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AMBER PLASTICS LIMITED

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

This company is commonly known as Amber Plastics Limited. The company was founded 43 years ago and was given the registration number 01553309. The firm's registered office is in SHEEPBRIDGE. You can find them at Broombank Road, Chesterfield Industrial Estate, Sheepbridge, Chesterfield. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:AMBER PLASTICS LIMITED
Company Number:01553309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Broombank Road, Chesterfield Industrial Estate, Sheepbridge, Chesterfield, S41 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broombank Road, Chesterfield Industrial Estate, Sheepbridge, S41 9QJ

Director02 February 2016Active
Broombank Road, Chesterfield Industrial Estate, Sheepbridge, S41 9QJ

Director02 February 2016Active
8 Woodbridge Rise, Walton, Chesterfield, S40 3LL

Secretary-Active
638 Abbey Lane, Sheffield, S11 9NA

Director11 September 1998Active
8 Woodbridge Rise, Walton, Chesterfield, S40 3LL

Director-Active
8 Woodbridge Rise, Walton, Chesterfield, S40 3LL

Director01 November 1992Active
61 Ashover Road, Old Tupton, Chesterfield, S42 6HQ

Director-Active
61 Ashover Road, Old Tupton, Chesterfield, S42 6HQ

Director-Active

People with Significant Control

Amber Plastics Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Broombank Road, Chesterfield, England, S41 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Change account reference date company previous shortened.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type unaudited abridged.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type unaudited abridged.

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2019-12-09Mortgage

Mortgage satisfy charge full.

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2019-12-09Mortgage

Mortgage satisfy charge full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-08Accounts

Accounts with accounts type unaudited abridged.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-03-05Mortgage

Mortgage satisfy charge full.

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2018-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-16Accounts

Accounts with accounts type unaudited abridged.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2017-01-05Miscellaneous

Legacy.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-02-23Officers

Termination director company with name termination date.

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