AMBER INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

03763332

Incorporation date

30/04/1999

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1999)

20/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

06/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

24/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

09/11/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

17/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

11/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

02/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

26/11/2021

Registered office address changed from Amber House, Crompton Street Chadderton Oldham OL9 9AA to Unit 10 , Southlink Business Park Hamilton Street Oldham Lancashire OL4 1DE on 2021-11-26

View PDF (1 pages)

08/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

05/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

04/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

07/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

01/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

05/04/2019

Appointment of Mr. Antony Lee Moore as a director on 2019-04-02

View PDF (2 pages)

14/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

01/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

09/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

12/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

07/06/2016

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

View PDF (6 pages)

11/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

13/05/2015

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

View PDF (6 pages)

05/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

05/05/2015

Director's details changed for Nicholas Redfearn on 2015-04-30

View PDF (2 pages)

01/07/2014

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

View PDF (6 pages)

08/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

08/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

08/05/2013

Director's details changed for Nicholas Redfearn on 2013-05-03

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

02/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

09/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

20/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

07/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

07/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/12/2008

Appointment terminated secretary helen thain

View PDF (1 pages)

27/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

29/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

16/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2007

New secretary appointed

View PDF (2 pages)

25/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

11/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

01/12/2006

Registered office changed on 01/12/06 from: sterling house 501 middleton road chadderton oldham lancashire OL9 9LA

View PDF (1 pages)

25/08/2006

Accounts for a small company made up to 2005-12-28

View PDF (8 pages)

13/07/2006

New director appointed

View PDF (2 pages)

09/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

13/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/01/2006

Resolutions

View PDF (0 pages)

12/01/2006

Resolutions

View PDF (0 pages)

12/01/2006

Resolutions

View PDF (2 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

New secretary appointed

View PDF (2 pages)

12/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

13/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

12/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

05/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

23/04/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

29/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

07/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

18/09/2002

Accounts for a medium company made up to 2001-12-31

View PDF (15 pages)

21/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

30/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

04/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

08/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

10/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

06/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1999

Certificate of change of name

View PDF (2 pages)

31/08/1999

Registered office changed on 31/08/99 from: peter ricksons stock exchange building 4 norfolk street manchester M2 1DW

View PDF (1 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

Director resigned

View PDF (1 pages)

30/04/1999

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moden, Kevin Paul	Director	24/08/1999 - 29/12/2005	5
Wilde, Stephen Richard	Director	24/08/1999 - 29/12/2005	5
Thain, Helen Suzanne	Secretary	26/10/2007 - 02/12/2008	9
Hughes, Rhiannon	Director	03/07/2006 - 26/10/2007	9
Hughes, Rhiannon	Director	24/08/1999 - 29/12/2005	9

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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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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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 INDUSTRIES LIMITED

AMBER INDUSTRIES LIMITED is an(a) Active company incorporated on 30/04/1999 with the registered office located at Unit 10 , Southlink Business Park, Hamilton Street, Oldham, Lancashire OL4 1DE. There are currently 2 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 INDUSTRIES LIMITED?

AMBER INDUSTRIES LIMITED is currently Active. It was registered on 30/04/1999 .

Where is AMBER INDUSTRIES LIMITED located?

AMBER INDUSTRIES LIMITED is registered at Unit 10 , Southlink Business Park, Hamilton Street, Oldham, Lancashire OL4 1DE.

What does AMBER INDUSTRIES LIMITED do?

AMBER INDUSTRIES LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for AMBER INDUSTRIES LIMITED?

The latest filing was on 20/06/2025: Total exemption full accounts made up to 2024-12-31.