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Home > England & Wales Companies > AMBER BALE & COMPACT LIMITED
Company Information for

AMBER BALE & COMPACT LIMITED

Unit 5 Eagle Avenue, Magnetic Park, Desborough, NORTHANTS,
Company Registration Number
06770725
Private Limited Company
Active

Company Overview

About Amber Bale & Compact Ltd
AMBER BALE & COMPACT LIMITED was founded on 2008-12-11 and has its registered office in Desborough. The organisation's status is listed as "Active". Amber Bale & Compact Limited is a Private Limited Company registered in ENGLAND 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 BALE & COMPACT LIMITED
 
Legal Registered Office
Unit 5 Eagle Avenue
Magnetic Park
Desborough
NORTHANTS
 
Previous Names
JVH SYSTEMS LIMITED22/06/2012
FB 71 LIMITED11/03/2009
Filing Information
Company Number 06770725
Company ID Number 06770725
Date formed 2008-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-12-10
Return next due 2024-12-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 16:01:46
Primary Source:Companies House
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Company Officers of AMBER BALE & COMPACT LIMITED

Current Directors
Officer Role Date Appointed
NATALIE HEIDI PAINTER
 Company Secretary 2016-01-11
CHRISTOPHER BRUCE BATTLE
 Director 2016-01-11
JAMES ANTHONY FROST
 Director 2009-03-05
ANTONIA SARAH KAY
 Director 2016-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA ELIZABETH FROST
 Director 2009-03-05 2016-01-11
RAN OREN
 Director 2008-12-11 2009-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIA SARAH KAY O KAY ENGINEERING SERVICES LIMITED Director 2008-01-01 CURRENT 1963-10-16 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
2023-04-0431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26Change of details for Okay Holding Limited as a person with significant control on 2023-01-26
2022-12-19CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11SECRETARY'S DETAILS CHNAGED FOR MRS NATALIE HEIDI PAINTER on 2022-01-31
2022-02-11Director's details changed for Mrs Natalie Heidi Painter on 2022-01-31
2022-02-11CH01Director's details changed for Mrs Natalie Heidi Painter on 2022-01-31
2022-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS NATALIE HEIDI PAINTER on 2022-01-31
2021-12-16CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-06PSC07CESSATION OF O.KAY ENGINEERING SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-06PSC02Notification of Okay Holding Limited as a person with significant control on 2021-03-10
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-07-14AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-10-30AP01DIRECTOR APPOINTED MRS NATALIE HEIDI PAINTER
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY FROST
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21CH01Director's details changed for Miss Antonia Sarah Kay on 2017-03-21
2017-02-09AA01Previous accounting period shortened from 31/03/17 TO 31/10/16
2017-02-06ANNOTATIONOther
2017-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 067707250001
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM UNIT 5 EAGLE AVENUE MAGNETIC PARK DESBOROUGH NORTHANTS NN14 2WD ENGLAND
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM OLDE BEAMS HOUSE MAIN ROAD PENTRICH DERBYSHIRE DE5 3RE
2016-01-21AP03Appointment of Mrs Natalie Heidi Painter as company secretary on 2016-01-11
2016-01-21AP01DIRECTOR APPOINTED MR CHRISTOPHER BRUCE BATTLE
2016-01-21AP01DIRECTOR APPOINTED MISS ANTONIA SARAH KAY
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ELIZABETH FROST
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0111/12/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0111/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0111/12/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AA01Current accounting period extended from 31/12/12 TO 31/03/13
2013-01-03AR0111/12/12 FULL LIST
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-22RES15CHANGE OF NAME 18/06/2012
2012-06-22CERTNMCOMPANY NAME CHANGED JVH SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/06/12
2012-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM ST. MICHAELS COURT ST. MICHAELS LANE DERBY DERBYSHIRE DE1 3HQ
2011-12-16AR0111/12/11 FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-26AR0111/12/10 FULL LIST
2010-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-18AR0111/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ELIZABETH FROST / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY FROST / 18/01/2010
2010-01-15SH0105/03/09 STATEMENT OF CAPITAL GBP 1
2010-01-15TM02TERMINATE SEC APPOINTMENT
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RAN OREN
2010-01-15AP01DIRECTOR APPOINTED JAMES ANTHONY FROST
2010-01-15AP01DIRECTOR APPOINTED PAMELA ELIZABETH FROST
2009-03-06CERTNMCOMPANY NAME CHANGED FB 71 LIMITED CERTIFICATE ISSUED ON 11/03/09
2008-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to AMBER BALE & COMPACT 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 BALE & COMPACT 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 AMBER BALE & COMPACT LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 20,685

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BALE & COMPACT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 18,334
Current Assets 2013-03-31 £ 46,639
Debtors 2013-03-31 £ 28,305
Shareholder Funds 2013-03-31 £ 26,241

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER BALE & COMPACT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER BALE & COMPACT LIMITED
Trademarks
We have not found any records of AMBER BALE & COMPACT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER BALE & COMPACT 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 (33120 - Repair of machinery) as AMBER BALE & COMPACT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AMBER BALE & COMPACT 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 BALE & COMPACT 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 BALE & COMPACT 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.
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