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Home > England & Wales Companies > AMBER ENTERPRISES LTD
Company Information for

AMBER ENTERPRISES LTD

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
03242844
Private Limited Company
Liquidation

Company Overview

About Amber Enterprises Ltd
AMBER ENTERPRISES LTD was founded on 1996-08-28 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Amber Enterprises Ltd is a Private Limited Company registered in 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
Company Name
AMBER ENTERPRISES LTD
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in GU34
 
Filing Information
Company Number 03242844
Company ID Number 03242844
Date formed 1996-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878740667  
Last Datalog update: 2023-11-06 16:35:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER ENTERPRISES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Companies with same name AMBER ENTERPRISES LTD
The following companies were found which have the same name as AMBER ENTERPRISES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBER ENTERPRISES (LONDON) LIMITED 46 SHAFTESBURY AVENUE KENTON HARROW MIDDLESEX HA3 0QY Active Company formed on the 2004-02-20
AMBER ENTERPRISES (SHREWSBURY) LIMITED COMPOUND 2 CENTURION PARK KENDALL ROAD SHREWSBURY SHROPSHIRE SY1 4EH Dissolved Company formed on the 2012-10-19
AMBER ENTERPRISES (SPECIALIST SERVICES) LIMITED CARDWELL HOUSE DAWSMERE ROAD DAWSMERE SPALDING LINCS.. PE12 9NQ Active Company formed on the 1990-07-12
AMBER ENTERPRISES (UK) LIMITED 3 WARREN END DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2SL Active Company formed on the 1998-12-10
AMBER ENTERPRISES LIMITED 6 NORTHBROOK ROAD DUBLIN 6 Dissolved Company formed on the 1973-08-16
AMBER ENTERPRISES LLC 187 WOLF ROAD, SUITE 101 Nassau ALBANY NY 12205 Active Company formed on the 2012-05-22
AMBER ENTERPRISES, INC. 1700 D ST BELLINGHAM WA 982253101 Active Company formed on the 1988-12-28
AMBER ENTERPRISES, LLC 6394 S SALIDA ST Aurora CO 80016 Administratively Dissolved Company formed on the 2003-07-22
AMBER ENTERPRISES GROUP LTD 1 CENTRAL SQUARE CARDIFF CF10 1FS Active Company formed on the 2016-02-15
AMBER ENTERPRISES, INC. 8337 W SUNSET RD #200 LAS VEGAS NV 89113 Permanently Revoked Company formed on the 2003-12-23
AMBER ENTERPRISES, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2008-07-14
AMBER ENTERPRISES INDIA PRIV LIMITED C 1 PHASE IIFOCAL POINT RAJPURA TOWN PUNJAB Punjab 140401 ACTIVE Company formed on the 1990-04-02
AMBER ENTERPRISES PTY LTD VIC 3805 Active Company formed on the 1994-01-17
AMBER ENTERPRISES WOODLANDS AVENUE 1 Singapore 730340 Active Company formed on the 2016-10-17
Amber Enterprises, Inc. Delaware Unknown
AMBER ENTERPRISES CORPORATION Delaware Unknown
AMBER ENTERPRISES (NSW) PTY LTD Active Company formed on the 2017-01-13
AMBER ENTERPRISES, LLC 2180 PREMIER ROW ORLANDO FL 32809 Inactive Company formed on the 2010-02-16
AMBER ENTERPRISES, INC. 1417 S.W. 2ND AVENUE FT. LAUDERDALE FL 33315 Inactive Company formed on the 1980-07-29
AMBER ENTERPRISES INC FL Inactive Company formed on the 1970-04-20

Company Officers of AMBER ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER HARRY MOSS
Company Secretary 2015-03-25
WILLEMIEN VAN KAMPEN
Company Secretary 1996-09-12
CHRISTOPHER HARRY MOSS
Director 1996-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-08-28 1996-09-12
INSTANT COMPANIES LIMITED
Nominated Director 1996-08-28 1996-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLEMIEN VAN KAMPEN ENVIRONMENTAL SERVICES MANAGEMENT LTD Company Secretary 1996-09-12 CURRENT 1996-08-28 Liquidation
CHRISTOPHER HARRY MOSS ENVIRONMENTAL SERVICES MANAGEMENT LTD Director 1996-09-12 CURRENT 1996-08-28 Liquidation

