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AMBER PAVING LIMITED

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AMBER PAVING LIMITED

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Key Data

Status

Active

Company No.

07909266

Incorporation date

13/01/2012

Size

Micro Entity

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1b, Focus Four,, Fourth Avenue, Letchworth, Hertfordshire SG6 2TUCopy
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Latest events (Record since 13/01/2012)
dot icon09/01/2026
Confirmation statement made on 2025-12-14 with no updates
View PDF (3 pages)
dot icon28/10/2025
Micro company accounts made up to 2025-01-31
View PDF (5 pages)
dot icon06/06/2025
Appointment of Mrs Melanie Mclaughlin as a secretary on 2025-04-06
View PDF (2 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-06 with no updates
View PDF (3 pages)
dot icon28/10/2024
Micro company accounts made up to 2024-01-31
View PDF (5 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon31/10/2023
Micro company accounts made up to 2023-01-31
View PDF (5 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon31/10/2022
Micro company accounts made up to 2022-01-31
View PDF (5 pages)
dot icon25/07/2022
Notification of Melanie Mclaughlin as a person with significant control on 2017-01-13
View PDF (2 pages)
dot icon25/07/2022
Change of details for Mr Sean Mclaughlin as a person with significant control on 2017-01-13
View PDF (2 pages)
dot icon07/02/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon25/10/2021
Micro company accounts made up to 2021-01-31
View PDF (5 pages)
dot icon21/07/2021
Registered office address changed from 12 West Street Ware SG12 9EE England to Unit 1B, Focus Four, Fourth Avenue Letchworth Hertfordshire SG6 2TU on 2021-07-21
View PDF (1 pages)
dot icon06/01/2021
Confirmation statement made on 2021-01-06 with no updates
View PDF (3 pages)
dot icon30/10/2020
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon21/01/2020
Confirmation statement made on 2020-01-13 with no updates
View PDF (3 pages)
dot icon29/10/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-13 with no updates
View PDF (3 pages)
dot icon31/10/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-13 with no updates
View PDF (3 pages)
dot icon31/10/2017
Micro company accounts made up to 2017-01-31
View PDF (3 pages)
dot icon19/04/2017
Director's details changed for Sean Mclaughlin on 2017-04-19
View PDF (2 pages)
dot icon13/02/2017
Director's details changed for Sean Mclaughlin on 2017-02-13
View PDF (2 pages)
dot icon13/02/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (5 pages)
dot icon02/11/2016
Registered office address changed from 7 Keswick Close Dunstable Bedfordshire LU6 3AW to 12 West Street Ware SG12 9EE on 2016-11-02
View PDF (1 pages)
dot icon12/08/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon13/01/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (3 pages)
dot icon27/06/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon14/01/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (3 pages)
dot icon29/06/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon26/02/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (3 pages)
dot icon26/02/2014
Director's details changed for Sean Mclaughlin on 2014-02-26
View PDF (2 pages)
dot icon26/02/2014
Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD United Kingdom on 2014-02-26
View PDF (1 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (11 pages)
dot icon21/02/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (3 pages)
dot icon18/01/2012
Appointment of Sean Mclaughlin as a director
View PDF (3 pages)
dot icon18/01/2012
Statement of capital following an allotment of shares on 2012-01-16
View PDF (4 pages)
dot icon17/01/2012
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon13/01/2012
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
7.39K
-
0.00
-
-
2022
2
32.87K
-
0.00
-
-
2022
2
32.87K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

32.87K £Ascended344.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
13/01/2012 - 13/01/2012
27945
Mclaughlin, Sean
Director
13/01/2012 - Present
5
Mclaughlin, Melanie
Secretary
06/04/2025 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AMBER PAVING LIMITED

AMBER PAVING LIMITED is an(a) Active company incorporated on 13/01/2012 with the registered office located at Unit 1b, Focus Four,, Fourth Avenue, Letchworth, Hertfordshire SG6 2TU. 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 PAVING LIMITED?

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AMBER PAVING LIMITED is currently Active. It was registered on 13/01/2012 .

Where is AMBER PAVING LIMITED located?

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AMBER PAVING LIMITED is registered at Unit 1b, Focus Four,, Fourth Avenue, Letchworth, Hertfordshire SG6 2TU.

What does AMBER PAVING LIMITED do?

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AMBER PAVING LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does AMBER PAVING LIMITED have?

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AMBER PAVING LIMITED had 2 employees in 2022.

What is the latest filing for AMBER PAVING LIMITED?

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The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-14 with no updates.