Company Information for AMBER DEVELOPMENTS (ST. IVES) LIMITED
VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, HERTS, AL1 2HA,
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Company Registration Number
02940457
Private Limited Company
Liquidation |
Company Name | |
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AMBER DEVELOPMENTS (ST. IVES) LIMITED | |
Legal Registered Office | |
VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE ST ALBANS HERTS AL1 2HA Other companies in PE27 | |
Company Number | 02940457 | |
---|---|---|
Company ID Number | 02940457 | |
Date formed | 1994-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2022 | |
Account next due | 29/02/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:17:24 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN JANET ROE |
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NEIL EDWARD ROE |
||
SUSAN JANET ROE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUES DITTON WALK LIMITED | Director | 2016-02-12 | CURRENT | 2015-05-09 | Dissolved 2016-11-15 | |
AMBER HOMES (ST. IVES) LIMITED | Director | 1994-05-23 | CURRENT | 1994-05-23 | Dissolved 2016-08-16 | |
AMBER HOMES LIMITED | Director | 2015-05-11 | CURRENT | 2012-01-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 09/02/24 FROM Verulam Advisory First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 23/01/23 FROM C/O Steve Monico Ltd 19 Goldington Road Bedford MK40 3JY | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029404570006 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN JANET ROE on 2020-06-01 | |
CH01 | Director's details changed for Mr Neil Edward Roe on 2020-06-01 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029404570006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029404570005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029404570004 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029404570004 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET ROE / 01/05/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN JANET ROE on 2015-05-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD ROE / 01/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/15 FROM Red House Market Hill St Ives Cambs PE27 5AW | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET ROE / 15/09/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN JANET ROE on 2012-09-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD ROE / 15/09/2012 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET ROE / 01/01/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 2 COPPERBEECH CLOSE ST. IVES CAMBRIDGESHIRE PE27 5YG | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/06/00 | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | |
123 | £ NC 5000/6000 26/05/99 | |
ORES04 | NC INC ALREADY ADJUSTED 26/05/99 | |
123 | £ NC 6000/10000 26/05/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/99 | |
ORES13 | CAPITALSE 26/05/99 | |
88(2)R | AD 27/05/99--------- £ SI 4900@1=4900 £ IC 200/5100 | |
88(2)R | AD 27/05/99--------- £ SI 4900@1=4900 £ IC 5100/10000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/05/98 | |
363s | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 2 COPPERBEECH CLOSE ST IVES HUNTINGDON CAMBRIDGESHIRE PE17 4YG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 9B STATION ROAD ST IVES CAMBRIDGESHIRE PE17 4BH | |
363s | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Notices to | 2023-01-18 |
Appointmen | 2023-01-18 |
Resolution | 2023-01-18 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 393,159 |
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Creditors Due Within One Year | 2012-05-31 | £ 167,136 |
Creditors Due Within One Year | 2012-05-31 | £ 167,136 |
Creditors Due Within One Year | 2011-05-31 | £ 72,765 |
Creditors and other liabilities
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 DEVELOPMENTS (ST. IVES) LIMITED
Called Up Share Capital | 2013-05-31 | £ 10,000 |
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Called Up Share Capital | 2012-05-31 | £ 10,000 |
Called Up Share Capital | 2012-05-31 | £ 10,000 |
Called Up Share Capital | 2011-05-31 | £ 10,000 |
Cash Bank In Hand | 2013-05-31 | £ 380,819 |
Cash Bank In Hand | 2012-05-31 | £ 357,603 |
Cash Bank In Hand | 2012-05-31 | £ 357,603 |
Cash Bank In Hand | 2011-05-31 | £ 767,296 |
Current Assets | 2013-05-31 | £ 1,484,614 |
Current Assets | 2012-05-31 | £ 1,210,492 |
Current Assets | 2012-05-31 | £ 1,210,492 |
Current Assets | 2011-05-31 | £ 1,019,198 |
Debtors | 2013-05-31 | £ 12,712 |
Debtors | 2012-05-31 | £ 47,852 |
Debtors | 2012-05-31 | £ 47,852 |
Debtors | 2011-05-31 | £ 19,690 |
Fixed Assets | 2012-05-31 | £ 1,180 |
Fixed Assets | 2012-05-31 | £ 1,180 |
Fixed Assets | 2011-05-31 | £ 1,584 |
Shareholder Funds | 2013-05-31 | £ 1,092,387 |
Shareholder Funds | 2012-05-31 | £ 1,044,462 |
Shareholder Funds | 2012-05-31 | £ 1,044,462 |
Shareholder Funds | 2011-05-31 | £ 947,871 |
Stocks Inventory | 2013-05-31 | £ 1,091,083 |
Stocks Inventory | 2012-05-31 | £ 805,037 |
Stocks Inventory | 2012-05-31 | £ 805,037 |
Stocks Inventory | 2011-05-31 | £ 232,212 |
Tangible Fixed Assets | 2011-05-31 | £ 1,084 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as AMBER DEVELOPMENTS (ST. IVES) LIMITED are:
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
PIHL UK LIMITED | £ 13,128,950 |
UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
WATES CONSTRUCTION LIMITED | £ 9,392,358 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
KIER CONSTRUCTION LIMITED | £ 4,554,147 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | AMBER DEVELOPMENTS (ST. IVES) LIMITED | Event Date | 2023-01-18 |
Initiating party | Event Type | Appointmen | |
Defending party | AMBER DEVELOPMENTS (ST. IVES) LIMITED | Event Date | 2023-01-18 |
Name of Company: AMBER DEVELOPMENTS (ST. IVES) LIMITED Company Number: 02940457 Nature of Business: Construction of commercial buildings Registered office: c/o Verulam Advisory, First Floor, The Annex… | |||
Initiating party | Event Type | Resolution | |
Defending party | AMBER DEVELOPMENTS (ST. IVES) LIMITED | Event Date | 2023-01-18 |
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. |