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AMBER SEATING PRODUCTS LIMITED

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

This company is commonly known as Amber Seating Products Limited. The company was founded 19 years ago and was given the registration number 05188481. The firm's registered office is in CARMARTHEN. You can find them at The Old School, The Quay, Carmarthen, Carmarthenshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AMBER SEATING PRODUCTS LIMITED
Company Number:05188481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Old School, The Quay, Carmarthen, Carmarthenshire, SA31 3LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Llannon Road, Pontyberem, Llanelli, SA15 5LY

Secretary23 July 2004Active
48 Llannon Road, Pontyberem, Llanelli, SA15 5LY

Director23 July 2004Active
48 Llannon Road, Pontyberem, Llanelli, SA15 5LY

Director23 July 2004Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary23 July 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director23 July 2004Active

People with Significant Control

Mr John Christopher Evans
Notified on:23 July 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:The Old School, The Quay, Carmarthen, SA31 3LN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Barbara Ethel Evans
Notified on:23 July 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:The Old School, The Quay, Carmarthen, SA31 3LN
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type unaudited abridged.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type unaudited abridged.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type total exemption small.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2012-09-26Accounts

Accounts with accounts type total exemption small.

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2012-07-24Annual return

Annual return company with made up date full list shareholders.

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2011-10-05Accounts

Accounts with accounts type total exemption small.

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