AMBER MOTOR COMPANY LTD - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Amber Motor Company Ltd

AMBER MOTOR COMPANY LTD was founded on 2013-07-26 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Amber Motor Company Ltd 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

AMBER MOTOR COMPANY LTD

Legal Registered Office

Suite A 7th Floor City Gate East
Tollhouse Hill
Nottingham
NG1 5FS
Other companies in B3

Previous Names

EJH2 LTD	14/12/2017
AMBER MOTOR COMPANY LTD	13/11/2017

Filing Information

Company Number		08626683
Company ID Number		08626683
Date formed		2013-07-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-07-31
Account next due		30/04/2020
Latest return		07/01/2016
Return next due		04/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-08-18 11:59:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER MOTOR COMPANY LTD

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Companies with same name AMBER MOTOR COMPANY LTD

The following companies were found which have the same name as AMBER MOTOR COMPANY LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AMBER MOTOR COMPANY LTD		Unknown

Company Officers of AMBER MOTOR COMPANY LTD

Current Directors

Officer	Role	Date Appointed
ZIA ALI	Director	2015-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JITI KAUR	Director	2013-07-26	2015-11-14
LAYLA TAHA	Director	2014-11-01	2014-11-30

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.

Date	Document Type	Document Description
2023-08-18		Final Gazette dissolved via compulsory strike-off
2023-05-18		Compulsory liquidation. Final meeting
2022-05-12	WU07	Compulsory liquidation winding up progress report
2022-01-04		Compulsory liquidation. Removal of liquidator by court
2022-01-04		Compulsory liquidation appointment of liquidator
2022-01-04	WU04	Compulsory liquidation appointment of liquidator
2022-01-04	WU14	Compulsory liquidation. Removal of liquidator by court
2021-04-29	WU07	Compulsory liquidation winding up progress report
2020-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/20 FROM 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England
2020-03-26	COCOMP	Compulsory winding up order
2020-03-26	WU04	Compulsory liquidation appointment of liquidator
2020-03-19	COCOMP	Compulsory winding up order
2020-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/20 FROM 1 Castle Street Worcester Worcestershire WR1 3AA England
2020-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/20 FROM The Counting House 59-61 Charlotte Street St Paul's Square Birmingham West Midlands B3 1PX
2019-08-06	PSC04	Change of details for Mr Jasveer Hayre as a person with significant control on 2019-08-05
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-29	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16	PSC04	Change of details for Mr Jasveer Hayre as a person with significant control on 2016-05-17
2018-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASVEER HAYRE
2018-07-13	PSC07	CESSATION OF ZIA ALI AS A PERSON OF SIGNIFICANT CONTROL
2018-06-15	RP04CS01	Second filing of Confirmation Statement dated 14/11/2016
2018-06-15	ANNOTATION	Clarification
2018-04-23	PSC07	CESSATION OF JASVEER HAYRE AS A PERSON OF SIGNIFICANT CONTROL
2018-03-01	LATEST SOC	01/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-12-14	RES15	CHANGE OF COMPANY NAME 14/12/17
2017-12-14	CERTNM	COMPANY NAME CHANGED EJH2 LTD CERTIFICATE ISSUED ON 14/12/17
2017-11-20	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17
2017-11-20	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17
2017-11-13	RES15	CHANGE OF COMPANY NAME 13/11/17
2017-11-13	CERTNM	COMPANY NAME CHANGED AMBER MOTOR COMPANY LTD CERTIFICATE ISSUED ON 13/11/17
2017-10-27	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-13	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13	AR01	07/01/16 ANNUAL RETURN FULL LIST
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JITI KAUR
2016-01-06	AP01	DIRECTOR APPOINTED MR ZIA ALI
2015-11-23	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22	AR01	22/05/15 ANNUAL RETURN FULL LIST
2015-04-24	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LAYLA TAHA
2014-11-19	AP01	DIRECTOR APPOINTED MS LAYLA TAHA
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28	AR01	26/07/14 ANNUAL RETURN FULL LIST
2014-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/14 FROM Hagley House 95a Hagly Road Edgbaston Birmingham B16 8LA England
2013-07-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to AMBER MOTOR COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-03-19
Winding-Up Orders	2020-03-16
Petitions	2020-02-21
Meetings o	2020-02-11

Fines / Sanctions

No fines or sanctions have been issued against AMBER MOTOR COMPANY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMBER MOTOR COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

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 MOTOR COMPANY LTD

Intangible Assets

Patents

We have not found any records of AMBER MOTOR COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AMBER MOTOR COMPANY LTD

Trademarks

We have not found any records of AMBER MOTOR COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBER MOTOR COMPANY LTD. 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 (45112 - Sale of used cars and light motor vehicles) as AMBER MOTOR COMPANY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AMBER MOTOR COMPANY LTD 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 Type	Appointmen
Defending party	AMBER MOTOR COMPANY LTD	Event Date	2020-03-19
In the High Court of Justice Court Number: CR-2020-425 AMBER MOTOR COMPANY LTD (Company Number 08626683 ) Registered office: 59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX Principal tradi…

Initiating party		Event Type	Winding-Up Orders
Defending party	AMBER MOTOR COMPANY LTD	Event Date	2020-03-04
In the High Court Of Justice case number 000425 Liquidator appointed: K Read 3rd Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0300 678 0016 :

Initiating party		Event Type	Petitions
Defending party	AMBER MOTOR COMPANY LTD	Event Date	2020-02-21
In the High Court of Justice (Chancery Division) Companies Court No 0425 of 2020 In the Matter of AMBER MOTOR COMPANY LTD (Company Number 08626683 ) Principal trading address: UNIT 6, KING STREET, SME…

Initiating party		Event Type	Meetings o
Defending party	AMBER MOTOR COMPANY LTD	Event Date	2020-02-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBER MOTOR COMPANY LTD 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 MOTOR COMPANY LTD 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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