AMBERSTAGE LIMITED

Company Number		04143546
Company ID Number		04143546
Date formed		2001-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2022
Account next due		24/09/2024
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts		TOTAL EXEMPTION FULL

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

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
2024-10-30		Notice to Registrar of Companies of Notice of disclaimer
2024-10-14		Notice to Registrar of Companies of Notice of disclaimer
2024-10-11		Voluntary liquidation Statement of affairs
2024-10-11		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-11		Appointment of a voluntary liquidator
2024-10-11		REGISTERED OFFICE CHANGED ON 11/10/24 FROM 20 Ingarfield Road Holland-on-Sea Clacton-on-Sea CO15 5XA England
2024-07-29		CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES
2024-07-03		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09		REGISTERED OFFICE CHANGED ON 09/04/24 FROM 5 Albion Parade London N16 9LD England
2024-02-20		FIRST GAZETTE notice for compulsory strike-off
2023-10-20		REGISTERED OFFICE CHANGED ON 20/10/23 FROM No 2 Weights Lane Redditch Worcestershire B97 6RG
2023-09-20		Previous accounting period shortened from 25/12/22 TO 24/12/22
2023-09-06		Compulsory strike-off action has been discontinued
2023-09-05		FIRST GAZETTE notice for compulsory strike-off
2023-08-31		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-06-08		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31		Compulsory strike-off action has been discontinued
2023-05-23		FIRST GAZETTE notice for compulsory strike-off
2022-12-22		Previous accounting period shortened from 26/12/21 TO 25/12/21
2022-12-22	AA01	Previous accounting period shortened from 26/12/21 TO 25/12/21
2022-09-24		Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-09-24	AA01	Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-12-31		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-25	AA01	Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-03-26	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29	AA01	Current accounting period shortened from 29/12/19 TO 28/12/19
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-12-31	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30	AA01	Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-10-18	AA	30/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-21	AAMD	Amended account small company full exemption
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-29	AA	30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13	AAMD	Amended account small company full exemption
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26	AR01	18/01/16 ANNUAL RETURN FULL LIST
2015-09-15	AA	30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09	AR01	18/01/15 ANNUAL RETURN FULL LIST
2015-01-19	AAMD	Amended account small company full exemption
2014-10-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19	AR01	18/01/14 ANNUAL RETURN FULL LIST
2014-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/14 FROM Primrose Cottage No 1 Weights Lane Redditch Worcestershire B97 6RG
2014-01-13	AAMD	Amended accounts made up to 2012-12-30
2013-09-27	AA	30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13	AR01	18/01/13 ANNUAL RETURN FULL LIST
2012-10-15	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2012-01-18
2012-01-20	AR01	18/01/12 ANNUAL RETURN FULL LIST
2011-10-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17	AR01	18/01/11 ANNUAL RETURN FULL LIST
2010-10-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-14	AR01	18/01/10 ANNUAL RETURN FULL LIST
2010-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BREARS WALKER / 01/02/2010
2009-12-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-09	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2009 FROM, SUITE 16 BEAUFORT COURT, ADMIRALS WAY SOUTH QUAY, DOCKLANDS, LONDON, E14 9XZ
2009-04-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALKER / 18/03/2009
2009-02-23	288b	APPOINTMENT TERMINATED SECRETARY ELIZABETH MOORE
2009-02-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-13	225	ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007
2008-01-23	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-01-23	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-23	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-19	363a	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-01-18	363a	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-14	363s	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-01-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-24	363s	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-01-27	363s	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-02-25	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-11	363s	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2002-02-02	288b	SECRETARY RESIGNED
2002-02-02	288a	NEW SECRETARY APPOINTED
2001-12-03	88(2)R	AD 04/10/01--------- £ SI 98@1=98 £ IC 1/99
2001-11-23	RES04	NC INC ALREADY ADJUSTED 14/11/01
2001-11-23	225	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02
2001-11-23	123	NC INC ALREADY ADJUSTED 14/11/01
2001-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 5 ALBION PARADE, ALBION ROAD, STOKE NEWINGTON, LONDON N16 9LD
2001-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 31 CORSHAM STREET, LONDON, N1 6DR
2001-09-26	288b	DIRECTOR RESIGNED
2001-09-26	288a	NEW SECRETARY APPOINTED
2001-09-26	288b	SECRETARY RESIGNED
2001-09-26	288a	NEW DIRECTOR APPOINTED
2001-01-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to AMBERSTAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against AMBERSTAGE LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

AMBERSTAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.51	9
MortgagesNumMortOutstanding	0.41	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	8

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Creditors Due After One Year	2012-01-01	£ 49,000
Creditors Due Within One Year	2012-01-01	£ 90,636

Creditors and other liabilities

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 5,861
Current Assets	2012-01-01	£ 57,554
Debtors	2012-01-01	£ 10,999
Fixed Assets	2012-01-01	£ 32,964
Shareholder Funds	2012-01-01	£ 49,118
Stocks Inventory	2012-01-01	£ 40,694
Tangible Fixed Assets	2012-01-01	£ 16,964

Debtors and other cash assets

We have not found any records of AMBERSTAGE LIMITED registering or being granted any patents

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We do not have the domain name information for AMBERSTAGE LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04143546' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04143546' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AMBERSTAGE LIMITED registering or being granted any trademarks

We have not found government income sources for AMBERSTAGE 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 (47290 - Other retail sale of food in specialised stores) as AMBERSTAGE LIMITED are:

No properties were found where AMBERSTAGE 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.

The Technology Strategy Board has not awarded AMBERSTAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded AMBERSTAGE LIMITED any grants or awards.

We could not find any group structure information

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