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Company Information for

AMBERJACK PROPERTIES LLP

C/O BARNES ROFFE LLP, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE MIDDLESEX, UB8 2FX,
Company Registration Number
OC332172
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Amberjack Properties Llp
AMBERJACK PROPERTIES LLP was founded on 2007-10-18 and has its registered office in Cowley Mill Road. The organisation's status is listed as "Active - Proposal to Strike off". Amberjack Properties Llp is a Limited Liability Partnership 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
AMBERJACK PROPERTIES LLP
 
Legal Registered Office
C/O BARNES ROFFE LLP
3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE MIDDLESEX
UB8 2FX
Other companies in UB8
 
Filing Information
Company Number OC332172
Company ID Number OC332172
Date formed 2007-10-18
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922282244  
Last Datalog update: 2020-09-06 23:22:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERJACK PROPERTIES LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLENBY ACCOUNTANTS LTD   BLACKBORN LIMITED   COMPUSOURCE LIMITED   COSMIC ACCOUNTING LIMITED   PCR (NEWCASTLE) LIMITED   WYZER WAYS LTD
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Companies with same name AMBERJACK PROPERTIES LLP
The following companies were found which have the same name as AMBERJACK PROPERTIES LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBERJACK PROPERTIES, LLC 6404 Manatee Ave W Suite K BRADENTON FL 34209 Active Company formed on the 2006-06-16
AMBERJACK PROPERTIES LLC Arkansas Unknown

Company Officers of AMBERJACK PROPERTIES LLP

Current Directors
Officer Role Date Appointed
ACTIVE SILICON LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-10-18
KEITH MICHAEL BAKER
 Limited Liability Partnership (LLP) Designated Member 2007-10-18
CHRISTOPHER JOHN BEYNON
 Limited Liability Partnership (LLP) Designated Member 2007-10-18
MARTIN BERTRAM BONE
 Limited Liability Partnership (LLP) Designated Member 2007-10-18
HENRY COLIN PEARCE
 Limited Liability Partnership (LLP) Designated Member 2007-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-10-18 2007-10-18
WATERLOW SECRETARIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-10-18 2007-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BOYD AVISON GINNY AVISON DESIGNS LTD Director 2009-07-06 CURRENT 2009-07-06 Dissolved 2014-12-23

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
2020-11-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-09-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-19LLDS01Application for strike off of limited liability partnership
2020-03-26LLPSC08LLP Notification statement of person with significant control
2020-03-26LLPSC07LLP Cessation of Active Silicon Limited as a person with significant control on 2020-03-26
2020-03-26LLTM01Limited liability partnership termination of member Active Silicon Limited on 2020-03-26
2019-10-24LLCS01Confirmation statement with no updates made up to 2019-10-18
2019-09-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17LLMR04LLP Statement of satisfaction of a charge / full 1
2018-10-19LLCS01Confirmation statement with no updates made up to 2018-10-18
2018-09-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23LLCS01Confirmation statement with no updates made up to 2017-10-18
2016-10-25LLCS01Confirmation statement with no updates made up to 2016-10-18
2016-10-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-05LLAR01LLP Annual return made up to 2015-10-18
2015-11-05LLCH02LLP change of corporate member Active Silicon Limited on 2015-10-17
2014-11-04LLAR01LLP Annual return made up to 2014-10-18
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-05LLAR01LLP Annual return made up to 2013-10-18
2013-11-05LLCH02LLP change of corporate member Active Silicon Limited on 2013-01-01
2013-11-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BEYNON / 01/01/2013
2013-11-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN BERTRAM BONE / 01/01/2013
2013-11-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HENRY COLIN PEARCE / 01/01/2013
2013-11-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KEITH MICHAEL BAKER / 01/01/2013
2013-11-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KEITH MICHAEL BAKER / 01/01/2013
2012-11-29LLAR01LLP Annual return made up to 2012-10-18
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-25LLAR01LLP Annual return made up to 2011-10-18
2011-10-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-26LLAR01LLP Annual return made up to 2010-10-18
2010-11-16AA31/03/10 TOTAL EXEMPTION FULL
2009-12-03LLAR01ANNUAL RETURN MADE UP TO 18/10/09
2009-08-19AA31/03/09 TOTAL EXEMPTION FULL
2009-03-19LLP288cMEMBER'S PARTICULARS ACTIVE SILICON LIMITED
2009-02-27LLP363ANNUAL RETURN MADE UP TO 18/10/08
2008-02-21LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-08225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09
2007-10-28288bMEMBER RESIGNED
2007-10-28288bMEMBER RESIGNED
2007-10-28288aNEW MEMBER APPOINTED
2007-10-28288aNEW MEMBER APPOINTED
2007-10-28288aNEW MEMBER APPOINTED
2007-10-28288aNEW MEMBER APPOINTED
2007-10-28288aNEW MEMBER APPOINTED
2007-10-18NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AMBERJACK PROPERTIES LLP 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 AMBERJACK PROPERTIES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-02-21 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 AMBERJACK PROPERTIES LLP

Intangible Assets
Patents
We have not found any records of AMBERJACK PROPERTIES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERJACK PROPERTIES LLP
Trademarks
We have not found any records of AMBERJACK PROPERTIES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERJACK PROPERTIES LLP. 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 (None Supplied) as AMBERJACK PROPERTIES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBERJACK PROPERTIES LLP 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 AMBERJACK PROPERTIES LLP 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 AMBERJACK PROPERTIES LLP 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 UB8 2FX