AMBER SEATING PRODUCTS LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Amber Seating Products Ltd

AMBER SEATING PRODUCTS LIMITED was founded on 2004-07-23 and has its registered office in Llansamlet. The organisation's status is listed as "Liquidation". Amber Seating Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
AMBER SEATING PRODUCTS LIMITED

1ST FLOOR, PEMBROKE HOUSE CHARTER COURT SWANSEA ENTERPRISE PARK LLANSAMLET SWANSEA SA7 9FS Other companies in SA31

Filing Information

Company Number		05188481
Company ID Number		05188481
Date formed		2004-07-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/07/2015
Return next due		20/08/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB840614840~~

Last Datalog update:	2024-11-05 19:47:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER SEATING PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: H R HARRIS & PARTNERS (2010) LIMITED H. R. HARRIS & PARTNERS LIMITED KEITH VINCENT LIMITED WHITELYE CONSULTING LTD

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Company Officers of AMBER SEATING PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA ETHEL EVANS	Company Secretary	2004-07-23
BARBARA ETHEL EVANS	Director	2004-07-23
JOHN CHRISTOPHER EVANS	Director	2004-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
7SIDE SECRETARIAL LIMITED	Company Secretary	2004-07-23	2004-07-23
7SIDE NOMINEES LIMITED	Director	2004-07-23	2004-07-23

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.

Date	Document Type	Document Description
2024-10-18		Notice to Registrar of Companies of Notice of disclaimer
2024-10-16		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-16		Appointment of a voluntary liquidator
2024-10-16		Voluntary liquidation Statement of affairs
2024-10-16		REGISTERED OFFICE CHANGED ON 16/10/24 FROM The Old School the Quay Carmarthen Carmarthenshire SA31 3LN
2024-08-16		Unaudited abridged accounts made up to 2023-12-31
2024-08-01		CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2023-08-29		Unaudited abridged accounts made up to 2022-12-31
2023-07-24		CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2022-08-30		Unaudited abridged accounts made up to 2021-12-31
2022-07-28	CS01	CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 580
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 580
2015-07-27	AR01	23/07/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 580
2014-07-28	AR01	23/07/14 ANNUAL RETURN FULL LIST
2013-09-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	AR01	23/07/13 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24	AR01	23/07/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26	AR01	23/07/11 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27	AR01	23/07/10 ANNUAL RETURN FULL LIST
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER EVANS / 23/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ETHEL EVANS / 23/07/2010
2009-09-29	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13	363a	Return made up to 23/07/09; full list of members
2008-09-23	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-23	363a	Return made up to 23/07/08; full list of members
2008-07-23	287	Registered office changed on 23/07/2008 from the old school the quay carmarthen carmarthenshire SA31 3JP
2007-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-24	363a	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2006-08-22	363s	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-29	363s	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-07-29	88(2)R	AD 11/07/05--------- £ SI 579@1
2005-07-14	225	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-10-25	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-17	288a	NEW DIRECTOR APPOINTED
2004-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2004-08-17	288b	DIRECTOR RESIGNED
2004-08-17	288b	SECRETARY RESIGNED
2004-08-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AMBER SEATING PRODUCTS 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 SEATING PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-09-08	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 AMBER SEATING PRODUCTS LIMITED

Intangible Assets

Patents

We have not found any records of AMBER SEATING PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBER SEATING PRODUCTS LIMITED

Trademarks

We have not found any records of AMBER SEATING PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBER SEATING PRODUCTS 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 (32990 - Other manufacturing n.e.c.) as AMBER SEATING PRODUCTS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where AMBER SEATING PRODUCTS 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 SEATING PRODUCTS 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 SEATING PRODUCTS 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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