Active
Company Information for AMBERCLOUD LIMITED
46 - 48 STATION ROAD, LLANISHEN, CARDIFF, CF14 5LU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AMBERCLOUD LIMITED | |
Legal Registered Office | |
46 - 48 STATION ROAD LLANISHEN CARDIFF CF14 5LU Other companies in CF14 | |
Company Number | 05892123 | |
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Company ID Number | 05892123 | |
Date formed | 2006-07-31 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 31/08/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 05:20:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMBERCLOUD ESTATES LTD | Tml House 1a The Anchorage Gosport HAMPSHIRE PO12 1LY | Active - Proposal to Strike off | Company formed on the 2002-05-15 | |
AMBERCLOUD SOLUTIONS LTD | 156 RUSSELL DRIVE WOLLATON NOTTINGHAM NG8 2BE | Active | Company formed on the 2017-01-20 |
Officer | Role | Date Appointed |
---|---|---|
DARREN OWA KEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY PETER MAYLED |
Company Secretary | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 31/07/23 TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution Company business/share rights 31/07/2021<li>Resolution on securities</ul> | ||
RES13 | Resolutions passed:
| |
31/07/21 STATEMENT OF CAPITAL GBP 3 | ||
Change of details for Dr Darren Owakee as a person with significant control on 2021-07-31 | ||
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | |
PSC04 | Change of details for Dr Darren Owakee as a person with significant control on 2021-07-31 | |
SH01 | 31/07/21 STATEMENT OF CAPITAL GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM 15a Station Road Llanishen Cardiff CF14 5LS | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/14 FROM Cottage Farm Michaelston Le Pit Dinas Powys CF64 4HE | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY MAYLED | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Darren Owa Kee on 2011-08-01 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Darren Owa Kee on 2010-07-31 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MAYLED / 05/12/2008 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363s | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-07-31 | £ 397,691 |
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Creditors Due After One Year | 2011-07-31 | £ 440,310 |
Creditors Due Within One Year | 2012-07-31 | £ 152,751 |
Creditors Due Within One Year | 2011-07-31 | £ 102,397 |
Creditors and other liabilities
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 AMBERCLOUD LIMITED
Cash Bank In Hand | 2012-07-31 | £ 5,346 |
---|---|---|
Current Assets | 2012-07-31 | £ 91,139 |
Current Assets | 2011-07-31 | £ 45,443 |
Debtors | 2012-07-31 | £ 83,658 |
Debtors | 2011-07-31 | £ 41,491 |
Fixed Assets | 2012-07-31 | £ 724,225 |
Fixed Assets | 2011-07-31 | £ 614,242 |
Shareholder Funds | 2012-07-31 | £ 264,922 |
Shareholder Funds | 2011-07-31 | £ 116,978 |
Stocks Inventory | 2012-07-31 | £ 2,135 |
Stocks Inventory | 2011-07-31 | £ 3,707 |
Tangible Fixed Assets | 2012-07-31 | £ 428,443 |
Tangible Fixed Assets | 2011-07-31 | £ 435,892 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as AMBERCLOUD LIMITED are:
S RICHARDS LTD | £ 800 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
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. |