Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > TOTALAMBER LIMITED
Company Information for

TOTALAMBER LIMITED

34-36 CHURCH ROAD, ROE LANE, TARLETON, PRESTON, PR4 6UR,
Company Registration Number
04551950
Private Limited Company
In Administration

Company Overview

About Totalamber Ltd
TOTALAMBER LIMITED was founded on 2002-10-02 and has its registered office in Tarleton. The organisation's status is listed as "In Administration". Totalamber Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOTALAMBER LIMITED
 
Legal Registered Office
34-36 CHURCH ROAD
ROE LANE
TARLETON
PRESTON
PR4 6UR
Other companies in WA16
 
Previous Names
GALAXY HALL LIMITED11/03/2003
Filing Information
Company Number 04551950
Company ID Number 04551950
Date formed 2002-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-10-02
Return next due 2017-10-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-13 12:44:08
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTALAMBER LIMITED
Companies with same name TOTALAMBER LIMITED
The following companies were found which have the same name as TOTALAMBER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOTALAMBER LIMITED Unknown Company formed on the

Company Officers of TOTALAMBER LIMITED

Current Directors
Officer Role Date Appointed
MARC BRAY
Director 2008-05-15
ALAN O'NEILL
Director 2013-06-26
KATE O'NEILL
Director 2012-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
JON VINCENT WOODS
Director 2013-06-26 2016-07-14
CHARLES NODEN
Director 2006-12-19 2009-07-23
FUAAD BURAS
Director 2009-01-01 2009-05-21
GARRY NEIL LOMAS
Director 2008-01-18 2009-04-30
JOANNE ELIZABETH BARRIE
Company Secretary 2006-04-01 2009-04-30
STEPHEN JOHN BAKER
Director 2003-01-17 2007-10-23
SALLY LOWTHER
Director 2005-07-01 2006-03-31
STEPHEN JOHN BAKER
Company Secretary 2003-01-17 2006-03-31
QUENTIN BIRCHALL
Director 2004-08-09 2005-01-20
SIMON ROBERT PRESTON
Director 2003-01-17 2003-11-14
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-10-02 2003-01-17
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-10-02 2003-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC BRAY WEBQUARTERS GROUP LTD Director 2017-10-31 CURRENT 2016-12-16 Active
MARC BRAY MANEL RESOURCING SOLUTIONS LIMITED Director 2014-09-23 CURRENT 2014-09-23 Dissolved 2016-03-01
MARC BRAY WEBQUARTERS LTD Director 2009-09-23 CURRENT 2007-07-20 Active
ALAN O'NEILL WEBQUARTERS GROUP LTD Director 2016-12-16 CURRENT 2016-12-16 Active
ALAN O'NEILL MANEL RESOURCING SOLUTIONS LIMITED Director 2014-11-26 CURRENT 2014-09-23 Dissolved 2016-03-01
ALAN O'NEILL WEBQUARTERS LTD Director 2014-11-26 CURRENT 2007-07-20 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
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM C/O MAREK & CO, KENSIGNTON HOUSE ROE LANE SOUTHPORT PR9 9DT ENGLAND
2017-11-15AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013670
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2017 FROM WINDSOR HOUSE WINDSOR WAY KNUTSFORD CHESHIRE WA16 6JB
2017-05-26AA30/09/16 TOTAL EXEMPTION SMALL
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 045519500004
2017-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JON WOODS
2016-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-15AA01CURREXT FROM 31/03/2016 TO 30/09/2016
2016-02-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-03AR0102/10/15 FULL LIST
2015-04-30AA31/03/14 TOTAL EXEMPTION SMALL
2015-04-11DISS40DISS40 (DISS40(SOAD))
2015-04-07GAZ1FIRST GAZETTE
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0102/10/14 FULL LIST
2013-11-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-31AR0102/10/13 FULL LIST
2013-07-04AP01DIRECTOR APPOINTED MR JON VINCENT WOODS
2013-07-04AP01DIRECTOR APPOINTED MR ALAN O'NEILL
2013-07-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-12AP01DIRECTOR APPOINTED MRS KATE O'NEILL
2012-11-11AR0102/10/12 FULL LIST
2011-11-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-10AR0102/10/11 FULL LIST
2010-10-15AR0102/10/10 FULL LIST
2010-10-08AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-15RES12VARYING SHARE RIGHTS AND NAMES
2009-12-15RES01ADOPT ARTICLES 27/11/2009
2009-12-03AR0102/10/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC BRAY / 03/12/2009
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR CHARLES NODEN
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR FUAAD BURAS
2009-05-20288bAPPOINTMENT TERMINATED SECRETARY JOANNE BARRIE
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR GARRY LOMAS
2009-01-19288aDIRECTOR APPOINTED FUAAD BURAS
2008-12-11363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-11-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-28288aDIRECTOR APPOINTED MARC ST JOHN BRAY
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: ST ANNE'S HOUSE KINGS STREET KNUTSFORD CHESHIRE WA16 6PD
2008-01-29288aNEW DIRECTOR APPOINTED
2007-10-27288bDIRECTOR RESIGNED
2007-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-18363sRETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04288aNEW DIRECTOR APPOINTED
2006-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-31363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-10288bDIRECTOR RESIGNED
2006-05-03288bSECRETARY RESIGNED
2006-05-03288aNEW SECRETARY APPOINTED
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: ELECTRA HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6GL
2005-10-19363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-13288aNEW DIRECTOR APPOINTED
2005-02-09288bDIRECTOR RESIGNED
2004-10-30363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-27288bDIRECTOR RESIGNED
2003-10-22363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-03-11CERTNMCOMPANY NAME CHANGED GALAXY HALL LIMITED CERTIFICATE ISSUED ON 11/03/03
2003-02-06395PARTICULARS OF MORTGAGE/CHARGE
2003-01-27288bSECRETARY RESIGNED
2003-01-27288bDIRECTOR RESIGNED
2003-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-01-27225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-2788(2)RAD 17/01/03--------- £ SI 99@1=99 £ IC 1/100
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to TOTALAMBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Administrators2017-11-06
Fines / Sanctions
No fines or sanctions have been issued against TOTALAMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-27 Outstanding ZODEQ LIMITED
DEBENTURE 2010-05-18 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-05-26 Satisfied BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2003-01-31 Satisfied GMAC COMMERCIAL CREDIT LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 86,957
Creditors Due After One Year 2012-03-31 £ 140,545
Creditors Due Within One Year 2013-03-31 £ 2,421,497
Creditors Due Within One Year 2012-03-31 £ 1,536,245
Provisions For Liabilities Charges 2012-03-31 £ 21,507

