Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMBER MILLS TIMBER LIMITED
Company Information for

AMBER MILLS TIMBER LIMITED

550 VALLEY ROAD, BASFORD, NOTTINGHAM, NG5 1JJ,
Company Registration Number
06333481
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amber Mills Timber Ltd
AMBER MILLS TIMBER LIMITED was founded on 2007-08-03 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Amber Mills Timber 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
Company Name
AMBER MILLS TIMBER LIMITED
 
Legal Registered Office
550 VALLEY ROAD
BASFORD
NOTTINGHAM
NG5 1JJ
Other companies in NG5
 
Filing Information
Company Number 06333481
Company ID Number 06333481
Date formed 2007-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB916848096  
Last Datalog update: 2020-06-07 08:15:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER MILLS TIMBER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JMH OFFICE SERVICES LIMITED   STREETER WEST LIMITED
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.

Company Officers of AMBER MILLS TIMBER LIMITED

Current Directors
Officer Role Date Appointed
MANDY FREEMAN
 Company Secretary 2011-09-19
EDWARD MARTIN HOLDER
 Director 2007-08-03
RICHARD ROWLEY
 Director 2007-08-03
PAUL SAXTON
 Director 2012-04-06
JOHN VARDY
 Director 2007-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES HOLDER
 Company Secretary 2007-08-03 2011-09-19
DANIEL JAMES HOLDER
 Director 2007-08-03 2011-09-19
IAIN WIGNALL
 Director 2007-08-03 2009-02-22
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2007-08-03 2007-08-03
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2007-08-03 2007-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MARTIN HOLDER AMBER MILL HOLDINGS LTD Director 2008-01-24 CURRENT 2007-12-13 Liquidation
EDWARD MARTIN HOLDER S. V. TIMBER LTD Director 2004-04-26 CURRENT 2004-04-26 Active
RICHARD ROWLEY S. V. TIMBER LTD Director 2010-04-06 CURRENT 2004-04-26 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Yard Person - Warehouse OperativeAlfretonHere at Amber Mills Timber Ltd we are an independent Timber Merchant serving the East Midlands. With an excellent history of training and promoting within you...2016-02-26
Accounts AssistantAlfretonHere at Amber Mills Timber we are an independent Timber Merchant serving the East Midlands. With an excellent history of training and promoting within you2016-02-26

Jobs results powered by Indeed
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
2020-05-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-06DS01Application to strike the company off the register
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SAXTON
2019-12-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14AA01Current accounting period shortened from 31/12/19 TO 30/11/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-05-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS MANDY FREEMAN on 2018-08-03
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 92
2018-06-25SH06Cancellation of shares. Statement of capital on 2018-05-15 GBP 92
2018-06-25SH03Purchase of own shares
2018-05-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-06-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 102
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-04-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 102
2015-08-12AR0103/08/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 102
2014-08-21AR0103/08/14 ANNUAL RETURN FULL LIST
2013-08-12AR0103/08/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0103/08/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AP01DIRECTOR APPOINTED MR PAUL SAXTON
2011-09-26AP03Appointment of Mrs Mandy Freeman as company secretary
2011-09-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL HOLDER
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLDER
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0103/08/11 ANNUAL RETURN FULL LIST
2011-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARTIN HOLDER / 03/08/2011
2011-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HOLDER / 03/08/2011
2011-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL JAMES HOLDER / 03/08/2011
2010-08-11AR0103/08/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN VARDY / 03/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWLEY / 03/08/2010
2010-06-22ELRES S369(4)S369(4) SHT NOTICE MEET 15/09/2009
2010-06-22RES13SHARES ISSUED 15/09/2009
2010-06-22RES12VARYING SHARE RIGHTS AND NAMES
2010-06-22RES13SHARES ISSUED 01/09/2009
2010-06-18MISCFORM 123 01/09/09 £1000
2010-06-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-18SH0115/09/09 STATEMENT OF CAPITAL GBP 101
2009-08-26363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-05-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR IAIN WIGNALL
2008-10-17363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 15 KING STREET WHETSTONE LEICESTER LEICESTERSHIRE LE8 6LS
2007-08-23225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2007-08-2388(2)RAD 03/08/07--------- £ SI 95@1=95 £ IC 100/195
2007-08-18288aNEW DIRECTOR APPOINTED
2007-08-18288aNEW DIRECTOR APPOINTED
2007-08-18288bDIRECTOR RESIGNED
2007-08-18288aNEW SECRETARY APPOINTED
2007-08-18288aNEW DIRECTOR APPOINTED
2007-08-18288bSECRETARY RESIGNED
2007-08-18288aNEW DIRECTOR APPOINTED
2007-08-18288aNEW DIRECTOR APPOINTED
2007-08-18287REGISTERED OFFICE CHANGED ON 18/08/07 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA
2007-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1096118 Active Licenced property: SOMERCOTES UNIT 5 WIMSEY WAY ALFRETON GB DE55 4LS.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1096118 Active Licenced property: SOMERCOTES UNIT 5 WIMSEY WAY ALFRETON GB DE55 4LS.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
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 MILLS TIMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER MILLS TIMBER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.439
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-11-30

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 MILLS TIMBER LIMITED

Intangible Assets
Patents
We have not found any records of AMBER MILLS TIMBER LIMITED registering or being granted any patents
Domain Names

AMBER MILLS TIMBER LIMITED owns 1 domain names.

ambermillstimber.co.uk  

Trademarks
We have not found any records of AMBER MILLS TIMBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER MILLS TIMBER 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as AMBER MILLS TIMBER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER MILLS TIMBER 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 MILLS TIMBER 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 MILLS TIMBER 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG5 1JJ