AMBER INDUSTRIES LIMITED

Company Number		03763332
Company ID Number		03763332
Date formed		1999-04-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB741268242

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Companies with same name AMBER INDUSTRIES LIMITED

The following companies were found which have the same name as AMBER INDUSTRIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMBER INDUSTRIES, INC	NV	Permanently Revoked	Company formed on the 2006-11-09
AMBER INDUSTRIES PVT LTD	29 AMBAR THE MALL LUDHIANA PUNJAB Punjab	DORMANT	Company formed on the 1963-11-23
AMBER INDUSTRIES PTY LTD	QLD 4209	Dissolved	Company formed on the 2016-05-04
AMBER INDUSTRIES SDN. BHD.		Active
AMBER INDUSTRIES, INC.	PO BOX 802822 DALLAS TX 75380	Dissolved	Company formed on the 1985-04-26
AMBER INDUSTRIES INC	California	Unknown
AMBER INDUSTRIES INCORPORATED	Michigan	UNKNOWN
AMBER INDUSTRIES INCORPORATED	New Jersey	Unknown
AMBER INDUSTRIES LIMITED	New Jersey	Unknown
AMBER INDUSTRIES INC	Massachusetts	Unknown
AMBER INDUSTRIES INC	Louisiana	Unknown
AMBER INDUSTRIES INC	Mississippi	Unknown
AMBER INDUSTRIES INC	West Virginia	Unknown
AMBER INDUSTRIES INC	Arizona	Unknown

Company Officers of AMBER INDUSTRIES LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS HAROLD REDFEARN	Director	2005-12-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN THAIN	Company Secretary	2007-10-26	2008-12-02
RHIANNON HUGHES	Company Secretary	2005-12-30	2007-10-26
RHIANNON HUGHES	Director	2006-07-03	2007-10-26
L & P COMPANY SECRETARY LIMITED	Company Secretary	2005-12-29	2005-12-30
RHIANNON HUGHES	Company Secretary	1999-08-24	2005-12-29
RHIANNON HUGHES	Director	1999-08-24	2005-12-29
KEVIN PAUL MODEN	Director	1999-08-24	2005-12-29
STEPHEN RICHARD WILDE	Director	1999-08-24	2005-12-29
ROBERT EDWARD LOVEDAY	Company Secretary	1999-04-30	1999-08-24
JOHN PAUL LOCKETT	Director	1999-04-30	1999-08-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS HAROLD REDFEARN	AMBER CONVEYORS LTD	Director	2005-12-29	CURRENT	1999-10-14	Active
NICHOLAS HAROLD REDFEARN	JADE INDUSTRIES LIMITED	Director	2005-12-29	CURRENT	1997-07-10	Active
NICHOLAS HAROLD REDFEARN	MCM CONVEYOR SYSTEMS LIMITED	Director	2005-12-29	CURRENT	1999-10-14	Active
NICHOLAS HAROLD REDFEARN	PERIDOT HOLDINGS LIMITED	Director	2005-12-29	CURRENT	2005-09-27	Active
NICHOLAS HAROLD REDFEARN	GRAMAC QUARTZ SYSTEMS LIMITED	Director	2005-12-29	CURRENT	2001-12-14	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.

