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Company Information for

AMBER LANGIS LIMITED

FORDBRIDGE LANE, BLACKWELL, ALFRETON, DERBYSHIRE, DE55 5JY,
Company Registration Number
06754410
Private Limited Company
Active

Company Overview

About Amber Langis Ltd
AMBER LANGIS LIMITED was founded on 2008-11-20 and has its registered office in Alfreton. The organisation's status is listed as "Active". Amber Langis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMBER LANGIS LIMITED
 
Legal Registered Office
FORDBRIDGE LANE
BLACKWELL
ALFRETON
DERBYSHIRE
DE55 5JY
Other companies in DE55
 
Previous Names
WILLOUGHBY (577) LIMITED28/11/2008
Filing Information
Company Number 06754410
Company ID Number 06754410
Date formed 2008-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts SMALL
Last Datalog update: 2024-04-06 22:44:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER LANGIS LIMITED
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Company Officers of AMBER LANGIS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAME ROGER BESWICK
 Director 2008-11-20
NIGEL CHARLES FAULCONBRIDGE
 Director 2008-11-20
HAROLD WILLIAM MARTIN
 Director 2008-11-20
KEVIN MARTIN
 Director 2008-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAME ROGER BESWICK H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED Director 2000-01-18 CURRENT 1988-02-15 Active
GRAHAME ROGER BESWICK TRAFFIC MANAGEMENT CONTRACTORS ASSOCIATION LIMITED Director 1994-05-25 CURRENT 1988-11-18 Active
NIGEL CHARLES FAULCONBRIDGE SKYKING LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active - Proposal to Strike off
NIGEL CHARLES FAULCONBRIDGE KFSL LIMITED Director 2016-06-16 CURRENT 2001-01-09 Active - Proposal to Strike off
NIGEL CHARLES FAULCONBRIDGE KING TRAILERS LIMITED Director 2016-06-16 CURRENT 1998-02-03 Active
NIGEL CHARLES FAULCONBRIDGE KING VEHICLE ENGINEERING LIMITED Director 2016-06-16 CURRENT 2005-08-23 Active
NIGEL CHARLES FAULCONBRIDGE KING TRANSPORT EQUIPMENT LIMITED Director 2016-06-16 CURRENT 2006-10-03 Active
NIGEL CHARLES FAULCONBRIDGE KING HIGHWAY PRODUCTS LIMITED Director 2016-06-16 CURRENT 2001-06-05 Active
NIGEL CHARLES FAULCONBRIDGE SAFETY VEHICLE HIRE & LEASE LTD Director 2016-06-16 CURRENT 2005-03-23 Active
NIGEL CHARLES FAULCONBRIDGE MARTIN AND MCCANN LIMITED Director 2015-09-18 CURRENT 2015-09-18 Dissolved 2016-05-17
NIGEL CHARLES FAULCONBRIDGE WEST COUNTRY ROAD MANAGEMENT LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2018-05-22
NIGEL CHARLES FAULCONBRIDGE WILLIAM BAIN FENCING LIMITED Director 2014-07-01 CURRENT 2002-02-13 Active
NIGEL CHARLES FAULCONBRIDGE PREMIER WASTE RECYCLING LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active
NIGEL CHARLES FAULCONBRIDGE LOCHRIN BAIN LIMITED Director 2010-08-20 CURRENT 1997-12-30 Active
NIGEL CHARLES FAULCONBRIDGE H.W. MARTIN (PLANT) LIMITED Director 2008-07-11 CURRENT 1980-07-28 Active
NIGEL CHARLES FAULCONBRIDGE HW MARTIN HOLDINGS LIMITED Director 2004-01-06 CURRENT 1994-06-23 Active
NIGEL CHARLES FAULCONBRIDGE HW MARTIN FENCING AND FORESTRY LIMITED Director 2000-01-18 CURRENT 1976-07-28 Active
NIGEL CHARLES FAULCONBRIDGE H.W. MARTIN SAFETY FENCING LIMITED Director 2000-01-18 CURRENT 1987-09-10 Active
NIGEL CHARLES FAULCONBRIDGE H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED Director 2000-01-18 CURRENT 1988-02-15 Active
NIGEL CHARLES FAULCONBRIDGE H W MARTIN WASTE LIMITED Director 2000-01-18 CURRENT 1999-09-17 Active
HAROLD WILLIAM MARTIN JACKSDALE GARDEN CENTRE LIMITED Director 2004-01-23 CURRENT 2001-06-04 Active
HAROLD WILLIAM MARTIN H W MARTIN WASTE LIMITED Director 1999-09-17 CURRENT 1999-09-17 Active
HAROLD WILLIAM MARTIN HW MARTIN HOLDINGS LIMITED Director 1994-07-05 CURRENT 1994-06-23 Active
HAROLD WILLIAM MARTIN HW MARTIN FENCING AND FORESTRY LIMITED Director 1991-11-06 CURRENT 1976-07-28 Active
HAROLD WILLIAM MARTIN H.W. MARTIN SAFETY FENCING LIMITED Director 1991-11-06 CURRENT 1987-09-10 Active
HAROLD WILLIAM MARTIN H.W. MARTIN (PLANT) LIMITED Director 1991-11-06 CURRENT 1980-07-28 Active
HAROLD WILLIAM MARTIN H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED Director 1991-11-06 CURRENT 1988-02-15 Active
KEVIN MARTIN H W MARTIN WASTE LIMITED Director 1999-09-17 CURRENT 1999-09-17 Active
KEVIN MARTIN HW MARTIN HOLDINGS LIMITED Director 1994-07-27 CURRENT 1994-06-23 Active
KEVIN MARTIN HW MARTIN FENCING AND FORESTRY LIMITED Director 1994-07-14 CURRENT 1976-07-28 Active
KEVIN MARTIN H.W. MARTIN SAFETY FENCING LIMITED Director 1994-07-14 CURRENT 1987-09-10 Active
KEVIN MARTIN H.W. MARTIN (PLANT) LIMITED Director 1994-07-14 CURRENT 1980-07-28 Active
KEVIN MARTIN H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED Director 1994-07-14 CURRENT 1988-02-15 Active

