AMBER WATERS LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Amber Waters Ltd

AMBER WATERS LIMITED was founded on 2003-09-08 and has its registered office in Bingley. The organisation's status is listed as "Active". Amber Waters Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
AMBER WATERS LIMITED

WILKINSON AND PARTNERS Fairfax House 6a Mill Field Road Cottingley Business Park, Cottingley Bingley BD16 1PY Other companies in BD16

Filing Information

Company Number		04890457
Company ID Number		04890457
Date formed		2003-09-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-01-31
Account next due		2024-10-24
Latest return		2023-09-08
Return next due		2024-09-22
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB833819510~~

Last Datalog update:	2024-04-23 12:31:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER WATERS LIMITED

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Companies with same name AMBER WATERS LIMITED

The following companies were found which have the same name as AMBER WATERS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AMBER WATERS (PLASTICS) LTD	18 Keswick Road Orpington KENT BR6 0EU	Active	Company formed on the 2018-04-03
	AMBER WATERSIDE (CRANLEIGH) MANAGEMENT COMPANY LIMITED	10 PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2LH	Active	Company formed on the 2022-07-06

Company Officers of AMBER WATERS LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA MARGARET ABRAMS	Company Secretary	2003-09-19
ALAN ABRAMS	Director	2003-09-19
JAMES ABRAMS	Director	2004-02-01
LAUREN MAE ABRAMS	Director	2004-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IRENE LESLEY HARRISON	Nominated Secretary	2003-09-08	2003-09-19
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	2003-09-08	2003-09-19

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.

Date	Document Type	Document Description
2024-04-23		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25		Current accounting period shortened from 25/01/23 TO 24/01/23
2023-09-11		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-07-18		Administrative restoration application
2023-07-18		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27		Final Gazette dissolved via compulsory strike-off
2023-03-28		FIRST GAZETTE notice for compulsory strike-off
2023-03-28		FIRST GAZETTE notice for compulsory strike-off
2022-10-27	AA01	Previous accounting period shortened from 27/01/22 TO 26/01/22
2022-09-12		CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-04-25	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25		Previous accounting period shortened from 28/01/21 TO 27/01/21
2022-01-25	AA01	Previous accounting period shortened from 28/01/21 TO 27/01/21
2021-10-25	AA01	Previous accounting period shortened from 29/01/21 TO 28/01/21
2021-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-06-30	DISS40	Compulsory strike-off action has been discontinued
2021-06-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-25	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25	AA01	Previous accounting period shortened from 30/01/20 TO 29/01/20
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-01-30	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30	AA01	Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN ABRAMS
2019-07-01	PSC07	CESSATION OF ALAN ABRAMS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-10-31	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2016-10-28	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-10-31	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-29	AR01	08/09/15 ANNUAL RETURN FULL LIST
2014-10-30	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-21	AR01	08/09/14 ANNUAL RETURN FULL LIST
2013-09-17	LATEST SOC	17/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-17	AR01	08/09/13 ANNUAL RETURN FULL LIST
2013-08-19	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12	AR01	08/09/12 ANNUAL RETURN FULL LIST
2011-10-31	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08	AR01	08/09/11 ANNUAL RETURN FULL LIST
2011-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/11 FROM Victoria Mews 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY
2010-10-29	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16	AR01	08/09/10 ANNUAL RETURN FULL LIST
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAUREN MAE ABRAMS / 08/09/2010
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ABRAMS / 08/09/2010
2009-12-02	AR01	08/09/09 ANNUAL RETURN FULL LIST
2009-11-30	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18	AA	31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-08	363a	Return made up to 08/09/08; full list of members
2008-03-03	AA	31/01/07 TOTAL EXEMPTION SMALL
2008-02-04	363a	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-03-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-23	363s	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 4 SOUTHBROOK TERRACE, BRADFORD, WEST YORKSHIRE BD7 1AB
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-22	363s	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-15	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05
2005-05-03	DISS40	STRIKE-OFF ACTION DISCONTINUED
2005-04-29	363s	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2005-04-25	88(2)R	AD 01/09/04--------- £ SI 3@1=3 £ IC 1/4
2005-03-01	GAZ1	FIRST GAZETTE
2004-03-09	288a	NEW DIRECTOR APPOINTED
2004-03-09	288a	NEW DIRECTOR APPOINTED
2003-10-02	288b	DIRECTOR RESIGNED
2003-10-02	288b	SECRETARY RESIGNED
2003-10-02	288a	NEW SECRETARY APPOINTED
2003-10-02	288a	NEW DIRECTOR APPOINTED
2003-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/03 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX
2003-09-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AMBER WATERS 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 Off

2005-03-01

Fines / Sanctions

No fines or sanctions have been issued against AMBER WATERS 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
LEGAL CHARGE	2005-07-08	Outstanding	MICHAEL DAVID PARKER AND BARBARA MARY PARKER

Filed Financial Reports

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

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 WATERS LIMITED

Intangible Assets

Patents

We have not found any records of AMBER WATERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBER WATERS LIMITED

Trademarks

We have not found any records of AMBER WATERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBER WATERS 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 (82990 - Other business support service activities n.e.c.) as AMBER WATERS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AMBER WATERS 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 Type	Proposal to Strike Off
Defending party	AMBER WATERS LIMITED	Event Date	2005-03-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBER WATERS 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 WATERS 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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