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AMBERLINE DESIGN LIMITED

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

This company is commonly known as Amberline Design Limited. The company was founded 39 years ago and was given the registration number 01877201. The firm's registered office is in EPSOM. You can find them at C/o Cwm, 1a High Street, Epsom, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AMBERLINE DESIGN LIMITED
Company Number:01877201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom, KT19 8DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cwm, 1a High Street, Epsom, United Kingdom, KT19 8DA

Director22 March 2005Active
56 Rogers Lane, Stoke Poges, England, SL2 4LF

Secretary22 March 2005Active
Burners Aldershot Road, Pirbright, Woking, GU24 0DJ

Secretary-Active
56 Rogers Lane, Stoke Poges, England, SL2 4LF

Director-Active
Burners Aldershot Road, Pirbright, Woking, GU24 0DJ

Director-Active
SL2

Director01 December 2017Active

People with Significant Control

Ms Celine Andree Gauld
Notified on:06 April 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:C/O Cwm, 1a High Street, Epsom, England, KT19 8DA
Nature of control:
  • 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 (8 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
2023-12-17Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-07-23Officers

Change person director company with change date.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-04-08Officers

Termination director company with name termination date.

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2020-07-09Accounts

Accounts with accounts type micro entity.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-01-31Officers

Termination secretary company with name termination date.

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2018-01-31Officers

Termination director company with name termination date.

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2018-01-31Officers

Appoint person director company with name date.

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2017-12-28Accounts

Accounts with accounts type micro entity.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type micro entity.

Download
2016-10-04Officers

Change person director company with change date.

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2016-10-04Officers

Change person secretary company with change date.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Officers

Change person secretary company with change date.

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2016-02-05Officers

Change person director company with change date.

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