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AMBERWOOD DESIGNS LIMITED

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AMBERWOOD DESIGNS LIMITED

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Key Data

Status

Active

Company No.

06610758

Incorporation date

04/06/2008

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor Estate Office Youngs Ind. Estate, Paices Hill, Aldermaston, Berks RG7 4PWCopy
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Latest events (Record since 04/06/2008)
dot icon05/01/2026
Cessation of Roy Frederick Ward as a person with significant control on 2021-05-10
View PDF (1 pages)
dot icon04/06/2025
Confirmation statement made on 2025-06-04 with updates
View PDF (5 pages)
dot icon28/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (11 pages)
dot icon10/06/2024
Confirmation statement made on 2024-06-04 with updates
View PDF (5 pages)
dot icon07/04/2024
Total exemption full accounts made up to 2023-08-31
View PDF (12 pages)
dot icon05/06/2023
Confirmation statement made on 2023-06-04 with no updates
View PDF (3 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (11 pages)
dot icon15/06/2022
Confirmation statement made on 2022-06-04 with no updates
View PDF (3 pages)
dot icon30/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (10 pages)
dot icon19/07/2021
Confirmation statement made on 2021-06-04 with updates
View PDF (5 pages)
dot icon31/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (10 pages)
dot icon19/05/2021
Notification of Marie Evelyn Osullivan as a person with significant control on 2021-05-10
View PDF (2 pages)
dot icon19/05/2021
Change of details for Mr Dermot Osullivan as a person with significant control on 2021-05-10
View PDF (2 pages)
dot icon30/07/2020
Confirmation statement made on 2020-06-04 with updates
View PDF (5 pages)
dot icon06/12/2019
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon26/11/2019
Registered office address changed from 1 Andromeda House Calleva Park Aldermaston Berkshire RG7 8AP to Ground Floor Estate Office Youngs Ind. Estate Paices Hill Aldermaston Berks RG7 4PW on 2019-11-26
View PDF (2 pages)
dot icon19/06/2019
Confirmation statement made on 2019-06-04 with no updates
View PDF (3 pages)
dot icon30/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon18/02/2019
Termination of appointment of Roy Frederick Ward as a director on 2019-02-01
View PDF (1 pages)
dot icon19/06/2018
Confirmation statement made on 2018-06-04 with updates
View PDF (3 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon28/07/2017
Registration of charge 066107580001, created on 2017-07-28
View PDF (42 pages)
dot icon19/06/2017
Confirmation statement made on 2017-06-04 with updates
View PDF (7 pages)
dot icon26/01/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (9 pages)
dot icon12/07/2016
Annual return made up to 2016-06-04 with full list of shareholders
View PDF (6 pages)
dot icon22/01/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (9 pages)
dot icon25/06/2015
Annual return made up to 2015-06-04 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (9 pages)
dot icon28/07/2014
Annual return made up to 2014-06-04 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (9 pages)
dot icon21/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (9 pages)
dot icon25/06/2012
Annual return made up to 2012-06-04 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon13/06/2011
Annual return made up to 2011-06-04 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (8 pages)
dot icon21/06/2010
Annual return made up to 2010-06-04 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2010
Director's details changed for Mr Roy Ward on 2010-01-05
View PDF (2 pages)
dot icon21/06/2010
Director's details changed for Mr Dermot Osullivan on 2010-01-05
View PDF (2 pages)
dot icon16/03/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (2 pages)
dot icon23/06/2009
Return made up to 04/06/09; full list of members
View PDF (3 pages)
dot icon22/06/2009
Ad 21/05/09\gbp si 333@1=333\gbp ic 333/666\
View PDF (2 pages)
dot icon22/06/2009
Registered office changed on 22/06/2009 from 1 douro close baughurst tadley hants RG26 5PG united kingdom
View PDF (1 pages)
dot icon22/06/2009
Accounting reference date extended from 30/06/2009 to 31/08/2009
View PDF (1 pages)
dot icon11/08/2008
Registered office changed on 11/08/2008 from suite 404 324 regent street london W1B 3HH united kingdom
View PDF (1 pages)
dot icon04/06/2008
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
99.19K
-
0.00
181.39K
-
2022
2
132.20K
-
0.00
138.31K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Osullivan, Dermot
Director
04/06/2008 - Present
5
Ward, Roy Frederick
Director
04/06/2008 - 01/02/2019
6

Persons with Significant Control

4
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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 AMBERWOOD DESIGNS LIMITED

AMBERWOOD DESIGNS LIMITED is an(a) Active company incorporated on 04/06/2008 with the registered office located at Ground Floor Estate Office Youngs Ind. Estate, Paices Hill, Aldermaston, Berks RG7 4PW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERWOOD DESIGNS LIMITED?

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AMBERWOOD DESIGNS LIMITED is currently Active. It was registered on 04/06/2008 .

Where is AMBERWOOD DESIGNS LIMITED located?

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AMBERWOOD DESIGNS LIMITED is registered at Ground Floor Estate Office Youngs Ind. Estate, Paices Hill, Aldermaston, Berks RG7 4PW.

What does AMBERWOOD DESIGNS LIMITED do?

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AMBERWOOD DESIGNS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for AMBERWOOD DESIGNS LIMITED?

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The latest filing was on 05/01/2026: Cessation of Roy Frederick Ward as a person with significant control on 2021-05-10.