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Company Information for

AMBERBROOK MANAGEMENT LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
02938443
Private Limited Company
Liquidation

Company Overview

About Amberbrook Management Ltd
AMBERBROOK MANAGEMENT LIMITED was founded on 1994-06-13 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Amberbrook Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMBERBROOK MANAGEMENT LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in B43
 
Filing Information
Company Number 02938443
Company ID Number 02938443
Date formed 1994-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 13/06/2015
Return next due 11/07/2016
Type of accounts FULL
Last Datalog update: 2016-11-05 13:34:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERBROOK MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of AMBERBROOK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALTAF SULTAN NANJI
Director 1994-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON YVONNE ROPER
Company Secretary 1994-06-13 2009-03-01
LONDON LAW SERVICES LIMITED
Nominated Director 1994-06-13 1994-06-13
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-06-13 1994-06-13

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
2016-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2016 FROM PEAR TREE DRIVE NEWTON ROAD BIRMINGHAM WEST MIDLANDS B43 6HS
2016-08-024.20STATEMENT OF AFFAIRS/4.19
2016-08-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-024.20STATEMENT OF AFFAIRS/4.19
2016-08-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-07AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0113/06/15 FULL LIST
2014-12-04AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALTAF SULTAN NANJI / 13/06/2014
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0113/06/14 FULL LIST
2013-12-04AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-06-14AR0113/06/13 FULL LIST
2012-11-30AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-06-14AR0113/06/12 FULL LIST
2011-12-05AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-06-13AR0113/06/11 FULL LIST
2010-12-01AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-06-14AR0113/06/10 FULL LIST
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY SHARON ROPER
2010-01-03AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-09-10363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-03-12AAFULL ACCOUNTS MADE UP TO 28/02/08
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM PEAR TREE DRIVE NEWTON ROAD BIRMINGHAM WEST MIDLANDS B43 6HS
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM RUSSELL HOUSE 31 RUSSELL STREET SWANSEA SA1 4HR
2008-06-16363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-06-20363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-01-08AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-07-07363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-01-03AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-06-23363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-12-30AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-06-16363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-12-22AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-11-19395PARTICULARS OF MORTGAGE/CHARGE
2003-06-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-06-18363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-03-31287REGISTERED OFFICE CHANGED ON 31/03/03 FROM: BEVAN & BUCKLAND 31 RUSSELL STREET SWANSEA SA1 4HR
2003-03-28AAFULL ACCOUNTS MADE UP TO 28/02/02
2003-02-09287REGISTERED OFFICE CHANGED ON 09/02/03 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX
2003-01-20AUDAUDITOR'S RESIGNATION
2002-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2002-06-20363aRETURN MADE UP TO 13/06/02; NO CHANGE OF MEMBERS
2001-07-11363aRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-01-20AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-07-04363aRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
2000-05-15288cSECRETARY'S PARTICULARS CHANGED
1999-07-21363aRETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-07-08363aRETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1997-07-28353LOCATION OF REGISTER OF MEMBERS
1997-07-28190LOCATION OF DEBENTURE REGISTER
1997-07-28363aRETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
1997-05-12287REGISTERED OFFICE CHANGED ON 12/05/97 FROM: PEAR TREE DRIVE NEWTON ROAD BIRMINGHAM B43 6HS
1996-08-04363aRETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
1996-02-15SRES03EXEMPTION FROM APPOINTING AUDITORS 29/01/96
1996-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-07-20363xRETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
1995-03-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1994-06-22287REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-06-22288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-22288NEW SECRETARY APPOINTED
1994-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to AMBERBROOK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-07-28
Appointment of Liquidators2016-07-28
Resolutions for Winding-up2016-07-28
Meetings of Creditors2016-07-14
Fines / Sanctions
No fines or sanctions have been issued against AMBERBROOK MANAGEMENT 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
DEBENTURE 2003-11-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28

