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Company Information for

AMBER PROJECT MANAGEMENT LTD

1 FRANCHISE STREET, KIDDERMINSTER, DY11 6RE,

Company Registration Number

01220001

Private Limited Company

Active

Company Overview

About Amber Project Management Ltd

AMBER PROJECT MANAGEMENT LTD was founded on 1975-07-21 and has its registered office in Kidderminster. The organisation's status is listed as "Active". Amber Project Management Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
AMBER PROJECT MANAGEMENT LTD

1 FRANCHISE STREET KIDDERMINSTER DY11 6RE Other companies in SY8

Filing Information

Company Number		01220001
Company ID Number		01220001
Date formed		1975-07-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB276595213~~

Last Datalog update:	2019-09-05 05:25:43
Primary Source:	Companies House

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

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Companies with same name AMBER PROJECT MANAGEMENT LTD

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

		Registered address	Last known status	Formation date
	AMBER PROJECT MANAGEMENT SDN. BHD.		Active

Company Officers of AMBER PROJECT MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
SHARON HAM	Company Secretary	1991-08-14
CHRISTOPHER BERNARD WILLIAM HAM	Director	1991-08-14
SHARON HAM	Director	1994-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA JEANETTE CREWE	Director	1991-08-14	1994-02-21
CHRISTOPHER BRIAN WICKENS	Director	1992-06-01	1993-06-02
SHARON HAM	Director	1991-08-14	1993-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHARON HAM	AMBER REACH LIMITED	Company Secretary	1995-11-23	CURRENT	1989-12-22	Active
SHARON HAM	AMBER DEVELOPMENTS LIMITED	Company Secretary	1992-05-17	CURRENT	1982-01-18	Active
CHRISTOPHER BERNARD WILLIAM HAM	AMBER DEVELOPMENTS LIMITED	Director	1992-05-17	CURRENT	1982-01-18	Active
CHRISTOPHER BERNARD WILLIAM HAM	AMBER REACH LIMITED	Director	1991-12-22	CURRENT	1989-12-22	Active
SHARON HAM	AMBER DEVELOPMENTS LIMITED	Director	1992-05-17	CURRENT	1982-01-18	Active
SHARON HAM	AMBER REACH LIMITED	Director	1991-12-22	CURRENT	1989-12-22	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.

Date	Document Type	Document Description
2018-06-15	AA	31/12/17 TOTAL EXEMPTION FULL
2017-09-27	AA	31/12/16 TOTAL EXEMPTION FULL
2017-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2017 FROM THE LYNCH LITTLE HEREFORD LUDLOW SHROPSHIRE SY8 4AX
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 655
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-04-26	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-08-31	LATEST SOC	31/08/15 STATEMENT OF CAPITAL;GBP 655
2015-08-31	AR01	14/08/15 FULL LIST
2015-03-24	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 655
2014-08-21	AR01	14/08/14 FULL LIST
2014-05-02	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-08-21	AR01	14/08/13 FULL LIST
2013-06-06	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-08-17	AR01	14/08/12 FULL LIST
2012-06-13	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-17	AR01	14/08/11 FULL LIST
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-16	AR01	14/08/10 FULL LIST
2009-08-24	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-06-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-08-21	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-07-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-12	363s	RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-05	363s	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-16	363s	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-08-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-23	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-26	363s	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-10	363s	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-11	363s	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-09-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-12	363s	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-23	363s	RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1998-08-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-10	363s	RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 22 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LN
1997-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-20	363s	RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1996-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-13	SRES01	ADOPT MEM AND ARTS 30/09/96
1996-09-09	CERTNM	COMPANY NAME CHANGED C.H. BUILDING (MARTLEY) LIMITED CERTIFICATE ISSUED ON 10/09/96
1996-08-27	363s	RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1996-05-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-12	363s	RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/95 FROM: THREEWAYS COTTAGE MARTLEY WORCESTER WR6 6PB
1994-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-26	363s	RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1994-08-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-15	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-14	AUD	AUDITOR'S RESIGNATION
1993-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-27	363s	RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
1993-07-14	288	DIRECTOR RESIGNED
1993-07-01	288	DIRECTOR RESIGNED
1992-09-14	363s	RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
1992-09-14	288	NEW DIRECTOR APPOINTED
1992-09-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-08-19	395	PARTICULARS OF MORTGAGE/CHARGE
1992-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to AMBER PROJECT MANAGEMENT LTD 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 PROJECT MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1992-07-31	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1985-02-02	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1982-03-15	Satisfied	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 AMBER PROJECT MANAGEMENT LTD

Intangible Assets

Patents

We have not found any records of AMBER PROJECT MANAGEMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AMBER PROJECT MANAGEMENT LTD

Trademarks

We have not found any records of AMBER PROJECT MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBER PROJECT MANAGEMENT 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 (41100 - Development of building projects) as AMBER PROJECT MANAGEMENT LTD are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where AMBER PROJECT MANAGEMENT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBER PROJECT MANAGEMENT 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 PROJECT MANAGEMENT LTD any grants or awards.

Ownership

We could not find any group structure information

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