More director information

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
2024-03-23SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-07-26APPOINTMENT TERMINATED, DIRECTOR HAROLD WILLIAM MARTIN
2023-01-18SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-12-24AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-11-26AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-20AR0101/11/15 ANNUAL RETURN FULL LIST
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-21AR0101/11/14 ANNUAL RETURN FULL LIST
2014-11-17AAFULL ACCOUNTS MADE UP TO 31/07/14
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-13AR0101/11/13 ANNUAL RETURN FULL LIST
2012-12-13AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-11-27AR0101/11/12 ANNUAL RETURN FULL LIST
2011-11-25AR0101/11/11 ANNUAL RETURN FULL LIST
2011-11-11AAFULL ACCOUNTS MADE UP TO 31/07/11
2010-11-16AR0101/11/10 ANNUAL RETURN FULL LIST
2010-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2009-12-03AR0120/11/09 ANNUAL RETURN FULL LIST
2009-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/09
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN / 30/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD WILLIAM MARTIN / 30/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES FAULCONBRIDGE / 30/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ROGER BESWICK / 30/10/2009
2008-12-23225Accounting reference date shortened from 30/11/2009 to 31/07/2009
2008-11-28CERTNMCOMPANY NAME CHANGED WILLOUGHBY (577) LIMITED CERTIFICATE ISSUED ON 28/11/08
2008-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBER LANGIS 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 AMBER LANGIS 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 LANGIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2021-07-31

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 AMBER LANGIS LIMITED

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

Government spend with AMBER LANGIS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-7 GBP £4,808
Royal Borough of Greenwich 2014-5 GBP £660
London Borough of Havering 2014-3 GBP £2,886
London Borough of Hammersmith and Fulham 2014-2 GBP £1,950
Royal Borough of Greenwich 2013-9 GBP £1,080
London Borough of Havering 2013-7 GBP £1,400
London Borough of Havering 2013-1 GBP £880
Royal Borough of Greenwich 2012-10 GBP £1,190
Sevenoaks District Council 2012-8 GBP £900
Royal Borough of Greenwich 2012-6 GBP £1,296
London Borough of Havering 2012-5 GBP £2,388
Royal Borough of Greenwich 2012-4 GBP £1,230
London Borough of Havering 2011-12 GBP £1,470
Royal Borough of Greenwich 2011-9 GBP £540
London Borough of Havering 2011-9 GBP £555
Royal Borough of Greenwich 2011-4 GBP £3,996
Royal Borough of Greenwich 2011-2 GBP £588
Lewes District Council 2011-1 GBP £764

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Anglian Water Services Hire of construction and civil engineering machinery and equipment with operator 2013/04/24 GBP 450,000

The service required is the provision of temporary traffic management measures to facilitate jetting operations to waste water infrastructure. These traffic management measures are to be deployed and maintained for typically short durations where the jetting vehicle is located on public highways.
Outgoings
Business Rates/Property Tax
No properties were found where AMBER LANGIS 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 LANGIS 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 LANGIS 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 DE55 5JY