AMBER HEATH CARS LIMITED

Key Data

Status

Active

Company No.

08356218

Incorporation date

11/01/2013

Size

Micro Entity

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2013)

06/01/2026

Change of details for a person with significant control

View PDF (2 pages)

06/01/2026

Director's details changed

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

05/01/2026

Termination of appointment of Emma Margarita Rique Martinez as a director on 2025-11-20

View PDF (1 pages)

05/01/2026

Cessation of Emma Margarita Rique Martinez as a person with significant control on 2025-11-20

View PDF (1 pages)

01/12/2025

Director's details changed for Mrs Emma Margarita Rique Martinez on 2025-12-01

View PDF (2 pages)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/01/2025

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/01/2024

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

24/11/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

24/11/2021

Appointment of Mr Sheikh Mussarrat Hussain as a director on 2021-11-23

View PDF (2 pages)

24/11/2021

Change of details for Mrs Emma Margarita Rique Martinez as a person with significant control on 2021-11-23

View PDF (2 pages)

24/11/2021

Notification of Sheikh Mussarrat Hussain as a person with significant control on 2021-11-23

View PDF (2 pages)

24/11/2021

Registered office address changed from 49 Harwoods Road Watford WD18 7RQ England to 2 Foxfield Way Northampton NN4 5BE on 2021-11-24

View PDF (1 pages)

08/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

05/03/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

02/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

27/02/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

27/02/2020

Registered office address changed from 12 Bushey Hall Road Bushey WD23 2EA England to 49 Harwoods Road Watford WD18 7RQ on 2020-02-27

View PDF (1 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/02/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

21/09/2016

Registered office address changed from 49 Harwoods Road Watford Herts WD18 7RQ to 12 Bushey Hall Road Bushey WD23 2EA on 2016-09-21

View PDF (1 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

25/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (3 pages)

10/11/2015

Termination of appointment of Sheikh Mussarrat Hussain as a director on 2015-11-01

View PDF (1 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

21/09/2015

Appointment of Mr Sheikh Mussarrat Hussain as a director on 2015-09-18

View PDF (2 pages)

14/07/2015

Termination of appointment of Sheikh Mussarrat Hussain as a secretary on 2015-06-30

View PDF (1 pages)

14/07/2015

Termination of appointment of Sheikh Mussarrat Hussain as a director on 2015-06-30

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (5 pages)

19/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

24/09/2014

Previous accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

22/09/2014

Previous accounting period extended from 2014-01-31 to 2014-06-30

View PDF (3 pages)

16/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

11/01/2013

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
10
73.96K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Hussain, Sheikh Mussarrat	Director	23/11/2021 - Present	5
Hussain, Sheikh Mussarrat	Director	11/01/2013 - 30/06/2015	5
Hussain, Sheikh Mussarrat	Director	18/09/2015 - 01/11/2015	5
Mrs Emma Margarita Rique Martinez	Director	11/01/2013 - 20/11/2025	-
Hussain, Sheikh Mussarrat	Secretary	11/01/2013 - 30/06/2015	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMBER HEATH CARS LIMITED

AMBER HEATH CARS LIMITED is an(a) Active company incorporated on 11/01/2013 with the registered office located at 2 Foxfield Way, Northampton NN4 5BE. There is currently 1 active director 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 HEATH CARS LIMITED?

AMBER HEATH CARS LIMITED is currently Active. It was registered on 11/01/2013 .

Where is AMBER HEATH CARS LIMITED located?

AMBER HEATH CARS LIMITED is registered at 2 Foxfield Way, Northampton NN4 5BE.

What does AMBER HEATH CARS LIMITED do?

AMBER HEATH CARS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for AMBER HEATH CARS LIMITED?

The latest filing was on 06/01/2026: Change of details for a person with significant control.