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AMBERS GOLD HOMES LIMITED

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AMBERS GOLD HOMES LIMITED

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Key Data

Status

Active

Company No.

04277813

Incorporation date

28/08/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EECopy
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Latest events (Record since 28/08/2001)
dot icon11/11/2025
Confirmation statement made on 2025-10-30 with no updates
View PDF (3 pages)
dot icon16/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (13 pages)
dot icon05/11/2024
Confirmation statement made on 2024-10-30 with no updates
View PDF (3 pages)
dot icon24/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (12 pages)
dot icon26/01/2024
Total exemption full accounts made up to 2023-01-31
View PDF (13 pages)
dot icon09/11/2023
Confirmation statement made on 2023-10-30 with no updates
View PDF (3 pages)
dot icon26/10/2023
Previous accounting period shortened from 2023-01-26 to 2023-01-25
View PDF (1 pages)
dot icon14/11/2022
Confirmation statement made on 2022-10-30 with no updates
View PDF (3 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (12 pages)
dot icon15/11/2021
Director's details changed for Ms Elizabeth Anne Noon on 2021-11-15
View PDF (2 pages)
dot icon15/11/2021
Change of details for Ms Elizabeth Anne Noon as a person with significant control on 2021-11-15
View PDF (2 pages)
dot icon15/11/2021
Confirmation statement made on 2021-10-30 with no updates
View PDF (3 pages)
dot icon26/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (14 pages)
dot icon13/11/2020
Confirmation statement made on 2020-10-30 with no updates
View PDF (3 pages)
dot icon22/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (14 pages)
dot icon22/11/2019
Registration of charge 042778130011, created on 2019-11-15
View PDF (4 pages)
dot icon19/11/2019
Confirmation statement made on 2019-10-30 with no updates
View PDF (3 pages)
dot icon22/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (13 pages)
dot icon22/07/2019
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon22/07/2019
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon22/07/2019
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon22/07/2019
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon22/07/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon22/07/2019
Satisfaction of charge 8 in full
View PDF (2 pages)
dot icon22/07/2019
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon24/01/2019
Total exemption full accounts made up to 2018-01-31
View PDF (13 pages)
dot icon06/12/2018
Confirmation statement made on 2018-10-30 with no updates
View PDF (3 pages)
dot icon26/10/2018
Previous accounting period shortened from 2018-01-27 to 2018-01-26
View PDF (1 pages)
dot icon24/01/2018
Micro company accounts made up to 2017-01-27
View PDF (2 pages)
dot icon18/12/2017
Registration of charge 042778130010, created on 2017-12-14
View PDF (5 pages)
dot icon16/11/2017
Confirmation statement made on 2017-10-30 with no updates
View PDF (3 pages)
dot icon26/10/2017
Previous accounting period shortened from 2017-01-28 to 2017-01-27
View PDF (1 pages)
dot icon24/11/2016
Confirmation statement made on 2016-10-30 with updates
View PDF (5 pages)
dot icon25/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon05/01/2016
Registration of charge 042778130009, created on 2015-12-17
View PDF (6 pages)
dot icon12/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon29/01/2015
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon08/12/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2014
Previous accounting period shortened from 2014-01-29 to 2014-01-28
View PDF (1 pages)
dot icon30/10/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon23/09/2013
Annual return made up to 2013-08-28 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2012
Total exemption small company accounts made up to 2012-01-29
View PDF (6 pages)
dot icon14/09/2012
Annual return made up to 2012-08-28 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2012
Particulars of a mortgage or charge / charge no: 8
View PDF (10 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-29
View PDF (6 pages)
dot icon28/10/2011
Previous accounting period shortened from 2011-01-30 to 2011-01-29
View PDF (1 pages)
dot icon27/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2011
Director's details changed for Elizabeth Anne Noon on 2011-09-27
View PDF (2 pages)
dot icon29/01/2011
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon23/11/2010
Annual return made up to 2010-08-28 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2010
Director's details changed for Elizabeth Anne Noon on 2010-08-28
View PDF (2 pages)
dot icon23/11/2010
Registered office address changed from C/O Sue Lane & Associates Eastern Annexe Mill Court Furrlongs Newport Isle of Wight PO30 2AA on 2010-11-23
View PDF (1 pages)
dot icon01/11/2010
Previous accounting period shortened from 2010-01-31 to 2010-01-30
View PDF (3 pages)
dot icon08/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon14/10/2009
Annual return made up to 2009-08-28 with full list of shareholders
View PDF (3 pages)
dot icon02/12/2008
Total exemption full accounts made up to 2008-01-31
View PDF (7 pages)
dot icon11/09/2008
Return made up to 28/08/08; full list of members
View PDF (3 pages)
dot icon11/09/2008
Director's change of particulars / elizabeth noon / 31/01/2008
View PDF (1 pages)
dot icon20/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon08/10/2007
Return made up to 28/08/07; full list of members
View PDF (2 pages)
dot icon18/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/07/2007
Registered office changed on 25/07/07 from: vaughan chambers vaughan road harpenden hertfordshire AL5 4EE
View PDF (1 pages)
dot icon08/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon02/11/2006
Return made up to 28/08/06; full list of members
View PDF (2 pages)
dot icon25/10/2006
New secretary appointed
View PDF (2 pages)
dot icon15/09/2006
Secretary resigned
View PDF (1 pages)
dot icon29/07/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/05/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/10/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon30/08/2005
Return made up to 28/08/05; full list of members
View PDF (2 pages)
dot icon30/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon18/02/2005
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon09/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/10/2004
Return made up to 28/08/04; full list of members
View PDF (6 pages)
dot icon14/06/2004
Return made up to 28/08/03; full list of members
View PDF (6 pages)
dot icon19/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/09/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/07/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (7 pages)
dot icon02/10/2002
Return made up to 28/08/02; full list of members
View PDF (6 pages)
dot icon23/08/2002
Accounting reference date extended from 31/08/02 to 31/01/03
View PDF (1 pages)
dot icon03/01/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon10/12/2001
New secretary appointed
View PDF (2 pages)
dot icon10/12/2001
New director appointed
View PDF (2 pages)
dot icon05/09/2001
Registered office changed on 05/09/01 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon05/09/2001
Secretary resigned
View PDF (1 pages)
dot icon05/09/2001
Director resigned
View PDF (1 pages)
dot icon28/08/2001
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-94.55 % *

