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Home > England & Wales Companies > AMBERDALE HOLDINGS LIMITED
Company Information for

AMBERDALE HOLDINGS LIMITED

C/O POLYCLEAR LIMITED 1ST AVENUE, MILLBROOK TRADING ESTATE, SOUTHAMPTON, HAMPSHIRE, SO15 0LG,
Company Registration Number
02523747
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amberdale Holdings Ltd
AMBERDALE HOLDINGS LIMITED was founded on 1990-07-19 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Amberdale Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMBERDALE HOLDINGS LIMITED
 
Legal Registered Office
C/O POLYCLEAR LIMITED 1ST AVENUE
MILLBROOK TRADING ESTATE
SOUTHAMPTON
HAMPSHIRE
SO15 0LG
Other companies in SO15
 
Filing Information
Company Number 02523747
Company ID Number 02523747
Date formed 1990-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-08-06 16:56:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERDALE HOLDINGS LIMITED
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Companies with same name AMBERDALE HOLDINGS LIMITED
The following companies were found which have the same name as AMBERDALE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBERDALE HOLDINGS (NSW) PTY LIMITED Active Company formed on the 1995-03-06

Company Officers of AMBERDALE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KOMAL MEHTA
 Director 2004-03-03
SURINDER PAL SINGH MEHTA
 Director 1991-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MARY GETHING
 Company Secretary 1993-01-01 2009-04-16
TIMOTHY GEORGE COPEMAN
 Director 1991-07-19 2004-03-03
STEPHEN CHARLES NELSON
 Director 1991-07-19 2004-03-03
TIMOTHY GEORGE COPEMAN
 Company Secretary 1991-07-19 1993-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KOMAL MEHTA POLYCLEAR LIMITED Director 2009-06-05 CURRENT 1976-05-27 Active
KOMAL MEHTA AMBERDALE MANUFACTURING LIMITED Director 2004-03-03 CURRENT 1986-03-07 Active
KOMAL MEHTA POLYCLEAR HOLDINGS LIMITED Director 2003-12-16 CURRENT 2003-12-16 Active
SURINDER PAL SINGH MEHTA AMBERDALE MANUFACTURING LIMITED Director 2004-03-03 CURRENT 1986-03-07 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

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.

DateDocument TypeDocument Description
2020-10-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-07-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-29DS01Application to strike the company off the register
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SURINDER PAL SINGH MEHTA
2020-04-01PSC07CESSATION OF SURINDER PAL SINGH MEHTA AS A PERSON OF SIGNIFICANT CONTROL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-05-01CH01Director's details changed for Mrs Komal Mehta on 2019-05-01
2019-05-01PSC04Change of details for Mrs Komal Mehta as a person with significant control on 2019-05-01
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 750000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-03-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 750000
2015-07-14AR0114/07/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 750000
2014-07-14AR0114/07/14 ANNUAL RETURN FULL LIST
2014-03-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0114/07/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0114/07/12 ANNUAL RETURN FULL LIST
2012-03-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0114/07/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0114/07/10 ANNUAL RETURN FULL LIST
2010-03-18AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aReturn made up to 14/07/09; full list of members
2009-04-21288bAppointment terminated secretary pamela gething
2009-04-01AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-17363aReturn made up to 14/07/08; full list of members
2008-04-11AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-08363aReturn made up to 14/07/07; full list of members
2007-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/06
2006-08-16363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-07-12225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2006-04-25AUDAUDITOR'S RESIGNATION
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-11363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-09-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-18363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-03-11288aNEW DIRECTOR APPOINTED
2004-03-10288bDIRECTOR RESIGNED
2004-03-10288bDIRECTOR RESIGNED
2004-03-10287REGISTERED OFFICE CHANGED ON 10/03/04 FROM: LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1HR
2004-01-10AUDAUDITOR'S RESIGNATION
2003-08-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-21363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-04-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-05287REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 840-844 HIGH ROAD LEYTON LONDON E10 6AE
2002-08-27363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-05-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-16363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-05-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/00
2000-08-30363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-04-17AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-13363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-30363sRETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1998-04-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-08363sRETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
1997-05-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-08-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-26363sRETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
1995-10-10AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-21353LOCATION OF REGISTER OF MEMBERS
1995-08-21287REGISTERED OFFICE CHANGED ON 21/08/95 FROM: KETTS HOUSE WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2FZ
1995-08-21363sRETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
1995-07-13AUDAUDITOR'S RESIGNATION
1994-09-21AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/94
1994-07-19363sRETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS
1993-09-24AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-15ELRESS252 DISP LAYING ACC 14/07/93
1993-09-15ELRESS386 DISP APP AUDS 14/07/93
1993-07-20363sRETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
1993-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
1992-10-27287REGISTERED OFFICE CHANGED ON 27/10/92 FROM: 35/37 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY
1992-07-27363sRETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AMBERDALE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERDALE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-07-01 £ 19,138
Creditors Due Within One Year 2011-07-01 £ 19,138

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
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

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 HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 750,000
Called Up Share Capital 2011-07-01 £ 750,000
Shareholder Funds 2012-07-01 £ 19,138
Shareholder Funds 2011-07-01 £ 19,138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERDALE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERDALE HOLDINGS LIMITED
Trademarks
We have not found any records of AMBERDALE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERDALE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMBERDALE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AMBERDALE HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERDALE HOLDINGS 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 HOLDINGS 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.
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    Other companies at postcode SO15 0LG