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AMBER INDUSTRIES LIMITED

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

This company is commonly known as Amber Industries Limited. The company was founded 25 years ago and was given the registration number 03763332. The firm's registered office is in OLDHAM. You can find them at Amber House, Crompton Street, Chadderton, Oldham, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:AMBER INDUSTRIES LIMITED
Company Number:03763332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Amber House, Crompton Street, Chadderton, Oldham, OL9 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 , Southlink Business Park, Hamilton Street, Oldham, England, OL4 1DE

Director02 April 2019Active
Unit 10 , Southlink Business Park, Hamilton Street, Oldham, England, OL4 1DE

Director29 December 2005Active
Foxglove Cottage, 2 Baldingstone, Bury, BL9 6RX

Secretary30 December 2005Active
Foxglove Cottage, 2 Baldingstone, Bury, BL9 6RX

Secretary24 August 1999Active
10-12 East Parade, Leeds, LS1 2AJ

Secretary29 December 2005Active
2 Devonshire Road, Stockport, SK4 4EF

Secretary30 April 1999Active
4 Gordon Avenue, Harrogate, HG1 3DH

Secretary26 October 2007Active
Foxglove Cottage, 2 Baldingstone, Bury, BL9 6RX

Director03 July 2006Active
Foxglove Cottage, 2 Baldingstone, Bury, BL9 6RX

Director24 August 1999Active
68 Moss Lane, Sale, M33 5AT

Director30 April 1999Active
Church View Strafford Street, Gainsborough, Doncaster, DN21 1DU

Director24 August 1999Active
15 Bevis Green, Walmersley, Bury, BL9 6RQ

Director24 August 1999Active

People with Significant Control

Peridot Holdings Ltd
Notified on:20 July 2016
Status:Active
Country of residence:England
Address:Amber House, Crompton Street, Oldham, England, OL9 9AA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Mortgage

Mortgage satisfy charge full.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-11-26Address

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

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2021-08-08Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-04-05Officers

Appoint person director company with name date.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Officers

Change person director company with change date.

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2014-07-01Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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