Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMBER AC LIMITED
Company Information for

AMBER AC LIMITED

UNIT 3 PLUMPTON GREEN STUDIOS, ST HELENA LANE, PLUMPTON GREEN, EAST SUSSEX, BN7 3DQ,
Company Registration Number
06664341
Private Limited Company
Active

Company Overview

About Amber Ac Ltd
AMBER AC LIMITED was founded on 2008-08-05 and has its registered office in Plumpton Green. The organisation's status is listed as "Active". Amber Ac Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBER AC LIMITED
 
Legal Registered Office
UNIT 3 PLUMPTON GREEN STUDIOS
ST HELENA LANE
PLUMPTON GREEN
EAST SUSSEX
BN7 3DQ
Other companies in BN7
 
Filing Information
Company Number 06664341
Company ID Number 06664341
Date formed 2008-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB998757424  
Last Datalog update: 2023-12-07 04:47:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER AC LIMITED
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.
Companies with same name AMBER AC LIMITED
The following companies were found which have the same name as AMBER AC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBER ACCESS SERVICES LIMITED 48 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE Dissolved Company formed on the 2003-02-11
AMBER ACCESS SOLUTIONS LIMITED 3 MILTON SQUARE GATESHEAD TYNE AND WEAR NE8 3HG Active Company formed on the 2012-09-04
AMBER ACCESS SPACE LIMITED 11 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3LU Active - Proposal to Strike off Company formed on the 2015-10-16
AMBER ACCESS SDN. BHD. Active
AMBER ACCESSORY INCORPORATED California Unknown
AMBER ACCESSORIES CO., LTD 291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ Active Company formed on the 2020-02-10
AMBER ACCIDENT CLAIMS LTD 258 DUDLEY ROAD BIRMINGHAM B18 4HN Active Company formed on the 2008-09-23
AMBER ACCIDENT MANAGEMENT LTD 39 Egham Crescent Cheam Sutton SM3 9AP Active - Proposal to Strike off Company formed on the 2021-10-08
AMBER ACCIDENT & CLAIMS LTD 5 TOWERS COURT DUCKWORTH STREET BLACKBURN BB2 2JQ Active Company formed on the 2021-10-05
AMBER ACCIDENT SOLUTIONS LIMITED 3 MORDEN WAY SUTTON SM3 9PQ Active Company formed on the 2022-07-01
AMBER ACCOUNTANCY LTD 67 WARWICK ROAD RADCLIFFE MANCHESTER M26 4HL Active - Proposal to Strike off Company formed on the 2008-08-21
AMBER ACCOUNTANTS LTD THE OLD VICARAGE 1 ROWBERRY STREET BROMYARD HEREFORDSHIRE HR7 4DU Dissolved Company formed on the 2014-08-19
AMBER ACCOUNTING SERVICES PTY LTD Active Company formed on the 2008-01-17
AMBER ACCOUNTING PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2013-03-07
AMBER ACCOUNTANTS LTD THAMES INNOVATION CENTRE 2 VERIDION WAY ERITH KENT DA18 4AL Active Company formed on the 2017-02-08
AMBER ACCOUNTING LIMITED 14 ST. MARGARETS ROAD NORTH BERWICK EH39 4PJ Active - Proposal to Strike off Company formed on the 2018-05-16
AMBER ACCOMMODATION LTD OAKLEA HOUSE, 46 COATHAM ROAD REDCAR TS10 1RS Active Company formed on the 2021-06-28
AMBER ACCOUNTS LTD 7 GILBERT SCOTT CLOSE WEMBLEY HA0 2GQ Active Company formed on the 2022-03-26
AMBER ACHHAMEY INSURANCE AGENCY LLC 315 HERKIMER STREET Erie BUFFALO NY 14213 Active Company formed on the 2018-07-12
AMBER ACKROYD CARE LIMITED 24 York Street Runcorn CHESHIRE WA7 5AZ Active - Proposal to Strike off Company formed on the 2019-01-17

Company Officers of AMBER AC LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN SHELLEY
 Director 2008-08-05
SIMON JOHN STRUDWICK
 Director 2008-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER FRANCIS PERROTT
 Company Secretary 2008-08-05 2014-05-31
GAVIN MARK HILL
 Director 2008-08-05 2014-05-31
ALEXANDER FRANCIS PERROTT
 Director 2008-08-05 2014-05-31
Brighton Secretary Limited
 Company Secretary 2008-08-05 2008-08-21
Brighton Director Limited
 Director 2008-08-05 2008-08-21

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
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-08-13AA01Previous accounting period shortened from 31/08/20 TO 31/03/20
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 2000
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 2000
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2016-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-07-29CH01Director's details changed for Simon John Strudwick on 2016-07-29
2016-02-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2000
2015-08-12AR0105/08/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-21SH0102/10/14 STATEMENT OF CAPITAL GBP 2000
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN STRUDWICK / 31/05/2014
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0105/08/14 ANNUAL RETURN FULL LIST
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHELLEY / 31/05/2014
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM C/O Alex Perrott Home Farm Office Warren Road Crowborough East Sussex TN6 1TX England
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PERROTT
2014-08-19TM02Termination of appointment of Alexander Francis Perrott on 2014-05-31
2014-03-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0105/08/13 ANNUAL RETURN FULL LIST
2013-08-28CH01Director's details changed for Mr Richard John Shelley on 2013-07-30
2013-04-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-19AR0105/08/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0105/08/11 ANNUAL RETURN FULL LIST
2011-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-03AR0105/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SHELLEY / 05/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANCIS PERROTT / 05/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MARK HILL / 05/08/2010
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM OFFICE UNIT 7 PARK LANE CROWBOROUGH CROWBOROUGH TN6 2QN UNITED KINGDOM
2010-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-18363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-03-10288aDIRECTOR AND SECRETARY APPOINTED ALEXANDER FRANCIS PERROTT
2009-03-10288aDIRECTOR APPOINTED GAVIN MARK HILL
2009-03-10288aDIRECTOR APPOINTED RICHARD JOHN SHELLEY
2009-03-10288aDIRECTOR APPOINTED SIMON JOHN STRUDWICK
2009-03-1088(2)AD 12/08/08-12/08/08 GBP SI 99@1=99 GBP IC 1/100
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED
2008-08-21288bAPPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED
2008-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to AMBER AC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-02-18 Outstanding VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
Creditors
Creditors Due Within One Year 2013-08-31 £ 71,945
Creditors Due Within One Year 2012-08-31 £ 107,975

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 3,847
Cash Bank In Hand 2012-08-31 £ 3,837
Current Assets 2013-08-31 £ 81,965
Current Assets 2012-08-31 £ 110,396
Debtors 2013-08-31 £ 78,118
Debtors 2012-08-31 £ 106,559
Secured Debts 2013-08-31 £ 5,601
Shareholder Funds 2013-08-31 £ 10,020
Shareholder Funds 2012-08-31 £ 2,421

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER AC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER AC LIMITED
Trademarks
We have not found any records of AMBER AC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER AC 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 (43210 - Electrical installation) as AMBER AC LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where AMBER AC 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 AC 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 AC 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN7 3DQ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1