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Company Information for

AMBERBURY ONE LIMITED

48B HOLTON ROAD, BARRY, CF63 4HD,
Company Registration Number
09347674
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amberbury One Ltd
AMBERBURY ONE LIMITED was founded on 2014-12-09 and has its registered office in Barry. The organisation's status is listed as "Active - Proposal to Strike off". Amberbury One Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMBERBURY ONE LIMITED
 
Legal Registered Office
48B HOLTON ROAD
BARRY
CF63 4HD
 
Filing Information
Company Number 09347674
Company ID Number 09347674
Date formed 2014-12-09
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:47:57
Primary Source:Companies House
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Company Officers of AMBERBURY ONE LIMITED

Current Directors
Officer Role Date Appointed
GINETTE CARRIE ESTERKIN
 Company Secretary 2014-12-09
GINETTE CARRIE ESTERKIN
 Director 2014-12-09
NIGEL JEFFREY ESTERKIN
 Director 2014-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GINETTE CARRIE ESTERKIN CARTMEX LIMITED Director 2017-12-28 CURRENT 2017-12-06 Active
GINETTE CARRIE ESTERKIN GREENBERRY ADVISORS LIMITED Director 2017-03-29 CURRENT 2015-09-07 Active
GINETTE CARRIE ESTERKIN GREENBERRY CAPITAL LIMITED Director 2017-03-29 CURRENT 2015-08-19 Active
GINETTE CARRIE ESTERKIN GCAP 44 LIMITED Director 2017-03-28 CURRENT 2017-01-17 Active
GINETTE CARRIE ESTERKIN ESTERKIN DEVELOPMENTS PEMBROKE DOCK LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
GINETTE CARRIE ESTERKIN ESTERKIN INVESTMENTS LIMITED Director 2008-03-14 CURRENT 2008-03-14 Dissolved 2014-02-25
GINETTE CARRIE ESTERKIN DANE PROPERTIES LIMITED Director 2006-09-27 CURRENT 2002-02-15 Dissolved 2016-02-25
GINETTE CARRIE ESTERKIN DEVELOP UK LIMITED Director 2006-09-27 CURRENT 1983-08-23 Active
GINETTE CARRIE ESTERKIN ESTERKIN PROPERTIES LIMITED Director 2006-09-27 CURRENT 1999-06-18 Active
GINETTE CARRIE ESTERKIN POPLARGROVE PROPERTIES LIMITED Director 2006-09-27 CURRENT 1994-03-04 Active
GINETTE CARRIE ESTERKIN ESTERKIN DEVELOPMENTS LIMITED Director 2006-09-27 CURRENT 1997-05-27 Active
GINETTE CARRIE ESTERKIN DEVELOP UK NORTHERN LIMITED Director 2006-09-27 CURRENT 2001-06-22 Active
GINETTE CARRIE ESTERKIN TURNER STREET PROPERTIES LIMITED Director 2004-01-26 CURRENT 1955-03-21 Active - Proposal to Strike off
GINETTE CARRIE ESTERKIN SHUDEHILL PROPERTIES LIMITED Director 2004-01-26 CURRENT 1955-06-04 Active
GINETTE CARRIE ESTERKIN CHURCH ST PROPERTIES LIMITED Director 2004-01-26 CURRENT 1955-04-06 Liquidation
GINETTE CARRIE ESTERKIN HOLMES, TERRY AND COMPANY LIMITED Director 2000-03-21 CURRENT 1963-07-18 Active
GINETTE CARRIE ESTERKIN B.S.DAVID & SON LIMITED Director 2000-03-21 CURRENT 1963-12-05 Active
GINETTE CARRIE ESTERKIN AMBERBURY DEVELOPMENTS LIMITED Director 1997-02-06 CURRENT 1996-12-20 Active
NIGEL JEFFREY ESTERKIN CARTMEX LIMITED Director 2017-12-28 CURRENT 2017-12-06 Active
NIGEL JEFFREY ESTERKIN ESTERKIN DEVELOPMENTS PEMBROKE DOCK LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
NIGEL JEFFREY ESTERKIN TURNER STREET PROPERTIES LIMITED Director 2008-11-03 CURRENT 1955-03-21 Active - Proposal to Strike off
NIGEL JEFFREY ESTERKIN SHUDEHILL PROPERTIES LIMITED Director 2008-11-03 CURRENT 1955-06-04 Active
NIGEL JEFFREY ESTERKIN CHURCH ST PROPERTIES LIMITED Director 2008-11-03 CURRENT 1955-04-06 Liquidation
NIGEL JEFFREY ESTERKIN ESTERKIN INVESTMENTS LIMITED Director 2008-03-14 CURRENT 2008-03-14 Dissolved 2014-02-25
NIGEL JEFFREY ESTERKIN ABNEY PLACE (CHEADLE) MANAGEMENT COMPANY LIMITED Director 2007-02-27 CURRENT 2007-02-27 Active
NIGEL JEFFREY ESTERKIN WILBRAHAM ROAD (MANCHESTER) TRUST LIMITED Director 2002-09-23 CURRENT 2002-09-06 Active
NIGEL JEFFREY ESTERKIN DANE PROPERTIES LIMITED Director 2002-02-15 CURRENT 2002-02-15 Dissolved 2016-02-25
NIGEL JEFFREY ESTERKIN DEVELOP UK NORTHERN LIMITED Director 2001-06-22 CURRENT 2001-06-22 Active
NIGEL JEFFREY ESTERKIN ESTERKIN PROPERTIES LIMITED Director 1999-07-08 CURRENT 1999-06-18 Active
NIGEL JEFFREY ESTERKIN ESTERKIN DEVELOPMENTS LIMITED Director 1997-08-08 CURRENT 1997-05-27 Active
NIGEL JEFFREY ESTERKIN AMBERBURY DEVELOPMENTS LIMITED Director 1997-02-06 CURRENT 1996-12-20 Active
NIGEL JEFFREY ESTERKIN POPLARGROVE PROPERTIES LIMITED Director 1994-06-03 CURRENT 1994-03-04 Active
NIGEL JEFFREY ESTERKIN DEVELOP UK LIMITED Director 1992-12-31 CURRENT 1983-08-23 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
2024-10-08FIRST GAZETTE notice for voluntary strike-off
2024-09-26Application to strike the company off the register
2024-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM 45 Carrwood Hale Barns Altrincham WA15 0EN
2023-12-13CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-19AR0109/12/15 ANNUAL RETURN FULL LIST
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AMBERBURY ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBERBURY ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERBURY ONE LIMITED 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 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AMBERBURY ONE LIMITED

Intangible Assets
Patents
We have not found any records of AMBERBURY ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERBURY ONE LIMITED
Trademarks
We have not found any records of AMBERBURY ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERBURY ONE 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 (68209 - Other letting and operating of own or leased real estate) as AMBERBURY ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBERBURY ONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERBURY ONE 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 AMBERBURY ONE 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 CF63 4HD