Company Information for CLOUD AMBER LIMITED
2ND FLOOR 1310 WATERSIDE ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA,
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Company Registration Number
05939748
Private Limited Company
Active |
Company Name | ||
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CLOUD AMBER LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 1310 WATERSIDE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA Other companies in BS1 | ||
Previous Names | ||
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Company Number | 05939748 | |
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Company ID Number | 05939748 | |
Date formed | 2006-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-11-04 13:13:31 |
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Registered address | Last known status | Formation date | ||
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CLOUD AMBER LIMITED | Church Path House Church Path Minehead SOMERSET TA24 5QG | Active - Proposal to Strike off | Company formed on the 2019-10-24 |
Officer | Role | Date Appointed |
---|---|---|
JANE MACKIE |
||
JANE MACKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN RILEY |
Director | ||
RICHARD GRAHAM QUINTON KELLETT-CLARKE |
Director | ||
RICHARD THURBIN |
Director | ||
MICHAEL BERNARD WELLS |
Director | ||
ALAN LESLIE BUTTERWORTH |
Director | ||
JAMES HEWETSON |
Director | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILDONLINE GLOBAL LIMITED | Director | 2018-02-26 | CURRENT | 2005-07-08 | Active | |
READING ROOM LONDON LIMITED | Director | 2018-01-23 | CURRENT | 2001-11-01 | Active - Proposal to Strike off | |
READING ROOM MANCHESTER LIMITED | Director | 2018-01-23 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
READING ROOM STUDIO LIMITED | Director | 2018-01-23 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
READING ROOM LIMITED | Director | 2018-01-23 | CURRENT | 1996-11-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES GRUBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MACKIE | |
TM02 | Termination of appointment of Jane Mackie on 2018-08-30 | |
AP03 | Appointment of Mrs Ruth Paterson as company secretary on 2018-08-30 | |
AP01 | DIRECTOR APPOINTED MRS RUTH PATERSON | |
AAMD | Amended dormat accounts made up to 2016-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN RILEY | |
AP01 | DIRECTOR APPOINTED MISS JANE MACKIE | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1201.201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM QUINTON KELLETT-CLARKE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN RILEY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1201.201 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THURBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELLS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/15 FROM 2nd Floor, 1310 Waterside Arlington Business Park, Theale Reading RG7 4SA England | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRAHAM QUINTON KELLETT-CLARKE | |
AP03 | Appointment of Ms Jane Mackie as company secretary on 2015-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/15 FROM 3 Temple Quay Temple Back East Bristol BS1 6DZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUTTERWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEWETSON | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1201.201 | |
AR01 | 02/03/15 FULL LIST | |
AR01 | 01/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEWETSON / 17/11/2014 | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/09/14 FULL LIST | |
SH02 | SUB-DIVISION 17/06/14 | |
RES13 | SUBDIVISION 01/06/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 1201.201 | |
AR01 | 19/09/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALAN BUTTERWORTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEWETSON / 01/10/2012 | |
AR01 | 19/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THURBIN / 27/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD WELLS / 27/07/2012 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 NO CHANGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BONDLAW SECRETARIES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THURBIN / 19/07/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BONDLAW SECRETARIES LIMITED | |
AR01 | 19/09/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL BERNARD WELLS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/07/2008 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/12/06--------- £ SI 999@1=999 £ IC 1/1000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BONDCO 1180 LIMITED CERTIFICATE ISSUED ON 14/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.69 | 9 |
MortgagesNumMortOutstanding | 0.43 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-11-30 | £ 560,152 |
---|---|---|
Creditors Due Within One Year | 2011-11-30 | £ 257,449 |
Creditors and other liabilities
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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 CLOUD AMBER LIMITED
Called Up Share Capital | 2012-11-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-11-30 | £ 1,000 |
Cash Bank In Hand | 2012-11-30 | £ 65,356 |
Cash Bank In Hand | 2011-11-30 | £ 49,603 |
Current Assets | 2012-11-30 | £ 564,365 |
Current Assets | 2011-11-30 | £ 463,662 |
Debtors | 2012-11-30 | £ 499,009 |
Debtors | 2011-11-30 | £ 414,059 |
Shareholder Funds | 2012-11-30 | £ 6,865 |
Shareholder Funds | 2011-11-30 | £ 209,104 |
Tangible Fixed Assets | 2012-11-30 | £ 3,357 |
Tangible Fixed Assets | 2011-11-30 | £ 3,659 |
Debtors and other cash assets
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HIGHWAYS - GENERAL |
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Computing Software Licenses |
Windsor and Maidenhead Council | |
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Borough of Poole | |
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ICT - Support arrangements |
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Software Contracts External |
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Computing Software Licenses |
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Computer software - annual licence agreement |
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Fees (new code) |
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SERVICES - PROFESSIONAL FEES |
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Computer Software |
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SERVICES - PROFESSIONAL FEES |
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ICT - Support arrangements |
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Payments to External Contractors |
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AIDS TO MOVE - SIGNALS MAINT |
