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AMBER CONTRACT SERVICES LIMITED

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

This company is commonly known as Amber Contract Services Limited. The company was founded 32 years ago and was given the registration number 02696241. The firm's registered office is in DERBY. You can find them at C/o Johnson Tidsall & Co, 81 Burton Road, Derby, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:AMBER CONTRACT SERVICES LIMITED
Company Number:02696241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1992
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:C/o Johnson Tidsall & Co, 81 Burton Road, Derby, DE1 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Clayton Close, Morton, Alfreton, England, DE55 6LN

Secretary08 July 2015Active
5 Clayton Close, Morton, Alfreton, England, DE55 6LN

Director26 March 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary11 March 1992Active
7, Station Lane, Crosshill Codnor, Ripley, England, DE5 9SL

Secretary12 March 2011Active
24 Derwent Road, Ripley, DE5 3GS

Secretary26 March 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director11 March 1992Active

People with Significant Control

Mr David Needham
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:5 Clayton Close, Morton, Alfreton, England, DE55 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Change account reference date company current extended.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2022-01-20Officers

Change person secretary company with change date.

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2022-01-20Persons with significant control

Change to a person with significant control.

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2022-01-20Officers

Change person director company with change date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-01-20Gazette

Gazette filings brought up to date.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-03-21Gazette

Gazette filings brought up to date.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-03-17Gazette

Gazette notice compulsory.

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2019-04-18Mortgage

Mortgage satisfy charge full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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