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AMBERDEAL LIMITED

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AMBERDEAL LIMITED

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Key Data

Status

Active

Company No.

02034774

Incorporation date

07/07/1986

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

Registered address

Alex House 260-268, Chapel Street, Salford M3 5JZCopy
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Latest events (Record since 07/07/1986)
dot icon16/02/2026
Cessation of Raymond Packum as a person with significant control on 2026-02-12
View PDF (1 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-08 with no updates
View PDF (3 pages)
dot icon30/04/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon10/09/2024
Confirmation statement made on 2024-08-08 with no updates
View PDF (3 pages)
dot icon24/04/2024
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-08 with no updates
View PDF (3 pages)
dot icon14/06/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon26/04/2023
Change of details for Autosave Recycled Autoparts Limited as a person with significant control on 2021-06-09
View PDF (2 pages)
dot icon18/08/2022
Confirmation statement made on 2022-08-08 with no updates
View PDF (3 pages)
dot icon12/05/2022
Total exemption full accounts made up to 2021-10-31
View PDF (11 pages)
dot icon13/09/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon13/09/2021
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon09/09/2021
Confirmation statement made on 2021-08-08 with updates
View PDF (4 pages)
dot icon04/06/2021
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon09/10/2020
Registration of charge 020347740004, created on 2020-10-01
View PDF (8 pages)
dot icon10/08/2020
Confirmation statement made on 2020-08-08 with no updates
View PDF (3 pages)
dot icon25/06/2020
Total exemption full accounts made up to 2019-10-31
View PDF (11 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-08 with no updates
View PDF (3 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-08 with no updates
View PDF (3 pages)
dot icon19/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (11 pages)
dot icon18/08/2017
Confirmation statement made on 2017-08-08 with no updates
View PDF (3 pages)
dot icon25/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-08 with updates
View PDF (6 pages)
dot icon05/08/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon14/08/2015
Annual return made up to 2015-08-08 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon13/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
View PDF (3 pages)
dot icon07/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon05/09/2013
Annual return made up to 2013-08-08 with full list of shareholders
View PDF (3 pages)
dot icon05/09/2013
Registered office address changed from Bank House 266/268 Chapel Street Salford Manchester M3 5JZ on 2013-09-05
View PDF (1 pages)
dot icon26/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon24/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
View PDF (3 pages)
dot icon24/08/2012
Director's details changed for Mr Raymond Packun on 2012-04-06
View PDF (2 pages)
dot icon24/08/2012
Secretary's details changed for Mrs Susan Packun on 2012-04-06
View PDF (1 pages)
dot icon13/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon18/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon03/09/2010
Annual return made up to 2010-08-08 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon26/08/2009
Return made up to 08/08/09; full list of members
View PDF (3 pages)
dot icon24/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon20/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon13/08/2008
Return made up to 08/08/08; full list of members
View PDF (3 pages)
dot icon02/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon05/09/2007
Return made up to 08/08/07; no change of members
View PDF (6 pages)
dot icon06/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon24/08/2006
Return made up to 08/08/06; full list of members
View PDF (6 pages)
dot icon02/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon23/08/2005
Return made up to 08/08/05; full list of members
View PDF (6 pages)
dot icon01/09/2004
Return made up to 18/08/04; full list of members
View PDF (6 pages)
dot icon07/07/2004
Return made up to 28/08/03; full list of members
View PDF (6 pages)
dot icon01/07/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon01/09/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (6 pages)
dot icon08/09/2002
Return made up to 28/08/02; full list of members
View PDF (6 pages)
dot icon16/08/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (6 pages)
dot icon04/09/2001
Return made up to 28/08/01; full list of members
View PDF (6 pages)
dot icon31/08/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (6 pages)
dot icon02/10/2000
Return made up to 28/08/00; full list of members
View PDF (6 pages)
dot icon04/09/2000
Accounts for a small company made up to 1999-10-31
View PDF (7 pages)
dot icon17/11/1999
Return made up to 28/08/99; full list of members
View PDF (6 pages)
dot icon24/08/1999
Accounts for a small company made up to 1998-10-31
View PDF (6 pages)
dot icon12/05/1999
£ ic 1000/500 08/09/98 £ sr 500@1=500
View PDF (1 pages)
dot icon08/10/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/10/1998
New secretary appointed
View PDF (2 pages)
dot icon04/09/1998
Return made up to 28/08/98; no change of members
View PDF (4 pages)
dot icon22/06/1998
Accounts for a small company made up to 1997-10-31
View PDF (7 pages)
dot icon10/10/1997
Return made up to 28/08/97; no change of members
View PDF (4 pages)
dot icon19/08/1997
Accounts for a small company made up to 1996-10-31
View PDF (5 pages)
dot icon20/05/1997
Registered office changed on 20/05/97 from: aubrey rothburn & co fourth floor suite royal london house 196 deansgate manchester M3 3WF
View PDF (1 pages)
dot icon08/09/1996
Return made up to 28/08/96; full list of members
View PDF (6 pages)
dot icon02/09/1996
Accounts for a small company made up to 1995-10-31
View PDF (7 pages)
dot icon21/09/1995
Return made up to 28/08/95; no change of members
View PDF (4 pages)
dot icon08/08/1995
Accounts made up to 1994-10-31
View PDF (13 pages)
dot icon12/05/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (6 pages)
dot icon21/09/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/08/1994
Return made up to 28/08/94; no change of members
View PDF (0 pages)
dot icon04/08/1994
Accounts made up to 1993-10-31
View PDF (0 pages)
dot icon11/07/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/10/1993
Return made up to 28/08/93; full list of members
View PDF (0 pages)
dot icon05/08/1993
Accounts made up to 1992-10-31
View PDF (0 pages)
dot icon11/09/1992
Return made up to 28/08/92; no change of members
View PDF (0 pages)
dot icon11/09/1992
Accounts made up to 1991-10-31
View PDF (0 pages)
dot icon03/09/1991
Return made up to 28/08/91; no change of members
View PDF (0 pages)
dot icon21/08/1991
Accounts made up to 1990-10-31
View PDF (0 pages)
dot icon08/10/1990
Accounts made up to 1989-10-31
View PDF (0 pages)
dot icon08/10/1990
Return made up to 04/10/90; full list of members
View PDF (0 pages)
dot icon04/09/1989
Accounts made up to 1988-10-31
View PDF (0 pages)
dot icon04/09/1989
Return made up to 06/09/89; full list of members
View PDF (0 pages)
dot icon16/06/1988
Accounts made up to 1987-10-31
View PDF (0 pages)
dot icon15/06/1988
Return made up to 17/06/88; full list of members
View PDF (0 pages)
dot icon17/09/1987
Return made up to 25/08/87; full list of members
View PDF (0 pages)
dot icon29/07/1987
Accounting reference date shortened from 31/03 to 31/10
View PDF (0 pages)
dot icon02/06/1987
Director resigned;new director appointed
View PDF (0 pages)
dot icon13/04/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon11/04/1987
Registered office changed on 11/04/87 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
View PDF (0 pages)
dot icon11/04/1987
Secretary resigned;director resigned
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon28/10/1986
Resolutions
View PDF (0 pages)
dot icon28/10/1986
Resolutions
View PDF (7 pages)
dot icon07/07/1986
Certificate of Incorporation
View PDF (1 pages)
dot icon07/07/1986
Miscellaneous
View PDF (2 pages)
dot icon07/07/1986
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

