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AMBER PRECAST LTD.

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AMBER PRECAST LTD.

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Key Data

Status

Active

Company No.

08363804

Incorporation date

17/01/2013

Size

Total Exemption Full

Classification

Manufacture of concrete products for construction purposes (23.61 - SIC 2007);

Contacts

Registered address

Registered address

Unit1a & B Unit 1a & B Leyland Business Park, Centurion Way, Leyland, Lancashire PR25 3GRCopy
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Latest events (Record since 17/01/2013)
dot icon27/01/2026
Confirmation statement made on 2026-01-13 with no updates
View PDF (3 pages)
dot icon22/08/2025
Termination of appointment of Richard John Rhodes as a director on 2025-08-22
View PDF (1 pages)
dot icon18/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon17/03/2025
Termination of appointment of Amanda Louise Summerfield as a director on 2025-02-28
View PDF (1 pages)
dot icon19/02/2025
Registered office address changed from Davy Business Park Prince of Wales Road Sheffield S9 4EX England to Unit1a & B Unit 1a & B Leyland Business Park Centurion Way Leyland Lancashire PR25 3GR on 2025-02-19
View PDF (1 pages)
dot icon13/02/2025
Confirmation statement made on 2025-01-13 with no updates
View PDF (3 pages)
dot icon05/02/2024
Confirmation statement made on 2024-01-13 with no updates
View PDF (3 pages)
dot icon26/01/2024
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon10/10/2023
Director's details changed for Mr Richard John Rhodes on 2023-10-10
View PDF (2 pages)
dot icon06/10/2023
Appointment of Mrs Amanda Louise Summerfield as a director on 2023-09-29
View PDF (2 pages)
dot icon03/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (10 pages)
dot icon15/02/2023
Confirmation statement made on 2023-01-13 with no updates
View PDF (3 pages)
dot icon24/06/2022
Total exemption full accounts made up to 2021-06-30
View PDF (11 pages)
dot icon16/05/2022
Director's details changed for Mr Richard John Rhodes on 2022-05-16
View PDF (2 pages)
dot icon28/02/2022
Confirmation statement made on 2022-01-13 with no updates
View PDF (3 pages)
dot icon28/07/2021
Full accounts made up to 2020-06-30
View PDF (25 pages)
dot icon04/07/2021
Termination of appointment of Janice Lea as a secretary on 2021-06-30
View PDF (1 pages)
dot icon17/01/2021
Confirmation statement made on 2021-01-13 with updates
View PDF (4 pages)
dot icon17/01/2021
Change of details for Advanced Construction Engineering Ltd as a person with significant control on 2020-01-31
View PDF (2 pages)
dot icon10/09/2020
Full accounts made up to 2019-06-30
View PDF (26 pages)
dot icon22/06/2020
Appointment of Miss Janice Lea as a secretary on 2020-06-17
View PDF (2 pages)
dot icon23/04/2020
Satisfaction of charge 083638040004 in full
View PDF (1 pages)
dot icon12/03/2020
Registered office address changed from Amber Precast West Way Somercotes Alfreton DE55 4QJ England to Davy Business Park Prince of Wales Road Sheffield S9 4EX on 2020-03-12
View PDF (1 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-13 with no updates
View PDF (3 pages)
dot icon10/12/2019
Satisfaction of charge 083638040003 in full
View PDF (1 pages)
dot icon26/09/2019
Appointment of Mr Alexander Jan Wouterse as a director on 2019-09-18
View PDF (2 pages)
dot icon26/09/2019
Termination of appointment of Dawn Winifred Patricia Stafferton as a director on 2019-09-18
View PDF (1 pages)
dot icon21/06/2019
Full accounts made up to 2018-06-30
View PDF (25 pages)
dot icon07/06/2019
Registration of charge 083638040004, created on 2019-06-07
View PDF (25 pages)
dot icon05/05/2019
Termination of appointment of Louise Jennifer Walker as a director on 2019-04-25
View PDF (1 pages)
dot icon05/05/2019
Appointment of Mr Richard John Rhodes as a director on 2019-05-03
View PDF (2 pages)
dot icon26/04/2019
Appointment of Ms Dawn Winifred Patricia Stafferton as a director on 2019-04-25
View PDF (2 pages)
dot icon28/03/2019
Termination of appointment of Mark Frederick Johnson as a director on 2019-01-31
View PDF (1 pages)
dot icon28/03/2019
Registered office address changed from Suite 423 Chadwick House Warrington Road Birchwood Warrington WA3 6AE England to Amber Precast West Way Somercotes Alfreton DE55 4QJ on 2019-03-28
View PDF (1 pages)
dot icon26/02/2019
Director's details changed for Hughes Armstrong Industries Ltd on 2018-03-29
View PDF (1 pages)
dot icon22/02/2019
Registered office address changed from Amber Precast West Way Somercotes Alfreton Derbyshire DE55 4QJ to Suite 423 Chadwick House Warrington Road Birchwood Warrington WA3 6AE on 2019-02-22
View PDF (1 pages)
dot icon22/02/2019
Confirmation statement made on 2019-01-13 with no updates
View PDF (3 pages)
dot icon28/06/2018
Appointment of Mrs Louise Jennifer Walker as a director on 2018-06-19
View PDF (2 pages)
dot icon28/06/2018
Termination of appointment of Michael Huw Jones as a director on 2018-06-19
View PDF (1 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (12 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-13 with no updates
View PDF (3 pages)
dot icon04/04/2017
Group of companies' accounts made up to 2016-06-30
View PDF (22 pages)
dot icon13/01/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (5 pages)
dot icon11/04/2016
Accounts for a small company made up to 2015-06-30
View PDF (7 pages)
dot icon10/02/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon19/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2015
Full accounts made up to 2014-06-30
View PDF (24 pages)
dot icon08/10/2014
Satisfaction of charge 2 in full
View PDF (6 pages)
dot icon12/09/2014
Registration of charge 083638040003, created on 2014-09-11
View PDF (13 pages)
dot icon28/07/2014
Termination of appointment of Hughes Armstrong Corporate Investments Plc as a director on 2014-07-01
View PDF (1 pages)
dot icon28/07/2014
Appointment of Hughes Armstrong Industries Ltd as a director on 2014-07-01
View PDF (2 pages)
dot icon01/04/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2014
Full accounts made up to 2013-06-30
View PDF (22 pages)
dot icon09/08/2013
Previous accounting period shortened from 2014-01-31 to 2013-06-30
View PDF (1 pages)
dot icon22/03/2013
Appointment of Mr Mark Frederick Johnson as a director
View PDF (3 pages)
dot icon22/03/2013
Statement of capital following an allotment of shares on 2013-03-14
View PDF (4 pages)
dot icon08/03/2013
Statement of capital following an allotment of shares on 2013-02-28
View PDF (6 pages)
dot icon08/03/2013
Appointment of Hughes Armstrong Corporate Investments Plc as a director
View PDF (4 pages)
dot icon08/03/2013
Registered office address changed from 64 Far Laund Belper Derbyshire DE56 1FJ England on 2013-03-08
View PDF (2 pages)
dot icon08/03/2013
Resolutions
View PDF (1 pages)
dot icon08/03/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon06/03/2013
Certificate of change of name
View PDF (2 pages)
dot icon06/03/2013
Change of name notice
View PDF (2 pages)
dot icon26/02/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon17/01/2013
Incorporation
View PDF (29 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

