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AMBER CABS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Cabs Limited. The company was founded 12 years ago and was given the registration number 08013979. The firm's registered office is in PETERBOROUGH. You can find them at 9 Maxwell Road, Woodston, Peterborough, Cambridgeshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:AMBER CABS LIMITED
Company Number:08013979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:9 Maxwell Road, Woodston, Peterborough, Cambridgeshire, England, PE2 7HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lockton House Business Centre, King Street, Mablethorpe, England, LN12 2EQ

Director30 March 2012Active
Autumn Park Business Centre, Dysart Road, Grantham, United Kingdom, NG31 7EU

Corporate Secretary30 March 2012Active

People with Significant Control

Mr Kevin Marshall
Notified on:27 July 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Lockton House Business Centre, King Street, Mablethorpe, England, LN12 2EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Confirmation statement

Confirmation statement with updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-05-08Persons with significant control

Change to a person with significant control.

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2023-05-08Officers

Change person director company with change date.

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2023-05-08Address

Change registered office address company with date old address new address.

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2023-04-01Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-03-31Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Persons with significant control

Change to a person with significant control.

Download
2021-10-04Officers

Change person director company with change date.

Download
2021-10-04Address

Change registered office address company with date old address new address.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

Download
2020-03-30Persons with significant control

Change to a person with significant control.

Download
2020-03-30Officers

Change person director company with change date.

Download
2020-03-30Address

Change registered office address company with date old address new address.

Download
2019-12-21Accounts

Accounts with accounts type micro entity.

Download
2019-03-31Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-09-11Address

Change registered office address company with date old address new address.

Download
2018-06-22Address

Change registered office address company with date old address new address.

Download
2018-03-30Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download

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