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Home > England & Wales Companies > AMBER FURNITURE LIMITED
Company Information for

AMBER FURNITURE LIMITED

C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9RF,
Company Registration Number
06020751
Private Limited Company
Active

Company Overview

About Amber Furniture Ltd
AMBER FURNITURE LIMITED was founded on 2006-12-06 and has its registered office in Chester. The organisation's status is listed as "Active". Amber Furniture Limited is a Private Limited Company registered in ENGLAND 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 FURNITURE LIMITED
 
Legal Registered Office
C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9RF
Other companies in TF1
 
Filing Information
Company Number 06020751
Company ID Number 06020751
Date formed 2006-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB704884030  
Last Datalog update: 2024-09-09 01:19:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER FURNITURE LIMITED
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Companies with same name AMBER FURNITURE LIMITED
The following companies were found which have the same name as AMBER FURNITURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBER FURNITURE SUPPLIES LTD 28 GEORGE STREET RIDDINGS ALFRETON DERBYSHIRE DE55 4BH Dissolved Company formed on the 2015-12-21
AMBER FURNITURE (HK) LIMITED Active Company formed on the 2006-07-19
AMBER FURNITURE INC. 4300 BISCAYNE BLVD. MIAMI FL 33137 Inactive Company formed on the 2013-03-07
AMBER FURNITURE INCORPORATED California Unknown

Company Officers of AMBER FURNITURE LIMITED

Current Directors
Officer Role Date Appointed
AMBER FELICITY NOSS
 Company Secretary 2006-12-06
KATRINA BERYL CARTWRIGHT
 Director 2006-12-06
AMBER FELICITY NOSS
 Director 2006-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATRINA BERYL CARTWRIGHT GLYN CARTWRIGHT ASSOCIATES LIMITED Director 2011-06-30 CURRENT 2004-11-16 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
2024-08-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2023-06-12CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-03-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-03-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM C/O Montacs Regus House, Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-03-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-03-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-06-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-04-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 101
2018-02-02SH0131/12/17 STATEMENT OF CAPITAL GBP 101
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2017 FROM REGUS HOUSE REGUS HOUSE, HERONS WAY CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QR UNITED KINGDOM
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2017 FROM BANK HOUSE, 66 HIGH STREET DAWLEY TELFORD TF4 2HD ENGLAND
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM Tranter Lowe, 23 Tan Bank Wellington Telford TF1 1HJ
2016-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0106/12/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0106/12/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0106/12/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0106/12/11 ANNUAL RETURN FULL LIST
2011-06-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0106/12/10 ANNUAL RETURN FULL LIST
2010-03-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0106/12/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KATRINA BERYL CARTWRIGHT / 06/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AMBER FELICITY NOSS / 06/12/2009
2009-07-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMBER NOSS / 22/12/2008
2008-12-22288cDIRECTOR'S CHANGE OF PARTICULARS / KATRINA CARTWRIGHT / 22/12/2008
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2006-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to AMBER FURNITURE 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 FURNITURE 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 FURNITURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors
Creditors Due After One Year 2013-12-31 £ 75,000
Creditors Due After One Year 2013-01-01 £ 75,000
Creditors Due After One Year 2012-01-01 £ 95,894
Creditors Due Within One Year 2013-12-31 £ 26,867
Creditors Due Within One Year 2013-01-01 £ 26,282
Creditors Due Within One Year 2012-01-01 £ 11,098

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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 FURNITURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-12-31 £ 3,058
Cash Bank In Hand 2013-01-01 £ 6,767
Cash Bank In Hand 2012-01-01 £ 5,325
Current Assets 2013-12-31 £ 36,725
Current Assets 2013-01-01 £ 36,648
Current Assets 2012-01-01 £ 32,838
Debtors 2013-12-31 £ 1,145
Fixed Assets 2013-12-31 £ 48,051
Fixed Assets 2013-01-01 £ 51,703
Fixed Assets 2012-01-01 £ 55,989
Stocks Inventory 2013-12-31 £ 32,522
Stocks Inventory 2013-01-01 £ 29,881
Stocks Inventory 2012-01-01 £ 27,513
Tangible Fixed Assets 2012-01-01 £ 1,239

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER FURNITURE LIMITED registering or being granted any patents
Domain Names

AMBER FURNITURE LIMITED owns 1 domain names.

amberfurniture.co.uk  

Trademarks
We have not found any records of AMBER FURNITURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER FURNITURE 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as AMBER FURNITURE LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where AMBER FURNITURE 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 FURNITURE 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 FURNITURE 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 CH4 9RF