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AMBERSAIL LIMITED

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AMBERSAIL LIMITED

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Key Data

Status

Dissolved

Company No.

04399011

Incorporation date

19/03/2002

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Crows Nest Business Park Ashton Road, Billinge, Wigan WN5 7XXCopy
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Latest events (Record since 20/03/2002)
dot icon24/01/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/11/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/10/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-13 with updates
View PDF (4 pages)
dot icon04/03/2022
Registered office address changed from The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington Cheshire WA4 4FS England to Crows Nest Business Park Ashton Road Billinge Wigan WN5 7XX on 2022-03-04
View PDF (1 pages)
dot icon01/03/2022
Unaudited abridged accounts made up to 2022-02-28
View PDF (5 pages)
dot icon01/03/2022
Previous accounting period shortened from 2022-03-31 to 2022-02-28
View PDF (1 pages)
dot icon16/09/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (5 pages)
dot icon14/09/2021
Termination of appointment of Simon Chapman as a director on 2021-09-13
View PDF (1 pages)
dot icon15/03/2021
Confirmation statement made on 2021-03-13 with updates
View PDF (4 pages)
dot icon23/11/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (5 pages)
dot icon13/03/2020
Confirmation statement made on 2020-03-13 with updates
View PDF (4 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon13/03/2019
Confirmation statement made on 2019-03-13 with no updates
View PDF (3 pages)
dot icon14/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon21/03/2018
Confirmation statement made on 2018-03-13 with no updates
View PDF (3 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon14/03/2017
Confirmation statement made on 2017-03-13 with updates
View PDF (6 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon02/08/2016
Registered office address changed from Walton Lodge Hillcliffe Road Warrington Cheshire WA4 6NU to The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington Cheshire WA4 4FS on 2016-08-02
View PDF (1 pages)
dot icon31/03/2016
Annual return made up to 2016-03-13 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon30/03/2015
Annual return made up to 2015-03-13 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon25/03/2014
Annual return made up to 2014-03-13 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon26/03/2013
Annual return made up to 2013-03-13 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon27/03/2012
Annual return made up to 2012-03-13 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon24/03/2011
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2010
Statement of capital following an allotment of shares on 2010-08-18
View PDF (4 pages)
dot icon23/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon24/03/2010
Secretary's details changed for Jonathan Mark Morris on 2010-03-14
View PDF (1 pages)
dot icon24/03/2010
Annual return made up to 2010-03-13 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2010
Director's details changed for Simon Chapman on 2010-03-13
View PDF (2 pages)
dot icon24/03/2010
Director's details changed for Jonathan Mark Morris on 2010-03-13
View PDF (2 pages)
dot icon08/08/2009
Gbp ic 79/45\23/07/09\gbp sr 34@1=34\
View PDF (1 pages)
dot icon28/07/2009
Resolutions
View PDF (5 pages)
dot icon27/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon26/03/2009
Return made up to 13/03/09; full list of members
View PDF (4 pages)
dot icon25/03/2009
Location of register of members
View PDF (1 pages)
dot icon25/03/2009
Location of debenture register
View PDF (1 pages)
dot icon16/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon28/04/2008
Gbp ic 100/79\11/04/08\gbp sr 21@1=21\
View PDF (1 pages)
dot icon23/04/2008
Memorandum and Articles of Association
View PDF (14 pages)
dot icon18/04/2008
Appointment terminated director andrew baillie
View PDF (1 pages)
dot icon18/04/2008
Resolutions
View PDF (1 pages)
dot icon02/04/2008
Return made up to 13/03/08; full list of members
View PDF (4 pages)
dot icon01/04/2008
Location of register of members
View PDF (1 pages)
dot icon01/04/2008
Location of debenture register
View PDF (1 pages)
dot icon23/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon27/04/2007
Return made up to 13/03/07; full list of members
View PDF (7 pages)
dot icon18/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon16/03/2006
Return made up to 13/03/06; full list of members
View PDF (7 pages)
dot icon28/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon06/04/2005
Return made up to 20/03/05; full list of members
View PDF (8 pages)
dot icon24/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon07/05/2004
Ad 18/03/04--------- £ si 99@1
View PDF (2 pages)
dot icon16/04/2004
Return made up to 20/03/04; full list of members
View PDF (7 pages)
dot icon05/04/2004
New director appointed
View PDF (2 pages)
dot icon25/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon14/05/2003
Return made up to 20/03/03; full list of members
View PDF (7 pages)
dot icon31/10/2002
Location - directors interests register: non legible
View PDF (1 pages)
dot icon31/10/2002
Location of register of members (non legible)
View PDF (1 pages)
dot icon12/09/2002
Registered office changed on 12/09/02 from: 14 bold street warrington WA1 1DL
View PDF (1 pages)
dot icon04/07/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/04/2002
New secretary appointed
View PDF (2 pages)
dot icon17/04/2002
New director appointed
View PDF (2 pages)
dot icon17/04/2002
New director appointed
View PDF (2 pages)
dot icon17/04/2002
Director resigned
View PDF (1 pages)
dot icon17/04/2002
Secretary resigned
View PDF (1 pages)
dot icon20/03/2002
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

9
2022
change arrow icon-98.88 % *

* during past year

Cash in Bank

£1,824.00

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Confirmation

dot iconLast made up date
27/02/2022
dot iconLast change occurred
27/02/2022

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
27/02/2022
dot iconNext account date
27/02/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
123.19K
-
0.00
162.91K
-
2022
9
8.98K
-
0.00
1.82K
-
2022
9
8.98K
-
0.00
1.82K
-

Employees

2022

Employees

9 Descended-10 % *

Net Assets(GBP)

8.98K £Descended-92.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.82K £Descended-98.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morris, Jonathan Mark
Secretary
10/04/2002 - Present
-
Mr Jonathan Mark Morris
Director
10/04/2002 - Present
-
Baillie, Andrew
Director
10/04/2002 - 11/04/2008
12
Mr Simon Philip Chapman
Director
08/01/2004 - 13/09/2021
1
HASLAMS SECRETARIES LIMITED
Nominee Secretary
20/03/2002 - 10/04/2002
203

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 AMBERSAIL LIMITED

AMBERSAIL LIMITED is an(a) Dissolved company incorporated on 19/03/2002 with the registered office located at Crows Nest Business Park Ashton Road, Billinge, Wigan WN5 7XX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERSAIL LIMITED?

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AMBERSAIL LIMITED is currently Dissolved. It was registered on 19/03/2002 and dissolved on 23/01/2023.

Where is AMBERSAIL LIMITED located?

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AMBERSAIL LIMITED is registered at Crows Nest Business Park Ashton Road, Billinge, Wigan WN5 7XX.

What does AMBERSAIL LIMITED do?

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AMBERSAIL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AMBERSAIL LIMITED have?

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AMBERSAIL LIMITED had 9 employees in 2022.

What is the latest filing for AMBERSAIL LIMITED?

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The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.