AMBER HOMES (SURREY) LIMITED - Construction of other civil engineering projects n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Amber Homes (surrey) Ltd

AMBER HOMES (SURREY) LIMITED was founded on 2005-10-04 and has its registered office in Camberley. The organisation's status is listed as "Active". Amber Homes (surrey) Limited is a Private Limited Company registered in UNITED KINGDOM 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 HOMES (SURREY) LIMITED

FISCAL HOUSE 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ Other companies in SM7

Filing Information

Company Number		05581861
Company ID Number		05581861
Date formed		2005-10-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/10/2015
Return next due		01/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB880830708

Last Datalog update:	2024-01-09 11:35:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER HOMES (SURREY) LIMITED
The accountancy firm based at this address is SOWERBUTTS AND CO. LIMITED

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Company Officers of AMBER HOMES (SURREY) LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE LESLEY WOODS	Company Secretary	2005-10-04
CAROLINE LESLEY WOODS	Director	2005-10-04
GARRY WOODS	Director	2006-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID LEONARD BOURNE	Director	2005-10-04	2012-06-01
ISABEL ANN BOURNE	Director	2005-10-04	2012-06-01
ROY DESMOND ATKIN	Director	2005-10-04	2006-10-30
DOROTHY MAY GRAEME	Company Secretary	2005-10-04	2005-10-04
LESLEY JOYCE GRAEME	Director	2005-10-04	2005-10-04

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
2023-12-05		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24		Director's details changed for Mr Garry Woods on 2023-07-24
2023-07-24		Director's details changed for Mrs Caroline Lesley Woods on 2023-07-24
2022-12-12	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02	CS01	CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2021-12-29		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLINE LESLEY WOODS on 2021-11-30
2021-11-30	CH01	Director's details changed for Mrs Caroline Lesley Woods on 2021-11-30
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/21 FROM C/O Witney and Co Accountants 39 Guildford Road Lightwater Surrey GU18 5SA
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055818610006
2018-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055818610007
2018-05-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-05-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-05-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055818610005
2017-10-27	LATEST SOC	27/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-10-05	LATEST SOC	05/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY WOODS
2017-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE WOODS
2017-04-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055818610005
2017-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055818610004
2016-10-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09	AR01	04/10/15 ANNUAL RETURN FULL LIST
2015-08-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055818610004
2015-07-03	AA01	Current accounting period extended from 31/12/15 TO 31/03/16
2015-06-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/15 FROM 7 Linkway Camberley Surrey GU15 2NH United Kingdom
2015-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/15 FROM Ground Floor Offices 39 Guildford Road Lightwater Surrey GU18 5SA England
2015-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/15 FROM 2Nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ
2014-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY WOODS / 15/08/2014
2014-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LESLEY WOODS / 15/08/2014
2014-11-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE LESLEY WOODS / 15/08/2014
2014-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY WOODS / 15/08/2014
2014-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LESLEY WOODS / 15/08/2014
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06	AR01	04/10/14 FULL LIST
2014-09-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-11-28	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05	AR01	04/10/13 FULL LIST
2013-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ISABEL BOURNE
2013-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BOURNE
2012-11-27	AR01	04/10/12 FULL LIST
2012-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LESLEY WOODS / 06/04/2012
2012-10-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE LESLEY WOODS / 06/04/2012
2012-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LESLEY WOODS / 06/04/2012
2012-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY WOODS / 06/04/2012
2012-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY WOODS / 06/04/2012
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-25	AR01	04/10/11 FULL LIST
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-22	AR01	04/10/10 FULL LIST
2010-10-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE LESLEY WOODS / 01/09/2010
2010-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LESLEY WOODS / 01/09/2010
2010-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARRY WOODS / 01/09/2010
2010-09-25	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-12	AR01	04/10/09 FULL LIST
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARRY WOODS / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LESLEY WOODS / 01/10/2009
2008-10-24	363a	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-09-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-10-19	363a	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19	288a	NEW DIRECTOR APPOINTED
2006-12-19	288b	DIRECTOR RESIGNED
2006-11-14	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-10-24	363a	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-11	88(2)R	AD 04/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-19	288a	NEW DIRECTOR APPOINTED
2005-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2005-10-19	288a	NEW DIRECTOR APPOINTED
2005-10-19	288b	SECRETARY RESIGNED
2005-10-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-19	288a	NEW DIRECTOR APPOINTED
2005-10-19	288b	DIRECTOR RESIGNED
2005-10-04	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

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to AMBER HOMES (SURREY) 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 HOMES (SURREY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-08-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-06-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-02-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-11-26	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 903,985
Creditors Due Within One Year	2011-12-31	£ 1,752,550

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 HOMES (SURREY) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 96,164
Current Assets	2012-12-31	£ 914,218
Current Assets	2011-12-31	£ 1,829,516
Debtors	2012-12-31	£ 310,230
Debtors	2011-12-31	£ 1,836,415
Secured Debts	2012-12-31	£ 189,059
Secured Debts	2011-12-31	£ 1,254,638
Shareholder Funds	2012-12-31	£ 10,454
Shareholder Funds	2011-12-31	£ 77,429
Stocks Inventory	2012-12-31	£ 507,824

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMBER HOMES (SURREY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBER HOMES (SURREY) LIMITED

Trademarks

We have not found any records of AMBER HOMES (SURREY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBER HOMES (SURREY) 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 (42990 - Construction of other civil engineering projects n.e.c.) as AMBER HOMES (SURREY) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where AMBER HOMES (SURREY) 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 HOMES (SURREY) 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 HOMES (SURREY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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