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Company Information for

AMBERFERRY LTD

38 ULVERSTON ROAD, SWARTHMOOR, ULVERSTON, CUMBRIA, LA12 0JB,
Company Registration Number
04671971
Private Limited Company
Active

Company Overview

About Amberferry Ltd
AMBERFERRY LTD was founded on 2003-02-20 and has its registered office in Ulverston. The organisation's status is listed as "Active". Amberferry Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AMBERFERRY LTD
 
Legal Registered Office
38 ULVERSTON ROAD
SWARTHMOOR
ULVERSTON
CUMBRIA
LA12 0JB
Other companies in LA12
 
Filing Information
Company Number 04671971
Company ID Number 04671971
Date formed 2003-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts 
Last Datalog update: 2019-12-03 20:13:24
Primary Source:Companies House
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Company Officers of AMBERFERRY LTD

Current Directors
Officer Role Date Appointed
JANETTE ARMSTRONG
Company Secretary 2003-02-24
JEANETTE ARMSTRONG
Director 2013-02-27
JOHN CAMARD ARMSTRONG
Director 2003-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-02-20 2003-02-24
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-02-20 2003-02-24

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
2019-10-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-23DS01Application to strike the company off the register
2019-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0120/02/16 FULL LIST
2016-03-29AR0120/02/16 FULL LIST
2015-12-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-29LATEST SOC29/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-29AR0120/02/15 ANNUAL RETURN FULL LIST
2014-11-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-22LATEST SOC22/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-22AR0120/02/14 ANNUAL RETURN FULL LIST
2013-12-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-27AP01DIRECTOR APPOINTED JEANETTE ARMSTRONG
2013-03-14AR0120/02/13 ANNUAL RETURN FULL LIST
2012-12-06AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-18AR0120/02/12 ANNUAL RETURN FULL LIST
2011-11-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-22AR0120/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-21AR0120/02/10 ANNUAL RETURN FULL LIST
2010-04-21CH01Director's details changed for John Camard Armstrong on 2010-02-01
2010-01-09AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-05363aReturn made up to 20/02/09; full list of members
2008-12-28AA29/02/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-07363sRETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
2007-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-12363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-02363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-23363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-11-16225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04
2004-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-04-16363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-01-09225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04
2003-03-08288aNEW DIRECTOR APPOINTED
2003-03-08287REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 24 KING STREET ULVERSTON CUMBRIA LA12 7DZ
2003-03-08288aNEW SECRETARY APPOINTED
2003-02-24288bSECRETARY RESIGNED
2003-02-24288bDIRECTOR RESIGNED
2003-02-24287REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to AMBERFERRY LTD 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 AMBERFERRY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERFERRY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2004-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 AMBERFERRY LTD

Intangible Assets
Patents
We have not found any records of AMBERFERRY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERFERRY LTD
Trademarks
We have not found any records of AMBERFERRY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERFERRY LTD. 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 (43320 - Joinery installation) as AMBERFERRY LTD are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where AMBERFERRY LTD 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 AMBERFERRY LTD 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 AMBERFERRY LTD 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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