AMBER PLANT (PEMBROKE) LIMITED

Key Data

Status

Dissolved

Company No.

02083081

Incorporation date

10/12/1986

Size

Micro Entity

Classification

Repair of fabricated metal products (33.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1986)

21/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2022

Application to strike the company off the register

View PDF (1 pages)

26/10/2022

Previous accounting period shortened from 2022-11-30 to 2022-06-15

View PDF (1 pages)

26/10/2022

Micro company accounts made up to 2022-06-15

View PDF (4 pages)

10/05/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

05/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

28/05/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

24/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

21/08/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

30/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

09/05/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

20/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

20/10/2018

Change of details for Mrs Heather Gooch as a person with significant control on 2016-11-24

View PDF (2 pages)

20/10/2018

Change of details for Mr Albert George Gooch as a person with significant control on 2016-11-24

View PDF (2 pages)

24/07/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

11/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

03/03/2017

Registered office address changed from Greenfields Maidenwells Pembroke Pembrokeshire SA71 5ES to 5 the Garth Cosheston Pembroke Dock SA72 4UB on 2017-03-03

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

01/12/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (5 pages)

11/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

24/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

24/07/2014

Total exemption full accounts made up to 2013-11-30

View PDF (9 pages)

12/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

07/03/2013

Total exemption full accounts made up to 2012-11-30

View PDF (8 pages)

15/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

24/04/2012

Total exemption full accounts made up to 2011-11-30

View PDF (8 pages)

12/12/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

11/05/2011

Total exemption full accounts made up to 2010-11-30

View PDF (8 pages)

10/12/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

17/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (8 pages)

16/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Albert George Gooch on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Heather Gooch on 2009-11-16

View PDF (2 pages)

14/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (8 pages)

27/02/2009

Return made up to 20/10/08; full list of members

View PDF (4 pages)

17/12/2008

Return made up to 20/10/07; full list of members

View PDF (7 pages)

02/07/2008

Total exemption full accounts made up to 2007-11-30

View PDF (8 pages)

28/11/2007

Total exemption full accounts made up to 2006-11-30

View PDF (8 pages)

15/11/2006

Return made up to 20/10/03; full list of members

View PDF (7 pages)

15/11/2006

Return made up to 20/10/06; full list of members

View PDF (7 pages)

19/10/2006

Return made up to 20/10/05; full list of members

View PDF (7 pages)

19/10/2006

Return made up to 20/10/04; full list of members

View PDF (7 pages)

06/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (8 pages)

05/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (8 pages)

19/08/2003

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

18/10/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

02/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

03/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (10 pages)

31/10/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

03/10/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

19/01/2000

Return made up to 20/10/99; full list of members

View PDF (6 pages)

01/10/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

10/03/1999

Full accounts made up to 1997-11-30

View PDF (11 pages)

05/01/1999

Return made up to 20/10/98; full list of members

View PDF (6 pages)

14/01/1998

Return made up to 20/10/97; no change of members

View PDF (4 pages)

19/06/1997

Full accounts made up to 1996-11-30

View PDF (12 pages)

21/01/1997

Return made up to 20/10/96; no change of members

View PDF (4 pages)

16/07/1996

Full accounts made up to 1995-11-30

View PDF (13 pages)

14/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1995

Return made up to 20/10/95; full list of members

View PDF (6 pages)

06/06/1995

Full accounts made up to 1994-11-30

View PDF (14 pages)

06/12/1994

Return made up to 20/10/94; no change of members

View PDF (0 pages)

01/12/1994

Accounts for a small company made up to 1994-03-31

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24/11/1994

Accounting reference date shortened from 31/03 to 30/11

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29/10/1993

Return made up to 20/10/93; no change of members

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24/08/1993

Full accounts made up to 1993-03-31

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14/12/1992

Return made up to 20/10/92; full list of members

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12/11/1992

Full accounts made up to 1992-03-31

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23/12/1991

Full accounts made up to 1991-03-31

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14/11/1991

Return made up to 20/10/91; no change of members

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24/02/1991

Full accounts made up to 1990-03-31

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24/02/1991

Return made up to 15/12/90; no change of members

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21/06/1990

Full accounts made up to 1989-03-31

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06/03/1990

Return made up to 20/10/89; full list of members

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04/05/1989

Full accounts made up to 1988-03-31

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23/02/1989

Certificate of change of name

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21/02/1989

Registered office changed on 21/02/89 from: frank C. bevan & buckland commons road pembroke dyfed

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10/02/1989

Return made up to 21/07/88; full list of members

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11/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/06/1987

Resolutions

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11/06/1987

Registered office changed on 11/06/87 from: 100-101 exchange buildings adelaide street swansea SA1 1SZ

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27/04/1987

Accounting reference date notified as 31/03

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01/01/1987

A selection of documents registered before 1 January 1987

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11/12/1986

Certificate of Incorporation

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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

14/06/2022

Last change occurred

14/06/2022

Accounts

Micro Entity

Last made up date

14/06/2022

Next account date

14/06/2023

See more events →

Financial Ratios

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

2021
2
10.74K
-
0.00
-
-

2022
2
7.59K
-
0.00
-
-

2022
2
7.59K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

7.59K £-29.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About AMBER PLANT (PEMBROKE) LIMITED

AMBER PLANT (PEMBROKE) LIMITED is an(a) Dissolved company incorporated on 10/12/1986 with the registered office located at 5 The Garth, Cosheston, Pembroke Dock SA72 4UB. There is currently no 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 PLANT (PEMBROKE) LIMITED?

AMBER PLANT (PEMBROKE) LIMITED is currently Dissolved. It was registered on 10/12/1986 and dissolved on 20/02/2023.

Where is AMBER PLANT (PEMBROKE) LIMITED located?

AMBER PLANT (PEMBROKE) LIMITED is registered at 5 The Garth, Cosheston, Pembroke Dock SA72 4UB.

What does AMBER PLANT (PEMBROKE) LIMITED do?

AMBER PLANT (PEMBROKE) LIMITED operates in the Repair of fabricated metal products (33.11 - SIC 2007) sector.

How many employees does AMBER PLANT (PEMBROKE) LIMITED have?

AMBER PLANT (PEMBROKE) LIMITED had 2 employees in 2022.

What is the latest filing for AMBER PLANT (PEMBROKE) LIMITED?

The latest filing was on 21/02/2023: Final Gazette dissolved via voluntary strike-off.