* during past year

Cash in Bank

£1,943.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
25/01/2026
dot iconNext due on
25/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
234.87K
-
0.00
47.61K
-
2022
1
142.33K
-
0.00
35.67K
-
2023
1
222.96K
-
0.00
1.94K
-
2023
1
222.96K
-
0.00
1.94K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

222.96K £Ascended56.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.94K £Descended-94.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Nominee Secretary
28/08/2001 - 28/08/2001
3962
Theydon Nominees Limited
Nominee Director
28/08/2001 - 28/08/2001
5513
Ms Elizabeth Anne Noon
Director
28/08/2001 - Present
1
Medland, Jennifer
Secretary
15/09/2006 - Present
-
Noon, Robert Michael John
Secretary
28/08/2001 - 15/09/2006
-

Persons with Significant Control

1
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 AMBERS GOLD HOMES LIMITED

AMBERS GOLD HOMES LIMITED is an(a) Active company incorporated on 28/08/2001 with the registered office located at Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE. 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 AMBERS GOLD HOMES LIMITED?

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AMBERS GOLD HOMES LIMITED is currently Active. It was registered on 28/08/2001 .

Where is AMBERS GOLD HOMES LIMITED located?

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AMBERS GOLD HOMES LIMITED is registered at Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE.

What does AMBERS GOLD HOMES LIMITED do?

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

How many employees does AMBERS GOLD HOMES LIMITED have?

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AMBERS GOLD HOMES LIMITED had 1 employees in 2023.

What is the latest filing for AMBERS GOLD HOMES LIMITED?

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The latest filing was on 11/11/2025: Confirmation statement made on 2025-10-30 with no updates.