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Company Information for

AMBEREST LTD

NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, DN15 9YG,
Company Registration Number
06275143
Private Limited Company
Liquidation

Company Overview

About Amberest Ltd
AMBEREST LTD was founded on 2007-06-11 and has its registered office in Scunthorpe. The organisation's status is listed as "Liquidation". Amberest Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBEREST LTD
 
Legal Registered Office
NORMANBY GATEWAY
LYSAGHTS WAY
SCUNTHORPE
DN15 9YG
Other companies in DN17
 
Filing Information
Company Number 06275143
Company ID Number 06275143
Date formed 2007-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-07 09:36:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBEREST LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OCG LEGAL LTD   DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED   JULIA RAFTERY CONSULTING LIMITED   JW ACCOUNTING MANAGEMENT LIMITED
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Companies with same name AMBEREST LTD
The following companies were found which have the same name as AMBEREST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBEREST INVESTMENTS LIMITED 10 ANGLESEA STREET CO. CORK, CORK, IRELAND Active Company formed on the 2014-09-16
AMBEREST PTY LTD Active Company formed on the 2021-03-16

Company Officers of AMBEREST LTD

Current Directors
Officer Role Date Appointed
SUNIL PRAKASH KAPIL
 Company Secretary 2007-06-11
SUNIL PRAKASH KAPIL
 Director 2007-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
GYAN PRAKASH KAPIL
 Director 2007-06-11 2016-10-23
PAMELA MARGARET KAPIL
 Director 2007-06-11 2008-10-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-06-11 2007-07-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-06-11 2007-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNIL PRAKASH KAPIL GYANSUN LIMITED Company Secretary 2003-11-06 CURRENT 2003-11-06 Active
SUNIL PRAKASH KAPIL 35/35A ALDRIDGE ROAD VILLAS (RESIDENTS) LIMITED Director 2004-01-30 CURRENT 1998-10-26 Active
SUNIL PRAKASH KAPIL KAPIL CARE HOMES LIMITED Director 1999-07-22 CURRENT 1985-01-17 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
2021-06-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/21 FROM Old Barn Burringham Road Scunthorpe North Lincolnshire DN17 2AA England
2021-03-05600Appointment of a voluntary liquidator
2021-03-05LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-12
2021-03-05LIQ01Voluntary liquidation declaration of solvency
2021-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA ROBERTA KAPIL
2021-01-07PSC04Change of details for Mr Sunil Prakash Kapil as a person with significant control on 2020-09-16
2020-07-10PSC04Change of details for Mr Sunil Prakash Kapil as a person with significant control on 2019-03-25
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-06PSC07CESSATION OF PAMELA MARGARET KAPIL AS A PERSON OF SIGNIFICANT CONTROL
2018-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA KAPIL
2017-07-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-15CH01Director's details changed for Mr Sunil Prakash Kapil on 2017-06-11
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR GYAN PRAKASH KAPIL
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM Old Barn Carisbrooke Manor Burringham Road Scunthorpe North Lincolnshire DN17 2AA England
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0111/06/16 ANNUAL RETURN FULL LIST
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM Old Barn, Carisbrooke Manor Lane Scunthorpe N Lincs DN17 2AA
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GYAN PRAKASH KAPIL / 11/06/2016
2016-06-29CH03SECRETARY'S DETAILS CHNAGED FOR SUNIL PRAKASH KAPIL on 2016-06-11
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNIL PRAKASH KAPIL / 11/06/2016
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0111/06/15 ANNUAL RETURN FULL LIST
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0111/06/14 ANNUAL RETURN FULL LIST
2014-04-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0111/06/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0111/06/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0111/06/11 FULL LIST
2011-04-12AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-15AR0111/06/10 FULL LIST
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / GYAN KAPIL / 18/08/2009
2009-08-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUNIL KAPIL / 18/08/2009
2009-07-13363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR PAMELA KAPIL
2009-03-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-07-03225CURREXT FROM 30/06/2008 TO 30/09/2008
2008-06-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2007-09-14395PARTICULARS OF MORTGAGE/CHARGE
2007-09-1188(2)RAD 11/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-07395PARTICULARS OF MORTGAGE/CHARGE
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2007-07-02288bDIRECTOR RESIGNED
2007-07-02288bSECRETARY RESIGNED
2007-06-11NEWINCINCORPORATION 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 AMBEREST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-26
Notices to2021-02-26
Appointmen2021-02-26
Fines / Sanctions
No fines or sanctions have been issued against AMBEREST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-09-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 AMBEREST LTD

Intangible Assets
Patents
We have not found any records of AMBEREST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBEREST LTD
Trademarks
We have not found any records of AMBEREST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBEREST 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 (87100 - Residential nursing care facilities) as AMBEREST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBEREST 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAMBEREST LTDEvent Date2021-02-26
 
Initiating party Event TypeNotices to
Defending partyAMBEREST LTDEvent Date2021-02-26
 
Initiating party Event TypeAppointmen
Defending partyAMBEREST LTDEvent Date2021-02-26
Company Number: 06275143 Name of Company: AMBEREST LTD Nature of Business: Residential nursing care facilities Registered office: Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG Principal trading…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBEREST 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 AMBEREST 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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    Other companies at postcode DN15 9YG