AMBERBRAY LIMITED

Key Data

Status

Active

Company No.

03212543

Incorporation date

14/06/1996

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1996)

13/08/2025

Micro company accounts made up to 2025-06-23

View PDF (4 pages)

05/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

13/03/2025

Micro company accounts made up to 2024-06-23

View PDF (4 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

20/03/2024

Micro company accounts made up to 2023-06-23

View PDF (4 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

17/03/2023

Micro company accounts made up to 2022-06-23

View PDF (8 pages)

18/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

22/03/2022

Micro company accounts made up to 2021-06-23

View PDF (3 pages)

02/08/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

22/03/2021

Micro company accounts made up to 2020-06-23

View PDF (3 pages)

03/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

20/03/2020

Micro company accounts made up to 2019-06-23

View PDF (2 pages)

05/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

21/03/2019

Micro company accounts made up to 2018-06-23

View PDF (6 pages)

04/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

16/03/2018

Micro company accounts made up to 2017-06-23

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

17/03/2017

Micro company accounts made up to 2016-06-23

View PDF (7 pages)

08/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

31/03/2016

Total exemption full accounts made up to 2015-06-23

View PDF (8 pages)

13/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-23

View PDF (4 pages)

01/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

17/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

13/02/2014

Termination of appointment of Douglas Smith as a director

View PDF (1 pages)

15/01/2014

Total exemption small company accounts made up to 2013-06-23

View PDF (4 pages)

18/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-06-23

View PDF (4 pages)

18/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

17/10/2011

Total exemption full accounts made up to 2011-06-23

View PDF (9 pages)

16/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

18/01/2011

Total exemption full accounts made up to 2010-06-23

View PDF (9 pages)

18/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

17/06/2010

Director's details changed for Douglas Peter Smith on 2010-06-14

View PDF (2 pages)

17/06/2010

Director's details changed for Douglas Peter Smith on 2010-06-17

View PDF (2 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-23

View PDF (6 pages)

18/06/2009

Return made up to 14/06/09; full list of members

View PDF (5 pages)

31/10/2008

Total exemption small company accounts made up to 2008-06-23

View PDF (8 pages)

18/06/2008

Total exemption small company accounts made up to 2007-06-23

View PDF (7 pages)

17/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

15/11/2007

Registered office changed on 15/11/07 from: 856 melton road thurmaston leicester leicestershire LE4 8BT

View PDF (1 pages)

14/06/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

30/11/2006

Total exemption small company accounts made up to 2006-06-23

View PDF (7 pages)

19/06/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

19/10/2005

Total exemption small company accounts made up to 2005-06-23

View PDF (7 pages)

21/06/2005

Return made up to 14/06/05; full list of members

View PDF (3 pages)

22/04/2005

Total exemption small company accounts made up to 2004-06-23

View PDF (7 pages)

22/06/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

03/04/2004

Total exemption small company accounts made up to 2003-06-23

View PDF (6 pages)

20/06/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

09/04/2003

Total exemption small company accounts made up to 2002-06-23

View PDF (6 pages)

19/06/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

25/03/2002

Accounts for a small company made up to 2001-06-23

View PDF (7 pages)

19/06/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

20/02/2001

Accounts for a small company made up to 2000-06-23

View PDF (7 pages)

26/06/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

23/01/2000

Accounts for a small company made up to 1999-06-23

View PDF (7 pages)

21/06/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

17/02/1999

Accounts for a small company made up to 1998-06-23

View PDF (7 pages)

22/06/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

02/04/1998

Accounts for a small company made up to 1997-06-23

View PDF (7 pages)

23/06/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

21/05/1997

Accounting reference date shortened from 30/06/97 to 23/06/97

View PDF (1 pages)

21/08/1996

Resolutions

View PDF (1 pages)

21/08/1996

£ nc 100/50000 01/08/96

View PDF (1 pages)

21/08/1996

Ad 02/08/96--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

08/07/1996

New director appointed

View PDF (2 pages)

08/07/1996

New director appointed

View PDF (2 pages)

08/07/1996

New secretary appointed

View PDF (2 pages)

08/07/1996

Registered office changed on 08/07/96 from: 31 corsham street london N1 6DR

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Secretary resigned

View PDF (1 pages)

14/06/1996

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMBERBRAY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

23/06/2025

Next confirmation date

30/06/2026

Last change occurred

23/06/2025

Accounts

Micro Entity

Last made up date

23/06/2025

Next account date

23/06/2026

Next due on

23/03/2027

See more events →

Financial Ratios

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

2021
1
88.57K
-
0.00
-
-

2022
1
91.72K
-
0.00
-
-

2023
1
59.60K
-
0.00
-
-

2023
1
59.60K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

59.60K £-35.02 % *

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
L & A SECRETARIAL LIMITED	Nominee Secretary	13/06/1996 - 27/06/1996	6844
L & A REGISTRARS LIMITED	Nominee Director	13/06/1996 - 27/06/1996	6842
Smith, Robert Henry	Director	28/06/1996 - Present	17
Smith, Robert Henry	Secretary	27/06/1996 - Present	2
Smith, Douglas Peter	Director	27/06/1996 - 14/01/2014	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About AMBERBRAY LIMITED

AMBERBRAY LIMITED is an(a) Active company incorporated on 14/06/1996 with the registered office located at 10 Ridgemere Close, Syston, Leicester, Leicestershire LE7 2ZR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERBRAY LIMITED?

AMBERBRAY LIMITED is currently Active. It was registered on 14/06/1996 .

Where is AMBERBRAY LIMITED located?

AMBERBRAY LIMITED is registered at 10 Ridgemere Close, Syston, Leicester, Leicestershire LE7 2ZR.

What does AMBERBRAY LIMITED do?

AMBERBRAY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AMBERBRAY LIMITED have?

AMBERBRAY LIMITED had 1 employees in 2023.

What is the latest filing for AMBERBRAY LIMITED?

The latest filing was on 13/08/2025: Micro company accounts made up to 2025-06-23.