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Home > England & Wales Companies > AMBER NEW HOMES & DEVELOPMENTS LIMITED
Company Information for

AMBER NEW HOMES & DEVELOPMENTS LIMITED

UNIT 4 BEECHWOOD HOUSE, BEECH AVENUE CATTEDOWN, PLYMOUTH, DEVON, PL4 0QQ,
Company Registration Number
05178480
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amber New Homes & Developments Ltd
AMBER NEW HOMES & DEVELOPMENTS LIMITED was founded on 2004-07-13 and has its registered office in Plymouth. The organisation's status is listed as "Active - Proposal to Strike off". Amber New Homes & Developments Limited is a Private Limited Company registered in United Kingdom 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
AMBER NEW HOMES & DEVELOPMENTS LIMITED
 
Legal Registered Office
UNIT 4 BEECHWOOD HOUSE
BEECH AVENUE CATTEDOWN
PLYMOUTH
DEVON
PL4 0QQ
Other companies in PL4
 
Filing Information
Company Number 05178480
Company ID Number 05178480
Date formed 2004-07-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-07-13
Return next due 2018-07-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER NEW HOMES & DEVELOPMENTS LIMITED
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Company Officers of AMBER NEW HOMES & DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ADELE THERESE BODY
 Company Secretary 2004-07-13
ADELE THERESE BODY
 Director 2004-07-13
KENNETH PAUL CYRIL BODY
 Director 2004-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS LUKE BODY
 Director 2007-03-28 2013-07-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-07-13 2004-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADELE THERESE BODY PAUL BODY PROPERTIES LIMITED Company Secretary 2002-05-10 CURRENT 2002-05-10 Active
ADELE THERESE BODY PAUL BODY ROOFING & BUILDING LIMITED Company Secretary 1994-01-07 CURRENT 1994-01-07 Active
ADELE THERESE BODY SW4 GROUP PROPERTIES LTD Director 2016-01-28 CURRENT 2016-01-28 Active
KENNETH PAUL CYRIL BODY BOFAM LTD Director 2018-02-09 CURRENT 2018-02-09 Active
KENNETH PAUL CYRIL BODY SW4 GROUP PROPERTIES LTD Director 2016-01-28 CURRENT 2016-01-28 Active
KENNETH PAUL CYRIL BODY RBCE PROPERTIES LTD Director 2015-09-15 CURRENT 2014-04-17 Dissolved 2017-12-12

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
2018-01-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-03DS01APPLICATION FOR STRIKING-OFF
2017-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ADELE THERESE BODY / 12/09/2017
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE THERESE BODY / 12/09/2017
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PAUL CYRIL BODY / 12/09/2017
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0113/07/15 FULL LIST
2014-10-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0113/07/14 FULL LIST
2013-10-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-30AR0113/07/13 FULL LIST
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BODY
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 1 COLLETON CRESCENT EXETER DEVON EX2 4DG
2013-04-19AA01PREVEXT FROM 31/10/2012 TO 31/03/2013
2012-08-07AR0113/07/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-03MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 12
2012-01-03MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 13
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2011-08-02AR0113/07/11 FULL LIST
2010-09-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-08-05AR0113/07/10 FULL LIST
2010-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-11AD02SAIL ADDRESS CREATED
2009-07-23363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-02-10AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-08-28363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-08-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-02-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-26363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-06-08225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06
2007-04-17288aNEW DIRECTOR APPOINTED
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 1 ST ANDREW STREET PLYMOUTH DEVON PL1 2AH
2006-11-15363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-03395PARTICULARS OF MORTGAGE/CHARGE
2006-02-15395PARTICULARS OF MORTGAGE/CHARGE
2005-11-12395PARTICULARS OF MORTGAGE/CHARGE
2005-11-12395PARTICULARS OF MORTGAGE/CHARGE
2005-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-16363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-05-18395PARTICULARS OF MORTGAGE/CHARGE
2005-04-29395PARTICULARS OF MORTGAGE/CHARGE
2005-04-02395PARTICULARS OF MORTGAGE/CHARGE
2004-10-23395PARTICULARS OF MORTGAGE/CHARGE
2004-10-0188(2)RAD 13/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-13288bSECRETARY RESIGNED
2004-07-13NEWINCINCORPORATION 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
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to AMBER NEW HOMES & DEVELOPMENTS 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 NEW HOMES & DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND LEGAL CHARGE 2010-01-12 Satisfied JASON EDMONDS
LEGAL CHARGE 2010-01-12 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2008-09-09 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-11-30 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2006-09-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-04-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-02-08 Satisfied BARCLAYS BANK PLC
CHARGE 2005-11-07 Satisfied CAPITAL HOME LOANS LIMITED
CHARGE 2005-11-07 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2005-05-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-04-25 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-04-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-10-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2016-03-31

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 NEW HOMES & DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AMBER NEW HOMES & DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER NEW HOMES & DEVELOPMENTS LIMITED
Trademarks
We have not found any records of AMBER NEW HOMES & DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER NEW HOMES & DEVELOPMENTS 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 (43390 - Other building completion and finishing) as AMBER NEW HOMES & DEVELOPMENTS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where AMBER NEW HOMES & DEVELOPMENTS 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 NEW HOMES & DEVELOPMENTS 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 NEW HOMES & DEVELOPMENTS 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 PL4 0QQ