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AMBERDORA LIMITED

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

This company is commonly known as Amberdora Limited. The company was founded 18 years ago and was given the registration number 05707452. The firm's registered office is in COVENTRY. You can find them at Bridge House, 9 - 13 Holbrook Lane, Coventry, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:AMBERDORA LIMITED
Company Number:05707452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Scartho Road, Grimsby, DN33 2AB

Secretary18 October 2006Active
1, Scartho Road, Grimsby, DN33 2AB

Director18 October 2006Active
1, Scartho Road, Grimsby, North East Lincolnshire, United Kingdom, DN33 2AB

Director01 April 2015Active
1, Scartho Road, Grimsby, North East Lincolnshire, United Kingdom, DN33 2AB

Director01 April 2015Active
1, Scartho Road, Grimsby, DN33 2AB

Director18 October 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary13 February 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director13 February 2006Active

People with Significant Control

Mrs Rita Patel
Notified on:14 June 2021
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:1, Scartho Road, Grimsby, United Kingdom, DN33 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bhupendra Patel
Notified on:14 June 2017
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:1, Scartho Road, Grimsby, N E Lincolnshire, United Kingdom, DN33 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-01-20Address

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

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-14Persons with significant control

Notification of a person with significant control.

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2021-06-14Persons with significant control

Change to a person with significant control.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-12-25Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-05-24Address

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

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Officers

Appoint person director company with name date.

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2016-06-14Officers

Appoint person director company with name date.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-25Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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