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Company Information for

AMBER EVESHAM LTD

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
09969865
Private Limited Company
Liquidation

Company Overview

About Amber Evesham Ltd
AMBER EVESHAM LTD was founded on 2016-01-26 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Amber Evesham 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 EVESHAM LTD
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
 
Filing Information
Company Number 09969865
Company ID Number 09969865
Date formed 2016-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB233514435  
Last Datalog update: 2019-12-09 12:19:29
Primary Source:Companies House
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Company Officers of AMBER EVESHAM LTD

Current Directors
Officer Role Date Appointed
VICTORIA LAWSON
 Director 2016-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA LAWSON GSS SOUTHWEST LIMITED Director 2017-07-20 CURRENT 2014-03-11 Active - Proposal to Strike off
VICTORIA LAWSON SECURITY JOB MATCH LIMITED Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2017-03-28
VICTORIA LAWSON GUARD SAFE SECURITY LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active - Proposal to Strike off
VICTORIA LAWSON VERY LOVELY PUB COMPANY LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
VICTORIA LAWSON MOJO TEWKESBURY LIMITED Director 2009-07-23 CURRENT 2009-07-23 Dissolved 2016-06-07
VICTORIA LAWSON LAWSON TRADING (EVESHAM) LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2014-07-08

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
2019-11-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM 43 Basepoint Business Centre Crab Apple Way Vale Park Evesham Worcestershire WR11 1GY England
2019-03-22LIQ02Voluntary liquidation Statement of affairs
2019-03-22600Appointment of a voluntary liquidator
2019-03-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-12
2019-02-04PSC07CESSATION OF EDWARD JOHN SPIRES AS A PERSON OF SIGNIFICANT CONTROL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JOHN SPIRES
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-10-05AA01Current accounting period shortened from 28/02/17 TO 31/03/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1st Floor, 50 High Street Evesham WR11 4HJ United Kingdom
2016-12-15CH01Director's details changed for Ms Victoria Lawson on 2016-12-15
2016-02-22AA01Current accounting period extended from 31/01/17 TO 28/02/17
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to AMBER EVESHAM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-03-15
Appointmen2019-03-15
Qualifying2019-03-15
Fines / Sanctions
No fines or sanctions have been issued against AMBER EVESHAM 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 EVESHAM 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 56290 - Other food services

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 EVESHAM LTD

Intangible Assets
Patents
We have not found any records of AMBER EVESHAM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER EVESHAM LTD
Trademarks
We have not found any records of AMBER EVESHAM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER EVESHAM 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 (56290 - Other food services) as AMBER EVESHAM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER EVESHAM 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 TypeResolution
Defending partyAMBER EVESHAM LTDEvent Date2019-03-15
 
Initiating party Event TypeAppointmen
Defending partyAMBER EVESHAM LTDEvent Date2019-03-15
Name of Company: AMBER EVESHAM LTD Company Number: 09969865 Nature of Business: Operator of cafe-bar Registered office: 43 Basepoint Business Centre, Crab Apple Way, Evesham, Worcestershire, WR11 1GY…
 
Initiating party Event TypeQualifying
Defending partyAMBER EVESHAM LTDEvent Date2019-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER EVESHAM 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 EVESHAM 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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