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AMBER CONTRACTORS (UK) LTD

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

This company is commonly known as Amber Contractors (uk) Ltd. The company was founded 22 years ago and was given the registration number 04260339. The firm's registered office is in HORSHAM. You can find them at 12 Hornbeam Close, , Horsham, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMBER CONTRACTORS (UK) LTD
Company Number:04260339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12 Hornbeam Close, Horsham, West Sussex, England, RH13 5NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Stratheden Court, 33 Grove Road, Sutton, SM1 2AQ

Secretary10 August 2001Active
8 Strathenden Court, 33 Grove Road, Sutton, SM1 2AQ

Director10 August 2001Active
9 Churchfield Road, Acton, W3 6BH

Nominee Secretary27 July 2001Active
9 Churchfield Road, Acton, W3 6BH

Nominee Director27 July 2001Active

People with Significant Control

Mr Alexander Nicholas Bolton
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:12, Hornbeam Close, Horsham, England, RH13 5NP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type dormant.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-05-01Accounts

Accounts with accounts type dormant.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-05-09Accounts

Accounts with accounts type dormant.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-04-25Accounts

Accounts with accounts type dormant.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type dormant.

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2018-07-29Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Accounts with accounts type dormant.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-04-29Accounts

Accounts with accounts type dormant.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type dormant.

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2015-12-05Address

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

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-02Accounts

Accounts with accounts type dormant.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type dormant.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2012-09-26Accounts

Accounts with accounts type dormant.

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2012-07-30Annual return

Annual return company with made up date full list shareholders.

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2011-09-04Accounts

Accounts with accounts type dormant.

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