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AMBERDAY DESIGNS LTD

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

This company is commonly known as Amberday Designs Ltd. The company was founded 21 years ago and was given the registration number 04532338. The firm's registered office is in LIVERPOOL. You can find them at 32 Timms Lane, Formby, Liverpool, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:AMBERDAY DESIGNS LTD
Company Number:04532338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2002
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:32 Timms Lane, Formby, Liverpool, L37 7DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Timms Lane, Formby, Liverpool, England, L37 7DN

Secretary28 October 2002Active
32, Timms Lane, Formby, Liverpool, England, L37 7DN

Director28 October 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary11 September 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 September 2002Active

People with Significant Control

Mr Martin Waters
Notified on:01 September 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:32, Timms Lane, Liverpool, L37 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Irina Waters
Notified on:01 September 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:32, Timms Lane, Liverpool, L37 7DN
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-16Dissolution

Dissolution application strike off company.

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2022-11-13Accounts

Accounts with accounts type micro entity.

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2022-11-13Persons with significant control

Cessation of a person with significant control.

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2022-09-11Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-11-22Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type micro entity.

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2019-10-13Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-09-23Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type micro entity.

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2016-09-24Confirmation statement

Confirmation statement with updates.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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2015-09-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Address

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

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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