AMBERWOOD PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

02609769

Incorporation date

13/05/1991

Size

Micro Entity

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1991)

18/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2023

Application to strike the company off the register

View PDF (3 pages)

02/02/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

20/01/2023

Termination of appointment of Henry Charles Crisp as a secretary on 2022-12-31

View PDF (1 pages)

20/01/2023

Termination of appointment of Henry Charles Crisp as a director on 2022-12-31

View PDF (1 pages)

02/12/2022

Previous accounting period shortened from 2023-05-31 to 2022-11-30

View PDF (1 pages)

03/10/2022

Micro company accounts made up to 2022-05-31

View PDF (6 pages)

12/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

25/11/2021

Micro company accounts made up to 2021-05-31

View PDF (6 pages)

16/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

06/10/2020

Micro company accounts made up to 2020-05-31

View PDF (6 pages)

06/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

30/10/2019

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

30/05/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (4 pages)

30/05/2019

Change of details for Mrs June Olive Crisp as a person with significant control on 2017-07-17

View PDF (2 pages)

15/02/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

09/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

13/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

27/07/2017

Termination of appointment of Victor Daniel Perfitt as a director on 2017-07-17

View PDF (1 pages)

09/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

08/08/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

28/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (6 pages)

30/07/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

30/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (6 pages)

01/08/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

29/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (6 pages)

02/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

02/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (6 pages)

13/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

02/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (6 pages)

02/05/2012

Registered office address changed from Stirling House Sunderland Quay Culpeper Close Medway City Estate Rochester ME2 4HN on 2012-05-02

View PDF (1 pages)

20/02/2012

Total exemption full accounts made up to 2011-05-31

View PDF (8 pages)

26/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (6 pages)

20/07/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (9 pages)

07/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

07/05/2010

Director's details changed for Henry Charles Crisp on 2010-04-26

View PDF (2 pages)

01/10/2009

Total exemption full accounts made up to 2009-05-31

View PDF (9 pages)

05/06/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

22/09/2008

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

16/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

16/05/2008

Registered office changed on 16/05/2008 from sterling house sunderland quay culpeper close medway city estate rochester ME2 4HN

View PDF (1 pages)

24/09/2007

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

08/06/2007

Return made up to 26/04/07; no change of members

View PDF (7 pages)

13/09/2006

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

10/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

10/10/2005

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

20/04/2005

Return made up to 26/04/05; full list of members

View PDF (8 pages)

20/04/2005

Registered office changed on 20/04/05 from: alpha house culpeper close rochester kent ME2 4HN

View PDF (1 pages)

30/07/2004

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

09/06/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

04/08/2003

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

11/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

30/07/2002

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

17/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

23/07/2001

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

28/06/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

16/08/2000

Full accounts made up to 2000-05-31

View PDF (9 pages)

14/06/2000

Return made up to 02/05/00; full list of members

View PDF (7 pages)

14/01/2000

Director's particulars changed

View PDF (1 pages)

30/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

06/05/1999

Return made up to 02/05/99; no change of members

View PDF (0 pages)

13/08/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

28/05/1998

Return made up to 02/05/98; full list of members

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20/03/1998

Secretary resigned

View PDF (1 pages)

20/03/1998

New secretary appointed

View PDF (2 pages)

04/08/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

03/07/1997

Return made up to 02/05/97; change of members

View PDF (7 pages)

09/09/1996

New director appointed

View PDF (2 pages)

06/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

14/05/1996

Return made up to 02/05/96; no change of members

View PDF (5 pages)

07/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

23/05/1995

Return made up to 13/05/95; full list of members

View PDF (8 pages)

07/10/1994

Accounts for a small company made up to 1994-05-31

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12/06/1994

Director resigned

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12/06/1994

Return made up to 13/05/94; change of members

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03/12/1993

Accounts for a small company made up to 1993-05-31

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03/12/1993

Secretary resigned;new secretary appointed

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23/07/1993

Auditor's resignation

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15/06/1993

Registered office changed on 15/06/93 from: 28 keswick road bournemouth dorset BH5 1LR

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28/05/1993

Return made up to 13/05/93; full list of members

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28/05/1993

Secretary resigned;new secretary appointed;director resigned

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31/03/1993

Accounts for a small company made up to 1992-05-31

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10/11/1992

Return made up to 13/05/92; full list of members

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13/08/1991

Ad 31/05/91--------- £ si 2998@1=2998 £ ic 2/3000

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13/08/1991

New director appointed

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13/08/1991

New secretary appointed;new director appointed

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13/08/1991

New director appointed

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13/08/1991

New director appointed

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13/08/1991

Accounting reference date notified as 31/05

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22/05/1991

Secretary resigned

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13/05/1991

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Last change occurred

30/11/2022

Accounts

Micro Entity

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
15.97K
-
0.00
-
-

2022
2
4.31K
-
0.00
-
-

2022
2
4.31K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

4.31K £-73.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/05/1991 - 13/05/1991	99600
Perfitt, Raoul John	Secretary	30/12/1992 - 14/10/1993	-
Crisp, John Sidney	Secretary	14/10/1993 - 28/02/1998	-
Crisp, Henry Charles	Secretary	28/02/1998 - 31/12/2022	-
Crisp, June Olive	Director	31/05/1991 - Present	6

Persons with Significant Control

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

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Description

About AMBERWOOD PUBLISHING LIMITED

AMBERWOOD PUBLISHING LIMITED is an(a) Dissolved company incorporated on 13/05/1991 with the registered office located at The Herb Place Culpeper Close, Medway City Estate, Rochester, Kent ME2 4HU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERWOOD PUBLISHING LIMITED?

AMBERWOOD PUBLISHING LIMITED is currently Dissolved. It was registered on 13/05/1991 and dissolved on 18/07/2023.

Where is AMBERWOOD PUBLISHING LIMITED located?

AMBERWOOD PUBLISHING LIMITED is registered at The Herb Place Culpeper Close, Medway City Estate, Rochester, Kent ME2 4HU.

What does AMBERWOOD PUBLISHING LIMITED do?

AMBERWOOD PUBLISHING LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does AMBERWOOD PUBLISHING LIMITED have?

AMBERWOOD PUBLISHING LIMITED had 2 employees in 2022.

What is the latest filing for AMBERWOOD PUBLISHING LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved via voluntary strike-off.