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Computer software - annual licence agreement |
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Traffic Mgmnt and Road Safety |
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Contract Payments |
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IT Hardware |
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ICT - Support arrangements |
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Bristol City Council | |
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Cambridgeshire County Council | |
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Computer software - annual licence agreement |
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Computer software - annual licence agreement |
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Highways And Transport-Reconstruction |
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Software |
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Equipment, Furniture and Materials |
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Software Support |
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Services Miscellaneous |
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Communications & Computing |
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Computer Software Maintenance |
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Data Line - Rental |
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ICT - Support arrangements |
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Contract Payments |
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Oxfordshire County Council | |
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Bracknell Forest Council | |
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Computer Software |
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Computing Software Licenses |
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Communications & Computing |
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External Fees |
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Torbay Council | |
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AIDS TO MOVE - SIGNALS MAINT |
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Payments4Schools School Fund Contributions |
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Traffic and Travel Information |
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ICT - Support arrangements |
Bristol City Council | |
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Bath & North East Somerset Council | |
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Software Support |
Cambridgeshire County Council | |
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Computer software - annual licence agreement |
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Computing Software Licenses |
Borough of Poole | |
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Oxfordshire County Council | |
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Torbay Council | |
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AIDS TO MOVE - SIGNALS MAINT |
Brighton & Hove City Council | |
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Traffic Mgmnt and Road Safety |
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Payments to External Contractors |
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Building Works |
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Building Works |
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Wiltshire Council | |
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Cambridgeshire County Council | |
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Computer software - annual licence agreement |
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Oxfordshire County Council | |
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Cambridgeshire County Council | |
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CAPEX IT Equipment |
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Wiltshire Council | |
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ICT - Support arrangements |
Bracknell Forest Council | |
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Oxfordshire County Council | |
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Windsor and Maidenhead Council | |
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Highway Maintenance |
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Construction - Other Direct Expenses |
Hampshire County Council | |
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Traffic and Travel Information |
Royal Borough of Windsor & Maidenhead | |
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Worcestershire County Council | |
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CAPEX Furniture & Equipment Furniture |
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Torbay Council | |
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AIDS TO MOVE - SIGNALS MAINT |
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Traff Signs - Maintenance |
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Computer software - annual licence agreement |
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AIDS TO MOVE - SIGNALS MAINT |
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Website Design |
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Computing Software Licenses |
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Private Contractors |
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AIDS TO MOVE - SIGNALS MAINT |
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Wiltshire Council | |
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Cambridgeshire County Council | |
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Computer software - annual licence agreement |
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Computing Software Licenses |
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Private Contractors |
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Private Contractors & Other Agencies |
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AIDS TO MOVE - SIGNALS MAINT |
Royal Borough of Windsor & Maidenhead | |
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Software Purchases |
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Brighton & Hove City Council | |
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Software |
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Bournemouth Borough Council | |
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Borough of Poole | |
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Royal Borough of Windsor & Maidenhead | |
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Cambridgeshire County Council | |