40
2023
change arrow icon+23.12 % *

* during past year

Cash in Bank

£1,239,479.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
46
2.18M
-
0.00
573.09K
-
2022
42
1.94M
-
0.00
1.01M
-
2023
40
1.30M
-
0.00
1.24M
-
2023
40
1.30M
-
0.00
1.24M
-

Employees

2023

Employees

40 Descended-5 % *

Net Assets(GBP)

1.30M £Descended-32.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.24M £Ascended23.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Louise Jennifer
Director
19/06/2018 - 25/04/2019
9
Stafferton, Dawn Winifred Patricia
Director
25/04/2019 - 18/09/2019
1
HUGHES ARMSTRONG INDUSTRIES LIMITED
Corporate Director
01/07/2014 - Present
6
Jones, Michael Huw
Director
17/01/2013 - 19/06/2018
16
Wouterse, Alexander Jan
Director
18/09/2019 - Present
20

Persons with Significant Control

1
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 PRECAST LTD.

AMBER PRECAST LTD. is an(a) Active company incorporated on 17/01/2013 with the registered office located at Unit1a & B Unit 1a & B Leyland Business Park, Centurion Way, Leyland, Lancashire PR25 3GR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER PRECAST LTD.?

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AMBER PRECAST LTD. is currently Active. It was registered on 17/01/2013 .

Where is AMBER PRECAST LTD. located?

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AMBER PRECAST LTD. is registered at Unit1a & B Unit 1a & B Leyland Business Park, Centurion Way, Leyland, Lancashire PR25 3GR.

What does AMBER PRECAST LTD. do?

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AMBER PRECAST LTD. operates in the Manufacture of concrete products for construction purposes (23.61 - SIC 2007) sector.

How many employees does AMBER PRECAST LTD. have?

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AMBER PRECAST LTD. had 40 employees in 2023.

What is the latest filing for AMBER PRECAST LTD.?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-13 with no updates.