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Company Information for

AMBERWOOD LIMITED

CAVENDISH HOUSE, 39 WATERLOO STREET, BIRMINGHAM, B2 5PP,
Company Registration Number
05080996
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amberwood Ltd
AMBERWOOD LIMITED was founded on 2004-03-23 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Amberwood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMBERWOOD LIMITED
 
Legal Registered Office
CAVENDISH HOUSE
39 WATERLOO STREET
BIRMINGHAM
B2 5PP
Other companies in WS13
 
Previous Names
AMBERWOOD PROPERTY COMPANY LIMITED27/10/2005
SMALL SPACE GARDENERS LIMITED28/07/2004
Filing Information
Company Number 05080996
Company ID Number 05080996
Date formed 2004-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB864458587  
Last Datalog update: 2024-05-05 11:37:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERWOOD LIMITED
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Companies with same name AMBERWOOD LIMITED
The following companies were found which have the same name as AMBERWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBERWOOD ASSOCIATES LIMITED INGLEWOOD BRANKSOMEWOOD ROAD FLEET GU51 4JS Active Company formed on the 2005-06-22
AMBERWOOD CARE HOME LIMITED 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ Active Company formed on the 2005-09-09
AMBERWOOD CARPENTRY & JOINERY LIMITED 12 BECKETT WAY SOUTH WOODHAM FERRERS ESSEX CM3 5YS Active - Proposal to Strike off Company formed on the 2000-07-19
AMBERWOOD CONSTRUCTION LIMITED 10 SHELTON ROAD BOURNEMOUTH BH6 5EZ Active - Proposal to Strike off Company formed on the 2012-02-07
AMBERWOOD CONSULTANCY LIMITED AMBERWOOD, HOLLYBUSH RIDE FINCHAMPSTEAD FINCHAMPSTEAD BERKSHIRE RG40 3QR Active - Proposal to Strike off Company formed on the 2006-02-02
AMBERWOOD CONTRACTS LTD BRINKLEY MIDDLE ROAD TIPTOE LYMINGTON HAMPSHIRE SO41 6FX Dissolved Company formed on the 2012-12-04
AMBERWOOD DESIGNS LIMITED GROUND FLOOR ESTATE OFFICE YOUNGS IND. ESTATE PAICES HILL ALDERMASTON BERKS RG7 4PW Active Company formed on the 2008-06-04
AMBERWOOD DEVELOPMENTS LIMITED C/O KJG 100 BARBIROLLI SQUARE MANCHESTER M2 3BD Active Company formed on the 1987-05-07
AMBERWOOD DRIVE RESIDENTS ASSOCIATION LIMITED 2 AMBERWOOD DRIVE CAMBERLEY GU15 3UD Active Company formed on the 1979-06-08
AMBERWOOD ENTERPRISES LIMITED 21 LOWER DARKLEY ROAD TASSAGH BT60 2PD Active Company formed on the 2006-03-20
AMBERWOOD GARDEN MAINTENANCE LIMITED 20 PORTNALLS ROAD COULSDON SURREY CR5 3DE Active - Proposal to Strike off Company formed on the 2013-06-19
AMBERWOOD HOME IMPROVEMENTS LIMITED ANDROMEDA HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8AP Active Company formed on the 2008-06-04
AMBERWOOD HOMES (SOUTHERN) LIMITED WILDERTON GRANGE 4 WILDERTON ROAD WEST BRANKSOME PARK POOLE DORSET BH13 6EF Dissolved Company formed on the 2006-11-14
AMBERWOOD HOMES LIMITED WILDERTON GRANGE 4 WILDERTON ROAD WEST BRANKSOME PARK POOLE DORSET BH13 6EF Dissolved Company formed on the 2010-04-06
AMBERWOOD HOUSE MANAGEMENT LIMITED 37 ALMA VALE ROAD CLIFTON BRISTOL BS8 2HL Active Company formed on the 1982-03-26
AMBERWOOD INN LTD ORCHARD STREET BUSINESS CENTRE 13-14 ORCHARD STREET BRISTOL BS1 5EH Liquidation Company formed on the 2004-03-31
AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED 2 FEN COURT ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9TT Active Company formed on the 2000-09-21
AMBERWOOD MANAGEMENT COMPANY LIMITED 48A AYLESBURY STREET FENNY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK2 2BA Active Company formed on the 1993-04-08
AMBERWOOD OAKWOOD LTD SWIFT HOUSE GROUND FLOOR 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU Liquidation Company formed on the 2012-09-07
AMBERWOOD PROPERTIES LIMITED 20 MOYNE COURT ST. JOHN'S, WOKING SURREY GU21 8AT Active Company formed on the 1999-01-11

