AMBER HIRE CO. LTD

Key Data

Status

Active

Company No.

03401102

Incorporation date

09/07/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1997)

18/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

05/08/2025

Director's details changed for Mr Alex James Hazle on 2025-07-09

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

01/08/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (4 pages)

31/07/2024

Change of details for Mr Alex James Hazle as a person with significant control on 2024-05-20

View PDF (2 pages)

31/07/2024

Director's details changed for Alex James Hazle on 2024-05-20

View PDF (2 pages)

30/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

08/08/2023

Confirmation statement made on 2023-07-09 with updates

View PDF (4 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

29/07/2022

Confirmation statement made on 2022-07-09 with updates

View PDF (4 pages)

15/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/09/2021

Previous accounting period shortened from 2021-07-31 to 2020-12-31

View PDF (1 pages)

05/09/2021

Confirmation statement made on 2021-07-09 with updates

View PDF (4 pages)

25/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (5 pages)

28/08/2020

Change of details for Mr Alex James Hazle as a person with significant control on 2020-07-09

View PDF (2 pages)

28/08/2020

Confirmation statement made on 2020-07-09 with updates

View PDF (4 pages)

17/03/2020

Change of details for Mr Alex James Hazle as a person with significant control on 2020-03-17

View PDF (2 pages)

31/07/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

03/08/2018

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

26/03/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

28/02/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

26/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

26/07/2016

Termination of appointment of Jodie Hazle as a secretary on 2016-06-01

View PDF (1 pages)

26/07/2016

Director's details changed for Alex James Hazle on 2016-07-26

View PDF (2 pages)

29/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

14/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (3 pages)

28/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

10/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (3 pages)

10/07/2014

Director's details changed for Alex James Hazle on 2014-07-10

View PDF (2 pages)

10/07/2014

Secretary's details changed for Jodie Hazle on 2014-07-10

View PDF (1 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

11/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (4 pages)

09/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

09/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

23/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

12/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (4 pages)

08/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (3 pages)

13/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (4 pages)

13/07/2010

Director's details changed for Alex James Hazle on 2010-07-09

View PDF (2 pages)

13/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

13/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

19/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

05/05/2009

Registered office changed on 05/05/2009 from upper floor, old mill house bridgefoot belper derbyshire DE56 2UA

View PDF (1 pages)

09/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

23/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

19/07/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

08/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

01/08/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

25/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

15/07/2005

Return made up to 09/07/05; full list of members

View PDF (2 pages)

20/04/2005

Return made up to 09/07/04; full list of members

View PDF (2 pages)

29/03/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

29/03/2005

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

01/03/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2003

Return made up to 09/07/03; full list of members

View PDF (6 pages)

05/11/2002

Registered office changed on 05/11/02 from: suite 1 old mill house east mill belper derbyshire DE56 2UA

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

New director appointed

View PDF (2 pages)

16/07/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

18/06/2002

Return made up to 09/07/01; full list of members

View PDF (6 pages)

09/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

24/09/2001

Registered office changed on 24/09/01 from: 36 bridge street belper derbyshire DE56 1AX

View PDF (1 pages)

29/08/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (5 pages)

05/06/2001

Accounting reference date shortened from 31/10/00 to 31/07/00

View PDF (1 pages)

14/11/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

03/10/2000

Return made up to 09/07/99; full list of members

View PDF (6 pages)

03/10/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

22/12/1999

Registered office changed on 22/12/99 from: sunnyside farm whiteley lane tansley matlock derbyshire DE4 5FL

View PDF (1 pages)

22/12/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

25/11/1999

Accounting reference date extended from 31/07/99 to 31/10/99

View PDF (1 pages)

23/07/1998

Return made up to 09/07/98; full list of members

View PDF (6 pages)

25/07/1997

New secretary appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

Secretary resigned

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

09/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

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
FIRST SECRETARIES LIMITED	Nominee Secretary	08/07/1997 - 08/07/1997	6838
FIRST DIRECTORS LIMITED	Nominee Director	08/07/1997 - 08/07/1997	5474
Hazle, Alex James	Director	31/07/2002 - Present	4
Hazle, Jodie	Secretary	08/07/1997 - 31/05/2016	2
Hazle, Alison Rosemary	Director	08/07/1997 - 30/07/2002	-

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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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About AMBER HIRE CO. LTD

AMBER HIRE CO. LTD is an(a) Active company incorporated on 09/07/1997 with the registered office located at Unit 6 Heritage Business Centre, Belper, Derbyshire DE56 1SW. 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 HIRE CO. LTD?

AMBER HIRE CO. LTD is currently Active. It was registered on 09/07/1997 .

Where is AMBER HIRE CO. LTD located?

AMBER HIRE CO. LTD is registered at Unit 6 Heritage Business Centre, Belper, Derbyshire DE56 1SW.

What does AMBER HIRE CO. LTD do?

AMBER HIRE CO. LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMBER HIRE CO. LTD?

The latest filing was on 18/09/2025: Accounts for a dormant company made up to 2024-12-31.