AMBER HOUSE RESIDENTIAL HOME LIMITED

Key Data

Status

Dissolved

Company No.

06187472

Incorporation date

27/03/2007

Size

Dormant

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2007)

28/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2024

Application to strike the company off the register

View PDF (3 pages)

27/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

07/05/2024

Withdrawal of a person with significant control statement on 2024-05-07

View PDF (2 pages)

07/05/2024

Notification of Michael Shaw as a person with significant control on 2023-04-01

View PDF (2 pages)

07/05/2024

Notification of Karen Shaw as a person with significant control on 2023-04-01

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

28/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

28/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

27/12/2021

Previous accounting period extended from 2021-06-30 to 2021-09-30

View PDF (1 pages)

26/12/2021

Previous accounting period shortened from 2022-03-31 to 2021-06-30

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

28/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

29/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

26/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

01/05/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

28/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

23/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

29/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

27/10/2016

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

View PDF (6 pages)

21/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (5 pages)

21/04/2016

Appointment of Mr Michael Shaw as a director on 2015-04-01

View PDF (2 pages)

31/12/2015

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

View PDF (6 pages)

27/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (4 pages)

19/03/2015

Registered office address changed from , 7 Faraday Court, Centrum One Hundred, Burton-on-Trent, Staffordshire, DE14 2WX, England to The Millers Woodmill Yoxall Burton-on-Trent Staffordshire DE13 8PG on 2015-03-19

View PDF (1 pages)

23/12/2014

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

View PDF (7 pages)

09/09/2014

Registered office address changed from , 54 st John Street, Ashbourne, Derbyshire, DE6 1GH to The Millers Woodmill Yoxall Burton-on-Trent Staffordshire DE13 8PG on 2014-09-09

View PDF (1 pages)

02/05/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (6 pages)

19/12/2013

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

View PDF (8 pages)

19/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (6 pages)

19/12/2012

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

View PDF (7 pages)

11/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

16/12/2011

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

View PDF (6 pages)

19/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

17/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

01/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

01/04/2010

Director's details changed for Karen Marie Shaw on 2010-03-29

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

06/04/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

09/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

23/12/2008

Registered office changed on 23/12/2008 from, wilmot house st james court friar gate, derby, derbyshire, DE1 1BT

View PDF (1 pages)

12/08/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

25/04/2008

Registered office changed on 25/04/2008 from, bermuda house, crown square, first avenue, burton on trent, staffordshire, DE14 2TB

View PDF (1 pages)

27/03/2007

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMBER HOUSE RESIDENTIAL HOME LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Last made up date

30/09/2023

Next confirmation date

27/03/2025

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2021
2
-
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Michael Shaw	Director	01/04/2015 - Present	-
Shaw, Karen Marie	Secretary	27/03/2007 - Present	-
Shaw, Michael	Secretary	27/03/2007 - Present	-
Shaw, Karen Marie	Director	27/03/2007 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AMBER HOUSE RESIDENTIAL HOME LIMITED

AMBER HOUSE RESIDENTIAL HOME LIMITED is an(a) Dissolved company incorporated on 27/03/2007 with the registered office located at The Millers Woodmill, Yoxall, Burton-On-Trent, Staffordshire DE13 8PG. There are currently 4 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 HOUSE RESIDENTIAL HOME LIMITED?

AMBER HOUSE RESIDENTIAL HOME LIMITED is currently Dissolved. It was registered on 27/03/2007 and dissolved on 28/01/2025.

Where is AMBER HOUSE RESIDENTIAL HOME LIMITED located?

AMBER HOUSE RESIDENTIAL HOME LIMITED is registered at The Millers Woodmill, Yoxall, Burton-On-Trent, Staffordshire DE13 8PG.

What does AMBER HOUSE RESIDENTIAL HOME LIMITED do?

AMBER HOUSE RESIDENTIAL HOME LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for AMBER HOUSE RESIDENTIAL HOME LIMITED?

The latest filing was on 28/01/2025: Final Gazette dissolved via voluntary strike-off.