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Home > England & Wales Companies > AMBERS GOLD HOMES LIMITED
Company Information for

AMBERS GOLD HOMES LIMITED

VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE,
Company Registration Number
04277813
Private Limited Company
Active

Company Overview

About Ambers Gold Homes Ltd
AMBERS GOLD HOMES LIMITED was founded on 2001-08-28 and has its registered office in Harpenden. The organisation's status is listed as "Active". Ambers Gold Homes 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
Company Name
AMBERS GOLD HOMES LIMITED
 
Legal Registered Office
VAUGHAN CHAMBERS
VAUGHAN ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4EE
Other companies in AL5
 
Filing Information
Company Number 04277813
Company ID Number 04277813
Date formed 2001-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 25/10/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB789698721  
Last Datalog update: 2024-11-05 19:49:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERS GOLD HOMES LIMITED
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Company Officers of AMBERS GOLD HOMES LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER MEDLAND
 Company Secretary 2006-09-15
ELIZABETH ANNE NOON
 Director 2001-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL JOHN NOON
 Company Secretary 2001-08-28 2006-09-15
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2001-08-28 2001-08-28
THEYDON NOMINEES LIMITED
 Nominated Director 2001-08-28 2001-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER MEDLAND AMBER ISLES LIMITED Company Secretary 2006-11-06 CURRENT 2001-11-06 Active
ELIZABETH ANNE NOON AMBER ISLES LIMITED Director 2001-11-06 CURRENT 2001-11-06 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
2024-11-05CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-10-2431/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-2631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CH01Director's details changed for Ms Elizabeth Anne Noon on 2021-11-15
2021-11-15PSC04Change of details for Ms Elizabeth Anne Noon as a person with significant control on 2021-11-15
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-10-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-10-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 042778130011
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-10-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-01-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-26AA01Previous accounting period shortened from 27/01/18 TO 26/01/18
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 27/01/17
2017-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 042778130010
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-10-26AA01Previous accounting period shortened from 28/01/17 TO 27/01/17
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 042778130009
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0130/10/14 ANNUAL RETURN FULL LIST
2014-10-29AA01Previous accounting period shortened from 29/01/14 TO 28/01/14
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-30AR0130/10/13 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0128/08/13 ANNUAL RETURN FULL LIST
2012-10-29AA29/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0128/08/12 ANNUAL RETURN FULL LIST
2012-04-24MG01Particulars of a mortgage or charge / charge no: 8
2011-10-31AA29/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AA01Previous accounting period shortened from 30/01/11 TO 29/01/11
2011-09-27AR0128/08/11 ANNUAL RETURN FULL LIST
2011-09-27CH01Director's details changed for Elizabeth Anne Noon on 2011-09-27
2011-01-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-11-23AR0128/08/10 FULL LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE NOON / 28/08/2010
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM C/O SUE LANE & ASSOCIATES EASTERN ANNEXE MILL COURT FURRLONGS NEWPORT ISLE OF WIGHT PO30 2AA
2010-11-01AA01PREVSHO FROM 31/01/2010 TO 30/01/2010
2009-12-08AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-14AR0128/08/09 FULL LIST
2008-12-02AA31/01/08 TOTAL EXEMPTION FULL
2008-09-11363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NOON / 31/01/2008
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-08363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-09-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25287REGISTERED OFFICE CHANGED ON 25/07/07 FROM: VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-02363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-10-25288aNEW SECRETARY APPOINTED
2006-09-15288bSECRETARY RESIGNED
2006-07-29395PARTICULARS OF MORTGAGE/CHARGE
2006-05-26395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-30288cDIRECTOR'S PARTICULARS CHANGED
2005-08-30363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-12-09395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-06-14363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
2003-09-23395PARTICULARS OF MORTGAGE/CHARGE
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-10-02363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-08-23225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03
2002-01-03395PARTICULARS OF MORTGAGE/CHARGE
2001-12-10288aNEW SECRETARY APPOINTED
2001-12-10288aNEW DIRECTOR APPOINTED
2001-09-05287REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2001-09-05288bDIRECTOR RESIGNED
2001-09-05288bSECRETARY RESIGNED
2001-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AMBERS GOLD HOMES 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 AMBERS GOLD HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-14 Outstanding ONESAVINGS BANK PLC
2015-12-17 Outstanding FLEET MORTGAGES LIMITED
MORTGAGE DEED 2012-04-24 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-09-18 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-07-29 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-05-26 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2004-12-09 Outstanding WOOLWICH PLC
LEGAL CHARGE 2003-12-19 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2003-09-23 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2002-01-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-27
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 AMBERS GOLD HOMES LIMITED

Intangible Assets
Patents
We have not found any records of AMBERS GOLD HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERS GOLD HOMES LIMITED
Trademarks
We have not found any records of AMBERS GOLD HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERS GOLD HOMES 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 (68209 - Other letting and operating of own or leased real estate) as AMBERS GOLD HOMES LIMITED 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 AMBERS GOLD HOMES 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 AMBERS GOLD HOMES 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 AMBERS GOLD HOMES 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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