AMBER PLANT LIMITED

Key Data

Status

Active

Company No.

02336951

Incorporation date

20/01/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1989)

11/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (4 pages)

30/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

16/09/2025

Secretary's details changed for Mr Dinesh Ishwerlal Khushalbhai Mehta on 2025-09-12

View PDF (1 pages)

16/09/2025

Director's details changed for Mr Dinesh Ishwerlal Khushalbhai Mehta on 2025-09-12

View PDF (2 pages)

26/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

04/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

13/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (4 pages)

28/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

20/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (4 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (4 pages)

04/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

09/02/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (4 pages)

05/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (4 pages)

10/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

15/11/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (4 pages)

28/09/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

05/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

27/09/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

21/09/2017

Notification of Bloor Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

13/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

16/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (3 pages)

16/02/2016

Termination of appointment of Christopher James Holdsworth as a director on 2015-07-01

View PDF (1 pages)

26/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (4 pages)

20/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

11/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

20/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

09/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

15/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

05/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

30/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

07/12/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

29/07/2011

Termination of appointment of Robert Brown as a director

View PDF (1 pages)

03/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

18/11/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

17/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

12/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

04/11/2009

Secretary's details changed for Mr Dinesh Kumar Ishwerlal Khushalbhai Mehta on 2009-11-04

View PDF (1 pages)

04/11/2009

Director's details changed for Mr Dinesh Kumar Ishwerlal Khushalbhai Mehta on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Christopher James Holdsworth on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Robert Brown on 2009-11-04

View PDF (2 pages)

29/05/2009

Resolutions

View PDF (3 pages)

01/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

13/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

08/02/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

31/12/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

26/01/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

22/12/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

02/02/2006

Return made up to 23/01/06; full list of members

View PDF (2 pages)

25/11/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

16/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

21/12/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

02/02/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (4 pages)

02/02/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

07/02/2003

Return made up to 23/01/03; full list of members

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04/02/2003

Total exemption small company accounts made up to 2002-06-30

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03/09/2002

Director's particulars changed

View PDF (1 pages)

26/01/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

06/08/2001

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

28/07/2001

Registered office changed on 28/07/01 from: ashby road measham swadlincote derbyshire DE12 7JP

View PDF (1 pages)

25/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

11/07/2001

New secretary appointed;new director appointed

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11/07/2001

New director appointed

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11/07/2001

New director appointed

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11/07/2001

Director resigned

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11/07/2001

Secretary resigned;director resigned

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05/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

28/09/2000

Ad 15/09/00--------- £ si 4@1=4 £ ic 196/200

View PDF (2 pages)

20/09/2000

Nc inc already adjusted 15/09/00

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20/09/2000

Resolutions

View PDF (1 pages)

05/09/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

07/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

13/07/1999

Return made up to 04/07/99; full list of members

View PDF (5 pages)

19/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

16/10/1998

Ad 28/03/98--------- £ si 96@1

View PDF (2 pages)

16/07/1998

Return made up to 04/07/98; full list of members

View PDF (6 pages)

24/07/1997

Return made up to 04/07/97; full list of members

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29/06/1997

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

27/05/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

26/06/1996

Return made up to 04/07/96; no change of members

View PDF (4 pages)

22/06/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

26/07/1995

Return made up to 04/07/95; full list of members

View PDF (6 pages)

12/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

31/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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15/08/1994

Return made up to 04/07/94; full list of members

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05/06/1994

New director appointed

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05/06/1994

Accounts for a small company made up to 1994-01-31

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26/07/1993

Return made up to 04/07/93; full list of members

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16/07/1993

Accounts for a small company made up to 1993-01-31

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23/07/1992

Return made up to 04/07/92; no change of members

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04/06/1992

Full accounts made up to 1992-01-31

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19/08/1991

Accounts for a small company made up to 1991-01-31

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06/08/1991

Return made up to 04/07/91; no change of members

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23/01/1991

Accounts for a small company made up to 1990-01-31

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20/07/1990

Return made up to 04/07/90; full list of members

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09/02/1989

Wd 26/01/89 ad 31/01/89--------- £ si 98@1=98 £ ic 2/100

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09/02/1989

Accounting reference date notified as 31/01

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03/02/1989

Secretary resigned

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20/01/1989

Incorporation

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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

30/06/2025

Next confirmation date

27/09/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Mehta, Dinesh Ishwerlal Khushalbhai	Director	02/07/2001 - Present	162
Brown, Robert	Director	02/07/2001 - 29/07/2011	2
Holdsworth, Christopher James	Director	02/07/2001 - 01/07/2015	2
Mehta, Dineshkumar Ishwerlal Khushalbhai	Secretary	02/07/2001 - Present	43
Ward, Graham	Director	30/05/1994 - 02/07/2001	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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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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02153348

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Description

About AMBER PLANT LIMITED

AMBER PLANT LIMITED is an(a) Active company incorporated on 20/01/1989 with the registered office located at Ashby Road, Measham, Swadlincote, Derbyshire DE12 7JP. 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 PLANT LIMITED?

AMBER PLANT LIMITED is currently Active. It was registered on 20/01/1989 .

Where is AMBER PLANT LIMITED located?

AMBER PLANT LIMITED is registered at Ashby Road, Measham, Swadlincote, Derbyshire DE12 7JP.

What does AMBER PLANT LIMITED do?

AMBER PLANT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMBER PLANT LIMITED?

The latest filing was on 11/03/2026: Accounts for a dormant company made up to 2025-06-30.