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Company Information for

AMBER ISLES LIMITED

VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE,
Company Registration Number
04317432
Private Limited Company
Active

Company Overview

About Amber Isles Ltd
AMBER ISLES LIMITED was founded on 2001-11-06 and has its registered office in Harpenden. The organisation's status is listed as "Active". Amber Isles 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
AMBER ISLES LIMITED
 
Legal Registered Office
VAUGHAN CHAMBERS
VAUGHAN ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4EE
Other companies in AL5
 
Previous Names
AMBERS GOLD INVESTMENTS LIMITED 13/10/2006
Filing Information
Company Number 04317432
Company ID Number 04317432
Date formed 2001-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 27/01/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB895775938  
Last Datalog update: 2024-04-06 21:44:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER ISLES LIMITED
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Company Officers of AMBER ISLES LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER MEDLAND
 Company Secretary 2006-11-06
ELIZABETH ANNE NOON
 Director 2001-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL JOHN NOON
 Company Secretary 2001-11-06 2006-11-06
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2001-11-06 2001-11-06
THEYDON NOMINEES LIMITED
 Nominated Director 2001-11-06 2001-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER MEDLAND AMBERS GOLD HOMES LIMITED Company Secretary 2006-09-15 CURRENT 2001-08-28 Active
ELIZABETH ANNE NOON AMBERS GOLD HOMES LIMITED Director 2001-08-28 CURRENT 2001-08-28 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
2024-03-1830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26Previous accounting period shortened from 28/04/23 TO 27/04/23
2023-01-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-01-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-01-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/04/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0106/11/15 ANNUAL RETURN FULL LIST
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0106/11/14 ANNUAL RETURN FULL LIST
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29AA01Current accounting period shortened from 29/04/13 TO 28/04/13
2014-01-30AA01Previous accounting period shortened from 30/04/13 TO 29/04/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-14AR0106/11/13 ANNUAL RETURN FULL LIST
2013-11-14CH01Director's details changed for Elizabeth Anne Noon on 2012-11-07
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0106/11/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0106/11/11 ANNUAL RETURN FULL LIST
2011-11-28CH01Director's details changed for Elizabeth Anne Noon on 2011-11-06
2011-01-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0106/11/10 ANNUAL RETURN FULL LIST
2010-12-09CH01Director's details changed for Elizabeth Anne Noon on 2010-11-06
2010-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/10 FROM C/O Sue Lane & Associates Eastern Annexe Mill Court Furrlongs Newport Isle of Wight PO30 2AA
2010-01-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0106/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE NOON / 05/11/2009
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / ELISABETH NOON / 26/01/2009
2009-01-30AA30/04/08 TOTAL EXEMPTION FULL
2008-11-20363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-12-10363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-07-25287REGISTERED OFFICE CHANGED ON 25/07/07 FROM: VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE
2007-02-14288cSECRETARY'S PARTICULARS CHANGED
2006-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-23363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-11-23288aNEW SECRETARY APPOINTED
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-11-22288bSECRETARY RESIGNED
2006-10-13CERTNMCOMPANY NAME CHANGED AMBERS GOLD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/10/06
2006-03-02288cDIRECTOR'S PARTICULARS CHANGED
2006-03-02363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-08363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2005-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-20363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2002-11-19363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-08-23225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03
2002-03-04288aNEW DIRECTOR APPOINTED
2002-01-25CERTNMCOMPANY NAME CHANGED NORSTAR ENTERPRISES LIMITED CERTIFICATE ISSUED ON 25/01/02
2001-11-30288aNEW SECRETARY APPOINTED
2001-11-16288bDIRECTOR RESIGNED
2001-11-16288bSECRETARY RESIGNED
2001-11-16287REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2001-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

85 - Education
855 - Other education
85590 - Other education n.e.c.

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to AMBER ISLES 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 ISLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER ISLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-28
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ISLES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2011-04-30 £ 472
Current Assets 2012-04-30 £ 1,032
Current Assets 2011-04-30 £ 621
Debtors 2012-04-30 £ 1,032
Debtors 2011-04-30 £ 149
Fixed Assets 2012-04-30 £ 92,387
Fixed Assets 2011-04-30 £ 105,588
Shareholder Funds 2012-04-30 £ -127,266
Shareholder Funds 2011-04-30 £ -100,607
Tangible Fixed Assets 2012-04-30 £ 92,387
Tangible Fixed Assets 2011-04-30 £ 105,588

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER ISLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER ISLES LIMITED
Trademarks
We have not found any records of AMBER ISLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER ISLES 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 (82990 - Other business support service activities n.e.c.) as AMBER ISLES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMBER ISLES 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 ISLES 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 ISLES 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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    Other companies at postcode AL5 4EE