AMBER CONTRACT SERVICES LIMITED - Construction of other civil engineering projects n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Amber Contract Services Ltd

AMBER CONTRACT SERVICES LIMITED was founded on 1992-03-11 and has its registered office in Derby. The organisation's status is listed as "Active". Amber Contract Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AMBER CONTRACT SERVICES LIMITED

C/O JOHNSON TIDSALL & CO 81 BURTON ROAD DERBY DE1 1TJ Other companies in DE1

Filing Information

Company Number		02696241
Company ID Number		02696241
Date formed		1992-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		11/03/2016
Return next due		08/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB543769316

Last Datalog update:	2024-06-07 13:41:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER CONTRACT SERVICES LIMITED

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Companies with same name AMBER CONTRACT SERVICES LIMITED

The following companies were found which have the same name as AMBER CONTRACT SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AMBER CONTRACT SERVICES, LLC	12465 AMBER RD. X44 ANAMOSA IA 52205	Active	Company formed on the 2021-03-12

Company Officers of AMBER CONTRACT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID NEEDHAM	Company Secretary	2015-07-08
DAVID NEEDHAM	Director	1992-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AUDREY NEEDHAM	Company Secretary	2011-03-12	2015-07-08
CHRISTINE JOAN NEEDHAM	Company Secretary	1992-03-26	2011-03-12
MBC SECRETARIES LIMITED	Nominated Secretary	1992-03-11	1992-03-26
MBC NOMINEES LIMITED	Nominated Director	1992-03-11	1992-03-26

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
2023-11-22		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15		CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2022-03-18	CS01	CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2022-01-28		Current accounting period extended from 31/08/21 TO 28/02/22
2022-01-28	AA01	Current accounting period extended from 31/08/21 TO 28/02/22
2022-01-25		31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20		Director's details changed for Mr David Needham on 2022-01-20
2022-01-20		Change of details for Mr David Needham as a person with significant control on 2022-01-20
2022-01-20		SECRETARY'S DETAILS CHNAGED FOR MR DAVID NEEDHAM on 2022-01-20
2022-01-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID NEEDHAM on 2022-01-20
2022-01-20	PSC04	Change of details for Mr David Needham as a person with significant control on 2022-01-20
2022-01-20	CH01	Director's details changed for Mr David Needham on 2022-01-20
2021-05-28	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-01-20	DISS40	Compulsory strike-off action has been discontinued
2021-01-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-14	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-21	DISS40	Compulsory strike-off action has been discontinued
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-03-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026962410014
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-02-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026962410014
2019-01-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026962410013
2018-08-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026962410012
2018-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-15	LATEST SOC	15/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026962410011
2018-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026962410010
2018-01-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026962410009
2018-01-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026962410008
2017-11-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026962410007
2017-11-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026962410006
2017-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026962410009
2017-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026962410008
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026962410005
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026962410004
2017-04-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026962410006
2017-04-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026962410007
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-01-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026962410005
2017-01-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026962410004
2016-07-22	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14	AR01	11/03/16 ANNUAL RETURN FULL LIST
2015-09-11	ANNOTATION	Other
2015-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026962410003
2015-07-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026962410002
2015-07-09	AP03	SECRETARY APPOINTED MR DAVID NEEDHAM
2015-07-08	TM02	APPOINTMENT TERMINATED, SECRETARY AUDREY NEEDHAM
2015-05-28	AA	31/08/14 TOTAL EXEMPTION SMALL
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13	AR01	11/03/15 FULL LIST
2014-04-25	AA	31/08/13 TOTAL EXEMPTION SMALL
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02	AR01	11/03/14 FULL LIST
2014-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-29	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-05-01	AR01	11/03/13 FULL LIST
2012-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEEDHAM / 02/10/2012
2012-07-10	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-03-19	AR01	11/03/12 FULL LIST
2011-06-03	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-05-23	AP03	SECRETARY APPOINTED MRS AUDREY NEEDHAM
2011-05-18	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTINE NEEDHAM
2011-03-28	AR01	11/03/11 FULL LIST
2010-06-08	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-03-16	AR01	11/03/10 FULL LIST
2009-04-28	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-03-16	363a	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-09-08	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-04-18	363a	RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-04-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEEDHAM / 01/03/2008
2007-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-19	363a	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-03-14	363a	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-22	363s	RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-26	363s	RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-03-21	363s	RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-11	363s	RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-14	363s	RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-08-17	225	ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00
2000-03-14	363s	RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2000-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-13	363s	RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1998-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-12	363s	RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
1998-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-18	363s	RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS
1996-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-07	363s	RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS
1996-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-28	363s	RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS
1995-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-05-06	363s	RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS
1993-04-15	363(287)	REGISTERED OFFICE CHANGED ON 15/04/93
1993-04-15	363s	RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS
1992-10-15	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1992-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1992-05-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-05-06	CERTNM	COMPANY NAME CHANGED D. NEEDHAM C.B.S. LIMITED CERTIFICATE ISSUED ON 07/05/92
1992-04-10	SRES01	ALTER MEM AND ARTS 26/03/92
1992-04-07	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-06	CERTNM	COMPANY NAME CHANGED SPEED 2442 LIMITED CERTIFICATE ISSUED ON 07/04/92
1992-03-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AMBER CONTRACT SERVICES 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 AMBER CONTRACT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-04-12	Outstanding	CENTRAL BRIDGING LOANS LIMITED
	2017-04-12	Outstanding	CENTRAL BRIDGING LOANS LIMITED
	2017-01-03	Satisfied	CENTRAL BRIDGING LOANS LIMITED
	2017-01-03	Satisfied	CENTRAL BRIDGING LOANS LIMITED
	2015-08-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-07-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	1995-05-17	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-08-31	£ 367,656
Creditors Due Within One Year	2012-08-31	£ 343,060
Creditors Due Within One Year	2012-08-31	£ 343,060
Creditors Due Within One Year	2011-08-31	£ 316,331

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

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 CONTRACT SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 0
Cash Bank In Hand	2012-08-31	£ 3,554
Cash Bank In Hand	2012-08-31	£ 3,554
Cash Bank In Hand	2011-08-31	£ 30,486
Current Assets	2013-08-31	£ 221,203
Current Assets	2012-08-31	£ 211,421
Current Assets	2012-08-31	£ 211,421
Current Assets	2011-08-31	£ 199,154
Debtors	2013-08-31	£ 221,098
Debtors	2012-08-31	£ 207,867
Debtors	2012-08-31	£ 207,867
Debtors	2011-08-31	£ 168,668
Tangible Fixed Assets	2013-08-31	£ 4,233
Tangible Fixed Assets	2012-08-31	£ 5,018
Tangible Fixed Assets	2012-08-31	£ 5,018
Tangible Fixed Assets	2011-08-31	£ 5,953

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMBER CONTRACT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBER CONTRACT SERVICES LIMITED

Trademarks

We have not found any records of AMBER CONTRACT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBER CONTRACT SERVICES 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 (42990 - Construction of other civil engineering projects n.e.c.) as AMBER CONTRACT SERVICES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where AMBER CONTRACT SERVICES 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 AMBER CONTRACT SERVICES 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 AMBER CONTRACT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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