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Company Information for

AMBER TRAIN LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
06832911
Private Limited Company
Liquidation

Company Overview

About Amber Train Ltd
AMBER TRAIN LIMITED was founded on 2009-03-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Amber Train Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMBER TRAIN LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in DN22
 
Filing Information
Company Number 06832911
Company ID Number 06832911
Date formed 2009-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB153365612  
Last Datalog update: 2019-04-04 09:21:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER TRAIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Companies with same name AMBER TRAIN LIMITED
The following companies were found which have the same name as AMBER TRAIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBER TRAINING ADVISORY & SUPPORT SERVICES LTD UNIT 1, 1ST FLOOR, RED LION COURT ALEXANDRA ROAD HOUNSLOW MIDDLESEX TW3 1JS Active Company formed on the 2008-04-15
AMBER TRAINING SOLUTIONS LIMITED 13 CRUTCHFIELD LANE WALTON ON THAMES SURREY KT12 2QY Active - Proposal to Strike off Company formed on the 2003-01-07
AMBER TRAINING LTD 4 CHURCH STREET HEANOR DERBYSHIRE UNITED KINGDOM DE75 7AH Dissolved Company formed on the 2015-04-15
AMBER TRAIN LIMITED Unknown
AMBER TRAINING PTY LTD Active Company formed on the 2020-01-14
AMBER TRAINING LTD 9 GREENCROFT ROAD WALLASEY WIRRAL MERSEYSIDE CH44 4BS Active - Proposal to Strike off Company formed on the 2021-08-30

Company Officers of AMBER TRAIN LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN TETLOW
 Director 2015-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PATRICK MULLARKEY
 Director 2015-11-12 2017-09-30
AMANDA BUTLER
 Director 2009-03-02 2015-11-12
MARTYN LEE BUTLER
 Director 2009-03-02 2015-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN TETLOW SONASPECTION WORLDWIDE LIMITED Director 2013-06-28 CURRENT 2003-09-08 Active
STEPHEN JOHN TETLOW SONASPECTION INTERNATIONAL LIMITED Director 2013-06-28 CURRENT 1986-08-27 Active
STEPHEN JOHN TETLOW T P O'NEILL TRAINING SERVICES LIMITED Director 2012-10-31 CURRENT 1987-10-26 Dissolved 2014-03-11
STEPHEN JOHN TETLOW RUANE INSPECTION SAMPLES LIMITED Director 2012-10-31 CURRENT 2010-01-13 Dissolved 2014-03-11
STEPHEN JOHN TETLOW IMECHE FIFE NDT LIMITED Director 2012-10-31 CURRENT 1985-05-29 Active
STEPHEN JOHN TETLOW SIANTONAS BALL LIMITED Director 2011-08-01 CURRENT 1982-08-02 Active
STEPHEN JOHN TETLOW THE ENGINEERING AND TECHNOLOGY BOARD Director 2009-05-20 CURRENT 2001-11-14 Active
STEPHEN JOHN TETLOW PROFESSIONAL ENGINEERING PROJECTS LIMITED Director 2009-02-02 CURRENT 1973-03-23 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
2021-01-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-18
2019-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN TETLOW
2019-10-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-18
2019-10-10600Appointment of a voluntary liquidator
2018-10-10LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-18
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATRICK MULLARKEY
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM 1 Birdcage Walk Westminster London SW1H 9JJ
2017-08-07LIQ02Voluntary liquidation Statement of affairs
2017-08-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-07-19
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN BUTLER
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA BUTLER
2015-11-25AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-11-25AP01DIRECTOR APPOINTED MR STEPHEN JOHN TETLOW
2015-11-25AP01DIRECTOR APPOINTED MR STEPHEN PATRICK MULLARKEY
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM Unit 4 Amelia Court Swanton Close Retford Nottinghamshire DN22 7AR
2015-04-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0102/03/15 ANNUAL RETURN FULL LIST
2015-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEE BUTLER / 13/02/2015
2015-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA BUTLER / 13/02/2015
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0102/03/14 ANNUAL RETURN FULL LIST
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA BUTLER / 03/03/2013
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEE BUTLER / 03/03/2013
2013-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/13 FROM the Mill Business Centre Mill Road Gringley-on-the-Hill Doncaster South Yorkshire DN10 4RA United Kingdom
2013-09-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0102/03/13 ANNUAL RETURN FULL LIST
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA BUTLER / 28/02/2013
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEE BUTLER / 28/02/2013
2012-12-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-07AR0102/03/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-09AR0102/03/11 FULL LIST
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 28 HIGH STREET MISTERTON DONCASTER SOUTH YORKSHIRE DN10 4BU
2010-10-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12AR0102/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTYN LEE BUTLER / 02/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BUTLER / 02/03/2010
2009-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to AMBER TRAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-31
Resolution2017-07-31
Fines / Sanctions
No fines or sanctions have been issued against AMBER TRAIN 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 TRAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors
Creditors Due Within One Year 2013-03-31 £ 187,751
Creditors Due Within One Year 2012-03-31 £ 147,251
Provisions For Liabilities Charges 2013-03-31 £ 10,880
Provisions For Liabilities Charges 2012-03-31 £ 11,884

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 TRAIN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 182,145
Cash Bank In Hand 2012-03-31 £ 183,096
Current Assets 2013-03-31 £ 350,275
Current Assets 2012-03-31 £ 319,738
Debtors 2013-03-31 £ 168,130
Debtors 2012-03-31 £ 136,642
Fixed Assets 2013-03-31 £ 111,424
Fixed Assets 2012-03-31 £ 125,676
Shareholder Funds 2013-03-31 £ 263,068
Shareholder Funds 2012-03-31 £ 286,279
Tangible Fixed Assets 2013-03-31 £ 99,424
Tangible Fixed Assets 2012-03-31 £ 111,676

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER TRAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER TRAIN LIMITED
Trademarks
We have not found any records of AMBER TRAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER TRAIN 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 (78300 - Human resources provision and management of human resources functions) as AMBER TRAIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER TRAIN 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAMBER TRAIN LIMITEDEvent Date2017-07-19
Liquidator's name and address: A D Cadwallader (IP No. 9501 ) and N A Bennett (IP No. 9083 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB : Ag KF41718
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAMBER TRAIN LIMITEDEvent Date2017-07-19
Notice is hereby given that the following resolutions were passed on 19 July 2017 , as a special resolution and ordinary resolutions respectively: "That the Company be and is hereby wound up voluntarily and that A D Cadwallader (IP No. 9501 ) and N A Bennett (IP No. 9083 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office." For further details contact: The Joint Liquidators, Tel: 0207535 7000 . Alternative contact: Dane O'Hara. Ag KF41718
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER TRAIN 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 TRAIN 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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    Other companies at postcode NW1 6BB