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Company Information for

AMBERBELL LTD

115 Craven Park Road, London, N15 6BL,
Company Registration Number
04012971
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amberbell Ltd
AMBERBELL LTD was founded on 2000-06-12 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Amberbell Ltd 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
Company Name
AMBERBELL LTD
 
Legal Registered Office
115 Craven Park Road
London
N15 6BL
Other companies in N15
 
Filing Information
Company Number 04012971
Company ID Number 04012971
Date formed 2000-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-05-31
Account next due 29/02/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863506419  
Last Datalog update: 2024-07-10 03:59:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERBELL LTD
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Company Officers of AMBERBELL LTD

Current Directors
Officer Role Date Appointed
DAVID HOLDEN
 Director 2000-07-07
JENNIFER ANNE HOLDEN
 Director 2000-07-07
PHILIP MARTIN NOE
 Director 2017-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
ETELKA NOE
 Company Secretary 2000-07-07 2017-08-17
SALOMON NOE
 Director 2000-07-07 2017-03-14
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-06-12 2000-06-29
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-06-12 2000-06-29

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
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2023-07-05Administrative restoration application
2023-07-05CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2023-07-05CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-07-0530/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20Final Gazette dissolved via compulsory strike-off
2022-12-20GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-10DISS40Compulsory strike-off action has been discontinued
2022-06-09AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09AA01Previous accounting period shortened from 25/06/22 TO 31/05/22
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01RT01Administrative restoration application
2022-02-08Final Gazette dissolved via compulsory strike-off
2022-02-08GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-25AA01Current accounting period shortened from 26/06/20 TO 25/06/20
2021-06-22PSC05Change of details for Sabeno Ltd as a person with significant control on 2020-08-11
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE HOLDEN
2021-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-09-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-06-26AA01Current accounting period shortened from 27/06/19 TO 26/06/19
2020-03-27AA01Previous accounting period shortened from 28/06/19 TO 27/06/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-06-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA01Previous accounting period shortened from 29/06/18 TO 28/06/18
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-03-21AP01DIRECTOR APPOINTED MR PHILIP MARTIN NOE
2018-03-21TM02Termination of appointment of Etelka Noe on 2017-08-17
2017-08-02PSC02Notification of Sabeno Ltd as a person with significant control on 2017-05-25
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0101/06/13 ANNUAL RETURN FULL LIST
2012-11-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0101/06/12 ANNUAL RETURN FULL LIST
2011-11-18AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0101/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2010-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-13AR0101/06/10 FULL LIST
2010-03-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-10-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-04-02AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-14363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-26395PARTICULARS OF MORTGAGE/CHARGE
2005-07-13363aRETURN MADE UP TO 12/06/05; NO CHANGE OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-05363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-24363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-18363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-03-12363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS; AMEND
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-07363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-10-19395PARTICULARS OF MORTGAGE/CHARGE
2000-10-19395PARTICULARS OF MORTGAGE/CHARGE
2000-10-1988(2)RAD 07/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-08-02288aNEW DIRECTOR APPOINTED
2000-08-02287REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL
2000-08-02288aNEW DIRECTOR APPOINTED
2000-08-02288aNEW DIRECTOR APPOINTED
2000-08-02288aNEW SECRETARY APPOINTED
2000-07-05288bSECRETARY RESIGNED
2000-07-05287REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2000-07-05288bDIRECTOR RESIGNED
2000-07-05Registered office changed on 05/07/00 from:\ 39A leicester road salford lancashire M7 4AS
2000-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AMBERBELL 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 AMBERBELL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2010-12-22 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
DEED OF ASSIGNMENT 2010-12-22 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
LEGAL CHARGE 2005-07-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF LEGAL CHARGE 2000-10-19 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT 2000-10-19 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 302,169
Creditors Due After One Year 2012-06-30 £ 319,430
Creditors Due Within One Year 2013-06-30 £ 216,737
Creditors Due Within One Year 2012-06-30 £ 216,293

Creditors and other liabilities

Filed Financial Reports
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
Annual Accounts
2022-05-31

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 AMBERBELL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 18,484
Cash Bank In Hand 2012-06-30 £ 18,720
Current Assets 2013-06-30 £ 110,484
Current Assets 2012-06-30 £ 110,720
Debtors 2013-06-30 £ 92,000
Debtors 2012-06-30 £ 92,000
Secured Debts 2013-06-30 £ 302,169
Secured Debts 2012-06-30 £ 319,430
Shareholder Funds 2013-06-30 £ 116,187
Shareholder Funds 2012-06-30 £ 99,606
Tangible Fixed Assets 2013-06-30 £ 524,609
Tangible Fixed Assets 2012-06-30 £ 524,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERBELL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERBELL LTD
Trademarks
We have not found any records of AMBERBELL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERBELL 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 (41100 - Development of building projects) as AMBERBELL LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AMBERBELL 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 AMBERBELL 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 AMBERBELL LTD any grants or awards.
Ownership
    We could not find any group structure information
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