AMBERLEY ADHESIVE LABELS LIMITED

Key Data

Status

Active

Company No.

04404780

Incorporation date

27/03/2002

Size

Full

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2002)

17/04/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (4 pages)

16/04/2026

Replacement Filing for the appointment of Mr Andrew Joy as a director

View PDF (3 pages)

04/03/2026

Cessation of Coveris Flexibles Holdings Uk Limited as a person with significant control on 2026-03-02

View PDF (1 pages)

04/03/2026

Notification of Helios Uk Bidco Limited as a person with significant control on 2026-03-02

View PDF (2 pages)

21/08/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

11/04/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (4 pages)

10/12/2024

Resolutions

View PDF (1 pages)

10/12/2024

Solvency Statement dated 09/12/24

View PDF (1 pages)

10/12/2024

Statement of capital on 2024-12-10

View PDF (3 pages)

10/12/2024

Statement by Directors

View PDF (1 pages)

26/07/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

28/03/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

21/06/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

04/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

03/01/2023

Termination of appointment of Dennis Patterson as a director on 2022-12-31

View PDF (1 pages)

31/10/2022

Registration of charge 044047800011, created on 2022-10-26

View PDF (30 pages)

15/07/2022

Appointment of Mrs Joanne Ormrod as a director on 2022-07-14

View PDF (2 pages)

16/06/2022

Satisfaction of charge 044047800008 in full

View PDF (1 pages)

16/06/2022

Satisfaction of charge 044047800009 in full

View PDF (1 pages)

16/06/2022

Satisfaction of charge 044047800010 in full

View PDF (1 pages)

26/05/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

07/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

20/05/2021

Registration of charge 044047800010, created on 2021-05-17

View PDF (25 pages)

27/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

03/03/2021

Satisfaction of charge 044047800007 in full

View PDF (1 pages)

02/10/2020

Registration of charge 044047800009, created on 2020-10-02

View PDF (19 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

09/04/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (4 pages)

22/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (10 pages)

01/11/2019

Appointment of Mr David Leslie Richards as a director on 2019-10-31

View PDF (2 pages)

01/11/2019

Termination of appointment of Trevor William James Smith as a director on 2019-10-31

View PDF (1 pages)

16/09/2019

Registration of charge 044047800008, created on 2019-09-12

View PDF (80 pages)

16/08/2019

Resolutions

View PDF (40 pages)

12/08/2019

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

07/08/2019

Appointment of Mr Andrew Joy as a director on 2019-07-31

View PDF (3 pages)

07/08/2019

Appointment of Mr Dennis Patterson as a director on 2019-07-31

View PDF (2 pages)

07/08/2019

Termination of appointment of Oliver Andrew Gatehouse as a secretary on 2019-07-31

View PDF (1 pages)

07/08/2019

Notification of Coveris Flexibles Holdings Uk Limited as a person with significant control on 2019-07-31

View PDF (2 pages)

07/08/2019

Cessation of Trevor William James Smith as a person with significant control on 2019-07-31

View PDF (1 pages)

06/08/2019

Registered office address changed from Team House Shaftesbury Lane Blandford Forum Dorset DT11 7FG to Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN on 2019-08-06

View PDF (1 pages)

01/08/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (3 pages)

02/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

11/10/2018

Accounts for a small company made up to 2018-04-30

View PDF (10 pages)

10/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

06/11/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

15/08/2017

Accounts for a small company made up to 2017-04-30

View PDF (12 pages)

01/08/2017

Registration of charge 044047800007, created on 2017-07-27

View PDF (18 pages)

11/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

19/08/2016

Accounts for a small company made up to 2016-04-30

View PDF (8 pages)

24/05/2016

Cancellation of shares. Statement of capital on 2016-04-28

View PDF (4 pages)

24/05/2016

Purchase of own shares.

View PDF (3 pages)

03/05/2016

Termination of appointment of Stephen Oliver as a director on 2016-04-28

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (4 pages)

23/09/2015

Accounts for a small company made up to 2015-04-30

View PDF (8 pages)

08/06/2015

Cancellation of shares. Statement of capital on 2015-04-30

View PDF (4 pages)

08/06/2015

Resolutions

View PDF (12 pages)

08/06/2015

Purchase of own shares.

