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Home > England & Wales Companies > AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE)
Company Information for

AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE)

OAKERTHORPE, ALFRETON, DERBYSHIRE, DE55 7LL,
Company Registration Number
00103737
Private Limited Company
Active

Company Overview

About Amber Mill Furniture Manufacturing Company Limited(the)
AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE) was founded on 1909-06-28 and has its registered office in Derbyshire. The organisation's status is listed as "Active". Amber Mill Furniture Manufacturing Company Limited(the) 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 MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE)
 
Legal Registered Office
OAKERTHORPE
ALFRETON
DERBYSHIRE
DE55 7LL
Other companies in DE55
 
Filing Information
Company Number 00103737
Company ID Number 00103737
Date formed 1909-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:46:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE)
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Company Officers of AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
ANN TURNER
Company Secretary 2015-12-01
ANN TURNER
Director 1991-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET SUSAN TURNER
Company Secretary 1991-03-01 2015-11-30
MARGARET SUSAN TURNER
Director 1991-03-01 1998-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN TURNER CANVASLAKE LIMITED Director 1991-11-22 CURRENT 1987-06-10 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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-21CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-02-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-09CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-03-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1250
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-05LATEST SOC05/03/16 STATEMENT OF CAPITAL;GBP 1250
2016-03-05AR0101/03/16 ANNUAL RETURN FULL LIST
2016-03-05TM02Termination of appointment of Margaret Susan Turner on 2015-11-30
2016-03-05AP03Appointment of Ms Ann Turner as company secretary on 2015-12-01
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1250
2015-03-27AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1250
2014-03-27AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0101/03/13 ANNUAL RETURN FULL LIST
2012-11-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0101/03/12 ANNUAL RETURN FULL LIST
2012-01-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0101/03/11 ANNUAL RETURN FULL LIST
2010-03-22AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-22AD02Register inspection address has been changed
2010-03-22CH01Director's details changed for Ann Turner on 2010-03-22
2009-11-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20363aReturn made up to 01/03/09; full list of members
2008-11-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-12363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-05363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-21363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-03-10363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-04363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-04363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-13363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-14363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-03-11363sRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-12288bDIRECTOR RESIGNED
1998-03-09363sRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1997-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/97
1997-04-09363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1996-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/96
1996-03-11363sRETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1996-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-03-08363sRETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
1994-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-03-08363sRETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
1994-03-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-19363sRETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
1992-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-04-03AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-03-04363sRETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
1991-03-11363aRETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
1991-03-11AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-04-11AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-04-11363RETURN MADE UP TO 07/04/90; FULL LIST OF MEMBERS
1989-06-23363RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
1989-06-23AAFULL ACCOUNTS MADE UP TO 30/06/88
1988-08-31AAFULL ACCOUNTS MADE UP TO 30/06/87
1988-08-31363RETURN MADE UP TO 14/04/88; NO CHANGE OF MEMBERS
1987-07-20363RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS
1987-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1986-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
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

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 AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE) 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 AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
EQUITABLE CHARGE 1963-01-11 Outstanding WESTMINSTER BANK
Creditors
Creditors Due Within One Year 2013-06-30 £ 126,887
Creditors Due Within One Year 2012-06-30 £ 134,567

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE)

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,250
Called Up Share Capital 2012-06-30 £ 1,250
Cash Bank In Hand 2013-06-30 £ 132,650
Cash Bank In Hand 2012-06-30 £ 102,236
Current Assets 2013-06-30 £ 140,742
Current Assets 2012-06-30 £ 112,332
Debtors 2013-06-30 £ 8,092
Debtors 2012-06-30 £ 10,096
Fixed Assets 2013-06-30 £ 253,124
Fixed Assets 2012-06-30 £ 253,821
Shareholder Funds 2013-06-30 £ 266,979
Shareholder Funds 2012-06-30 £ 231,586
Tangible Fixed Assets 2013-06-30 £ 13,124
Tangible Fixed Assets 2012-06-30 £ 13,821

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE)
Trademarks
We have not found any records of AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE). 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 AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE) are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE) 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 AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE) 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 MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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