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Home > England & Wales Companies > AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED
Company Information for

AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED

BEECHWOOD HOUSE UNIT 4 BEECH AVENUE, CATTEDOWN, PLYMOUTH, DEVON, PL4 0QQ,
Company Registration Number
09924337
Private Limited Company
Active

Company Overview

About Amber Body Construction (plymouth) Ltd
AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED was founded on 2015-12-21 and has its registered office in Plymouth. The organisation's status is listed as "Active". Amber Body Construction (plymouth) Limited is a Private Limited Company registered in UNITED KINGDOM 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 BODY CONSTRUCTION (PLYMOUTH) LIMITED
 
Legal Registered Office
BEECHWOOD HOUSE UNIT 4 BEECH AVENUE
CATTEDOWN
PLYMOUTH
DEVON
PL4 0QQ
 
Filing Information
Company Number 09924337
Company ID Number 09924337
Date formed 2015-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230183252  
Last Datalog update: 2024-01-09 11:56:52
Primary Source:Companies House
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Company Officers of AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
KENNETH PAUL CYRIL BODY
 Director 2015-12-21
SAMANTHA JEAN PYNE
 Director 2016-09-28
SIMON DAVID PYNE
 Director 2015-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH PAUL CYRIL BODY BLUE BAY GROUP LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
KENNETH PAUL CYRIL BODY ADMIRALTY STREET LTD Director 2017-05-31 CURRENT 2017-05-31 Active
KENNETH PAUL CYRIL BODY PL1 APARTMENTS LTD Director 2017-05-25 CURRENT 2017-05-25 Active
KENNETH PAUL CYRIL BODY THE PROFESSIONAL CLEANERS LTD Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
KENNETH PAUL CYRIL BODY KPC & AT BODY PROPERTIES LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
KENNETH PAUL CYRIL BODY SW4 GROUP LTD Director 2015-10-22 CURRENT 2015-10-22 Active
KENNETH PAUL CYRIL BODY BP (PLYMOUTH) LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
KENNETH PAUL CYRIL BODY 39 CONNAUGHT AVENUE MANAGEMENT COMPANY LIMITED Director 2013-01-25 CURRENT 2012-01-13 Active
KENNETH PAUL CYRIL BODY BODY & WISDOM (PLYMOUTH) LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
KENNETH PAUL CYRIL BODY BEW PROPERTIES (PLYMOUTH) LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
KENNETH PAUL CYRIL BODY CITYSALES (PLYMOUTH) LTD Director 2011-06-20 CURRENT 2011-06-20 Active
KENNETH PAUL CYRIL BODY PAUL BODY ROOFING & BUILDING LIMITED Director 2007-11-01 CURRENT 1994-01-07 Active
KENNETH PAUL CYRIL BODY SALISBURY PROPERTIES (PLYMOUTH) LIMITED Director 2002-05-22 CURRENT 1982-04-29 Active
KENNETH PAUL CYRIL BODY PAUL BODY PROPERTIES LIMITED Director 2002-05-10 CURRENT 2002-05-10 Active
SAMANTHA JEAN PYNE 1 THE CRESCENT TRADING LTD Director 2018-03-28 CURRENT 2018-03-28 Active
SAMANTHA JEAN PYNE 1TCL LTD Director 2018-03-28 CURRENT 2018-03-28 Active
SAMANTHA JEAN PYNE 1TCF LTD Director 2018-02-12 CURRENT 2018-02-12 Active
SAMANTHA JEAN PYNE ADMIRALTY STREET LTD Director 2017-05-31 CURRENT 2017-05-31 Active
SAMANTHA JEAN PYNE SW4 GROUP PROPERTIES LTD Director 2016-01-28 CURRENT 2016-01-28 Active
SAMANTHA JEAN PYNE SW4 GROUP LTD Director 2016-01-20 CURRENT 2015-10-22 Active
SIMON DAVID PYNE PL1 APARTMENTS LTD Director 2017-05-25 CURRENT 2017-05-25 Active
SIMON DAVID PYNE SW4 GROUP LTD Director 2015-10-22 CURRENT 2015-10-22 Active
SIMON DAVID PYNE WEDOGOLF LTD Director 2014-10-27 CURRENT 2014-10-27 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
2024-11-05APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JEAN PYNE
2024-11-05APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID PYNE
2024-11-05DIRECTOR APPOINTED MS JADE BODY
2024-11-05CESSATION OF SIMON DAVID PYNE AS A PERSON OF SIGNIFICANT CONTROL
2024-11-05Change of details for T & W Body Holdings Limited as a person with significant control on 2024-10-29
2023-12-08Change of details for W & T Body Holdings Limited as a person with significant control on 2020-11-09
2023-12-08Change of details for T & W Body Holdings Limited as a person with significant control on 2021-12-17
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEWIS BODY
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2021-02-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19SH20Statement by Directors
2020-11-19SH19Statement of capital on 2020-11-19 GBP 79
2020-11-19CAP-SSSolvency Statement dated 30/10/20
2020-11-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of reduction in issued share capital
2020-11-06PSC07CESSATION OF KENNETH PAUL CYRIL BODY AS A PERSON OF SIGNIFICANT CONTROL
2020-11-06PSC02Notification of W & T Body Holdings Limited as a person with significant control on 2020-10-30
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PAUL CYRIL BODY
2020-11-06AP01DIRECTOR APPOINTED MR THOMAS LUKE BODY
2020-11-06SH0130/10/20 STATEMENT OF CAPITAL GBP 130
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-11-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-12-11PSC04Change of details for Mr Kenneth Paul Cyril Body as a person with significant control on 2016-09-28
2018-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH PAUL CYRIL BODY
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-23LATEST SOC23/12/17 STATEMENT OF CAPITAL;GBP 130
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JEAN PYNE / 12/09/2017
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JEAN PYNE / 12/09/2017
2017-07-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 130
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-19AP01DIRECTOR APPOINTED SAMANTHA PYNE
2016-10-19SH0128/09/16 STATEMENT OF CAPITAL GBP 110.00
2016-10-19RES12VARYING SHARE RIGHTS AND NAMES
2016-10-19RES01ADOPT ARTICLES 28/09/2016
2016-10-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2016-01-05AP01DIRECTOR APPOINTED MR KENNETH PAUL CYRIL BODY
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BODY CONSTRUCTION (PLYMOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED
Trademarks
We have not found any records of AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER BODY CONSTRUCTION (PLYMOUTH) 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 (43390 - Other building completion and finishing) as AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER BODY CONSTRUCTION (PLYMOUTH) 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 BODY CONSTRUCTION (PLYMOUTH) 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 BODY CONSTRUCTION (PLYMOUTH) 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 PL4 0QQ