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Home > England & Wales Companies > AMBER TREE CARE LTD
Company Information for AMBER TREE CARE LTD
55 NORTH CROSS ROAD, EAST DULWICH, LONDON, SE22 9ET,
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Company Registration Number
 06386642 Private Limited Company
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Company Overview
About Amber Tree Care Ltd
AMBER TREE CARE LTD was founded on 2007-10-01 and has its registered office in London. The organisation's status is listed as "Active". Amber Tree Care Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| AMBER TREE CARE LTD | ||
| Legal Registered Office | ||
| 55 NORTH CROSS ROAD EAST DULWICH LONDON SE22 9ET Other companies in SE22 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06386642 | |
|---|---|---|
| Company ID Number | 06386642 | |
| Date formed | 2007-10-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 31/07/2026 | |
| Latest return | 01/10/2015 | |
| Return next due | 29/10/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB260902128 |
| Last Datalog update: | 2025-11-05 13:42:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER TREE CARE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CONTRAX MANAGEMENT LTD S & A PUBLIC RELATIONS LTD PRINT AUTOMATION LTD LCS (EUROPE) LIMITED LCS CONSULTING (EUROPE) LIMITED LCS CONSULTING (UK) LIMITED LCS DIRECTOR LIMITED LCS HOLDINGS (UK) LIMITED SFG PROPERTIES (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CONTRAX MANAGEMENT LTD S & A PUBLIC RELATIONS LTD PRINT AUTOMATION LTD LCS (EUROPE) LIMITED LCS CONSULTING (EUROPE) LIMITED LCS CONSULTING (UK) LIMITED LCS DIRECTOR LIMITED LCS HOLDINGS (UK) LIMITED SFG PROPERTIES (UK) LIMITED
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Company Officers of AMBER TREE CARE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORDSHIP COMMERCIAL SERVICES LTD |
||
CAMPBELL SCOTT KIDD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GINO JOSEPH |
Director | ||
SUZANNE BENNION |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEGO SERVICE PROVIDERS LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
| SFG FINANCE LTD | Company Secretary | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
| REDCURRANT CONSULTING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
| NOLEN ENTERPRISES LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2006-12-05 | Dissolved 2016-04-05 | |
| CUSHMORE CONSULTANCY LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
| FRESH PIES LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Active | |
| JUNCTION STUDIO LTD | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
| NIVAG SOLUTIONS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
| MCMC LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
| KAOLO TECH LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
| F D GODFREY LTD | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
| CARE + OUTREACH LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Active - Proposal to Strike off | |
| CARE + LTD | Company Secretary | 2007-03-14 | CURRENT | 2005-11-18 | Liquidation | |
| DARRELL BRIGGS LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
| FRIDGE CREATIVE LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
| PETER POPE LTD | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
| SEAMARK CONSULTING LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-10-13 | Dissolved 2018-03-27 | |
| ICHTHUS MOTOR SERVICES LIMITED | Company Secretary | 2006-10-03 | CURRENT | 1992-06-12 | Active | |
| VUE HOMES LTD | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
| WEB37 LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2006-05-22 | Active - Proposal to Strike off | |
| DIGICOM (EUROPE) LTD | Company Secretary | 2005-07-31 | CURRENT | 1997-02-10 | Active | |
| PRINT AUTOMATION LTD | Company Secretary | 2005-01-17 | CURRENT | 2005-01-17 | Active - Proposal to Strike off |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/10/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/24 | ||
| CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
| AAMD | Amended mirco entity accounts made up to 2017-10-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 150 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2012-10-31 | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Campbell Scott Kidd on 2012-09-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GINO JOSEPH | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2010-10-31 | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MISC | 123 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 13/01/10 | |
| AR01 | 01/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL SCOTT KIDD / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LORDSHIP COMMERCIAL SERVICES LTD / 01/10/2009 | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 288a | DIRECTOR APPOINTED CAMPBELL SCOTT KIDD | |
| CERTNM | COMPANY NAME CHANGED SDD PROPERTY SOLUTIONS LTD CERTIFICATE ISSUED ON 26/08/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 288a | DIRECTOR APPOINTED MR GINO JOSEPH | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUZANNE BENNION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 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 |
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Licences & Regulatory approval
We could not find any licences issued to AMBER TREE CARE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TREE CARE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMBER TREE CARE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.76 | 9 |
| MortgagesNumMortOutstanding | 0.47 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 40,323 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 TREE CARE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 9,209 |
| Current Assets | 2011-11-01 | £ 9,829 |
| Debtors | 2011-11-01 | £ 620 |
| Fixed Assets | 2011-11-01 | £ 19,881 |
| Shareholder Funds | 2011-11-01 | £ 10,613 |
| Tangible Fixed Assets | 2011-11-01 | £ 9,881 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMBER TREE CARE LTD registering or being granted any patents Domain Names
We do not have the domain name information for AMBER TREE CARE LTD
Income
Government Income
Government spend with AMBER TREE CARE LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| North Lincolnshire Council | |
|
Other Supplies & Services |
| North Lincolnshire Council | |
|
Building/Construction |
| North Lincolnshire Council | |
|
Other Supplies & Services |
| North Lincolnshire Council | |
|
Other Supplies & Services |
| North Lincolnshire Council | |
|
Building/Construction |
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.
Outgoings
Business Rates/Property Tax
No properties were found where AMBER TREE CARE LTD 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 TREE CARE LTD 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 TREE CARE LTD 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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