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AMBEROL LIMITED - The Plantation, King Street, Alfreton, Derbyshire, United Kingdom
Company Information
- Company registration number
- 00950595
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Plantation
- King Street
- Alfreton
- Derbyshire
- DE55 7TT The Plantation, King Street, Alfreton, Derbyshire, DE55 7TT UK
Management
- Managing Directors
- ATKINSON-GREGORY, Patience Jayne
- HALL, Kay Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-03-24
- Age Of Company 1969-03-24 55 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Mrs Patience Jayne Atkinson-Gregory
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2022-07-27
- Last Date: 2021-07-13
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AMBEROL LIMITED Company Description
- AMBEROL LIMITED is a ltd registered in United Kingdom with the Company reg no 00950595. Its current trading status is "live". It was registered 1969-03-24. It has declared SIC or NACE codes as "22290". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-13.It can be contacted at The Plantation .
Get AMBEROL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amberol Limited - The Plantation, King Street, Alfreton, Derbyshire, United Kingdom
- 1969-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-10) - CS01
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change-person-director-company-with-change-date (2020-09-11) - CH01
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change-person-director-company-with-change-date (2020-09-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
keyboard_arrow_right 2019
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capital-variation-of-rights-attached-to-shares (2019-12-18) - SH10
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resolution (2019-12-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-07-18) - AA
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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capital-name-of-class-of-shares (2019-12-18) - SH08
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-07-13) - CS01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-07-03) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA
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confirmation-statement-with-no-updates (2017-07-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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confirmation-statement-with-updates (2016-07-19) - CS01
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-28) - AA
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appoint-person-director-company-with-name (2014-02-24) - AP01
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termination-director-company-with-name (2014-01-08) - TM01
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termination-secretary-company-with-name (2014-01-08) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-18) - AP01
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termination-secretary-company-with-name (2013-02-18) - TM02
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resolution (2013-06-06) - RESOLUTIONS
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termination-director-company-with-name (2013-06-18) - TM01
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termination-director-company-with-name (2013-02-18) - TM01
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capital-return-purchase-own-shares (2013-07-02) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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appoint-person-secretary-company-with-name (2013-08-08) - AP03
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capital-cancellation-shares (2013-06-25) - SH06
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accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA
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change-person-director-company-with-change-date (2011-02-14) - CH01
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change-person-secretary-company-with-change-date (2011-02-14) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-19) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-05-15) - AA
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-07) - AA
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
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legacy (2007-11-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-05-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-13) - AA
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legacy (2006-11-10) - 288c
-
legacy (2006-11-29) - 363a
-
legacy (2006-12-06) - 288c
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legacy (2006-11-29) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-11) - 363a
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resolution (2005-08-09) - RESOLUTIONS
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auditors-resignation-company (2005-05-09) - AUD
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auditors-resignation-company (2005-08-09) - AUD
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accounts-with-accounts-type-total-exemption-small (2005-08-12) - AA
keyboard_arrow_right 2004
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legacy (2004-11-12) - 363s
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accounts-with-accounts-type-small (2004-09-23) - AA
keyboard_arrow_right 2003
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legacy (2003-11-12) - 363s
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legacy (2003-08-22) - 88(2)R
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accounts-with-accounts-type-small (2003-08-21) - AA
keyboard_arrow_right 2002
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legacy (2002-11-25) - 363s
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accounts-with-accounts-type-small (2002-08-09) - AA
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legacy (2002-08-09) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-24) - AA
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legacy (2001-07-24) - 88(2)R
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legacy (2001-11-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-15) - 363s
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accounts-with-accounts-type-small (2000-06-30) - AA
keyboard_arrow_right 1999
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legacy (1999-11-05) - 363s
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legacy (1999-10-07) - 88(2)R
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accounts-with-accounts-type-small (1999-08-17) - AA
keyboard_arrow_right 1998
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legacy (1998-08-06) - 288a
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legacy (1998-08-06) - 88(2)R
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legacy (1998-11-11) - 363s
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accounts-with-accounts-type-small (1998-08-06) - AA
keyboard_arrow_right 1997
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legacy (1997-11-05) - 363s
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accounts-with-accounts-type-small (1997-07-28) - AA
keyboard_arrow_right 1996
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legacy (1996-11-01) - 363s
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accounts-with-accounts-type-small (1996-09-11) - AA
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resolution (1996-03-08) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-02-16) - 395
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accounts-with-accounts-type-small (1995-06-21) - AA
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legacy (1995-09-07) - 123
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resolution (1995-09-07) - RESOLUTIONS
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legacy (1995-12-22) - 88(2)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-13) - 88(2)R
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legacy (1995-11-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-23) - 88(2)R
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legacy (1994-11-22) - 363s
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legacy (1994-06-16) - 288
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accounts-with-accounts-type-small (1994-06-15) - AA
keyboard_arrow_right 1993
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legacy (1993-12-13) - 287
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legacy (1993-12-09) - 363s
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legacy (1993-09-14) - 395
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accounts-with-accounts-type-small (1993-06-03) - AA
keyboard_arrow_right 1992
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legacy (1992-01-09) - 363s
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legacy (1992-12-15) - 363s
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accounts-with-accounts-type-small (1992-06-09) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-24) - AA
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legacy (1991-03-19) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-15) - AA
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legacy (1990-08-07) - 225(1)
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accounts-with-accounts-type-full (1990-01-15) - AA
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legacy (1990-01-15) - 363
keyboard_arrow_right 1989
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legacy (1989-01-11) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-18) - AA
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legacy (1988-07-18) - 395
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legacy (1988-01-26) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-03) - AA
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legacy (1987-01-30) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-25) - AA