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Company Information for

AMBER LIGHTS LIMITED

FELIXSTOWE, SUFFOLK, IP11 2DD,
Company Registration Number
04543454
Private Limited Company
Dissolved

Dissolved 2015-02-17

Company Overview

About Amber Lights Ltd
AMBER LIGHTS LIMITED was founded on 2002-09-24 and had its registered office in Felixstowe. The company was dissolved on the 2015-02-17 and is no longer trading or active.

Key Data
Company Name
AMBER LIGHTS LIMITED
 
Legal Registered Office
FELIXSTOWE
SUFFOLK
IP11 2DD
Other companies in IP11
 
Filing Information
Company Number 04543454
Date formed 2002-09-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-02-17
Type of accounts DORMANT
Last Datalog update: 2016-02-15 09:51:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER LIGHTS LIMITED
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Companies with same name AMBER LIGHTS LIMITED
The following companies were found which have the same name as AMBER LIGHTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBER LIGHTS CANDLES LTD 36 THE GREEN BILLINGHAM CLEVELAND UNITED KINGDOM TS23 1ER Dissolved Company formed on the 2011-11-17
AMBER LIGHTS PSYCHOLOGICAL SERVICES LIMITED 31 ASHLYN GROVE HORNCHURCH ESSEX RM11 2EQ Dissolved Company formed on the 2012-03-08
Amber Lights LLC 224 Grant St Longmont CO 80501 Good Standing Company formed on the 2011-09-28
AMBER LIGHTS LTD Delaware Unknown
AMBER LIGHTS LLC 15507 BREAM RD. JACKSONVILLE FL 32226 Inactive Company formed on the 2004-10-11
AMBER LIGHTS SUBTENANT LLC Delaware Unknown
AMBER LIGHTS INC California Unknown
AMBER LIGHTS OF CALIFORNIA California Unknown
AMBER LIGHTS LLC Michigan UNKNOWN
AMBER LIGHTS LANCE LTD 56C KENILWORTH DRIVE OADBY LEICESTER LE2 5LG Active - Proposal to Strike off Company formed on the 2020-04-15
AMBER LIGHTS ENTERTAINMENT, LLC. 1515 N TOWN EAST BLVD STE 138-426 MESQUITE TX 75150 Forfeited Company formed on the 2021-12-06

Company Officers of AMBER LIGHTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEWART BAIRD
 Company Secretary 2002-10-03
DARREN JOHN THREADWELL
 Director 2002-10-03
JAMES STANLEY GEORGE THREADWELL
 Director 2002-10-03
BARRY JAMES WILLIMENT
 Director 2002-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-09-24 2002-10-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-09-24 2002-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JOHN THREADWELL S.M.T. AMUSEMENTS LIMITED Director 1995-10-02 CURRENT 1965-11-05 Active
DARREN JOHN THREADWELL FAMILY AMUSEMENTS LIMITED Director 1990-12-30 CURRENT 1981-01-23 Active
DARREN JOHN THREADWELL PIER AMUSEMENTS FELIXSTOWE LTD Director 1990-12-30 CURRENT 1967-03-16 Active
JAMES STANLEY GEORGE THREADWELL S.M.T. AMUSEMENTS LIMITED Director 1995-10-02 CURRENT 1965-11-05 Active
JAMES STANLEY GEORGE THREADWELL FAMILY AMUSEMENTS LIMITED Director 1990-12-30 CURRENT 1981-01-23 Active
JAMES STANLEY GEORGE THREADWELL PIER AMUSEMENTS FELIXSTOWE LTD Director 1990-12-30 CURRENT 1967-03-16 Active
JAMES STANLEY GEORGE THREADWELL HIGH SEAS LEISURE LIMITED Director 1990-12-30 CURRENT 1971-04-22 Active
BARRY JAMES WILLIMENT S.M.T. AMUSEMENTS LIMITED Director 1995-10-02 CURRENT 1965-11-05 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
2015-02-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-27DS01APPLICATION FOR STRIKING-OFF
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0124/09/14 FULL LIST
2014-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEWART BAIRD / 19/12/2013
2014-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-24AR0124/09/13 FULL LIST
2013-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-07AR0124/09/12 FULL LIST
2012-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-18AR0124/09/11 FULL LIST
2010-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-02AR0124/09/10 FULL LIST
2009-11-19AR0124/09/09 FULL LIST
2009-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-14363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: REGAL HOUSE MANWICK ROAD FELIXSTOWE IP11 2DQ
2007-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/07
2007-10-24363sRETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-09363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-06363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-29363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/03
2003-10-10363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-01-0388(2)RAD 04/12/02--------- £ SI 100@1=100 £ IC 1/101
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08288bDIRECTOR RESIGNED
2002-11-08288bSECRETARY RESIGNED
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08288aNEW SECRETARY APPOINTED
2002-10-11287REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMBER LIGHTS 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 LIGHTS 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 LIGHTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 LIGHTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER LIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER LIGHTS LIMITED
Trademarks
We have not found any records of AMBER LIGHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER LIGHTS 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 (93290 - Other amusement and recreation activities not elsewhere classified) as AMBER LIGHTS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where AMBER LIGHTS 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 LIGHTS 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 LIGHTS 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 IP11 2DD