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Home > England & Wales Companies > AMBER HOUSE RESIDENTIAL HOME LIMITED
Company Information for

AMBER HOUSE RESIDENTIAL HOME LIMITED

The Millers Woodmill, Yoxall, Burton-On-Trent, STAFFORDSHIRE, DE13 8PG,
Company Registration Number
06187472
Private Limited Company
Active

Company Overview

About Amber House Residential Home Ltd
AMBER HOUSE RESIDENTIAL HOME LIMITED was founded on 2007-03-27 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Amber House Residential Home Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMBER HOUSE RESIDENTIAL HOME LIMITED
 
Legal Registered Office
The Millers Woodmill
Yoxall
Burton-On-Trent
STAFFORDSHIRE
DE13 8PG
Other companies in DE14
 
Filing Information
Company Number 06187472
Company ID Number 06187472
Date formed 2007-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-03-27
Return next due 2025-04-10
Type of accounts DORMANT
Last Datalog update: 2024-05-07 20:44:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER HOUSE RESIDENTIAL HOME LIMITED
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Company Officers of AMBER HOUSE RESIDENTIAL HOME LIMITED

Current Directors
Officer Role Date Appointed
KAREN MARIE SHAW
 Company Secretary 2007-03-27
MICHAEL SHAW
 Company Secretary 2007-03-27
KAREN MARIE SHAW
 Director 2007-03-27
MICHAEL SHAW
 Director 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN MARIE SHAW MOBILITY LINK LIMITED Director 2005-01-24 CURRENT 1997-04-04 Liquidation

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
2024-05-07Withdrawal of a person with significant control statement on 2024-05-07
2024-05-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SHAW
2024-05-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SHAW
2024-05-02CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-07-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-17CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-04-28CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-03-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27Previous accounting period extended from 30/06/21 TO 30/09/21
2021-12-27AA01Previous accounting period extended from 30/06/21 TO 30/09/21
2021-12-26Previous accounting period shortened from 31/03/22 TO 30/06/21
2021-12-26AA01Previous accounting period shortened from 31/03/22 TO 30/06/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-03-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-12-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-12-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0127/03/16 ANNUAL RETURN FULL LIST
2016-04-21AP01DIRECTOR APPOINTED MR MICHAEL SHAW
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0127/03/15 ANNUAL RETURN FULL LIST
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/15 FROM 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX England
2015-03-19REGISTERED OFFICE CHANGED ON 19/03/15 FROM , 7 Faraday Court, Centrum One Hundred, Burton-on-Trent, Staffordshire, DE14 2WX, England
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM 54 St John Street Ashbourne Derbyshire DE6 1GH
2014-09-09REGISTERED OFFICE CHANGED ON 09/09/14 FROM , 54 st John Street, Ashbourne, Derbyshire, DE6 1GH
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0127/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0127/03/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0127/03/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0127/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01Director's details changed for Karen Marie Shaw on 2010-03-29
2010-01-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06363aReturn made up to 27/03/09; full list of members
2009-01-09AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, WILMOT HOUSE ST JAMES COURT FRIAR GATE, DERBY, DERBYSHIRE, DE1 1BT
2008-08-12363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, BERMUDA HOUSE, CROWN SQUARE, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2TB
2007-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




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

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 87100 - Residential nursing care facilities

Creditors
Creditors Due Within One Year 2013-03-31 £ 26,482
Creditors Due Within One Year 2012-03-31 £ 32,936

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
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 AMBER HOUSE RESIDENTIAL HOME LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 14,189
Cash Bank In Hand 2012-03-31 £ 11,530
Current Assets 2013-03-31 £ 17,765
Current Assets 2012-03-31 £ 13,799
Debtors 2013-03-31 £ 2,376
Debtors 2012-03-31 £ 1,069
Shareholder Funds 2013-03-31 £ 10,027
Shareholder Funds 2012-03-31 £ 1,597
Stocks Inventory 2013-03-31 £ 1,200
Stocks Inventory 2012-03-31 £ 1,200
Tangible Fixed Assets 2013-03-31 £ 18,744
Tangible Fixed Assets 2012-03-31 £ 20,734

Debtors and other cash assets

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

Government spend with AMBER HOUSE RESIDENTIAL HOME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2014-3 GBP £6,779
Newcastle City Council 2014-2 GBP £6,779
Newcastle City Council 2014-1 GBP £9,572
Newcastle City Council 2013-12 GBP £9,129
Newcastle City Council 2013-11 GBP £24,675
Newcastle City Council 2013-10 GBP £4,072
Newcastle City Council 2013-9 GBP £4,072
Newcastle City Council 2013-8 GBP £4,072
Blackpool Council 2013-7 GBP £1,598 Residential Homes
Newcastle City Council 2013-7 GBP £8,734
Blackpool Council 2013-6 GBP £1,598 Residential Homes
Newcastle City Council 2013-6 GBP £123
Newcastle City Council 2013-5 GBP £6,318
Newcastle City Council 2013-3 GBP £6,284
Newcastle City Council 2013-2 GBP £6,284
Newcastle City Council 2013-1 GBP £6,284
Newcastle City Council 2012-12 GBP £13,691
Newcastle City Council 2012-11 GBP £4,496
Newcastle City Council 2012-10 GBP £4,496
Newcastle City Council 2012-9 GBP £6,901
Newcastle City Council 2012-8 GBP £6,599 Social Services-Carefirst
Newcastle City Council 2012-7 GBP £6,991
Newcastle City Council 2012-6 GBP £6,863
Newcastle City Council 2012-5 GBP £6,830
Newcastle City Council 2012-4 GBP £16,401
Newcastle City Council 2012-3 GBP £6,790
Newcastle City Council 2012-2 GBP £6,790
Newcastle City Council 2012-1 GBP £6,790
Northamptonshire County Council 2011-3 GBP £1,383 Third Party Payments
Northamptonshire County Council 2011-1 GBP £2,767 Third Party Payments
Northamptonshire County Council 2010-12 GBP £1,383 Third Party Payments
Northamptonshire County Council 2010-11 GBP £2,767 Third Party Payments
Northamptonshire County Council 2010-10 GBP £1,383 Third Party Payments
Northamptonshire County Council 2010-8 GBP £1,383 Third Party Payments
Northamptonshire County Council 2010-7 GBP £2,767 Third Party Payments

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 AMBER HOUSE RESIDENTIAL HOME 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 HOUSE RESIDENTIAL HOME 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 HOUSE RESIDENTIAL HOME 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 DE13 8PG