AMBERDALE MANUFACTURING LIMITED

Company Name
AMBERDALE MANUFACTURING LIMITED

Legal Registered Office
C/O POLYCLEAR LIMITED 1ST AVENUE MILLBROOK TRADING ESTATE SOUTHAMPTON HAMPSHIRE SO15 0LG Other companies in SO15

Company Number		01997506
Company ID Number		01997506
Date formed		1986-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB424855245

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AMBERDALE MANUFACTURING LIMITED

Current Directors

Officer	Role	Date Appointed
KEIRAN JOHN FEIGHONEY	Director	1993-01-01
JATIN PAUL MEHTA	Director	2004-03-05
KOMAL MEHTA	Director	2004-03-03
NITIN PAUL MEHTA	Director	2004-03-05
RAJIN PAUL MEHTA	Director	2004-03-05
SURINDER PAL SINGH MEHTA	Director	2004-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA MARY GETHING	Company Secretary	1993-01-01	2009-04-16
STEPHEN CHARLES NELSON	Director	1991-07-14	2004-12-01
TIMOTHY GEORGE COPEMAN	Company Secretary	1991-07-14	1993-01-01
TIMOTHY GEORGE COPEMAN	Director	1991-07-14	1993-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JATIN PAUL MEHTA	CHALK N CHEESE EVENTS LIMITED	Director	2016-03-31	CURRENT	2016-03-31	Active - Proposal to Strike off
JATIN PAUL MEHTA	POLYCLEAR LIMITED	Director	1996-06-17	CURRENT	1976-05-27	Active
KOMAL MEHTA	POLYCLEAR LIMITED	Director	2009-06-05	CURRENT	1976-05-27	Active
KOMAL MEHTA	AMBERDALE HOLDINGS LIMITED	Director	2004-03-03	CURRENT	1990-07-19	Active - Proposal to Strike off
KOMAL MEHTA	POLYCLEAR HOLDINGS LIMITED	Director	2003-12-16	CURRENT	2003-12-16	Active
NITIN PAUL MEHTA	EAST WINCHESTER SOCIAL CLUB LIMITED	Director	2017-08-14	CURRENT	2017-08-14	Active - Proposal to Strike off
NITIN PAUL MEHTA	POLYCLEAR LIMITED	Director	1999-12-08	CURRENT	1976-05-27	Active
RAJIN PAUL MEHTA	BID ON MY CAR LIMITED	Director	2011-02-23	CURRENT	2011-02-23	Active
RAJIN PAUL MEHTA	POLYCLEAR LIMITED	Director	1999-12-08	CURRENT	1976-05-27	Active
SURINDER PAL SINGH MEHTA	POLYCLEAR HOLDINGS LIMITED	Director	2003-12-16	CURRENT	2003-12-16	Active
SURINDER PAL SINGH MEHTA	POLYCLEAR LIMITED	Director	1991-12-31	CURRENT	1976-05-27	Active
SURINDER PAL SINGH MEHTA	AMBERDALE HOLDINGS LIMITED	Director	1991-07-19	CURRENT	1990-07-19	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-21		Unaudited abridged accounts made up to 2023-06-30
2024-01-29		CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-02-24		Unaudited abridged accounts made up to 2022-06-30
2023-02-06		CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-01-24		CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-09-29	CH01	Director's details changed for Jatin Paul Mehta on 2020-09-29
2020-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KEIRAN JOHN FEIGHONEY
2020-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SURINDER PAL SINGH MEHTA
2020-04-01	PSC07	CESSATION OF SURINDER PAL SINGH MEHTA AS A PERSON OF SIGNIFICANT CONTROL
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-05-01	CH01	Director's details changed for Mrs Komal Mehta on 2019-05-01
2019-05-01	PSC04	Change of details for Mrs Komal Mehta as a person with significant control on 2019-05-01
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIN PAUL MEHTA / 15/09/2016
2016-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JATIN PAUL MEHTA / 15/09/2016
2016-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NITIN PAUL MEHTA / 15/09/2016
2016-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KERIANN JOHN FEIGHONEY / 15/09/2016
2016-03-12	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-23	LATEST SOC	23/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-23	AR01	23/01/16 ANNUAL RETURN FULL LIST
2015-03-27	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-25	LATEST SOC	25/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-25	AR01	23/01/15 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-25	LATEST SOC	25/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-25	AR01	23/01/14 ANNUAL RETURN FULL LIST
2013-03-28	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23	AR01	23/01/13 ANNUAL RETURN FULL LIST
2012-03-19	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24	AR01	23/01/12 ANNUAL RETURN FULL LIST
2011-03-29	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAJIN PAUL MEHTA / 23/02/2011
2011-02-01	AR01	23/01/11 FULL LIST
2010-03-18	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-26	AR01	23/01/10 FULL LIST
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAJIN PAUL MEHTA / 23/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JATIN PAUL MEHTA / 23/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KERIANN JOHN FEIGHONEY / 23/01/2010
2009-04-21	288b	APPOINTMENT TERMINATED SECRETARY PAMELA GETHING
2009-03-31	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-23	363a	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-07-17	363a	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-04-11	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-08-08	363a	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-16	363(287)	REGISTERED OFFICE CHANGED ON 16/08/06
2006-08-16	363s	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-07-12	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2006-04-25	AUD	AUDITOR'S RESIGNATION
2005-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-11	363s	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-07-29	288b	DIRECTOR RESIGNED
2004-09-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-08-18	363s	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-03-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2004-03-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-16	288a	NEW DIRECTOR APPOINTED
2004-03-16	288a	NEW DIRECTOR APPOINTED
2004-03-16	288a	NEW DIRECTOR APPOINTED
2004-03-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/04 FROM: LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1HR
2004-03-10	288a	NEW DIRECTOR APPOINTED
2004-03-10	288a	NEW DIRECTOR APPOINTED
2004-01-10	AUD	AUDITOR'S RESIGNATION
2003-08-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-21	363s	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-04-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 840-844 HIGH ROAD LEYTON LONDON E10 6AE
2002-08-27	363s	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-16	363s	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-05-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-08-30	363(287)	REGISTERED OFFICE CHANGED ON 30/08/00
2000-08-30	363s	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-04-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-11-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-13	363s	RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-02	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-30	363s	RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1998-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-01	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-08	363s	RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
1997-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-26	363s	RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to AMBERDALE MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMBERDALE MANUFACTURING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1999-03-31	Satisfied	POLYCLEAR (SOUTHAMPTON) LIMITED
CHARGE	1998-03-31	Satisfied	HARLOW GROUP STORAGE LIMITED
DEBENTURE	1991-01-25	Satisfied	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE	1988-11-14	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2012-07-01	£ 2,361,969
Creditors Due Within One Year	2011-07-01	£ 1,799,015
Provisions For Liabilities Charges	2012-07-01	£ 25,907
Provisions For Liabilities Charges	2011-07-01	£ 12,509

