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Home > England & Wales Companies > AMBERCLASS LIMITED
Company Information for

AMBERCLASS LIMITED

30 GARWOOD CLOSE, WESTBROOK, WARRINGTON, CHESHIRE, WA5 8TF,
Company Registration Number
01396639
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amberclass Ltd
AMBERCLASS LIMITED was founded on 1978-10-30 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Amberclass Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
AMBERCLASS LIMITED
 
Legal Registered Office
30 GARWOOD CLOSE
WESTBROOK
WARRINGTON
CHESHIRE
WA5 8TF
Other companies in WA5
 
Filing Information
Company Number 01396639
Company ID Number 01396639
Date formed 1978-10-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-04-05
Account next due 2019-01-05
Latest return 2017-05-10
Return next due 2018-05-24
Type of accounts MICRO
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
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Company Officers of AMBERCLASS LIMITED

Current Directors
Officer Role Date Appointed
AUDREY HART
Company Secretary 1991-05-10
AUDREY HART
Director 1991-05-10
ROGER HART
Director 1991-05-10

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
2017-11-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-08DS01APPLICATION FOR STRIKING-OFF
2017-11-08DS01APPLICATION FOR STRIKING-OFF
2017-06-12AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-06-21AA05/04/16 TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0110/05/16 FULL LIST
2015-09-17AA05/04/15 TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0110/05/15 FULL LIST
2014-08-12AA05/04/14 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0110/05/14 FULL LIST
2013-06-07AA05/04/13 TOTAL EXEMPTION SMALL
2013-05-21AR0110/05/13 FULL LIST
2012-06-19AA05/04/12 TOTAL EXEMPTION SMALL
2012-06-06AR0110/05/12 FULL LIST
2011-09-21AA05/04/11 TOTAL EXEMPTION SMALL
2011-06-03AR0110/05/11 FULL LIST
2010-08-06AA05/04/10 TOTAL EXEMPTION SMALL
2010-05-20AR0110/05/10 FULL LIST
2009-10-07AR0110/05/09 FULL LIST
2009-06-16AA05/04/09 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-07-28AA05/04/08 TOTAL EXEMPTION SMALL
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-06-04363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-05-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-18363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 11 ORIOLE DRIVE ELLENBROOK WORSLEY MANCHESTER M28 7XF
2005-05-18363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-07-15363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-05-22363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-05-31363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-06-08363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-14225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 05/04/01
2000-05-25363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-07-08363sRETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-06-21363sRETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1998-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-06-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-02363sRETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
1997-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-05-23363sRETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1996-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-05-25363sRETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1995-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-10-03287REGISTERED OFFICE CHANGED ON 03/10/94 FROM: 9 LINCOLN AVENUE LITTLE LEVER BOLTON BL3 1EX
1994-06-07363sRETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
1994-05-18AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-05-11363(288)SECRETARY'S PARTICULARS CHANGED
1993-05-11363sRETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
1993-04-30AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-05-31363sRETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
1992-04-07AAFULL ACCOUNTS MADE UP TO 31/10/91
1991-10-09AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-07-01363bRETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
1990-07-25363RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
1990-06-27AAFULL ACCOUNTS MADE UP TO 31/10/89
1989-05-25AAFULL ACCOUNTS MADE UP TO 31/10/88
1989-04-28363RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1988-04-15363RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS
1988-03-28AAFULL ACCOUNTS MADE UP TO 31/10/87
1987-08-07363RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS
1987-06-24AAFULL ACCOUNTS MADE UP TO 31/10/86
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to AMBERCLASS 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 AMBERCLASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERCLASS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-04-05 £ 30,443
Creditors Due Within One Year 2012-04-05 £ 28,888

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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 AMBERCLASS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 40,085
Cash Bank In Hand 2012-04-05 £ 38,250
Current Assets 2013-04-05 £ 41,190
Current Assets 2012-04-05 £ 39,330
Debtors 2013-04-05 £ 1,105
Debtors 2012-04-05 £ 1,080
Shareholder Funds 2013-04-05 £ 10,903
Shareholder Funds 2012-04-05 £ 10,625

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERCLASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERCLASS LIMITED
Trademarks
We have not found any records of AMBERCLASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERCLASS 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 (71129 - Other engineering activities) as AMBERCLASS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where AMBERCLASS 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 AMBERCLASS 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 AMBERCLASS 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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