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Home > England & Wales Companies > AMBER BARN ASSETS LTD
Company Information for

AMBER BARN ASSETS LTD

THE OLD VICARAGE HOLM LANE, SOUTH WINGFIELD, ALFRETON, DE55 7NY,
Company Registration Number
02644062
Private Limited Company
Active

Company Overview

About Amber Barn Assets Ltd
AMBER BARN ASSETS LTD was founded on 1991-09-09 and has its registered office in Alfreton. The organisation's status is listed as "Active". Amber Barn Assets Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMBER BARN ASSETS LTD
 
Legal Registered Office
THE OLD VICARAGE HOLM LANE
SOUTH WINGFIELD
ALFRETON
DE55 7NY
Other companies in CB2
 
Previous Names
BOLTON'S WAREHOUSE COMPANY LIMITED17/08/2022
Filing Information
Company Number 02644062
Company ID Number 02644062
Date formed 1991-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:16:57
Primary Source:Companies House
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Company Officers of AMBER BARN ASSETS LTD

Current Directors
Officer Role Date Appointed
MARCUS WALTER JOHNSON
 Director 1991-09-09
MARGARET ANN JOHNSON
 Director 2001-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN BETTY GREEN
 Company Secretary 1991-09-09 2011-09-01
STEPHEN DANIEL HUGHES
 Company Secretary 1992-07-21 2002-12-02
PETER ANDREW NUGENT
 Director 1991-09-09 2001-11-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-09-09 1991-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS WALTER JOHNSON FREETIME TRAVEL LTD Director 2016-03-21 CURRENT 2016-03-21 Active
MARCUS WALTER JOHNSON OK TO TRAVEL LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
MARCUS WALTER JOHNSON TRAVEL POSITIVE LIMITED Director 2010-04-01 CURRENT 1994-04-22 Active
MARCUS WALTER JOHNSON OK TO TRAVEL CRUISE INSURANCE SOLUTIONS LTD Director 2010-04-01 CURRENT 2010-04-01 Active
MARCUS WALTER JOHNSON KIRLY FS LTD Director 2009-11-10 CURRENT 1995-03-31 Active
MARCUS WALTER JOHNSON DAN HOLDINGS LIMITED Director 2009-11-10 CURRENT 2008-08-05 Active
MARCUS WALTER JOHNSON CHARIOT (II) UNDERWRITING LIMITED Director 2007-10-30 CURRENT 1997-07-16 Active
MARCUS WALTER JOHNSON FREEDOM INSURANCE SERVICES LIMITED Director 2006-02-22 CURRENT 2002-03-20 Active
MARCUS WALTER JOHNSON N W BROWN & COMPANY LIMITED Director 2006-02-22 CURRENT 2000-01-25 Active
MARCUS WALTER JOHNSON KIRLY GROUP HOLDINGS LTD Director 2005-07-06 CURRENT 2000-01-27 Active
MARCUS WALTER JOHNSON KIRLY REALISATIONS LIMITED Director 2000-05-17 CURRENT 1990-07-31 Active - Proposal to Strike off
MARCUS WALTER JOHNSON ALM LIMITED Director 2000-03-03 CURRENT 1983-02-10 Active
MARCUS WALTER JOHNSON PADDOCK ST HOLDINGS LTD Director 1999-07-01 CURRENT 1993-07-13 Active
MARCUS WALTER JOHNSON KIRLY LIMITED Director 1991-08-10 CURRENT 1973-12-14 Active
MARGARET ANN JOHNSON PADDOCK ST HOLDINGS LTD Director 2018-03-01 CURRENT 1993-07-13 Active
MARGARET ANN JOHNSON KIRLY REALISATIONS LIMITED Director 2016-12-19 CURRENT 1990-07-31 Active - Proposal to Strike off
MARGARET ANN JOHNSON CHARIOT (II) UNDERWRITING LIMITED Director 2007-10-30 CURRENT 1997-07-16 Active
MARGARET ANN JOHNSON KIRLY LIMITED Director 2001-04-19 CURRENT 1973-12-14 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
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2024-01-0303/12/23 STATEMENT OF CAPITAL GBP 10000
2023-09-22Director's details changed for Mr Marcus Walter Johnson on 2023-09-21
2023-09-20CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-07-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-23DIRECTOR APPOINTED LAURA MARIE DAWN INGRAM
2022-09-27CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-08-17CERTNMCompany name changed bolton's warehouse company LIMITED\certificate issued on 17/08/22
2022-08-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 11 Luard Road Cambridge CB2 8PJ
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ANN JOHNSON
2022-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS WALTER JOHNSON
2022-06-14PSC07CESSATION OF KIRLY LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0109/09/15 ANNUAL RETURN FULL LIST
2014-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-04LATEST SOC04/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-04AR0109/09/14 ANNUAL RETURN FULL LIST
2014-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-11AR0109/09/13 ANNUAL RETURN FULL LIST
