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AMBER DOORS & LOADING BAY SERVICES LIMITED

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

This company is commonly known as Amber Doors & Loading Bay Services Limited. The company was founded 22 years ago and was given the registration number 04292121. The firm's registered office is in SMETHWICK. You can find them at . Booth Street, , Smethwick, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:AMBER DOORS & LOADING BAY SERVICES LIMITED
Company Number:04292121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:. Booth Street, Smethwick, West Midlands, B66 2PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
., Booth Street, Smethwick, England, B66 2PF

Secretary24 September 2001Active
Booth Street, Smethwick, England, B66 2PF

Director14 October 2013Active
Booth Street, Smethwick, B66 2PF

Director24 September 2001Active
Booth Street, Smethwick, B66 2PF

Director24 September 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 September 2001Active
Booth Street, Smethwick, B66 2PF

Director24 September 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 September 2001Active

People with Significant Control

Mr Ralph Martin Simmons
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:C/O Mds Industries Ltd, Booth Street, Smethwick, England, B66 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Richards
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:C/O Mds Industries Ltd, Booth Street, Smethwick, England, B66 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregor Russell
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:C/O Mds Industries Ltd, Booth Street, Smethwick, England, B66 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-07-08Accounts

Accounts with accounts type unaudited abridged.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-08-30Officers

Change person director company with change date.

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2021-07-13Accounts

Accounts with accounts type unaudited abridged.

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2021-01-27Resolution

Resolution.

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2021-01-27Capital

Capital name of class of shares.

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2021-01-27Incorporation

Memorandum articles.

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2020-10-29Accounts

Accounts with accounts type unaudited abridged.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type unaudited abridged.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-05-29Officers

Appoint person director company with name.

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