AMBER TYRE & AUTO CENTRE LIMITED

Key Data

Status

Active

Company No.

04647629

Incorporation date

24/01/2003

Size

Micro Entity

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2003)

03/02/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (4 pages)

15/04/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

19/03/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (4 pages)

30/12/2024

Registered office address changed from New Building, Heage Road Ind Est Heage Road Ripley Derby DE5 3GH to 251 Heage Road Ripley Derbyshire DE5 3GH on 2024-12-30

View PDF (1 pages)

26/04/2024

Micro company accounts made up to 2024-02-29

View PDF (5 pages)

19/03/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (4 pages)

13/03/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

13/03/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

25/04/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

24/02/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (4 pages)

28/04/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

24/02/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (4 pages)

09/04/2021

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

25/03/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (4 pages)

23/04/2020

Micro company accounts made up to 2020-02-29

View PDF (5 pages)

27/01/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (4 pages)

31/05/2019

Micro company accounts made up to 2019-02-28

View PDF (5 pages)

28/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

18/06/2018

Micro company accounts made up to 2018-02-28

View PDF (5 pages)

25/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

13/06/2017

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

02/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

06/05/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

29/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

04/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

06/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

02/06/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

24/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

12/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

28/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

12/06/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

26/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

26/05/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

07/04/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

02/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

09/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

03/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

28/04/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

11/02/2009

Return made up to 24/01/08; no change of members

View PDF (3 pages)

17/07/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

12/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

19/03/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

07/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

20/03/2006

Return made up to 24/01/06; no change of members

View PDF (7 pages)

03/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

14/03/2005

Return made up to 24/01/05; no change of members

View PDF (7 pages)

29/10/2004

Ad 31/03/03--------- £ si 999@1

View PDF (2 pages)

29/10/2004

Nc inc already adjusted 31/03/03

View PDF (1 pages)

29/10/2004

Resolutions

View PDF (1 pages)

11/10/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

30/03/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

20/11/2003

Accounting reference date extended from 31/01/04 to 29/02/04

View PDF (1 pages)

31/01/2003

New secretary appointed;new director appointed

View PDF (1 pages)

31/01/2003

New director appointed

View PDF (1 pages)

31/01/2003

Director resigned

View PDF (1 pages)

31/01/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Incorporation

View PDF (19 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

24/01/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
8
33.37K
-
0.00
-
-

2023
7
48.49K
-
0.00
-
-

2024
7
96.38K
-
0.00
-
-

2024
7
96.38K
-
0.00
-
-

Employees

2024

Employees

7 0 % *

Net Assets(GBP)

96.38K £98.76 % *

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/01/2003 - 23/01/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/01/2003 - 23/01/2003	36021
Mr Glyn Raymond Allsop	Director	24/01/2003 - Present	-
Allsop, Sharon Elizabeth	Secretary	23/01/2003 - Present	-
Allsop, Sharon Elizabeth	Director	24/01/2003 - Present	-

Persons with Significant Control

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

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Description

About AMBER TYRE & AUTO CENTRE LIMITED

AMBER TYRE & AUTO CENTRE LIMITED is an(a) Active company incorporated on 24/01/2003 with the registered office located at 251 Heage Road, Ripley, Derbyshire DE5 3GH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER TYRE & AUTO CENTRE LIMITED?

AMBER TYRE & AUTO CENTRE LIMITED is currently Active. It was registered on 24/01/2003 .

Where is AMBER TYRE & AUTO CENTRE LIMITED located?

AMBER TYRE & AUTO CENTRE LIMITED is registered at 251 Heage Road, Ripley, Derbyshire DE5 3GH.

What does AMBER TYRE & AUTO CENTRE LIMITED do?

AMBER TYRE & AUTO CENTRE LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does AMBER TYRE & AUTO CENTRE LIMITED have?

AMBER TYRE & AUTO CENTRE LIMITED had 7 employees in 2024.

What is the latest filing for AMBER TYRE & AUTO CENTRE LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-24 with updates.