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Amber Roots Ltd, DE13 7AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMBER ROOTS LTD

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

This company is commonly known as Amber Roots Ltd. The company was founded 9 years ago and was given the registration number 09370101. The firm's registered office is in BURTON ON TRENT. You can find them at Ryknield House Ryknield House, Alrewas, Burton On Trent, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMBER ROOTS LTD
Company Number:09370101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ryknield House Ryknield House, Alrewas, Burton On Trent, Staffordshire, DE13 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillrise, Avenue Des Hirondelles, Pool In Wharfedale, Otley, England, LS21 1EY

Secretary18 September 2015Active
Ryknield House, Ryknield House, Alrewas, Burton On Trent, England, DE13 7AB

Director30 December 2014Active
Hillrise, Avenue Des Hirondelles, Pool In Wharfedale, Otley, England, LS21 1EY

Director01 September 2015Active

People with Significant Control

Mr Guy William Mason
Notified on:06 April 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Birwey, Barracks Hill, Totnes, England, TQ9 6DG
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
2023-12-23Confirmation statement

Confirmation statement with no updates.

Download
2023-11-08Address

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

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts amended with accounts type micro entity.

Download
2020-10-07Accounts

Accounts amended with accounts type micro entity.

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2020-10-07Accounts

Accounts amended with accounts type micro entity.

Download
2020-10-07Accounts

Accounts amended with accounts type micro entity.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type total exemption full.

Download
2019-01-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-22Accounts

Accounts with accounts type micro entity.

Download
2018-01-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-17Accounts

Accounts with accounts type micro entity.

Download
2016-12-28Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-20Officers

Appoint person director company with name date.

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2015-09-20Officers

Appoint person secretary company with name date.

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2014-12-30Incorporation

Incorporation company.

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