49
2023
change arrow icon-51.57 % *

* during past year

Cash in Bank

£583,446.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
47
2.91M
-
0.00
1.34M
-
2022
48
2.98M
-
0.00
1.20M
-
2023
49
2.81M
-
0.00
583.45K
-
2023
49
2.81M
-
0.00
583.45K
-

Employees

2023

Employees

49 Ascended2 % *

Net Assets(GBP)

2.81M £Descended-5.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

583.45K £Descended-51.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Packun, Susan
Secretary
07/09/1998 - Present
-

Persons with Significant Control

3
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 AMBERDEAL LIMITED

AMBERDEAL LIMITED is an(a) Active company incorporated on 07/07/1986 with the registered office located at Alex House 260-268, Chapel Street, Salford M3 5JZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERDEAL LIMITED?

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AMBERDEAL LIMITED is currently Active. It was registered on 07/07/1986 .

Where is AMBERDEAL LIMITED located?

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AMBERDEAL LIMITED is registered at Alex House 260-268, Chapel Street, Salford M3 5JZ.

What does AMBERDEAL LIMITED do?

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AMBERDEAL LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does AMBERDEAL LIMITED have?

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AMBERDEAL LIMITED had 49 employees in 2023.

What is the latest filing for AMBERDEAL LIMITED?

toggle

The latest filing was on 16/02/2026: Cessation of Raymond Packum as a person with significant control on 2026-02-12.