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
2023-08-03Voluntary liquidation. Notice of members return of final meeting
2023-01-20Voluntary liquidation Statement of receipts and payments to 2022-12-17
2022-02-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-17
2021-02-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-17
2020-01-27LIQ01Voluntary liquidation declaration of solvency
2020-01-27LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-18
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM 23B Lenten Street Alton Hampshire GU34 1HG
2020-01-08600Appointment of a voluntary liquidator
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-07-24CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER HARRY MOSS on 2019-07-23
2019-07-23PSC04Change of details for Mr Christopher Harry Moss as a person with significant control on 2019-07-23
2019-07-23CH01Director's details changed for Christopher Harry Moss on 2019-07-23
2019-02-26AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-09-05LATEST SOC05/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2017-11-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-02-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17SH0115/09/16 STATEMENT OF CAPITAL GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0128/08/15 ANNUAL RETURN FULL LIST
2015-08-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14AP03Appointment of Christopher Harry Moss as company secretary on 2015-03-25
2015-05-14TM02Termination of appointment of a secretary
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0128/08/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/14 FROM Sherwood House 41 Queens Road Farnborough Hampshire GU14 6JP
2013-12-16AA01Previous accounting period extended from 31/03/13 TO 30/06/13
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-16AR0128/08/13 ANNUAL RETURN FULL LIST
2012-10-16AR0128/08/12 ANNUAL RETURN FULL LIST
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0128/08/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0128/08/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aReturn made up to 28/08/09; full list of members
2009-02-04288cSECRETARY'S CHANGE OF PARTICULARS / WILLHEMIEN MOSS / 04/02/2009
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2008-10-03363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-05-20363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS; AMEND
2007-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-02363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-07363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-25363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-10-25288cDIRECTOR'S PARTICULARS CHANGED
2005-10-25288cSECRETARY'S PARTICULARS CHANGED
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-09-16363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-16363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-30363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-19363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-06363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-06363sRETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
1999-04-14363sRETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-19363sRETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1997-03-18225ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97
1996-10-16CERTNMCOMPANY NAME CHANGED DECREEMIGHT LIMITED CERTIFICATE ISSUED ON 17/10/96
1996-10-09288aNEW DIRECTOR APPOINTED
1996-10-09288aNEW SECRETARY APPOINTED
1996-10-09288bSECRETARY RESIGNED
1996-10-09287REGISTERED OFFICE CHANGED ON 09/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-10-09288bDIRECTOR RESIGNED
1996-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to AMBER ENTERPRISES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-12-27
Resolution2019-12-27
Appointmen2019-12-27
Fines / Sanctions
No fines or sanctions have been issued against AMBER ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-06-30 £ 115,775
Creditors Due Within One Year 2012-03-31 £ 178,451
Provisions For Liabilities Charges 2013-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31

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 ENTERPRISES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-06-30 £ 18,122
Cash Bank In Hand 2012-03-31 £ 82,704
Current Assets 2013-06-30 £ 163,348
Current Assets 2012-03-31 £ 237,255
Debtors 2013-06-30 £ 145,226
Debtors 2012-03-31 £ 154,551
Shareholder Funds 2013-06-30 £ 50,135
Shareholder Funds 2012-03-31 £ 61,426
Tangible Fixed Assets 2013-06-30 £ 3,171
Tangible Fixed Assets 2012-03-31 £ 2,622

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER ENTERPRISES LTD
Trademarks
We have not found any records of AMBER ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER ENTERPRISES 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 (43210 - Electrical installation) as AMBER ENTERPRISES LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where AMBER ENTERPRISES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAMBER ENTERPRISES LTDEvent Date2019-12-27
 
Initiating party Event TypeResolution
Defending partyAMBER ENTERPRISES LTDEvent Date2019-12-27
 
Initiating party Event TypeAppointmen
Defending partyAMBER ENTERPRISES LTDEvent Date2019-12-27
Name of Company: AMBER ENTERPRISES LTD Company Number: 03242844 Nature of Business: Mechanical services to the building environment Registered office: 23b Lenten Street, Alton, GU34 1HG Type of Liquid…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER ENTERPRISES 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 ENTERPRISES LTD 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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