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Home > England & Wales Companies > AMBERVILLE LTD
Company Information for

AMBERVILLE LTD

134-136 NEW HALL LANE, PRESTON, PR1 4DX,
Company Registration Number
04037061
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amberville Ltd
AMBERVILLE LTD was founded on 2000-07-19 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Amberville Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBERVILLE LTD
 
Legal Registered Office
134-136 NEW HALL LANE
PRESTON
PR1 4DX
Other companies in PR1
 
Filing Information
Company Number 04037061
Company ID Number 04037061
Date formed 2000-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB874251024  
Last Datalog update: 2024-02-07 01:58:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERVILLE LTD
The accountancy firm based at this address is BALLHURRY LTD
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Companies with same name AMBERVILLE LTD
The following companies were found which have the same name as AMBERVILLE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBERVILLE PROPERTIES LIMITED 35 ST LEONARDS ROAD FAR COTTON NORTHAMPTON NORTHAMPTONSHIRE NN4 8DC Active Company formed on the 1997-05-21
AMBERVILLE PROPERTIES PTY. LTD. Active Company formed on the 1978-07-05
AMBERVILLE PTY LTD SA 5048 Active Company formed on the 2015-07-27
AMBERVILLE ENTERPRISE CLEMENCEAU AVENUE Singapore 239924 Dissolved Company formed on the 2008-09-10
AMBERVILLE PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2010-09-24
AMBERVILLE COMPANY LIMITED 14, FITZWILLIAM SQUARE, DUBLIN 2 Dissolved Company formed on the 1995-06-06
AMBERVILLE ENTERPRISES LIMITED CLOGHER, BALLYFERRITER, CO.KERRY. Dissolved Company formed on the 1987-02-13
AMBERVILLE ENTERPRISES LIMITED Dissolved Company formed on the 1976-11-03
AMBERVILLE INVESTMENTS NV Georgia Unknown
AMBERVILLE INVDSTMENTS N V Georgia Unknown
AMBERVILLE PROPERTY L.L.C Arizona Unknown

Company Officers of AMBERVILLE LTD

Current Directors
Officer Role Date Appointed
ILYAS SAKARIA
 Company Secretary 2000-07-25
ILYAS SAKARIA
 Director 2000-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
FARZANA ILYAS SAKARIA
 Director 2000-07-25 2012-09-12
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-07-19 2000-07-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-07-19 2000-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ILYAS SAKARIA MAS & ZMS LTD Director 2016-05-12 CURRENT 2012-05-18 Active
ILYAS SAKARIA MYSTIQUE HAIR & BEAUTY LTD Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
ILYAS SAKARIA AU PARTNERS LTD Director 2014-10-29 CURRENT 2014-10-29 Liquidation
ILYAS SAKARIA CLAIMS ASSESSORS LIMITED Director 2012-01-03 CURRENT 2001-04-11 Active - Proposal to Strike off
ILYAS SAKARIA ILLYS ENERGY LTD Director 2011-09-01 CURRENT 2010-06-22 Active
ILYAS SAKARIA GREENBANK PLUS LTD Director 2011-02-28 CURRENT 2011-02-28 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
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-06-24Compulsory strike-off action has been discontinued
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-04-12Compulsory strike-off action has been suspended
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARZANA SAKARIA
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0119/07/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0119/07/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0119/07/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR FARZANA SAKARIA
2012-08-02AR0119/07/12 ANNUAL RETURN FULL LIST
2012-05-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2012
2012-05-15LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-05-15LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-05-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2012
2012-05-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2012
2012-05-15LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0119/07/11 ANNUAL RETURN FULL LIST
2011-06-27LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-06-27LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-06-27LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM MIDLAND COURT 79-82 CHURCH STREET PRESTON LANCASHIRE PR1 3BS
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-23AR0119/07/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-03-05AA31/03/07 TOTAL EXEMPTION SMALL
2009-03-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-05AA31/03/06 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-08-03288cDIRECTOR'S PARTICULARS CHANGED
2007-08-03363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-27395PARTICULARS OF MORTGAGE/CHARGE
2006-08-07363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-28363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-10-08395PARTICULARS OF MORTGAGE/CHARGE
2004-10-02395PARTICULARS OF MORTGAGE/CHARGE
2004-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-04363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-08-07363sRETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS
2003-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-12-16225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-08-09363sRETURN MADE UP TO 19/07/02; NO CHANGE OF MEMBERS
2002-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-21363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS; AMEND
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-03-1488(2)RAD 20/03/01--------- £ SI 1@1
2002-01-31287REGISTERED OFFICE CHANGED ON 31/01/02 FROM: RICHMOND HOUSE 134-136 NEW HALL LANE PRESTON LANCASHIRE PR1 4DX
2001-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-24363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-27288aNEW DIRECTOR APPOINTED
2000-08-03288bSECRETARY RESIGNED
2000-08-03287REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2000-08-03288bDIRECTOR RESIGNED
2000-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to AMBERVILLE 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 AMBERVILLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-04-05 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-03-27 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2004-10-08 Outstanding YORKSHIRE BANK
DEBENTURE 2004-10-02 Outstanding YORKSHIRE BANK
Creditors
Creditors Due After One Year 2013-03-31 £ 292,502
Creditors Due After One Year 2012-03-31 £ 292,502
Creditors Due Within One Year 2013-03-31 £ 240,282
Creditors Due Within One Year 2012-03-31 £ 240,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AMBERVILLE LTD

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 2,644
Debtors 2012-03-31 £ 2,644
Tangible Fixed Assets 2013-03-31 £ 1,791,016
Tangible Fixed Assets 2012-03-31 £ 1,791,016

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERVILLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERVILLE LTD
Trademarks
We have not found any records of AMBERVILLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERVILLE 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 (43390 - Other building completion and finishing) as AMBERVILLE LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where AMBERVILLE 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 AMBERVILLE 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 AMBERVILLE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR1 4DX