LOGISTICS LIMITED?

AMBER EXPRESS LOGISTICS LIMITED is currently Active. It was registered on 06/04/2010 .

Where is AMBER EXPRESS LOGISTICS LIMITED located?

AMBER EXPRESS LOGISTICS LIMITED is registered at 749a Ormskirk Road, Wigan WN5 8AT.

What does AMBER EXPRESS LOGISTICS LIMITED do?

AMBER EXPRESS LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does AMBER EXPRESS LOGISTICS LIMITED have?

AMBER EXPRESS LOGISTICS LIMITED had 2 employees in 2023.

What is the latest filing for AMBER EXPRESS LOGISTICS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-06 with no updates.