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Home > England & Wales Companies > AMBER WEALTH CREATION LIMITED
Company Information for

AMBER WEALTH CREATION LIMITED

PROSPERITY HOUSE, HANBOROUGH BUSINESS PARK, LONG HANBOROUGH, OXFORDSHIRE, OX29 8SB,
Company Registration Number
04870073
Private Limited Company
Active

Company Overview

About Amber Wealth Creation Ltd
AMBER WEALTH CREATION LIMITED was founded on 2003-08-18 and has its registered office in Long Hanborough. The organisation's status is listed as "Active". Amber Wealth Creation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBER WEALTH CREATION LIMITED
 
Legal Registered Office
PROSPERITY HOUSE
HANBOROUGH BUSINESS PARK
LONG HANBOROUGH
OXFORDSHIRE
OX29 8SB
Other companies in OX29
 
Filing Information
Company Number 04870073
Company ID Number 04870073
Date formed 2003-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB825001965  
Last Datalog update: 2024-05-05 12:37:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER WEALTH CREATION LIMITED
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Company Officers of AMBER WEALTH CREATION LIMITED

Current Directors
Officer Role Date Appointed
PAULA FISSENDEN
 Company Secretary 2004-08-10
JOHN FISSENDEN
 Director 2003-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FISSENDEN
 Company Secretary 2003-08-18 2004-08-10
LEO SARGENT MARKHAM
 Director 2003-08-18 2004-08-10
JPCORS LIMITED
 Nominated Secretary 2003-08-18 2003-08-18
JPCORD LIMITED
 Nominated Director 2003-08-18 2003-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FISSENDEN AMBER FINANCIAL MANAGEMENT LTD Director 2008-07-03 CURRENT 2008-07-03 Active
JOHN FISSENDEN MITCHELL VARNEY LIMITED Director 2003-12-01 CURRENT 1976-06-02 Dissolved 2014-12-17
JOHN FISSENDEN AMBER INVEST LIMITED Director 2003-08-19 CURRENT 2003-08-19 Dissolved 2014-12-18

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
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-08-21CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-22CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-10-27AA31/01/16 TOTAL EXEMPTION SMALL
2016-10-27AA31/01/16 TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-09-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-03AR0118/08/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-09AR0118/08/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0118/08/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0118/08/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0118/08/11 ANNUAL RETURN FULL LIST
2011-02-02DISS40Compulsory strike-off action has been discontinued
2011-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0118/08/10 ANNUAL RETURN FULL LIST
2010-05-27AA01Previous accounting period extended from 31/08/09 TO 31/01/10
2009-09-15363aReturn made up to 18/08/09; full list of members
2009-06-25AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-02363aReturn made up to 18/08/08; full list of members
2008-02-28AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-11363sRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-11363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/05
2005-09-12363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-08-25287REGISTERED OFFICE CHANGED ON 25/08/05 FROM: OLYMPIC HOUSE HANBOROUGH BUSINESS PARK LONG HANBOROUGH OXFORDSHIRE OX29 8SD
2005-07-08395PARTICULARS OF MORTGAGE/CHARGE
2004-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/04
2004-11-08363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-09-21288bSECRETARY RESIGNED
2004-08-25288bDIRECTOR RESIGNED
2004-08-25288aNEW SECRETARY APPOINTED
2004-08-1688(2)RAD 27/07/04--------- £ SI 9900@1=9900 £ IC 100/10000
2004-08-10287REGISTERED OFFICE CHANGED ON 10/08/04 FROM: BICESTER BUSINESS CENTRE 4 MINTON PLACE BICESTER OXFORDSHIRE OX26 6QB
2003-10-0788(2)RAD 18/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: THE EXCHANGE,, HSLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL
2003-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-25288aNEW DIRECTOR APPOINTED
2003-08-29288bSECRETARY RESIGNED
2003-08-29288bDIRECTOR RESIGNED
2003-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65201 - Life reinsurance



Licences & Regulatory approval
We could not find any licences issued to AMBER WEALTH CREATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-02-01
Fines / Sanctions
No fines or sanctions have been issued against AMBER WEALTH CREATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 14,654
Creditors Due Within One Year 2012-02-01 £ 115,319
Provisions For Liabilities Charges 2012-02-01 £ 1,206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 WEALTH CREATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 10,000
Cash Bank In Hand 2012-02-01 £ 1,947
Current Assets 2012-02-01 £ 177,211
Debtors 2012-02-01 £ 175,264
Fixed Assets 2012-02-01 £ 17,147
Shareholder Funds 2012-02-01 £ 63,179
Tangible Fixed Assets 2012-02-01 £ 12,647

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER WEALTH CREATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER WEALTH CREATION LIMITED
Trademarks
We have not found any records of AMBER WEALTH CREATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER WEALTH CREATION 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 (65110 - Life insurance) as AMBER WEALTH CREATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER WEALTH CREATION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMBER WEALTH CREATION LIMITEDEvent Date2011-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER WEALTH CREATION 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 WEALTH CREATION 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 OX29 8SB