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Home > England & Wales Companies > AMBER INFORMATION TECHNOLOGY LIMITED
Company Information for

AMBER INFORMATION TECHNOLOGY LIMITED

20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6DA,
Company Registration Number
06811381
Private Limited Company
Liquidation

Company Overview

About Amber Information Technology Ltd
AMBER INFORMATION TECHNOLOGY LIMITED was founded on 2009-02-05 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Amber Information Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMBER INFORMATION TECHNOLOGY LIMITED
 
Legal Registered Office
20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK
BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 6DA
Other companies in PR5
 
Filing Information
Company Number 06811381
Company ID Number 06811381
Date formed 2009-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB947135020  
Last Datalog update: 2019-04-04 09:22:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER INFORMATION TECHNOLOGY LIMITED
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Company Officers of AMBER INFORMATION TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
SCOTT TOPLEY
 Director 2009-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT TOPLEY AMBER BUSINESS SOLUTIONS LIMITED Director 2016-08-08 CURRENT 2016-08-08 Dissolved 2017-06-06
SCOTT TOPLEY AMBER IT (NW) LIMITED Director 2015-03-09 CURRENT 2015-03-09 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
2018-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-10
2017-09-13LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-10
2016-08-09CH01Director's details changed for Mr Scott Topley on 2016-08-08
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE
2016-07-224.20STATEMENT OF AFFAIRS/4.19
2016-07-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-224.20STATEMENT OF AFFAIRS/4.19
2016-07-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0105/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0105/02/15 ANNUAL RETURN FULL LIST
2014-11-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0105/02/14 ANNUAL RETURN FULL LIST
2013-10-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15CH01Director's details changed for Mr Scott Topley on 2013-02-01
2013-02-15AR0105/02/13 ANNUAL RETURN FULL LIST
2012-08-13AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0105/02/12 ANNUAL RETURN FULL LIST
2011-12-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/11 FROM Diamond House 6-8 Watkin Lane Lostock Hall Preston Lancashire PR5 5RD United Kingdom
2011-02-14AR0105/02/11 ANNUAL RETURN FULL LIST
2010-11-05AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0105/02/10 ANNUAL RETURN FULL LIST
2009-02-1388(2)Ad 05/02/09\gbp si 99@1=99\gbp ic 1/100\
2009-02-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AMBER INFORMATION TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-07-19
Appointment of Liquidators2016-07-19
Meetings of Creditors2016-06-28
Fines / Sanctions
No fines or sanctions have been issued against AMBER INFORMATION TECHNOLOGY 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 INFORMATION TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-02-28 £ 29,293
Creditors Due Within One Year 2012-02-28 £ 26,355

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 INFORMATION TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 8,248
Cash Bank In Hand 2012-02-28 £ 1,480
Current Assets 2013-02-28 £ 25,435
Current Assets 2012-02-28 £ 22,859
Debtors 2013-02-28 £ 17,187
Debtors 2012-02-28 £ 21,379
Tangible Fixed Assets 2013-02-28 £ 4,913
Tangible Fixed Assets 2012-02-28 £ 4,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER INFORMATION TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER INFORMATION TECHNOLOGY LIMITED
Trademarks
We have not found any records of AMBER INFORMATION TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER INFORMATION TECHNOLOGY 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 (62090 - Other information technology service activities) as AMBER INFORMATION TECHNOLOGY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AMBER INFORMATION TECHNOLOGY 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 TypeResolutions for Winding-up
Defending partyAMBER INFORMATION TECHNOLOGY LIMITEDEvent Date2016-07-11
At a general meeting of the above-named Company duly convened and held at Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire, PR5 6DA on 11 July 2016 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Mark Colman and John Titley , both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA , (IP Nos. 9721 and 8617), be and are hereby appointed as Joint Liquidators for the purposes of such winding-up. For further details contact: Mark Colman or John Titley, Email: catherine.greathead@leonardcurtis.co.uk Tel: 01772 646180. Scott Topley , Company Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMBER INFORMATION TECHNOLOGY LIMITEDEvent Date2016-07-11
Liquidator's name and address: Mark Colman and John Titley , both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA . : For further details contact: Mark Colman or John Titley, Email: catherine.greathead@leonardcurtis.co.uk Tel: 01772 646180.
 
Initiating party Event TypeMeetings of Creditors
Defending partyAMBER INFORMATION TECHNOLOGY LIMITEDEvent Date2016-06-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA on 11 July 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA , between the hours of 10.00am and 4.00pm on the two business days preceding the meeting of creditors. For further details contact: Mark Colman (IP No. 9721), Email: Catherine.greathead@leonardcurtis.co.uk or Tel: 01772 646180
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER INFORMATION TECHNOLOGY 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 INFORMATION TECHNOLOGY 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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