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Company Information for

AMBERLEY PUBLISHING LIMITED

THE HILL, MERRYWALKS, STROUD, GLOUCESTERSHIRE, GL5 4EP,
Company Registration Number
06680702
Private Limited Company
Active

Company Overview

About Amberley Publishing Ltd
AMBERLEY PUBLISHING LIMITED was founded on 2008-08-26 and has its registered office in Stroud. The organisation's status is listed as "Active". Amberley Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMBERLEY PUBLISHING LIMITED
 
Legal Registered Office
THE HILL
MERRYWALKS
STROUD
GLOUCESTERSHIRE
GL5 4EP
Other companies in GL5
 
Filing Information
Company Number 06680702
Company ID Number 06680702
Date formed 2008-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 14:15:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERLEY PUBLISHING LIMITED
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Companies with same name AMBERLEY PUBLISHING LIMITED
The following companies were found which have the same name as AMBERLEY PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBERLEY PUBLISHING HOLDINGS LIMITED AMBERLEY PUBLISHING HOLDINGS LIMITED THE HILL MERRYWALKS STROUD GLOUCESTERSHIRE GL5 4EP Active Company formed on the 2005-02-09

Company Officers of AMBERLEY PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES FAIRBAIRN
 Company Secretary 2016-09-30
NICHOLAS ERIC HAYWARD
 Director 2016-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE ELIZABETH PARNELL
 Company Secretary 2016-05-20 2016-09-30
BROADWAY SECRETARIES LIMITED
 Company Secretary 2008-08-26 2016-05-20
ALAN JAMES MABLEY
 Director 2008-09-12 2016-05-20
BROADWAY DIRECTORS LIMITED
 Director 2008-08-26 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ERIC HAYWARD AMBERLEY PUBLISHING HOLDINGS LIMITED Director 2015-11-25 CURRENT 2005-02-09 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Management AccountantStroudLocation: Stroud, Gloucestershire Salary: 27,000 - 32,000 dependant on experience Amberley Publishing is a fast growing non-fiction publisher based in2016-01-02

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
2023-07-31CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-05-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-07REGISTRATION OF A CHARGE / CHARGE CODE 066807020001
2022-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 066807020001
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-07-29PSC07CESSATION OF NICHOLAS ERIC HAYWARD AS A PERSON OF SIGNIFICANT CONTROL
2022-07-29PSC02Notification of Amberley Publishing Holdings Limited as a person with significant control on 2016-04-06
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-09TM02Termination of appointment of Michael Charles Fairbairn on 2021-09-07
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-30AP03Appointment of Mr Michael Charles Fairbairn as company secretary on 2016-09-30
2016-09-30TM02Termination of appointment of Carole Elizabeth Parnell on 2016-09-30
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23TM02Termination of appointment of Broadway Secretaries Limited on 2016-05-20
2016-05-23AP03Appointment of Mrs Carole Elizabeth Parnell as company secretary on 2016-05-20
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES MABLEY
2016-05-23AP01DIRECTOR APPOINTED MR NICHOLAS ERIC HAYWARD
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0126/08/15 ANNUAL RETURN FULL LIST
2015-05-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR BROADWAY DIRECTORS LIMITED
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0126/08/14 ANNUAL RETURN FULL LIST
2014-05-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0126/08/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0126/08/12 ANNUAL RETURN FULL LIST
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MABLEY / 31/05/2011
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MABLEY / 31/05/2011
2012-05-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0126/08/11 ANNUAL RETURN FULL LIST
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 73 WIMPOLE STREET LONDON W1G 8AZ
2011-06-06AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-01AR0126/08/10 FULL LIST
2010-12-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROADWAY DIRECTORS LIMITED / 26/08/2010
2010-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 26/08/2010
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 50 BROADWAY LONDON SW1H 0BL
2008-09-24288aDIRECTOR APPOINTED ALAN JAMES MABLEY
2008-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMBERLEY PUBLISHING 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 AMBERLEY PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMBERLEY PUBLISHING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 AMBERLEY PUBLISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000
Shareholder Funds 2011-09-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERLEY PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERLEY PUBLISHING LIMITED
Trademarks
We have not found any records of AMBERLEY PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMBERLEY PUBLISHING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2014-10 GBP £195 Goods For Resale
Hull City Council 2014-10 GBP £131 Sports, Leisure and Heritage
Rutland County Council 2014-7 GBP £29 Goods For Resale
Leeds City Council 2014-5 GBP £10 Resaleable Materials
Rutland County Council 2014-4 GBP £19 Goods For Resale
Rutland County Council 2014-3 GBP £117 Goods For Resale
Trafford Council 2014-2 GBP £206
West Suffolk Council 2014-1 GBP £234 Copies "Bury St Edmunds Through Time"
Trafford Council 2013-12 GBP £206
Rutland County Council 2013-11 GBP £39 Goods For Resale
Rutland County Council 2013-10 GBP £97 Goods For Resale
Wolverhampton City Council 2013-9 GBP £125
Wolverhampton City Council 2013-8 GBP £36
South Tyneside Council 2013-7 GBP £526
Cotswold District Council 2013-7 GBP £161 Publications for Resale
Lewes District Council 2013-6 GBP £500 Supplies and Services
Wolverhampton City Council 2013-4 GBP £35
Pendle Borough Council 2013-4 GBP £136 EFM Materials
South Tyneside Council 2013-3 GBP £526
Wolverhampton City Council 2013-3 GBP £25
Lewes District Council 2013-3 GBP £375
Rutland County Council 2013-2 GBP £97 Goods For Resale
Wolverhampton City Council 2013-2 GBP £17
Lewes District Council 2012-12 GBP £899
Rutland County Council 2012-8 GBP £19 Goods For Resale
Torridge District Council 2012-6 GBP £1,022
0-0 GBP £0

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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where AMBERLEY PUBLISHING 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 AMBERLEY PUBLISHING 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 AMBERLEY PUBLISHING 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?
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    Other companies at postcode GL5 4EP