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Company Information for

AMBERJACK LIMITED

41 BROMPTON DRIVE, MAIDENHEAD, BERKSHIRE, SL6 6SP,
Company Registration Number
06687342
Private Limited Company
Active

Company Overview

About Amberjack Ltd
AMBERJACK LIMITED was founded on 2008-09-02 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Amberjack Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AMBERJACK LIMITED
 
Legal Registered Office
41 BROMPTON DRIVE
MAIDENHEAD
BERKSHIRE
SL6 6SP
Other companies in SL6
 
Filing Information
Company Number 06687342
Company ID Number 06687342
Date formed 2008-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts 
Last Datalog update: 2019-09-05 05:26:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERJACK LIMITED
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Companies with same name AMBERJACK LIMITED
The following companies were found which have the same name as AMBERJACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBERJACK FILMS LIMITED SECOND FLOOR WINDSOR HOUSE 40/41 GREAT CASTLE STREET LONDON W1W 8LU Active Company formed on the 2010-03-24
AMBERJACK MARKETING LIMITED FLAT 13 DRAKE COURT SWAN STREET LONDON SE1 1BH Active Company formed on the 1991-07-25
AMBERJACK PROPERTIES LLP C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX Active - Proposal to Strike off Company formed on the 2007-10-18
AMBERJACK RESOURCES LIMITED C/- SABLE INTERNATIONAL, 5TH FLOOR 18 ST. SWITHIN'S LANE LONDON EC4N 8AD Active Company formed on the 2012-06-21
AMBERJACK SYSTEMS LIMITED 23 South View Biggleswade BEDFORDSHIRE SG18 8BZ Active - Proposal to Strike off Company formed on the 1996-07-02
AMBERJACK GLOBAL LIMITED NEWBURY HOUSE 20 KINGS ROAD WEST NEWBURY BERKSHIRE RG14 5XR Active Company formed on the 2000-01-12
AMBERJACK DEVELOPMENTS LTD 31 FOLEY ROAD CLAYGATE ESHER SURREY KT10 0LU Dissolved Company formed on the 2014-06-03
AMBERJACK TRADING LIMITED 45,NORTHUMBERLAND ROAD DUBLIN 4 COUNTY DUBLIN. Dissolved Company formed on the 1996-03-05
AMBERJACK CORP. 11 ROLLING HILLS RD SCHENECTADY NISKAYUNA NEW YORK 12309 Active Company formed on the 2000-03-01
AMBERJACK CRUISES LLC 2558 EAST 29TH STREET-2ND FL. Kings BROOKLYN NY 11235 Active Company formed on the 2013-01-23
AMBERJACK REALTY, LLC POST OFFICE BOX 77 Westchester WACCABUC NY 10597 Active Company formed on the 2005-01-13
AMBERJACK VENTURES, LLC 461 1ST AVENUE #345 New York NEW YORK NY 10021 Active Company formed on the 2004-03-02
AMBERJACK STUDIOS, INC. 3710 CHATAWAY COURT Colorado Springs CO 80906 Voluntarily Dissolved Company formed on the 1996-01-18
Amberjack Interactive LLC 13918 E Mississippi Ave, #62250 Aurora CO 80012 Delinquent Company formed on the 2007-09-28
AMBERJACK GRAPHICS, INC. 218 W 4TH ST VINTON IA 52349 Active Company formed on the 2001-04-04
AMBERJACK SOFTWARE LLC 312 N FOOTE ST PO BOX 12690 OLYMPIA WA 98508 Dissolved Company formed on the 2000-11-14
AMBERJACK CONSULTANCY AND TECHNOLOGY LTD 5 GREENWAY PARK CHIPPENHAM WILTSHIRE SN15 1QG Active Company formed on the 2015-07-24
Amberjack Investment, LLC 600 S. Cherry Street, Suite 920 Denver CO 80246 Delinquent Company formed on the 2006-06-27
AMBERJACK CAPITAL LLC 4328 CARTAGENA DR FORT WORTH TX 76133 Dissolved Company formed on the 2013-04-17
AMBERJACK CAPITAL CORP. SUITE 700 550 - 11TH AVENUE SW CALGARY ALBERTA T2R 1M7 Dissolved Company formed on the 2008-09-18

Company Officers of AMBERJACK LIMITED

Current Directors
Officer Role Date Appointed
JOANNE HILL
 Company Secretary 2010-01-14
ADAM WARWICK HILL
 Director 2010-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
GARDNER THOMAS BROWN
 Company Secretary 2008-09-02 2010-01-14
JOANNE HILL
 Director 2008-09-02 2010-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM WARWICK HILL AMACK (BUILDERS) LIMITED Director 2018-03-20 CURRENT 2018-03-20 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
2019-05-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-09-24AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2017-12-26DISS40Compulsory strike-off action has been discontinued
2017-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-11-12LATEST SOC12/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-12CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-06AR0102/09/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0102/09/14 ANNUAL RETURN FULL LIST
2014-06-17DISS40Compulsory strike-off action has been discontinued
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-15AR0102/09/13 ANNUAL RETURN FULL LIST
2014-06-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AA01Previous accounting period extended from 30/09/12 TO 31/12/12
2013-01-01AR0102/09/12 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-17AR0102/09/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0102/09/10 ANNUAL RETURN FULL LIST
2010-06-04AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE HILL
2010-06-02TM02APPOINTMENT TERMINATED, SECRETARY GARDNER BROWN
2010-06-02AP03SECRETARY APPOINTED MRS JOANNE HILL
2010-06-02AP01DIRECTOR APPOINTED MR ADAM WARWICK HILL
2009-10-19AR0102/09/09 FULL LIST
2008-09-02NEWINCINCORPORATION 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
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to AMBERJACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-03
Fines / Sanctions
No fines or sanctions have been issued against AMBERJACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERJACK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due After One Year 2011-10-01 £ 18,741

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

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 AMBERJACK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Current Assets 2011-10-01 £ 1,016
Debtors 2011-10-01 £ 1,016
Fixed Assets 2011-10-01 £ 750
Shareholder Funds 2011-10-01 £ 16,975
Tangible Fixed Assets 2011-10-01 £ 750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERJACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERJACK LIMITED
Trademarks
We have not found any records of AMBERJACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERJACK 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 (43390 - Other building completion and finishing) as AMBERJACK LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where AMBERJACK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMBERJACK LIMITEDEvent Date2014-06-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERJACK 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 AMBERJACK 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 SL6 6SP