AMBER SHEARING LIMITED

Key Data

Status

Active

Company No.

04947921

Incorporation date

30/10/2003

Size

Unaudited abridged

Classification

Other non-ferrous metal production (24.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2003)

30/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

19/05/2025

Change of details for Mr Andrew Fowkes as a person with significant control on 2025-05-06

View PDF (2 pages)

19/05/2025

Change of details for Mrs Wendy Jayne Fowkes as a person with significant control on 2025-05-06

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

25/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

06/05/2024

Confirmation statement made on 2024-05-06 with updates

View PDF (4 pages)

30/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

13/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

30/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

03/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

06/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

02/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

17/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

06/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

06/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

15/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

25/09/2019

Registration of charge 049479210001, created on 2019-09-23

View PDF (24 pages)

07/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

05/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

05/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

13/11/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

10/05/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (8 pages)

11/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (13 pages)

11/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

11/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (13 pages)

12/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

14/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (13 pages)

25/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (5 pages)

06/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (13 pages)

25/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (5 pages)

08/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

12/12/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (5 pages)

06/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (13 pages)

25/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (5 pages)

07/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (15 pages)

06/01/2011

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

03/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (15 pages)

27/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Andrew Fowkes on 2009-11-01

View PDF (2 pages)

26/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (15 pages)

06/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

06/11/2008

Director's change of particulars / andrew fowkes / 31/03/2008

View PDF (1 pages)

06/11/2008

Secretary's change of particulars / wendy fowkes / 31/03/2008

View PDF (1 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (16 pages)

11/12/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

14/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (15 pages)

22/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

22/11/2006

Registered office changed on 22/11/06 from: unit 4 boddis industrial park garratts lane cradley heath west midlands B64 5SS

View PDF (1 pages)

22/11/2006

Location of debenture register

View PDF (1 pages)

22/11/2006

Location of register of members

View PDF (1 pages)

18/11/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

18/11/2005

Registered office changed on 18/11/05 from: unit 4 boddis industrial park garrats lane cradley heath west midlands B64 5SS

View PDF (1 pages)

05/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

23/11/2004

Return made up to 30/10/04; full list of members

View PDF (6 pages)

07/02/2004

Resolutions

View PDF (1 pages)

20/11/2003

Registered office changed on 20/11/03 from: unit 4, bodis industrial park garretts lane cradley heath west midlands B64 5AW

View PDF (1 pages)

20/11/2003

New secretary appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

20/11/2003

Ad 12/11/03--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

13/11/2003

Resolutions

View PDF (1 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

30/10/2003

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/05/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
14
600.98K
-
0.00
315.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Fowkes	Director	12/11/2003 - Present	-
BRIGHTON SECRETARY LTD	Nominee Secretary	30/10/2003 - 06/11/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	30/10/2003 - 06/11/2003	12606
Fowkes, Wendy Jayne	Secretary	12/11/2003 - Present	-

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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SC127217

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

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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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Description

About AMBER SHEARING LIMITED

AMBER SHEARING LIMITED is an(a) Active company incorporated on 30/10/2003 with the registered office located at Unit 4 Clows Business Park, Garratts Lane, Cradley Heath, West Midlands B64 5SS. 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 SHEARING LIMITED?

AMBER SHEARING LIMITED is currently Active. It was registered on 30/10/2003 .

Where is AMBER SHEARING LIMITED located?

AMBER SHEARING LIMITED is registered at Unit 4 Clows Business Park, Garratts Lane, Cradley Heath, West Midlands B64 5SS.

What does AMBER SHEARING LIMITED do?

AMBER SHEARING LIMITED operates in the Other non-ferrous metal production (24.45 - SIC 2007) sector.

What is the latest filing for AMBER SHEARING LIMITED?

The latest filing was on 30/12/2025: Unaudited abridged accounts made up to 2025-03-31.