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AMBERDEAL LIMITED

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

This company is commonly known as Amberdeal Limited. The company was founded 37 years ago and was given the registration number 02034774. The firm's registered office is in SALFORD. You can find them at Alex House 260-268, Chapel Street, Salford, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:AMBERDEAL LIMITED
Company Number:02034774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1986
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Alex House 260-268, Chapel Street, Salford, M3 5JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alex House, 260-268, Chapel Street, Salford, England, M3 5JZ

Secretary08 September 1998Active
Alex House, 260-268, Chapel Street, Salford, England, M3 5JZ

Director-Active
The Bungalow Harwood Fields Birtle, Bury, BL9 6UL

Secretary-Active
The Bungalow Harwood Fields Birtle, Bury, BL9 6UL

Director-Active

People with Significant Control

Mr Raymond Packum
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Alex House, 260-268, Salford, M3 5JZ
Nature of control:
  • Significant influence or control
Autosave Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alex House. 260/268, Chapel Street, Salford, England, M3 5JZ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-09-13Mortgage

Mortgage satisfy charge full.

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2021-09-13Mortgage

Mortgage satisfy charge full.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2020-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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