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBERDALE MANUFACTURING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 50,000
Called Up Share Capital	2011-07-01	£ 50,000
Cash Bank In Hand	2012-07-01	£ 597,318
Cash Bank In Hand	2011-07-01	£ 509,859
Current Assets	2012-07-01	£ 2,256,828
Current Assets	2011-07-01	£ 1,816,127
Debtors	2012-07-01	£ 1,531,827
Debtors	2011-07-01	£ 1,237,722
Fixed Assets	2012-07-01	£ 1,002,860
Fixed Assets	2011-07-01	£ 919,662
Shareholder Funds	2012-07-01	£ 871,812
Shareholder Funds	2011-07-01	£ 924,265
Stocks Inventory	2012-07-01	£ 127,683
Stocks Inventory	2011-07-01	£ 68,546
Tangible Fixed Assets	2012-07-01	£ 1,002,860
Tangible Fixed Assets	2011-07-01	£ 919,662

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMBERDALE MANUFACTURING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBERDALE MANUFACTURING LIMITED

Trademarks

We have not found any records of AMBERDALE MANUFACTURING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AMBERDALE MANUFACTURING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Basingstoke and Deane Borough Council	2016-03-31	GBP £13,250	Environmental
Basingstoke and Deane Borough Council	2016-03-31	GBP £994	Environmental
Basingstoke and Deane Borough Council	2015-04-30	GBP £13,980	Environmental
Basingstoke and Deane Borough Council	2015-04-30	GBP £606	Environmental
Basingstoke and Deane Borough Council	2014-01-31	GBP £12,566	Environmental

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AMBERDALE MANUFACTURING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AMBERDALE MANUFACTURING LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2018-10-00	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2018-06-00	84797900	Passenger boarding bridges (excl. of a kind used in airports)
2018-06-00	84797900	Passenger boarding bridges (excl. of a kind used in airports)
2016-10-00	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2016-08-00	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2015-11-00	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2015-09-00	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2015-08-00	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2015-03-01	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2015-03-00	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2012-10-01	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2012-02-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2011-11-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2010-08-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBERDALE MANUFACTURING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMBERDALE MANUFACTURING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-04-06 21:42:28
Primary Source:	Companies House

Company Overview

Company Officers of AMBERDALE MANUFACTURING LIMITED

Related Directorships

Government spend with AMBERDALE MANUFACTURING LIMITED