Dissolved 2016-09-27
Company Information for AMBER SKIP HIRE & WASTE MANAGEMENT COMPANY LIMITED
DERBY, DE21 4BJ,
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Company Registration Number
03890314
Private Limited Company
Dissolved Dissolved 2016-09-27 |
Company Name | ||
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AMBER SKIP HIRE & WASTE MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
DERBY DE21 4BJ Other companies in DE21 | ||
Previous Names | ||
|
Company Number | 03890314 | |
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Date formed | 1999-12-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2016-09-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
LANCE ANDREW CHAPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LANCE ANDREW CHAPMAN |
Company Secretary | ||
JAMES RICHARD CHAPMAN |
Director | ||
A N P SECRETARIES LIMITED |
Company Secretary | ||
ANP COMPANY SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOLAN 0303 LTD. | Director | 2000-02-23 | CURRENT | 2000-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2015 TO 30/06/2015 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/14 NO CHANGES | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM C/O CAMERON HUGHES 16 JUBILEE PARKWAY, JUBILEE BUSINESS PARK DERBY DE21 4BJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM THE 5TH WHEEL PARGATE CLOSE, MAREHAY, RIPLEY DERBYSHIRE DE5 8JU | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE ANDREW CHAPMAN / 04/01/2010 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CHAPMAN | |
288b | APPOINTMENT TERMINATED SECRETARY LANCE CHAPMAN | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: THE 5TH WHEEL CHURCH STREET, KILBURN BELPER DERBYSHIRE DE56 0LU | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED AMBER WASTE DISPOSAL COMPANY LIM ITED CERTIFICATE ISSUED ON 04/02/02 | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
88(2)R | AD 08/01/00--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 102 FRIAR GATE DERBY DERBYSHIRE DE1 1FH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 0 |
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Creditors Due After One Year | 2012-05-31 | £ 6,720 |
Creditors Due After One Year | 2011-06-01 | £ 6,720 |
Creditors Due Within One Year | 2013-05-31 | £ 70,214 |
Creditors Due Within One Year | 2012-05-31 | £ 78,566 |
Creditors Due Within One Year | 2011-06-01 | £ 78,566 |
Creditors and other liabilities
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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 SKIP HIRE & WASTE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Called Up Share Capital | 2011-06-01 | £ 2 |
Cash Bank In Hand | 2013-05-31 | £ 10,380 |
Cash Bank In Hand | 2012-05-31 | £ 10,182 |
Cash Bank In Hand | 2011-06-01 | £ 10,182 |
Current Assets | 2013-05-31 | £ 12,337 |
Current Assets | 2012-05-31 | £ 13,151 |
Current Assets | 2011-06-01 | £ 13,151 |
Debtors | 2013-05-31 | £ 1,957 |
Debtors | 2012-05-31 | £ 2,969 |
Debtors | 2011-06-01 | £ 2,969 |
Fixed Assets | 2011-06-01 | £ 65,559 |
Shareholder Funds | 2013-05-31 | £ 2,921 |
Shareholder Funds | 2011-06-01 | £ 6,576 |
Tangible Fixed Assets | 2013-05-31 | £ 61,612 |
Tangible Fixed Assets | 2012-05-31 | £ 65,559 |
Tangible Fixed Assets | 2011-06-01 | £ 65,559 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as AMBER SKIP HIRE & WASTE MANAGEMENT COMPANY LIMITED are:
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. |