Company Officers of AMBERWOOD LIMITED

Current Directors
Officer Role Date Appointed
SUSAN NINA BISHTON
 Company Secretary 2004-03-23
PAUL BISHTON
 Director 2004-03-23
ROBERT HARRY BISHTON
 Director 2004-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
AR CORPORATE SERVICES LIMITED
 Nominated Secretary 2004-03-23 2004-03-23
AR NOMINEES LIMITED
 Nominated Director 2004-03-23 2004-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN NINA BISHTON REDLEAF 2008 UNLIMITED Company Secretary 2008-10-28 CURRENT 2008-10-28 Dissolved 2013-11-19
SUSAN NINA BISHTON REDLEAF (NEWCASTLE) LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2018-05-02
SUSAN NINA BISHTON REDLEAF LIMITED Company Secretary 2003-05-29 CURRENT 2003-05-29 Active
PAUL BISHTON REDLEAF (NEWCASTLE) LIMITED Director 2008-02-15 CURRENT 2008-02-15 Dissolved 2018-05-02
PAUL BISHTON REDLEAF LIMITED Director 2003-05-29 CURRENT 2003-05-29 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
2022-06-24PSC05Change of details for Readleaf Limited as a person with significant control on 2022-06-24
2021-12-13DIRECTOR APPOINTED MR PAUL STEPHEN BISHTON
2021-12-13AP01DIRECTOR APPOINTED MR PAUL STEPHEN BISHTON
2021-02-06SOAS(A)Voluntary dissolution strike-off suspended
2021-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BISHTON
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-09DS01Application to strike the company off the register
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRY BISHTON
2021-01-08TM02Termination of appointment of Susan Nina Bishton on 2021-01-08
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-06-01DISS40Compulsory strike-off action has been discontinued
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM Stowegate House Lombard Street Lichfield Staffordshire WS13 6DP
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-24CH01Director's details changed for Mr Paul Bishton on 2017-01-10
2016-12-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-05AR0103/03/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0103/03/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0103/03/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0103/03/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-19AA01Previous accounting period extended from 31/03/12 TO 31/05/12
2012-03-14AR0103/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0103/03/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-03AR0103/03/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY BISHTON / 03/03/2010
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-28363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-27CERTNMCOMPANY NAME CHANGED AMBERWOOD PROPERTY COMPANY LIMIT ED CERTIFICATE ISSUED ON 27/10/05
2005-03-21363(288)SECRETARY RESIGNED
2005-03-21363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-10-19395PARTICULARS OF MORTGAGE/CHARGE
2004-10-19395PARTICULARS OF MORTGAGE/CHARGE
2004-10-19395PARTICULARS OF MORTGAGE/CHARGE
2004-09-13288aNEW DIRECTOR APPOINTED
2004-08-04288cSECRETARY'S PARTICULARS CHANGED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-28288aNEW SECRETARY APPOINTED
2004-07-28287REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2004-07-28CERTNMCOMPANY NAME CHANGED SMALL SPACE GARDENERS LIMITED CERTIFICATE ISSUED ON 28/07/04
2004-07-27288bSECRETARY RESIGNED
2004-07-27288bDIRECTOR RESIGNED
2004-03-23NEWINCINCORPORATION 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 AMBERWOOD 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 AMBERWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-21 Outstanding PAUL BISHTON, ROBERT BISHTON
MORTGAGE 2007-08-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-08-10 Outstanding LLOYDS TSB BANK PLC
CHARGE OVER CONSTRUCTION CONTRACT 2006-12-21 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2004-10-15 Satisfied DUNBAR BANK PLC
LETTER OF SET OFF 2004-10-15 Satisfied DUNBAR BANK PLC
FLOATING CHARGE 2004-10-15 Satisfied DUNBAR BANK PLC
Creditors
Creditors Due Within One Year 2011-04-01 £ 1,067,938

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31

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 AMBERWOOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 2
Cash Bank In Hand 2011-04-01 £ 17,413
Current Assets 2011-04-01 £ 1,126,165
Debtors 2011-04-01 £ 4,433
Shareholder Funds 2011-04-01 £ 58,227
Stocks Inventory 2011-04-01 £ 1,104,319

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERWOOD LIMITED
Trademarks
We have not found any records of AMBERWOOD LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED PROPERTY MOVE ESTATE AGENT LTD 2010-05-05 Outstanding

We have found 1 mortgage charges which are owed to AMBERWOOD LIMITED

Income
Government Income

Government spend with AMBERWOOD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2012-06-27 GBP £0
HAMPSHIRE COUNTY COUNCIL 2010-09-01 GBP £1,104 Purch Care-Indep Sector-Spot Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMBERWOOD 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 AMBERWOOD 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 AMBERWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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