AMBERDAY DESIGNS LTD

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AMBERDAY DESIGNS LTD

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Key Data

Status

Dissolved

Company No.

04532338

Incorporation date

10/09/2002

Size

Micro Entity

Contacts

Registered address

Registered address

32 Timms Lane, Formby, Liverpool L37 7DNCopy
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Latest events (Record since 11/09/2002)
dot icon14/02/2023
Final Gazette dissolved via voluntary strike-off
dot icon29/11/2022
First Gazette notice for voluntary strike-off
dot icon16/11/2022
Application to strike the company off the register
dot icon13/11/2022
Cessation of Martin Waters as a person with significant control on 2017-04-06
dot icon13/11/2022
Micro company accounts made up to 2022-04-05
dot icon11/09/2022
Confirmation statement made on 2022-09-11 with no updates
dot icon05/01/2022
Micro company accounts made up to 2021-04-05
dot icon19/09/2021
Confirmation statement made on 2021-09-11 with no updates
dot icon05/01/2021
Accounts for a dormant company made up to 2020-04-05
dot icon22/11/2020
Confirmation statement made on 2020-09-11 with no updates
dot icon05/01/2020
Micro company accounts made up to 2019-04-05
dot icon13/10/2019
Confirmation statement made on 2019-09-11 with no updates
dot icon23/12/2018
Micro company accounts made up to 2018-04-05
dot icon23/09/2018
Confirmation statement made on 2018-09-11 with updates
dot icon05/01/2018
Micro company accounts made up to 2017-04-05
dot icon26/09/2017
Confirmation statement made on 2017-09-11 with no updates
dot icon03/01/2017
Micro company accounts made up to 2016-04-05
dot icon24/09/2016
Confirmation statement made on 2016-09-11 with updates
dot icon03/01/2016
Total exemption small company accounts made up to 2015-04-05
dot icon12/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
dot icon08/09/2015
Registered office address changed from 9 Harbury Avenue Ainsdale Southport Merseyside PR8 2TA to 32 Timms Lane Formby Liverpool L37 7DN on 2015-09-08
dot icon03/01/2015
Total exemption small company accounts made up to 2014-04-05
dot icon21/10/2014
Annual return made up to 2014-09-11 with full list of shareholders
dot icon05/01/2014
Total exemption small company accounts made up to 2013-04-05
dot icon09/10/2013
Annual return made up to 2013-09-11 with full list of shareholders
dot icon14/10/2012
Annual return made up to 2012-09-11 with full list of shareholders
dot icon01/07/2012
Total exemption small company accounts made up to 2012-04-05
dot icon04/01/2012
Total exemption small company accounts made up to 2011-04-05
dot icon18/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
dot icon08/10/2010
Total exemption full accounts made up to 2010-04-05
dot icon22/09/2010
Annual return made up to 2010-09-11 with full list of shareholders
dot icon07/06/2010
Director's details changed for Irina Waters on 2010-06-07
dot icon07/06/2010
Secretary's details changed for Martin Waters on 2010-06-07
dot icon07/06/2010
Registered office address changed from 40 Daneway Ainsdale Southport Merseyside PR8 2QW on 2010-06-07
dot icon12/10/2009
Annual return made up to 2009-09-11 with full list of shareholders
dot icon18/08/2009
Total exemption full accounts made up to 2009-04-05
dot icon30/01/2009
Total exemption full accounts made up to 2008-04-05
dot icon12/09/2008
Return made up to 11/09/08; full list of members
dot icon12/09/2008
Secretary's change of particulars / martin waters / 01/06/2008
dot icon12/09/2008
Director's change of particulars / irina waters / 01/06/2008
dot icon02/05/2008
Registered office changed on 02/05/2008 from, 14 willow hey, maghull, liverpool, merseyside, L31 3DL
dot icon10/03/2008
Total exemption full accounts made up to 2007-04-05
dot icon10/03/2008
Total exemption full accounts made up to 2006-04-05
dot icon09/11/2007
Return made up to 11/09/07; full list of members
dot icon01/01/2007
Return made up to 11/09/06; full list of members
dot icon01/01/2007
Director's particulars changed
dot icon01/01/2007
Secretary's particulars changed
dot icon19/09/2006
Registered office changed on 19/09/06 from: 405 beetham plaza, 25 the strand, liverpool, L2 0XJ
dot icon08/02/2006
Total exemption full accounts made up to 2005-04-05
dot icon27/10/2005
Return made up to 11/09/05; full list of members
dot icon27/10/2005
Secretary's particulars changed
dot icon07/02/2005
Total exemption full accounts made up to 2004-04-05
dot icon22/11/2004
Return made up to 11/09/04; full list of members
dot icon08/12/2003
Total exemption full accounts made up to 2003-04-05
dot icon10/10/2003
Return made up to 11/09/03; full list of members
dot icon19/11/2002
Accounting reference date shortened from 30/09/03 to 05/04/03
dot icon11/11/2002
New secretary appointed
dot icon11/11/2002
New director appointed
dot icon08/11/2002
Registered office changed on 08/11/02 from: 405 beetham plaza, 25 the strand, liverpool, L2 0XW
dot icon08/11/2002
Ad 28/10/02--------- £ si 99@1=99 £ ic 1/100
dot icon07/10/2002
Secretary resigned
dot icon07/10/2002
Director resigned
dot icon07/10/2002
Registered office changed on 07/10/02 from: 39A leicester road, salford, manchester, M7 4AS
dot icon11/09/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
04/04/2022
dot iconLast change occurred
04/04/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
04/04/2022
dot iconNext account date
04/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
14.86K
-
0.00
-
-
2022
1
3.47K
-
0.00
-
-
2022
1
3.47K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

3.47K £Descended-76.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Irina Waters
Director
28/10/2002 - Present
2
FORM 10 DIRECTORS FD LTD
Nominee Director
11/09/2002 - 07/10/2002
41295
Form 10 Secretaries Fd Ltd
Nominee Secretary
11/09/2002 - 07/10/2002
4791
Waters, Martin
Secretary
28/10/2002 - Present
-

Persons with Significant Control

2
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 AMBERDAY DESIGNS LTD

AMBERDAY DESIGNS LTD is an(a) Dissolved company incorporated on 10/09/2002 with the registered office located at 32 Timms Lane, Formby, Liverpool L37 7DN. 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 AMBERDAY DESIGNS LTD?

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AMBERDAY DESIGNS LTD is currently Dissolved. It was registered on 10/09/2002 and dissolved on 13/02/2023.

Where is AMBERDAY DESIGNS LTD located?

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AMBERDAY DESIGNS LTD is registered at 32 Timms Lane, Formby, Liverpool L37 7DN.

What does AMBERDAY DESIGNS LTD do?

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AMBERDAY DESIGNS LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does AMBERDAY DESIGNS LTD have?

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AMBERDAY DESIGNS LTD had 1 employees in 2022.

What is the latest filing for AMBERDAY DESIGNS LTD?

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The latest filing was on 14/02/2023: Final Gazette dissolved via voluntary strike-off.