Date	Document Type	Document Description
2024-04-30		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-05-17		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03		CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/21 FROM Amber House, Crompton Street Chadderton Oldham OL9 9AA
2021-08-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-08-04	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-09-06	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-04-05	AP01	DIRECTOR APPOINTED MR. ANTONY LEE MOORE
2018-08-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-06-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-06-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11	AR01	30/04/16 ANNUAL RETURN FULL LIST
2015-05-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-05-05	CH01	Director's details changed for Nicholas Redfearn on 2015-04-30
2014-07-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-05-08	CH01	Director's details changed for Nicholas Redfearn on 2013-05-03
2012-05-09	AR01	30/04/12 ANNUAL RETURN FULL LIST
2012-04-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09	AR01	30/04/11 ANNUAL RETURN FULL LIST
2011-04-20	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04	AR01	30/04/10 ANNUAL RETURN FULL LIST
2009-05-07	363a	Return made up to 30/04/09; full list of members
2009-05-07	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-10	288b	Appointment terminated secretary helen thain
2008-05-27	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-16	288a	NEW SECRETARY APPOINTED
2007-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-11	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/06 FROM: STERLING HOUSE 501 MIDDLETON ROAD CHADDERTON OLDHAM LANCASHIRE OL9 9LA
2006-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/05
2006-07-13	288a	NEW DIRECTOR APPOINTED
2006-05-09	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-16	288a	NEW SECRETARY APPOINTED
2006-01-16	288b	SECRETARY RESIGNED
2006-01-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-12	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-12	288b	DIRECTOR RESIGNED
2006-01-12	288a	NEW SECRETARY APPOINTED
2006-01-12	288a	NEW DIRECTOR APPOINTED
2006-01-12	288b	DIRECTOR RESIGNED
2006-01-12	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-01-12	RES13	VARIOUS FINANCE DOCS 29/12/05
2006-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-12	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-18	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-04-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-09-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-05-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-07	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-09-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-05-21	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-05-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-05-04	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-10	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-05-10	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-13	225	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-01	CERTNM	COMPANY NAME CHANGED RICKCO (132) LIMITED CERTIFICATE ISSUED ON 02/09/99
1999-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/99 FROM: PETER RICKSONS STOCK EXCHANGE BUILDING 4 NORFOLK STREET MANCHESTER M2 1DW
1999-08-31	288b	DIRECTOR RESIGNED
1999-08-31	288b	SECRETARY RESIGNED
1999-08-31	288a	NEW DIRECTOR APPOINTED
1999-08-31	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AMBER INDUSTRIES 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 INDUSTRIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-01-06	Outstanding	HSBC BANK PLC
DEBENTURE	2005-07-13	Satisfied	WENMAR FARMS LIMITED PENSION SCHEME
DEBENTURE	2000-04-28	Satisfied	HSBC BANK PLC
DEBENTURE	1999-09-29	Satisfied	RETHEL LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-28

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 AMBER INDUSTRIES LIMITED

Intangible Assets

Patents

We have not found any records of AMBER INDUSTRIES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

AMBER INDUSTRIES LIMITED owns 5 domain names.

amber-industries.co.uk amberindustries.co.uk peer-conveyors.co.uk mcm-conveyors.co.uk amber-industries.ltd.uk

Trademarks

We have not found any records of AMBER INDUSTRIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBER INDUSTRIES 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as AMBER INDUSTRIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMBER INDUSTRIES 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.

Import/Export of Goods

Goods imported/exported by AMBER INDUSTRIES LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	84313900	Parts of machinery of heading 8428, n.e.s.
2018-11-00	84313900	Parts of machinery of heading 8428, n.e.s.
2018-10-00	73151110	Roller chain of iron or steel, of a kind used for cycles and motorcycles
2018-09-00	84821010	Ball bearings with greatest external diameter <= 30 mm
2018-09-00	84821010	Ball bearings with greatest external diameter <= 30 mm
2018-08-00	84283990	Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices)
2018-06-00	84313900	Parts of machinery of heading 8428, n.e.s.
2018-05-00	84281020	Lifts and skip hoists, electrically operated
2018-05-00	84313900	Parts of machinery of heading 8428, n.e.s.
2018-04-00	84283990	Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices)
2018-03-00	84313900	Parts of machinery of heading 8428, n.e.s.
2018-02-00	42033000	Belts and bandoliers, of leather or composition leather
2018-02-00	84313900	Parts of machinery of heading 8428, n.e.s.
2017-03-00	84313900	Parts of machinery of heading 8428, n.e.s.
2016-10-00	84313900	Parts of machinery of heading 8428, n.e.s.
2016-07-00	84283990	Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices)
2016-06-00	84313900	Parts of machinery of heading 8428, n.e.s.
2016-04-00	84313900	Parts of machinery of heading 8428, n.e.s.
2016-03-00	73151200	Articulated link chain of iron or steel (excl. roller chain)
2016-03-00	84283990	Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices)
2016-03-00	84313900	Parts of machinery of heading 8428, n.e.s.
2016-02-00	84283990	Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices)
2016-02-00	84313900	Parts of machinery of heading 8428, n.e.s.
2015-10-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-01	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2015-03-00	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2014-04-01	85052000	Electromagnetic couplings, clutches and brakes
2014-02-01	85052000	Electromagnetic couplings, clutches and brakes
2013-12-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-08-01	85052000	Electromagnetic couplings, clutches and brakes
2011-09-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-08-01	84313900	Parts of machinery of heading 8428, n.e.s.
2011-05-01	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2010-10-01	85052000	Electromagnetic couplings, clutches and brakes
2010-07-01	84313970
2010-07-01	85052000	Electromagnetic couplings, clutches and brakes
2010-07-01	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBER INDUSTRIES 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 INDUSTRIES 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.
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Last Datalog update:	2024-05-05 12:37:17
Primary Source:	Companies House

Company Overview

Company Officers of AMBER INDUSTRIES LIMITED

Related Directorships