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.
Name | : | AMBERDAY DESIGNS LTD |
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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 | : |
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Registered Address | : | 32 Timms Lane, Formby, Liverpool, L37 7DN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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32, Timms Lane, Formby, Liverpool, England, L37 7DN | Secretary | 28 October 2002 | Active |
32, Timms Lane, Formby, Liverpool, England, L37 7DN | Director | 28 October 2002 | Active |
39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 11 September 2002 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 11 September 2002 | Active |
Mr Martin Waters | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | January 1972 |
Nationality | : | British |
Address | : | 32, Timms Lane, Liverpool, L37 7DN |
Nature of control | : |
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Mrs Irina Waters | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | May 1975 |
Nationality | : | British |
Address | : | 32, Timms Lane, Liverpool, L37 7DN |
Nature of control | : |
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Date | Category | Description | |
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2023-02-14 | Gazette | Gazette dissolved voluntary. | Download |
2022-11-29 | Gazette | Gazette notice voluntary. | Download |
2022-11-16 | Dissolution | Dissolution application strike off company. | Download |
2022-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
2016-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-08 | Address | Change registered office address company with date old address new address. | Download |
2015-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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