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Company Information for

AMBEROC LIMITED

16 STATION ROAD, CHESHAM, HP5 1DH,
Company Registration Number
07222690
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amberoc Ltd
AMBEROC LIMITED was founded on 2010-04-14 and has its registered office in Chesham. The organisation's status is listed as "Active - Proposal to Strike off". Amberoc Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
AMBEROC LIMITED
 
Legal Registered Office
16 STATION ROAD
CHESHAM
HP5 1DH
Other companies in HP5
 
Filing Information
Company Number 07222690
Company ID Number 07222690
Date formed 2010-04-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-04-14
Return next due 2018-04-28
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBEROC LIMITED
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Companies with same name AMBEROC LIMITED
The following companies were found which have the same name as AMBEROC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBEROC LIMITED 2 Vespasian Way Chandler's Ford Eastleigh SO53 2DB Active - Proposal to Strike off Company formed on the 2022-10-18
AMBEROCK CONSTRUCTION, INC. 639 SE 31ST AVE. OCALA FL 34471 Inactive Company formed on the 2013-02-26
AMBEROCK CONSTRUCTION INC. 13100 SW 74 CT OCALA FL 34473 Inactive Company formed on the 2006-01-20
AMBEROCK INC. 2804 GATEWAY OAKS DR #100 Chenango SACRAMENTO CA 95833 Active Company formed on the 2023-01-10
AMBEROCK PUBLISHING LLC North Carolina Unknown
AMBEROCK PRODUCTIONS, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2021-03-01

Company Officers of AMBEROC LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE FINAN
 Director 2010-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE BLAKES
 Director 2010-04-14 2011-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNE FINAN RAOUL(HAIRDRESSERS)LIMITED Director 2014-03-28 CURRENT 1955-09-28 Active
ELIZABETH ANNE FINAN RAOUL OF LONDON HOLDINGS LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
ELIZABETH ANNE FINAN GIRLS AHEAD LIMITED Director 2011-01-27 CURRENT 2011-01-27 Dissolved 2017-07-25
ELIZABETH ANNE FINAN HAIR LOGISTICS LIMITED Director 2009-09-22 CURRENT 2009-09-22 Dissolved 2016-09-13

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
2018-01-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-04DS01APPLICATION FOR STRIKING-OFF
2017-12-12AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-27AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-19LATEST SOC19/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-19AR0114/04/16 FULL LIST
2016-02-08AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0114/04/15 FULL LIST
2015-02-13AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-13DISS40DISS40 (DISS40(SOAD))
2014-08-12GAZ1FIRST GAZETTE
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0114/04/14 FULL LIST
2013-09-13AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-19AR0114/04/13 FULL LIST
2012-12-17AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-29AR0114/04/12 FULL LIST
2011-11-18AA30/04/11 TOTAL EXEMPTION FULL
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE BLAKES
2011-04-21AR0114/04/11 FULL LIST
2010-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to AMBEROC 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 Off2014-08-12
Fines / Sanctions
No fines or sanctions have been issued against AMBEROC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBEROC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2016-04-30

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 AMBEROC LIMITED

Intangible Assets
Patents
We have not found any records of AMBEROC LIMITED registering or being granted any patents
Domain Names

AMBEROC LIMITED owns 1 domain names.

girlsahead.co.uk  

Trademarks
We have not found any records of AMBEROC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBEROC 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 (46900 - Non-specialised wholesale trade) as AMBEROC LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where AMBEROC 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 partyAMBEROC LIMITEDEvent Date2014-08-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBEROC 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 AMBEROC 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 HP5 1DH