Active - Proposal to Strike off
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Home > England & Wales Companies > AMBER PLANT (PEMBROKE) LIMITED
Company Information for AMBER PLANT (PEMBROKE) LIMITED
5 The Garth, Cosheston, Pembroke Dock, SA72 4UB,
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Company Registration Number
 02083081 Private Limited Company
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Company Overview
About Amber Plant (pembroke) Ltd
AMBER PLANT (PEMBROKE) LIMITED was founded on 1986-12-11 and has its registered office in Pembroke Dock. The organisation's status is listed as "Active - Proposal to Strike off". Amber Plant (pembroke) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| AMBER PLANT (PEMBROKE) LIMITED | |
| Legal Registered Office | |
| 5 The Garth Cosheston Pembroke Dock SA72 4UB Other companies in SA71 | |
Filing Information
| Company Number | 02083081 | |
|---|---|---|
| Company ID Number | 02083081 | |
| Date formed | 1986-12-11 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-06-15 | |
| Account next due | 15/03/2024 | |
| Latest return | 20/10/2015 | |
| Return next due | 17/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-02-15 04:55:54 |
| Companies House |
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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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 15/06/22 | |
| AA01 | Previous accounting period shortened from 30/11/22 TO 15/06/22 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Albert George Gooch as a person with significant control on 2016-11-24 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/17 FROM Greenfields Maidenwells Pembroke Pembrokeshire SA71 5ES | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/10/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GEORGE GOOCH / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GOOCH / 16/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/10/00 | |
| 363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
| 363s | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | |
| 363s | RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 363b | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
| 363a | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
| 363 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
| CERTNM | COMPANY NAME CHANGED GLASSCLOUD LIMITED CERTIFICATE ISSUED ON 24/02/89 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: FRANK C. BEVAN & BUCKLAND COMMONS ROAD PEMBROKE DYFED | |
| 363 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/87 FROM: 100-101 EXCHANGE BUILDINGS ADELAIDE STREET SWANSEA SA1 1SZ | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 260387 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| CERTINC | CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33110 - Repair of fabricated metal products
Licences & Regulatory approval
We could not find any licences issued to AMBER PLANT (PEMBROKE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PLANT (PEMBROKE) LIMITED 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 |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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 PLANT (PEMBROKE) LIMITED
Intangible Assets
Patents
We have not found any records of AMBER PLANT (PEMBROKE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMBER PLANT (PEMBROKE) LIMITED
Income
Government Income
We have not found government income sources for AMBER PLANT (PEMBROKE) 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 (33110 - Repair of fabricated metal products) as AMBER PLANT (PEMBROKE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMBER PLANT (PEMBROKE) 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 AMBER PLANT (PEMBROKE) 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 AMBER PLANT (PEMBROKE) 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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