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Home > England & Wales Companies > AMBER PROPERTY SOLUTIONS LIMITED
Company Information for

AMBER PROPERTY SOLUTIONS LIMITED

3RD FLOOR, IVY MILL CROWN STREET, FAILSWORTH, MANCHESTER, M35 9BG,
Company Registration Number
04144704
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amber Property Solutions Ltd
AMBER PROPERTY SOLUTIONS LIMITED was founded on 2001-01-19 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Amber Property Solutions Limited is a Private Limited Company registered in ENGLAND 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 PROPERTY SOLUTIONS LIMITED
 
Legal Registered Office
3RD FLOOR, IVY MILL CROWN STREET
FAILSWORTH
MANCHESTER
M35 9BG
Other companies in M20
 
Previous Names
LEWIS PHIPPS LIMITED10/09/2021
Filing Information
Company Number 04144704
Company ID Number 04144704
Date formed 2001-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB759396469  
Last Datalog update: 2022-12-28 22:15:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER PROPERTY SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   STRATHMORE ACCOUNTANTS LIMITED   STRATHMORE AUDIT LIMITED
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Companies with same name AMBER PROPERTY SOLUTIONS LIMITED
The following companies were found which have the same name as AMBER PROPERTY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBER PROPERTY SOLUTIONS LTD TOP FLOOR, COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP MIDDLESEX HA4 7AE Active Company formed on the 2023-04-03

Company Officers of AMBER PROPERTY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LEWIS ANTHONY PHIPPS
 Director 2001-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE PHIPPS
 Company Secretary 2001-03-12 2011-03-02
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-01-19 2001-01-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-01-19 2001-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEWIS ANTHONY PHIPPS LEWIS PHIPPS PROPERTY MANAGEMENT LTD Director 2014-02-06 CURRENT 2012-08-23 Active - Proposal to Strike off

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
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-26Application to strike the company off the register
2022-09-26DS01Application to strike the company off the register
2022-03-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-12-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM The Hub 37 Ward Street Didsbury Manchester M20 6TJ England
2021-09-10RES15CHANGE OF COMPANY NAME 10/09/21
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM 15 Barlow Moor Road Didsbury Manchester M20 6TN
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0119/01/16 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0119/01/15 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0119/01/14 ANNUAL RETURN FULL LIST
2013-07-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14CH01Director's details changed for Lewis Phipps on 2013-04-29
2013-02-18AR0119/01/13 ANNUAL RETURN FULL LIST
2013-02-18CH01Director's details changed for Lewis Phipps on 2012-12-31
2012-01-27AR0119/01/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE PHIPPS
2011-03-02AR0119/01/11 ANNUAL RETURN FULL LIST
2011-02-09AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0119/01/10 ANNUAL RETURN FULL LIST
2010-01-26CH01Director's details changed for Lewis Phipps on 2010-01-19
2010-01-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-07AA01PREVEXT FROM 31/03/2009 TO 30/09/2009
2009-02-24363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-05363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-21363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-25363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-05363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-03363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-1688(2)RAD 19/01/01--------- £ SI 99@1
2003-04-14363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-07363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-04-23288aNEW DIRECTOR APPOINTED
2001-03-29287REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 11 WARWICK ROAD OLD TRAFFORD MANCHESTER M16 0QQ
2001-03-29288aNEW SECRETARY APPOINTED
2001-03-29225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-03-2988(2)RAD 12/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-01-23288bSECRETARY RESIGNED
2001-01-23288bDIRECTOR RESIGNED
2001-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to AMBER PROPERTY SOLUTIONS 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 PROPERTY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 33,461
Creditors Due After One Year 2011-09-30 £ 10,883
Creditors Due Within One Year 2012-09-30 £ 71,819
Creditors Due Within One Year 2011-09-30 £ 81,464

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PROPERTY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 6,965
Cash Bank In Hand 2011-09-30 £ 1,117
Current Assets 2012-09-30 £ 94,315
Current Assets 2011-09-30 £ 87,116
Debtors 2012-09-30 £ 87,350
Debtors 2011-09-30 £ 85,999
Fixed Assets 2012-09-30 £ 17,132
Fixed Assets 2011-09-30 £ 15,896
Shareholder Funds 2012-09-30 £ 6,167
Shareholder Funds 2011-09-30 £ 10,665
Tangible Fixed Assets 2012-09-30 £ 12,442
Tangible Fixed Assets 2011-09-30 £ 10,637

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER PROPERTY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER PROPERTY SOLUTIONS LIMITED
Trademarks
We have not found any records of AMBER PROPERTY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER PROPERTY SOLUTIONS 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 (68310 - Real estate agencies) as AMBER PROPERTY SOLUTIONS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where AMBER PROPERTY SOLUTIONS 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 PROPERTY SOLUTIONS 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 PROPERTY SOLUTIONS 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 M35 9BG