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Company Information for

AMBER LEIGH UK LTD

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP,
Company Registration Number
06283793
Private Limited Company
Active

Company Overview

About Amber Leigh Uk Ltd
AMBER LEIGH UK LTD was founded on 2007-06-18 and has its registered office in Amersham. The organisation's status is listed as "Active". Amber Leigh Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBER LEIGH UK LTD
 
Legal Registered Office
2 BURTON HOUSE REPTON PLACE
WHITE LION ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP7 9LP
Other companies in HP5
 
Filing Information
Company Number 06283793
Company ID Number 06283793
Date formed 2007-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB923355726  
Last Datalog update: 2024-07-06 00:28:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER LEIGH UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JACQUARDS LIMITED   RNB ACCOUNTANTS LIMITED
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Company Officers of AMBER LEIGH UK LTD

Current Directors
Officer Role Date Appointed
NARANBHAI LAD
 Company Secretary 2007-06-19
ANJANA LAD
 Director 2007-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-06-18 2007-06-19
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-06-18 2007-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANJANA LAD LAVANYAA TRADING LTD Director 2016-10-03 CURRENT 2016-10-03 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
2024-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-04-27CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-03-24AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANJANA LAD
2017-06-01CH01Director's details changed for Ms Anjana Lad on 2017-06-01
2017-06-01CH03SECRETARY'S DETAILS CHNAGED FOR NARANBHAI LAD on 2017-06-01
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-10AR0118/06/16 ANNUAL RETURN FULL LIST
2016-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/16 FROM 2 Wannions Close Chesham Buckinghamshire HP5 1YA
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-04AR0118/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-10AR0118/06/14 ANNUAL RETURN FULL LIST
2014-03-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0118/06/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0118/06/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0118/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0118/06/10 ANNUAL RETURN FULL LIST
2010-07-15CH01Director's details changed for Anjana Lad on 2010-06-18
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-04-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-12-23287REGISTERED OFFICE CHANGED ON 23/12/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2007-07-21288aNEW SECRETARY APPOINTED
2007-07-21288aNEW DIRECTOR APPOINTED
2007-07-2188(2)RAD 19/06/07--------- £ SI 8@1=8 £ IC 2/10
2007-06-19288bDIRECTOR RESIGNED
2007-06-19288bSECRETARY RESIGNED
2007-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 16,954
Creditors Due Within One Year 2012-06-30 £ 9,449
Creditors Due Within One Year 2011-07-01 £ 9,449

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LEIGH UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Called Up Share Capital 2011-07-01 £ 10
Cash Bank In Hand 2013-06-30 £ 15,359
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-07-01 £ 525
Current Assets 2013-06-30 £ 18,189
Current Assets 2012-06-30 £ 11,299
Current Assets 2011-07-01 £ 11,299
Debtors 2013-06-30 £ 2,830
Debtors 2012-06-30 £ 10,774
Debtors 2011-07-01 £ 10,774
Fixed Assets 2011-07-01 £ 433
Shareholder Funds 2013-06-30 £ 1,560
Shareholder Funds 2012-06-30 £ 2,283
Shareholder Funds 2011-07-01 £ 2,283
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0
Tangible Fixed Assets 2011-07-01 £ 433

Debtors and other cash assets

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

Government spend with AMBER LEIGH UK LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2014-10-03 GBP £4,400 Professional Fees
London Borough of Redbridge 2014-09-04 GBP £3,850 Professional Fees
London Borough of Redbridge 2014-08-07 GBP £2,475 Professional Fees
London Borough of Redbridge 2014-06-30 GBP £3,575 Professional Fees
London Borough of Redbridge 2014-05-27 GBP £3,575 Professional Fees
London Borough of Redbridge 2014-05-02 GBP £1,925 Professional Fees
London Borough of Redbridge 2014-04-04 GBP £2,400 Professional Fees
London Borough of Redbridge 2014-04-04 GBP £1,500 Professional Fees
London Borough of Redbridge 2014-03-26 GBP £1,200 Professional Fees
London Borough of Redbridge 2012-10-05 GBP £1,500 Professional Fees
London Borough of Redbridge 2012-10-01 GBP £6,000 Professional Fees
London Borough of Redbridge 2012-10-01 GBP £6,200 Professional Fees
London Borough of Redbridge 2012-09-14 GBP £4,200 Professional Fees
London Borough of Redbridge 2012-08-03 GBP £5,700 Professional Fees
London Borough of Redbridge 2012-06-29 GBP £3,000 Professional Fees
London Borough of Redbridge 2012-06-29 GBP £300 Professional Fees
London Borough of Redbridge 2012-06-29 GBP £3,300 Professional Fees
London Borough of Redbridge 2011-11-09 GBP £7,200 Professional Fees
London Borough of Redbridge 2011-09-16 GBP £600 Professional Fees
London Borough of Redbridge 2011-09-05 GBP £2,100 Professional Fees
London Borough of Redbridge 2011-08-01 GBP £4,320 Professional Fees
London Borough of Redbridge 2011-07-11 GBP £4,200 Professional Fees
London Borough of Redbridge 2011-05-23 GBP £2,700 Consultancy
London Borough of Redbridge 2011-04-28 GBP £1,800 Consultancy
London Borough of Redbridge 2011-04-28 GBP £2,700 Professional Fees
London Borough of Redbridge 2011-03-23 GBP £3,600 Professional Fees
London Borough of Redbridge 2011-03-23 GBP £6,900 Professional Fees

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 LEIGH UK 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 LEIGH UK 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 LEIGH UK 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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