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Computer software - annual licence agreement |
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Private Contractors |
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Bristol City Council | |
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Worcestershire County Council | |
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Computing Software Licenses |
Oxfordshire County Council | |
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Private Contractors |
Torbay Council | |
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AIDS TO MOVE - SIGNALS MAINT |
Windsor and Maidenhead Council | |
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Wiltshire Council | |
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Software Purchases |
Borough of Poole | |
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Cambridgeshire County Council | |
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Capital WIP - other - Construction cost |
Borough of Poole | |
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Royal Borough of Windsor & Maidenhead | |
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Torbay Council | |
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AIDS TO MOVE - SIGNALS MAINT |
Oxfordshire County Council | |
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Private Contractors |
Borough of Poole | |
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Bracknell Forest Council | |
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Construction - Other Direct Expenses |
Windsor and Maidenhead Council | |
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Bradford Metropolitan District Council | |
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Civil Engineers Wks |
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Computing Software Licenses |
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Borough of Poole | |
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Royal Borough of Windsor & Maidenhead | |
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Oxfordshire County Council | |
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Private Contractors |
Cambridgeshire County Council | |
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Capital WIP - other - Construction cost |
Worcestershire County Council | |
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Equipment Equipment Repair & Maintenance |
Windsor and Maidenhead Council | |
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Oxfordshire County Council | |
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Communications and Computing |
Royal Borough of Windsor & Maidenhead | |
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Hampshire County Council | |
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Traffic and Travel Information |
Borough of Poole | |
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Borough of Poole | |
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Oxfordshire County Council | |
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Private Contractors |
Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Worcestershire County Council | |
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Equipment Equipment Repair & Maintenance |
Warwickshire County Council | |
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SOFTWARE SERVICE CONTRACTS |
Cambridgeshire County Council | |
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Capital WIP - other - Construction cost |
Torbay Council | |
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AIDS TO MOVE - SIGNALS MAINT |
Royal Borough of Windsor & Maidenhead | |
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Borough of Poole | |
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Oxfordshire County Council | |
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Private Contractors |
Borough of Poole | |
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Royal Borough of Windsor & Maidenhead | |
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Bristol City Council | |
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TRAFFIC SIGNALS |
Bracknell Forest Council | |
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Construction - Other Direct Expenses |
Cambridgeshire County Council | |
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Capital WIP - other - Construction cost |
Windsor and Maidenhead Council | |
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Warwickshire County Council | |
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SOFTWARE SERVICE CONTRACTS |
Oxfordshire County Council | |
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Private Contractors |
Borough of Poole | |
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Windsor and Maidenhead Council | |
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Worcestershire County Council | |
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Equipment Equipment Repair & Maintenance |
Royal Borough of Windsor & Maidenhead | |
|
|
Borough of Poole | |
|
|
Cambridgeshire County Council | |
|
Capital WIP - other - Construction cost |
Borough of Poole | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Bristol City Council | |
|
TRAFFIC SIGNALS |
Worcestershire County Council | |
|
Computing Software |
Torbay Council | |
|
HIGHWAYS - GENERAL |
Worcestershire County Council | |
|
Computing Software |
Bristol City Council | |
|
TRAFFIC SIGNALS |
Somerset County Council | |
|
Private Contractors & Other Agencies |
Royal Borough of Windsor & Maidenhead | |
|
|
Bracknell Forest Council | |
|
Construction - Other Direct Expenses |
Bradford Metropolitan District Council | |
|
Minor Building Wks |
Cambridgeshire County Council | |
|
Capital WIP - other - Construction cost |
Oxfordshire County Council | |
|
Private Contractors |
HAMPSHIRE COUNTY COUNCIL | |
|
Traffic and Travel Information |
Oxfordshire County Council | |
|
Capital Expenditure |
Cambridgeshire County Council | |
|
Capital WIP - other - Construction cost |
Oxfordshire County Council | |
|
Private Contractors |
Somerset County Council | |
|
Miscellaneous Expenses |
Cambridgeshire County Council | |
|
Capital WIP - other - Construction cost |
Oxfordshire County Council | |
|
Private Contractors |
Oxfordshire County Council | |
|
Capital Expenditure |
HAMPSHIRE COUNTY COUNCIL | |
|
Traffic and Travel Information |
Cambridgeshire County Council | |
|
Capital WIP - other - Construction cost |
Windsor and Maidenhead Council | |
|
|
Worcestershire County Council | |
|
Computing Software |
Windsor and Maidenhead Council | |
|
|
Bath & North East Somerset Council | |
|
Building Works |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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