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Company Information for

AMBERWING LIMITED

UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU,
Company Registration Number
05213437
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amberwing Ltd
AMBERWING LIMITED was founded on 2004-08-24 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active - Proposal to Strike off". Amberwing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBERWING LIMITED
 
Legal Registered Office
UNIT 1B FOCUS 4
FOURTH AVENUE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2TU
Other companies in SG6
 
Filing Information
Company Number 05213437
Company ID Number 05213437
Date formed 2004-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB845635211  
Last Datalog update: 2025-02-06 09:18:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERWING LIMITED
The accountancy firm based at this address is CORE GAIN UK LTD
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Companies with same name AMBERWING LIMITED
The following companies were found which have the same name as AMBERWING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBERWING INVESTMENT PTY LTD Active Company formed on the 2011-10-31
AMBERWING MEDIA & COMMUNICATIONS LLC 4170 Hibiscus Rd. Venice FL 34293 Active Company formed on the 2015-09-25
Amberwing Systems Inc. 234 Du Plateau Apt. 3 Gatineau Quebec J9A 3J2 Active Company formed on the 2018-08-07
AMBERWING COLLECTIVE LLC 315 E 5TH ST STE 202 WATERLOO IA 50703 Active Company formed on the 2024-11-19
Amberwings LLC Delaware Unknown
Amberwings Aviation Inc. Delaware Unknown

Company Officers of AMBERWING LIMITED

Current Directors
Officer Role Date Appointed
BARBARA ANN GIFFORD
 Company Secretary 2006-10-01
PHILIP BASHAM
 Director 2004-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2004-08-24 2006-09-01
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2004-08-24 2004-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA ANN GIFFORD GSHELL LIMITED Company Secretary 2006-02-23 CURRENT 2006-02-23 Dissolved 2014-07-15
BARBARA ANN GIFFORD ASSISTUK LIMITED Company Secretary 2005-05-11 CURRENT 2005-05-11 Active - Proposal to Strike off
BARBARA ANN GIFFORD SOUTHWOOD MANAGEMENT LIMITED Company Secretary 2003-11-21 CURRENT 1991-03-28 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
2025-01-21FIRST GAZETTE notice for voluntary strike-off
2025-01-08Application to strike the company off the register
2025-01-02MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-09-03CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2024-02-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-05CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-25CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE JENNIFER WATSON
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BASHAM
2017-01-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-12-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0124/08/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0124/08/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0124/08/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0124/08/12 ANNUAL RETURN FULL LIST
2012-05-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0124/08/11 ANNUAL RETURN FULL LIST
2011-05-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0124/08/10 ANNUAL RETURN FULL LIST
2010-03-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01363aReturn made up to 24/08/09; full list of members
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP BASHAM / 01/08/2009
2009-09-01288cSECRETARY'S CHANGE OF PARTICULARS / BARBARA GIFFORD / 01/08/2009
2009-05-19AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 1A THE WYND LETCHWORTH HERTFORDSHIRE SG6 3EN
2008-09-03363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-05-14AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-11288aNEW SECRETARY APPOINTED
2006-09-18288bSECRETARY RESIGNED
2006-09-15363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-29225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2005-11-18363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-12-24RES12VARYING SHARE RIGHTS AND NAMES
2004-12-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-0388(2)RAD 24/08/04--------- £ SI 98@1=98 £ IC 2/100
2004-08-25288bDIRECTOR RESIGNED
2004-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 30,382
Creditors Due Within One Year 2012-09-30 £ 30,939
Creditors Due Within One Year 2012-09-30 £ 30,939
Creditors Due Within One Year 2011-09-30 £ 42,352

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AMBERWING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 113,250
Cash Bank In Hand 2012-09-30 £ 89,697
Cash Bank In Hand 2012-09-30 £ 89,697
Cash Bank In Hand 2011-09-30 £ 73,309
Current Assets 2013-09-30 £ 116,959
Current Assets 2012-09-30 £ 99,253
Current Assets 2012-09-30 £ 99,253
Current Assets 2011-09-30 £ 90,533
Debtors 2013-09-30 £ 3,709
Debtors 2012-09-30 £ 9,556
Debtors 2012-09-30 £ 9,556
Debtors 2011-09-30 £ 17,224
Shareholder Funds 2013-09-30 £ 87,803
Shareholder Funds 2012-09-30 £ 69,830
Shareholder Funds 2012-09-30 £ 69,830
Shareholder Funds 2011-09-30 £ 50,071
Tangible Fixed Assets 2013-09-30 £ 1,226
Tangible Fixed Assets 2012-09-30 £ 1,516
Tangible Fixed Assets 2012-09-30 £ 1,516
Tangible Fixed Assets 2011-09-30 £ 1,890

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERWING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERWING LIMITED
Trademarks
We have not found any records of AMBERWING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMBERWING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Babergh District Council 2017-01-27 GBP £819 Corporate Training
Mid Suffolk District Council 2015-11-17 GBP £55 One day workshop
Trafford Council 2014-12-18 GBP £195 CONFERENCE EXP OFF
Trafford Council 2014-12-17 GBP £234 TMBC PAY OUT BACS
Maldon District Council 2014-10-27 GBP £585 Training
Sheffield City Council 2014-09-17 GBP £390
SHEFFIELD CITY COUNCIL 2014-09-17 GBP £390 OUT OF SCOPE FOR SIC MONITORIN
Isle of Wight Council 2014-04-23 GBP £195
Isle of Wight Council 2013-10-25 GBP £195
Isle of Wight Council 2013-10-25 GBP £195
London Borough of Tower Hamlets 2013-02-15 GBP £1,264 Corp Finance-Insurance
Solihull Metropolitan Borough Council 2013-01-28 GBP £245 Training
Stroud District Council 2013-01-08 GBP £1,388 Finance
Stroud District Council 2012-10-03 GBP £852 Finance
London Borough of Bexley 2012-05-18 GBP £876
London Borough of Merton 2012-02-02 GBP £990 External Training Costs
London Borough of Bexley 2012-01-26 GBP £876
Broadland District Council 2010-07-14 GBP £906
Runnymede Borough Council 2010-03-22 GBP £1,414

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 AMBERWING 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 AMBERWING 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 AMBERWING 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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