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Home > England & Wales Companies > AMBER FARMING COMPANY LIMITED
Company Information for

AMBER FARMING COMPANY LIMITED

LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
Company Registration Number
03452483
Private Limited Company
Active

Company Overview

About Amber Farming Company Ltd
AMBER FARMING COMPANY LIMITED was founded on 1997-10-20 and has its registered office in Solihull. The organisation's status is listed as "Active". Amber Farming Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
AMBER FARMING COMPANY LIMITED
 
Legal Registered Office
LUMANERI HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AH
Other companies in B14
 
Filing Information
Company Number 03452483
Company ID Number 03452483
Date formed 1997-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB729254616  
Last Datalog update: 2023-11-06 16:35:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER FARMING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCIAL ACCOUNTING SERVICES LIMITED   GCN (AUDITING) LIMITED   GCN ACCOUNTING SERVICES LIMITED   WELLSBOURNE ASSOCIATES LIMITED
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Company Officers of AMBER FARMING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER RODNEY EARLE WELBY EVERARD
 Company Secretary 1997-11-24
PATRICIA CHRISTABEL ARROWSMITH
 Director 2012-12-29
JENNIFER FRANCES WELBY EVERARD
 Director 1997-11-24
PETER RODNEY EARLE WELBY EVERARD
 Director 1997-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1997-10-20 1997-11-24
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1997-10-20 1997-11-24

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
2023-10-10CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-07-03DIRECTOR APPOINTED CHRISTOPHER NICHOLAS EARLE WELBY-EVERARD
2023-07-03DIRECTOR APPOINTED DR PETER GEORGE EARLE WELBY-EVERARD
2022-10-07CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-07-14AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-04-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-10-07CH01Director's details changed for Dr Patricia Christabel Arrowsmith on 2019-10-07
2019-06-14PSC04Change of details for Mrs Jennifer Frances Welby-Everard as a person with significant control on 2016-04-06
2019-06-13CH01Director's details changed for Jennifer Frances Welby Everard on 2019-06-13
2019-06-13CH03SECRETARY'S DETAILS CHNAGED FOR PETER RODNEY EARLE WELBY EVERARD on 2019-06-13
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM 261 Alcester Road South Kings Heath Birmingham B14 6DT
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 85000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-10AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 85000
2015-10-29AR0120/10/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 85000
2014-10-21AR0120/10/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 85000
2013-10-21AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AP01DIRECTOR APPOINTED DR PATRICIA CHRISTABEL ARROWSMITH
2012-11-20AR0120/10/12 ANNUAL RETURN FULL LIST
2012-06-29AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0120/10/11 ANNUAL RETURN FULL LIST
2011-06-06AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0120/10/10 ANNUAL RETURN FULL LIST
2010-05-19AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0120/10/09 ANNUAL RETURN FULL LIST
2009-06-07AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-20363aReturn made up to 20/10/08; full list of members
2008-09-01AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-19363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-21363aRETURN MADE UP TO 20/10/06; NO CHANGE OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-28363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-17363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-04363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/02
2002-11-25363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-12363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-05363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-04363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-08-12123£ NC 1000/100000 12/01/98
1999-08-12SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 12/01/98
1999-08-12ORES04NC INC ALREADY ADJUSTED 12/01/98
1998-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-30363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-10-07395PARTICULARS OF MORTGAGE/CHARGE
1998-02-10CERTNMCOMPANY NAME CHANGED SPACECHARM LIMITED CERTIFICATE ISSUED ON 11/02/98
1998-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-07287REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1998-01-07288aNEW DIRECTOR APPOINTED
1998-01-07288bDIRECTOR RESIGNED
1998-01-07288bSECRETARY RESIGNED
1997-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to AMBER FARMING COMPANY 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 FARMING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-10-07 Outstanding JENNIFER FREANCES WELBY-EVERARD
Creditors
Creditors Due Within One Year 2013-10-31 £ 70,697
Creditors Due Within One Year 2012-10-31 £ 67,932
Creditors Due Within One Year 2012-10-31 £ 67,932
Creditors Due Within One Year 2011-10-31 £ 61,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FARMING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 85,000
Called Up Share Capital 2012-10-31 £ 85,000
Called Up Share Capital 2012-10-31 £ 85,000
Called Up Share Capital 2011-10-31 £ 85,000
Cash Bank In Hand 2013-10-31 £ 23,213
Cash Bank In Hand 2012-10-31 £ 43,444
Cash Bank In Hand 2012-10-31 £ 43,444
Cash Bank In Hand 2011-10-31 £ 1,409
Current Assets 2013-10-31 £ 61,050
Current Assets 2012-10-31 £ 57,695
Current Assets 2012-10-31 £ 57,695
Current Assets 2011-10-31 £ 42,741
Debtors 2013-10-31 £ 30,696
Debtors 2012-10-31 £ 7,213
Debtors 2012-10-31 £ 7,213
Debtors 2011-10-31 £ 25,248
Secured Debts 2013-10-31 £ 49,045
Secured Debts 2012-10-31 £ 49,045
Secured Debts 2012-10-31 £ 49,045
Secured Debts 2011-10-31 £ 48,195
Shareholder Funds 2013-10-31 £ 121,344
Shareholder Funds 2012-10-31 £ 120,754
Shareholder Funds 2012-10-31 £ 120,754
Shareholder Funds 2011-10-31 £ 112,056
Stocks Inventory 2013-10-31 £ 7,141
Stocks Inventory 2012-10-31 £ 7,038
Stocks Inventory 2012-10-31 £ 7,038
Stocks Inventory 2011-10-31 £ 16,084
Tangible Fixed Assets 2013-10-31 £ 130,991
Tangible Fixed Assets 2012-10-31 £ 130,991
Tangible Fixed Assets 2012-10-31 £ 130,991
Tangible Fixed Assets 2011-10-31 £ 130,991

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER FARMING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER FARMING COMPANY LIMITED
Trademarks
We have not found any records of AMBER FARMING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER FARMING COMPANY 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as AMBER FARMING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER FARMING COMPANY 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 FARMING COMPANY 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 FARMING COMPANY 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.
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