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Home > England & Wales Companies > AMBERKEYS SOLUTIONS LIMITED
Company Information for

AMBERKEYS SOLUTIONS LIMITED

Focus Insolvency Group, Skull House Lane, Appley Bridge, WIGAN, WN6 9DW,
Company Registration Number
07623151
Private Limited Company
Liquidation

Company Overview

About Amberkeys Solutions Ltd
AMBERKEYS SOLUTIONS LIMITED was founded on 2011-05-05 and has its registered office in Appley Bridge. The organisation's status is listed as "Liquidation". Amberkeys Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBERKEYS SOLUTIONS LIMITED
 
Legal Registered Office
Focus Insolvency Group
Skull House Lane
Appley Bridge
WIGAN
WN6 9DW
Other companies in PR6
 
Previous Names
AMBER KEYS SOLUTIONS LIMITED02/06/2011
Filing Information
Company Number 07623151
Company ID Number 07623151
Date formed 2011-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-11-20 22:32:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERKEYS SOLUTIONS LIMITED
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Company Officers of AMBERKEYS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANN CHEETHAM
Company Secretary 2011-05-05
PAUL ANTONY CHEETHAM
Director 2011-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN LUCAS
Director 2011-05-05 2014-03-31

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
2022-11-19Final Gazette dissolved via compulsory strike-off
2022-08-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-06-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-24
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM 247 Eaves Lane Chorley Lancs PR6 0AG
2021-06-02600Appointment of a voluntary liquidator
2021-06-02LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-25
2021-06-02LIQ01Voluntary liquidation declaration of solvency
2020-11-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0105/05/16 ANNUAL RETURN FULL LIST
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0105/05/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-17LATEST SOC17/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-17AR0105/05/14 ANNUAL RETURN FULL LIST
2014-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCAS
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0105/05/13 ANNUAL RETURN FULL LIST
2013-01-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01SH0101/10/12 STATEMENT OF CAPITAL GBP 100
2012-08-16AA01Previous accounting period shortened from 31/05/12 TO 31/03/12
2012-06-15AR0105/05/12 ANNUAL RETURN FULL LIST
2011-06-02CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-06-02CERTNMCompany name changed amber keys solutions LIMITED\certificate issued on 02/06/11
2011-05-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBERKEYS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-05-28
Resolution2021-05-28
Notices to2021-05-28
Fines / Sanctions
No fines or sanctions have been issued against AMBERKEYS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERKEYS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 31,641
Creditors Due Within One Year 2012-03-31 £ 35,359

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30

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 AMBERKEYS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 25,206
Cash Bank In Hand 2012-03-31 £ 26,739
Current Assets 2013-03-31 £ 39,492
Current Assets 2012-03-31 £ 41,546
Debtors 2013-03-31 £ 14,286
Debtors 2012-03-31 £ 14,807
Debtors 2012-03-31 £ 14,807
Fixed Assets 2013-03-31 £ 16,652
Fixed Assets 2012-03-31 £ 18,875
Shareholder Funds 2013-03-31 £ 24,503
Shareholder Funds 2012-03-31 £ 25,062
Tangible Fixed Assets 2012-03-31 £ 875

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERKEYS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERKEYS SOLUTIONS LIMITED
Trademarks
We have not found any records of AMBERKEYS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERKEYS SOLUTIONS 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 (96090 - Other service activities n.e.c.) as AMBERKEYS SOLUTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AMBERKEYS SOLUTIONS 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 TypeAppointmen
Defending partyAMBERKEYS SOLUTIONS LIMITEDEvent Date2021-05-28
Name of Company: AMBERKEYS SOLUTIONS LIMITED Company Number: 07623151 Nature of Business: Other service activities not elsewhere classified Registered office: 247 Eaves Lane, Chorley, Lancashire, PR6…
 
Initiating party Event TypeResolution
Defending partyAMBERKEYS SOLUTIONS LIMITEDEvent Date2021-05-28
 
Initiating party Event TypeNotices to
Defending partyAMBERKEYS SOLUTIONS LIMITEDEvent Date2021-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERKEYS SOLUTIONS 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 AMBERKEYS SOLUTIONS 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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