2013-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-11AR0109/09/12 ANNUAL RETURN FULL LIST
2012-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-21AR0109/09/11 ANNUAL RETURN FULL LIST
2011-09-20CH01Director's details changed for Mr Marcus Walter Johnson on 2011-09-01
2011-09-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHLEEN GREEN
2011-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-27AR0109/09/10 ANNUAL RETURN FULL LIST
2010-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-10363aReturn made up to 09/09/09; full list of members
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHNSON / 09/09/2009
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOHNSON / 09/09/2009
2009-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-09-30363aReturn made up to 09/09/08; full list of members
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHNSON / 29/09/2008
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-04363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 11 LUARD ROAD CAMBRIDGE CB2 2PJ
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-13363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-12363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-09-12288cDIRECTOR'S PARTICULARS CHANGED
2005-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-24363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-01363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-06-27287REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 77 HOLBROOK ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 7SX
2003-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-08288bSECRETARY RESIGNED
2002-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/02
2002-09-27363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-22288bDIRECTOR RESIGNED
2001-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-27363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-06-05288aNEW DIRECTOR APPOINTED
2000-11-16287REGISTERED OFFICE CHANGED ON 16/11/00 FROM: LEVEL 2 INTERNATIONAL HOUSE 1 ST KATHARINE`S WAY LONDON E1W 1UN
2000-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-26363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-29363sRETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
1999-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/98
1998-09-24363sRETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
1998-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/97
1997-10-01363sRETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
1997-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-04-10287REGISTERED OFFICE CHANGED ON 10/04/97 FROM: INTERNATIONAL HOUSE WORLD TRADE CENTRE LONDON E1 9UN
1996-10-07363sRETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS
1996-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-10-04363sRETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS
1995-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-10-04363sRETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS
1994-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-09-20363(288)SECRETARY'S PARTICULARS CHANGED
1993-09-20363sRETURN MADE UP TO 09/09/93; NO CHANGE OF MEMBERS
1993-07-14ELRESS366A DISP HOLDING AGM 18/06/93
1993-07-14ELRESS252 DISP LAYING ACC 18/06/93
1993-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-07-14SRES03EXEMPTION FROM APPOINTING AUDITORS 18/06/93
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBER BARN ASSETS LTD 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 AMBER BARN ASSETS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER BARN ASSETS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 AMBER BARN ASSETS LTD

Intangible Assets
Patents
We have not found any records of AMBER BARN ASSETS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER BARN ASSETS LTD
Trademarks
We have not found any records of AMBER BARN ASSETS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER BARN ASSETS LTD. 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 (82990 - Other business support service activities n.e.c.) as AMBER BARN ASSETS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMBER BARN ASSETS LTD 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 AMBER BARN ASSETS LTD 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 AMBER BARN ASSETS LTD 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.
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    Other companies at postcode DE55 7NY