AMBER CAR LEASING LTD - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Amber Car Leasing Ltd

AMBER CAR LEASING LTD was founded on 2006-01-05 and has its registered office in Oldham. The organisation's status is listed as "Active". Amber Car Leasing Ltd 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 CAR LEASING LTD

Legal Registered Office

STERLING HOUSE, 501 MIDDLETON
ROAD, CHADDERTON
OLDHAM
LANCASHIRE
OL9 9LY
Other companies in OL9

Previous Names

AMBER VEHICLE SOLUTIONS LIMITED

29/10/2019

Filing Information

Company Number		05667010
Company ID Number		05667010
Date formed		2006-01-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		05/01/2016
Return next due		02/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB876358083

Last Datalog update:	2024-05-05 05:18:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER CAR LEASING LTD

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Company Officers of AMBER CAR LEASING LTD

Current Directors

Officer	Role	Date Appointed
SCOTT JOHNSTON RYDEN	Company Secretary	2006-01-05
JASON ANTHONY FENNESSEY	Director	2006-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCOTT JOHNSTON RYDEN	Director	2006-01-05	2014-09-17

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
2024-05-02		CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-05-15		CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-07-07	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06		CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-12-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-01-06	PSC04	Change of details for Mr Jason Anthony Fennessey as a person with significant control on 2019-12-24
2020-01-06	PSC07	CESSATION OF SCOTT JOHNSTON RYDEN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-06	AP03	Appointment of Mr Jason Anthony Fennessey as company secretary on 2019-12-24
2020-01-06	TM02	Termination of appointment of Scott Johnston Ryden on 2019-12-24
2019-12-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29	RES15	CHANGE OF COMPANY NAME 29/10/19
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-11-27	PSC04	Change of details for Mr Jason Anthony Fennessey as a person with significant control on 2017-11-27
2017-11-27	CH01	Director's details changed for Jason Anthony Fennessey on 2017-11-27
2017-06-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-06-30	CH01	Director's details changed for Jason Anthony Fennessey on 2016-06-30
2016-06-30	CH03	SECRETARY'S DETAILS CHNAGED FOR SCOTT JOHNSTON RYDEN on 2016-06-30
2016-06-17	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-06-17	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-06-17	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12	AR01	05/01/16 ANNUAL RETURN FULL LIST
2015-07-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14	AR01	05/01/15 ANNUAL RETURN FULL LIST
2015-01-14	CH01	Director's details changed for Jason Anthony Fennessey on 2014-01-01
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT JOHNSTON RYDEN
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31	AR01	05/01/14 ANNUAL RETURN FULL LIST
2014-01-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18	AR01	05/01/13 ANNUAL RETURN FULL LIST
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11	AR01	05/01/12 ANNUAL RETURN FULL LIST
2011-12-13	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16	AR01	05/01/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18	AR01	05/01/10 ANNUAL RETURN FULL LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JOHNSTON RYDEN / 18/01/2010
2009-10-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-30	363a	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-08-07	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-14	363a	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-24	363s	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-03-08	225	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-03-03	ELRES	S386 DISP APP AUDS 05/01/06
2006-03-03	ELRES	S366A DISP HOLDING AGM 05/01/06
2006-01-05	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

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.

Licences & Regulatory approval

We could not find any licences issued to AMBER CAR LEASING LTD 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 CAR LEASING LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AMBER CAR LEASING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

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
2014-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 CAR LEASING LTD

Intangible Assets

Patents

We have not found any records of AMBER CAR LEASING LTD registering or being granted any patents

Domain Names

AMBER CAR LEASING LTD owns 1 domain names.

cheapvanleasing.co.uk

Trademarks

We have not found any records of AMBER CAR LEASING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBER CAR LEASING LTD. 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 CAR LEASING LTD 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 CAR LEASING LTD 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 CAR LEASING LTD 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 CAR LEASING LTD 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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