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Home > England & Wales Companies > AMBER BRIGHT CREATIONS LTD
Company Information for

AMBER BRIGHT CREATIONS LTD

C/O ABACUS PEGASUS COURT, 27 HERSCHEL STREET, SLOUGH, SL1 1PA,
Company Registration Number
07726854
Private Limited Company
Active

Company Overview

About Amber Bright Creations Ltd
AMBER BRIGHT CREATIONS LTD was founded on 2011-08-02 and has its registered office in Slough. The organisation's status is listed as "Active". Amber Bright Creations Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBER BRIGHT CREATIONS LTD
 
Legal Registered Office
C/O ABACUS PEGASUS COURT
27 HERSCHEL STREET
SLOUGH
SL1 1PA
Other companies in SL1
 
Previous Names
TWENTY FIVE 25 LIMITED11/03/2016
Filing Information
Company Number 07726854
Company ID Number 07726854
Date formed 2011-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB117875488  
Last Datalog update: 2024-12-05 15:21:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER BRIGHT CREATIONS LTD
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Company Officers of AMBER BRIGHT CREATIONS LTD

Current Directors
Officer Role Date Appointed
ANILKUMAR HARIA
 Director 2015-06-01
MILAN HARIA
 Director 2011-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANILKUMAR HARIA DRIFTROOM LTD Director 2016-08-19 CURRENT 2016-08-19 Liquidation
ANILKUMAR HARIA MANTU CONSULTANCY LIMITED Director 2010-01-12 CURRENT 2010-01-12 Dissolved 2016-05-17

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
2024-11-19REGISTERED OFFICE CHANGED ON 19/11/24 FROM C/O Abacus Accountants 2nd Floor Coleridge House 5-7a Park Street Slough Berkshire SL1 1PE
2024-11-18CONFIRMATION STATEMENT MADE ON 18/11/24, WITH UPDATES
2024-05-24CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2024-02-13APPOINTMENT TERMINATED, DIRECTOR ANILKUMAR HARIA
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-03CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0101/03/16 ANNUAL RETURN FULL LIST
2016-03-18AP01DIRECTOR APPOINTED MR ANILKUMAR HARIA
2016-03-11RES15CHANGE OF NAME 01/03/2016
2016-03-11CERTNMCompany name changed twenty five 25 LIMITED\certificate issued on 11/03/16
2016-02-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0102/08/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0102/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0102/08/13 ANNUAL RETURN FULL LIST
2013-04-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0102/08/12 ANNUAL RETURN FULL LIST
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/12 FROM C/O Abacus Accountants Forward Building 44 Windsor Road Slough Berkshire SL1 2EJ England
2011-08-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

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
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
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 AMBER BRIGHT CREATIONS LTD

Intangible Assets
Patents
We have not found any records of AMBER BRIGHT CREATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER BRIGHT CREATIONS LTD
Trademarks
We have not found any records of AMBER BRIGHT CREATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER BRIGHT CREATIONS LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as AMBER BRIGHT CREATIONS LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where AMBER BRIGHT CREATIONS 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.
Import/Export of Goods
Goods imported/exported by AMBER BRIGHT CREATIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0094052040Electric table, desk, bedside or floor-standing lamps, of plastics or ceramic materials, used for discharge lamps
2018-11-0094052040Electric table, desk, bedside or floor-standing lamps, of plastics or ceramic materials, used for discharge lamps
2018-11-0094056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2018-11-0094056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2018-10-0094052050Electric table, desk, bedside or floor-standing lamps, of glass
2018-10-0094052050Electric table, desk, bedside or floor-standing lamps, of glass
2018-08-0094052050Electric table, desk, bedside or floor-standing lamps, of glass
2018-08-0094052050Electric table, desk, bedside or floor-standing lamps, of glass
2018-07-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-07-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-07-0094051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2018-07-0094051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2018-05-0094051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2018-05-0094051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2018-01-0095059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2016-11-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-10-0095059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2016-09-0094056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2016-08-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-06-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-05-0094051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2016-04-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-07-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-05-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-03-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-02-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-12-0185392998Filament lamps for a voltage <= 100 V (excl. tungsten halogen lamps and lamps for motorcycles and other motor vehicles)
2014-12-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-11-0185392998Filament lamps for a voltage <= 100 V (excl. tungsten halogen lamps and lamps for motorcycles and other motor vehicles)
2014-10-0185392998Filament lamps for a voltage <= 100 V (excl. tungsten halogen lamps and lamps for motorcycles and other motor vehicles)
2014-10-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-09-0185392998Filament lamps for a voltage <= 100 V (excl. tungsten halogen lamps and lamps for motorcycles and other motor vehicles)
2012-11-0144119490Fibreboard of wood or other ligneous materials, whether or not agglomerated with resins or other organic bonding agents, with a density of <= 0,5 g/cm³, mechanically worked or surface-covered (excl. medium density fibreboard "MDF"; particle board, whether or not bonded with one or more sheets of fibreboard; laminated wood with a layer of plywood; cellular wood panels of which both sides are fibreboard; paperboard; identifiable furniture components)
2012-11-0159070000Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s.
2012-10-0144119490Fibreboard of wood or other ligneous materials, whether or not agglomerated with resins or other organic bonding agents, with a density of <= 0,5 g/cm³, mechanically worked or surface-covered (excl. medium density fibreboard "MDF"; particle board, whether or not bonded with one or more sheets of fibreboard; laminated wood with a layer of plywood; cellular wood panels of which both sides are fibreboard; paperboard; identifiable furniture components)
2012-09-0159070000Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s.
2012-08-0159070000Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s.
2012-06-0144119490Fibreboard of wood or other ligneous materials, whether or not agglomerated with resins or other organic bonding agents, with a density of <= 0,5 g/cm³, mechanically worked or surface-covered (excl. medium density fibreboard "MDF"; particle board, whether or not bonded with one or more sheets of fibreboard; laminated wood with a layer of plywood; cellular wood panels of which both sides are fibreboard; paperboard; identifiable furniture components)
2012-05-0149119900Printed matter, n.e.s.
2012-05-0159070000Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s.
2012-05-0185051910Permanent magnets of agglomerated ferrite

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER BRIGHT CREATIONS 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 BRIGHT CREATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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