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-09-30

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 TOTALAMBER LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 3,354,526
Current Assets 2012-03-31 £ 1,896,641
Debtors 2013-03-31 £ 3,354,401
Debtors 2012-03-31 £ 1,896,457
Fixed Assets 2013-03-31 £ 232,391
Fixed Assets 2012-03-31 £ 343,761
Secured Debts 2013-03-31 £ 146,611
Secured Debts 2012-03-31 £ 240,633
Shareholder Funds 2013-03-31 £ 1,078,463
Shareholder Funds 2012-03-31 £ 542,105
Tangible Fixed Assets 2013-03-31 £ 172,381
Tangible Fixed Assets 2012-03-31 £ 262,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOTALAMBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTALAMBER LIMITED
Trademarks
We have not found any records of TOTALAMBER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TOTALAMBER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Cambridgeshire District Council 2014-5 GBP £6,995 Joint Partnership Working
Lewisham Council 2012-7 GBP £3,915
Cambridge City Council 2011-1 GBP £765
East Staffordshire Borough Council 2010-12 GBP £735 Financial Management Unit
London Borough of Ealing 2010-10 GBP £3,290
London Borough of Ealing 2010-9 GBP £6,290
London Borough of Ealing 2010-8 GBP £5,080
London Borough of Ealing 2010-7 GBP £17,478
London Borough of Ealing 2010-6 GBP £33,323
London Borough of Ealing 2010-5 GBP £2,685
London Borough of Ealing 2010-4 GBP £20,585
London Borough of Ealing 2010-3 GBP £15,213
London Borough of Ealing 2010-2 GBP £4,475
Reading Borough Council 2009-10 GBP £595

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where TOTALAMBER 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 TOTALAMBER 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 TOTALAMBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode PR4 6UR

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4