View PDF (4 pages)

06/05/2015

Termination of appointment of Richard Henry Geller as a director on 2015-04-30

View PDF (1 pages)

06/05/2015

Appointment of Mr Oliver Andrew Gatehouse as a secretary on 2015-04-30

View PDF (2 pages)

06/05/2015

Termination of appointment of David William Henstridge as a director on 2015-04-30

View PDF (1 pages)

06/05/2015

Termination of appointment of David William Henstridge as a secretary on 2015-04-30

View PDF (1 pages)

15/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (7 pages)

28/08/2014

Accounts for a small company made up to 2014-04-30

View PDF (8 pages)

04/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (7 pages)

04/04/2014

Director's details changed for David William Henstridge on 2013-09-30

View PDF (2 pages)

04/04/2014

Secretary's details changed for David William Henstridge on 2013-09-30

View PDF (1 pages)

25/09/2013

Accounts for a small company made up to 2013-04-30

View PDF (8 pages)

13/06/2013

Director's details changed for Trevor William James Smith on 2013-06-13

View PDF (2 pages)

12/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (7 pages)

12/04/2013

Director's details changed for Richard Henry Geller on 2012-11-01

View PDF (2 pages)

19/12/2012

Resolutions

View PDF (14 pages)

23/10/2012

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

27/03/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (7 pages)

27/03/2012

Registered office address changed from Team House Higher Shaftesbury Road Blandford Forum Dorset DT11 7FG on 2012-03-27

View PDF (1 pages)

15/09/2011

Accounts for a small company made up to 2011-04-30

View PDF (9 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

View PDF (3 pages)

13/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (7 pages)

04/11/2010

Termination of appointment of Christopher Strong as a director

View PDF (1 pages)

24/06/2010

Accounts for a small company made up to 2010-04-30

View PDF (9 pages)

16/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

16/04/2010

Director's details changed for Mr Christopher John Strong on 2010-03-27

View PDF (2 pages)

16/04/2010

Director's details changed for Stephen Oliver on 2010-03-27

View PDF (2 pages)

16/04/2010

Director's details changed for David William Henstridge on 2010-03-27

View PDF (2 pages)

16/04/2010

Director's details changed for Trevor William James Smith on 2010-03-27

View PDF (2 pages)

16/04/2010

Director's details changed for Richard Henry Geller on 2010-03-27

View PDF (2 pages)

13/11/2009

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

31/03/2009

Return made up to 27/03/09; full list of members

View PDF (5 pages)

05/11/2008

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

24/04/2008

Return made up to 27/03/08; full list of members

View PDF (5 pages)

24/04/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (3 pages)

24/04/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (3 pages)

04/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

04/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

04/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

11/10/2007

Accounts for a medium company made up to 2007-04-30

View PDF (22 pages)

26/04/2007

Return made up to 27/03/07; full list of members

View PDF (9 pages)

19/02/2007

Accounts for a medium company made up to 2006-04-30

View PDF (20 pages)

17/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

26/04/2006

Return made up to 27/03/06; full list of members

View PDF (9 pages)

23/11/2005

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

27/04/2005

Return made up to 27/03/05; full list of members

View PDF (9 pages)

23/11/2004

Full accounts made up to 2004-04-30

View PDF (16 pages)

26/05/2004

Return made up to 27/03/04; full list of members

View PDF (9 pages)

06/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

04/05/2004

Certificate of change of name

View PDF (2 pages)

14/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

26/03/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

21/06/2002

Memorandum and Articles of Association

View PDF (11 pages)

21/06/2002

Resolutions

View PDF (3 pages)

17/06/2002

Ad 30/05/02--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (12 pages)

10/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

01/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

30/05/2002

Resolutions

View PDF (11 pages)

22/05/2002

Resolutions

View PDF (0 pages)

22/05/2002

Resolutions

View PDF (0 pages)

22/05/2002

Resolutions

View PDF (1 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

Ad 05/04/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/04/2002

Accounting reference date extended from 31/03/03 to 30/04/03

View PDF (1 pages)

27/03/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ormrod, Joanne	Director	14/07/2022 - Present	9
Patterson, Dennis	Director	31/07/2019 - 31/12/2022	6
Joy, Andrew	Director	31/07/2019 - Present	2
Richards, David Leslie	Director	31/10/2019 - Present	-

Persons with Significant Control

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

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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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Growing of other non-perennial crops

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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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Mixed farming

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Description

About AMBERLEY ADHESIVE LABELS LIMITED

AMBERLEY ADHESIVE LABELS LIMITED is an(a) Active company incorporated on 27/03/2002 with the registered office located at Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire PE11 3ZN. There are currently 3 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 AMBERLEY ADHESIVE LABELS LIMITED?

AMBERLEY ADHESIVE LABELS LIMITED is currently Active. It was registered on 27/03/2002 .

Where is AMBERLEY ADHESIVE LABELS LIMITED located?

AMBERLEY ADHESIVE LABELS LIMITED is registered at Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire PE11 3ZN.

What does AMBERLEY ADHESIVE LABELS LIMITED do?

AMBERLEY ADHESIVE LABELS LIMITED operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for AMBERLEY ADHESIVE LABELS LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-03-27 with updates.