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 AMBERBROOK MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AMBERBROOK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERBROOK MANAGEMENT LIMITED
Trademarks
We have not found any records of AMBERBROOK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMBERBROOK MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lambeth 2015-2 GBP £3,400 NURSING HOMES - PRIVATE CONTRACTORS PAYMENT
London Borough of Lambeth 2015-1 GBP £3,764 NURSING HOMES - PRIVATE CONTRACTORS PAYMENT
Bracknell Forest Council 2014-12 GBP £44,593 Contracted Services
Bracknell Forest Council 2014-11 GBP £44,449 Contracted Services
Bracknell Forest Council 2014-10 GBP £43,235 Contracted Services
Bracknell Forest Council 2014-9 GBP £45,944 Contracted Services
Bracknell Forest Council 2014-8 GBP £53,161 Contracted Services
Bracknell Forest Council 2014-7 GBP £59,405 Contracted Services
Bracknell Forest Council 2014-6 GBP £106,584 Contracted Services
Bracknell Forest Council 2014-5 GBP £50,307 Contracted Services
Bracknell Forest Council 2014-4 GBP £49,855 Contracted Services
Bracknell Forest Council 2014-3 GBP £51,072 Contracted Services
Bracknell Forest Council 2014-2 GBP £51,251 Contracted Services
Bracknell Forest Council 2014-1 GBP £51,334 Contracted Services
Bracknell Forest Council 2013-12 GBP £46,715 Contracted Services
Bracknell Forest Council 2013-11 GBP £56,043 Contracted Services
Bracknell Forest Council 2013-10 GBP £51,621 Contracted Services
Bracknell Forest Council 2013-9 GBP £62,793 Contracted Services
Bracknell Forest Council 2013-8 GBP £50,318 Contracted Services
Bracknell Forest Council 2013-7 GBP £95,120 Contracted Services
Bracknell Forest Council 2013-6 GBP £42,779 Contracted Services
Bracknell Forest Council 2013-5 GBP £50,393 Contracted Services
Bracknell Forest Council 2013-4 GBP £83,199 Contracted Services
Bracknell Forest Council 2013-3 GBP £87,311 Contracted Services
Bracknell Forest Council 2013-2 GBP £42,792 Contracted Services
Bracknell Forest Council 2013-1 GBP £42,978 Contracted Services
Hounslow Council 2012-12 GBP £43,998
Hounslow Council 2012-11 GBP £38,043
Hounslow Council 2012-10 GBP £43,315
Hounslow Council 2012-9 GBP £31,398
Hounslow Council 2012-8 GBP £34,431
Hounslow Council 2012-7 GBP £79,698
Hounslow Council 2012-6 GBP £39,746
Hounslow Council 2012-5 GBP £38,561
Hounslow Council 2012-4 GBP £43,040
Bracknell Forest Council 2012-3 GBP £42,056 Contracted Services
Bracknell Forest Council 2012-2 GBP £42,486 Contracted Services
Bracknell Forest Council 2012-1 GBP £40,419 Other Support to Clients
Bracknell Forest Council 2011-12 GBP £45,642 Contracted Services
Bracknell Forest Council 2011-11 GBP £46,295 Contracted Services
Bracknell Forest Council 2011-10 GBP £43,504 Contracted Services
Bracknell Forest Council 2011-9 GBP £45,930 Contracted Services
Bracknell Forest Council 2011-8 GBP £78,685 Contracted Services
Bracknell Forest Council 2011-7 GBP £34,924 Contracted Services
Bracknell Forest Council 2011-6 GBP £49,883 Contracted Services
Bracknell Forest Council 2011-5 GBP £49,874 Contracted Services
Bracknell Forest Council 2011-4 GBP £46,470 Contracted Services
Bracknell Forest Council 2011-3 GBP £45,352 Contracted Services
Bracknell Forest Council 2011-2 GBP £49,252 Contracted Services
Bracknell Forest Council 2011-1 GBP £44,620 Contracted Services
Bracknell Forest Council 2010-12 GBP £46,579 Contracted Services
Bracknell Forest Council 2010-11 GBP £107,979 Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where AMBERBROOK MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAMBERBROOK MANAGEMENT LIMITEDEvent Date2016-07-22
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 22 July 2016 . Creditors are required on or before 22 August 2016 to send in their names and addressess, particulars of their debts or claims, and the names and addressess of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Gareth Stones , Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , Tel. 01792 654607 / e-mail stones.co@btconnect.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMBERBROOK MANAGEMENT LIMITEDEvent Date2016-07-22
Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , Tel. 01792 654607 / e-mail stones.co@btconnect.com : Alternative Contact: Gareth Stones, Stones Co., 63 Walter Road, Swansea, SA1 4PT, Tel. 01792 654607 / e-mail stones.co@btconnnect.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAMBERBROOK MANAGEMENT LIMITEDEvent Date2016-07-22
At a meeting of the above-named company duly convened and held on 22 July 2016 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Gareth Stones , Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. A.S . Nanji , Director and Chairman of the Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAMBERBROOK MANAGEMENT LIMITEDEvent Date2016-06-08
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the Creditors of the above-named Company will be held at The Almondsbury Interchange Hotel, Gloucester Road, Almondsbury, Bristol, BS32 4AA , on Friday 22 July 2016 at 3.00 pm, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. Gary Stones F.C.C.A of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , is a person qualified to act as an Insolvency Practitioner in relation to the company who, during the period before the day on which the creditors meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the said Registered Office of the Company at 63 Walter Road, Swansea, SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By the Order of the Board of Directors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERBROOK MANAGEMENT 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 AMBERBROOK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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