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AMBERSET LIMITED

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

This company is commonly known as Amberset Limited. The company was founded 28 years ago and was given the registration number 03145479. The firm's registered office is in ASHFORD. You can find them at Ford Mill, Little Chart, Ashford, Kent. This company's SIC code is 17120 - Manufacture of paper and paperboard.

Company Information

Name:AMBERSET LIMITED
Company Number:03145479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17120 - Manufacture of paper and paperboard

Office Address & Contact

Registered Address:Ford Mill, Little Chart, Ashford, Kent, TN27 0QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ford Mill, Little Chart, Ashford, TN27 0QA

Secretary20 July 2007Active
Ford Mill, Little Chart, Ashford, TN27 0QA

Director20 July 2007Active
Ford Mill, Little Chart, Little Chart, Ashford, England, TN27 0QA

Director02 January 1997Active
Ford Mill, Little Chart, Ashford, TN27 0QA

Director20 July 2007Active
Gordon House, 30 High Street Bridge, Canterbury, CT4 5JZ

Secretary12 January 1996Active
Kingsland, Kingsland Lane, Westwell, TN25 4JW

Secretary01 October 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 January 1996Active
Gordon House, 30 High Street Bridge, Canterbury, CT4 5JZ

Director12 January 1996Active
Kingsland, Kingsland Lane, Westwell, TN25 4JW

Director02 January 1997Active
Forenede Tilsmore Road, Heathfield, TN21 0XU

Director12 January 1996Active

People with Significant Control

Mrs Valerie Joyce Fowler
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:Ford Mill, Little Chart, Ashford, England, TN27 0QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Leslie Allen Fowler
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:Ford Mill, Little Chart, Ashford, England, TN27 0QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard John Anthony Fowler
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Ford Mill, Little Chart, Ashford, England, TN27 0QA
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
2024-01-19Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2018-01-17Persons with significant control

Change to a person with significant control.

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2018-01-17Officers

Change person director company with change date.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption full.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with accounts type total exemption small.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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