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Home > England & Wales Companies > AMBER PROCESS PIPEWORK LIMITED
Company Information for

AMBER PROCESS PIPEWORK LIMITED

4 SOUTH WALK, WEST WICKHAM, KENT, BR4 9JA,
Company Registration Number
03396845
Private Limited Company
Active

Company Overview

About Amber Process Pipework Ltd
AMBER PROCESS PIPEWORK LIMITED was founded on 1997-07-03 and has its registered office in West Wickham. The organisation's status is listed as "Active". Amber Process Pipework Limited 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 PROCESS PIPEWORK LIMITED
 
Legal Registered Office
4 SOUTH WALK
WEST WICKHAM
KENT
BR4 9JA
Other companies in BR4
 
Filing Information
Company Number 03396845
Company ID Number 03396845
Date formed 1997-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 20:42:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER PROCESS PIPEWORK LIMITED
The accountancy firm based at this address is EPHRAMAN ACCOUNTANCY SERVICES LTD
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Company Officers of AMBER PROCESS PIPEWORK LIMITED

Current Directors
Officer Role Date Appointed
CHERYL SULLIVAN
 Company Secretary 1997-07-03
TERENCE SULLIVAN
 Director 1997-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-07-03 1997-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE SULLIVAN SUMMERFIELDS (SOUTH OCKENDON) MANAGEMENT COMPANY LIMITED Director 2016-11-16 CURRENT 1983-04-13 Active

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
2024-09-04Compulsory strike-off action has been discontinued
2024-09-03FIRST GAZETTE notice for compulsory strike-off
2024-09-02CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-07-17CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-04-1331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-03-25AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18DISS40Compulsory strike-off action has been discontinued
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-04-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-21DISS40Compulsory strike-off action has been discontinued
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-04-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-17AR0114/06/16 ANNUAL RETURN FULL LIST
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-13AR0114/06/15 ANNUAL RETURN FULL LIST
2015-04-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-29AR0114/06/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-19AR0114/06/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-23AR0114/06/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-18AR0114/06/11 ANNUAL RETURN FULL LIST
2011-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/11 FROM 22 Signet Court Cambridge CB5 8LA
2010-10-19AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0114/06/10 ANNUAL RETURN FULL LIST
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/10 FROM 22 Signet Court, Swann Road Cambridge CB5 8LA United Kingdom
2010-06-22CH01Director's details changed for Terence Sullivan on 2009-10-01
2010-01-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24287Registered office changed on 24/09/2009 from 72A regent street cambridge CB2 1DP
2009-06-23363aReturn made up to 14/06/09; full list of members
2008-10-02AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-14363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-18363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-10-18190LOCATION OF DEBENTURE REGISTER
2006-10-18353LOCATION OF REGISTER OF MEMBERS
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 61 STANSGATE ROAD DAGENHAM ESSEX RM10 7LT
2006-09-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-20363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-22363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-16363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-07-16287REGISTERED OFFICE CHANGED ON 16/07/03 FROM: TOP FLOOR 275 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8JE
2003-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-17363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-12363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2000-11-24AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-19363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
1999-12-30287REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 42A WOOLLARDS LANE GREAT SHELFORD CAMBRIDGE CB2 5LZ
1999-11-11AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-08363sRETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-03-11AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-09-15287REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 5 NEW ROAD HARSTON CAMBRIDGE CB2 5QG
1998-07-23363sRETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1997-09-1188(2)RAD 22/08/97--------- £ SI 3@1=3 £ IC 2/5
1997-07-11288bSECRETARY RESIGNED
1997-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81229 - Other building and industrial cleaning activities




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

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.256
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.076

This shows the max and average number of mortgages for companies with the same SIC code of 81229 - Other building and industrial cleaning activities

Creditors
Corporation Tax Due Within One Year 2013-07-31 £ 8,650
Corporation Tax Due Within One Year 2012-08-01 £ 9,300
Creditors Due Within One Year 2013-07-31 £ 10,789
Creditors Due Within One Year 2012-08-01 £ 11,794
Other Creditors Due Within One Year 2013-07-31 £ 2,139
Other Creditors Due Within One Year 2012-08-01 £ 2,494

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PROCESS PIPEWORK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 28,036
Cash Bank In Hand 2012-08-01 £ 20,937
Shareholder Funds 2013-07-31 £ 18,391
Shareholder Funds 2012-08-01 £ 10,623
Tangible Fixed Assets 2013-07-31 £ 1,144
Tangible Fixed Assets 2012-08-01 £ 1,480

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER PROCESS PIPEWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER PROCESS PIPEWORK LIMITED
Trademarks
We have not found any records of AMBER PROCESS PIPEWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER PROCESS PIPEWORK 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 (81229 - Other building and industrial cleaning activities) as AMBER PROCESS PIPEWORK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER PROCESS PIPEWORK 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 PROCESS PIPEWORK 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 PROCESS PIPEWORK 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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    Other companies at postcode BR4 9JA