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AMBER DECORATING LIMITED

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

This company is commonly known as Amber Decorating Limited. The company was founded 21 years ago and was given the registration number 04749013. The firm's registered office is in ILFORD. You can find them at The Gatehouse, 453 Cranbrook Road, Ilford, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMBER DECORATING LIMITED
Company Number:04749013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW

Secretary01 January 2006Active
The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW

Director30 April 2003Active
3 Maybury Avenue, Cheshunt, EN8 0HP

Secretary30 April 2003Active
7 Bonington Road, Hornchurch, RM12 6TH

Secretary01 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 April 2003Active
3 Maybury Avenue, Cheshunt, EN8 0HP

Director30 April 2003Active
45 Craven Gardens, Ilford, IG6 1PG

Director30 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 April 2003Active

People with Significant Control

Mr Hassan Gunay
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW
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 (7 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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-03-30Officers

Change person director company with change date.

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2023-03-30Officers

Change person secretary company with change date.

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2023-03-30Persons with significant control

Change to a person with significant control.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-10-20Accounts

Change account reference date company previous extended.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-09-23Accounts

Accounts with accounts type dormant.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type dormant.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-05Accounts

Accounts with accounts type dormant.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type dormant.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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