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Home > England & Wales Companies > AMBER PRINTWORK LIMITED
Company Information for

AMBER PRINTWORK LIMITED

8 PLOVER CLOSE, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9PS,
Company Registration Number
00559035
Private Limited Company
Active

Company Overview

About Amber Printwork Ltd
AMBER PRINTWORK LIMITED was founded on 1955-12-22 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active". Amber Printwork Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBER PRINTWORK LIMITED
 
Legal Registered Office
8 PLOVER CLOSE
INTERCHANGE PARK
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9PS
Other companies in MK15
 
Filing Information
Company Number 00559035
Company ID Number 00559035
Date formed 1955-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2025
Account next due 30/06/2027
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB196315347  
Last Datalog update: 2026-01-06 21:45:31
Primary Source:Companies House
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Company Officers of AMBER PRINTWORK LIMITED

Current Directors
Officer Role Date Appointed
TAYLOR WALTON SECRETARIAL LIMITED
 Company Secretary 2000-01-05
LESLEY PERMAN
 Director 2018-06-16
ANDREW JAMES PERRY
 Director 1999-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES PERRY
 Director 2003-12-05 2015-11-30
ROGER JOHN PERRY
 Director 1991-12-31 2011-09-30
TAYLOR WALTON
 Company Secretary 1996-06-21 2000-01-05
JOHN EDWARD SMITH
 Company Secretary 1991-12-31 1996-06-21
JOHN EDWARD SMITH
 Director 1991-12-31 1996-06-21
ALAN KEITH ALEXANDER
 Director 1991-12-31 1996-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAYLOR WALTON SECRETARIAL LIMITED BROADLEY-JAMES LIMITED Company Secretary 2000-08-02 CURRENT 2000-08-02 Active
TAYLOR WALTON SECRETARIAL LIMITED VINE TREE COURT MANAGEMENT LIMITED Company Secretary 2000-03-20 CURRENT 1993-08-05 Active
ANDREW JAMES PERRY FUN CAMPERVANS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
ANDREW JAMES PERRY PERRY PROPERTIES LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-08-27Error
2025-12-17CONFIRMATION STATEMENT MADE ON 16/12/25, WITH UPDATES
2025-10-2730/09/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-07CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2025-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2024-11-0130/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-01AA30/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-01-08Change of details for Mr Andrew James Perry as a person with significant control on 2023-12-18
2024-01-08PSC04Change of details for Mr Andrew James Perry as a person with significant control on 2023-12-18
2023-11-01AA30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01Director's details changed for Mrs Lesley Perman on 2023-06-07
2023-08-01Change of details for Mr Andrew James Perry as a person with significant control on 2023-07-26
2023-08-01PSC04Change of details for Mr Andrew James Perry as a person with significant control on 2023-07-26
2023-08-01CH01Director's details changed for Mrs Lesley Perman on 2023-06-07
2023-06-07REGISTERED OFFICE CHANGED ON 07/06/23 FROM Unit 2 Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QS
2023-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/23 FROM Unit 2 Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QS
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13Termination of appointment of Taylor Walton Secretarial Limited on 2022-01-13
2022-01-13TM02Termination of appointment of Taylor Walton Secretarial Limited on 2022-01-13
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY PERMAN
2018-12-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CH01Director's details changed for Mrs Lesley Pearman on 2018-06-16
2018-06-29AP01DIRECTOR APPOINTED MRS LESLEY PEARMAN
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-11-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1506
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1506
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02SH03Purchase of own shares
2015-12-01SH06Cancellation of shares. Statement of capital on 2015-11-09 GBP 1,506.00
2015-12-01RES09Resolution of authority to purchase a number of shares
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES PERRY
2015-10-14AD03Registers moved to registered inspection location of C/O Taylor Walton 36-44 Alma Street Luton Beds LU1 2PL
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2015 FROM UNIT 4 MARYLAND ROAD TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8HF
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, UNIT 4 MARYLAND ROAD, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8HF
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2982
2015-01-19AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2982
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-19AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-19CH01Director's details changed for David Charles Perry on 2012-02-10
2012-01-05AR0131/12/11 FULL LIST
2012-01-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PERRY
2011-01-18AR0131/12/10 FULL LIST
2010-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-13AA30/09/10 TOTAL EXEMPTION SMALL
2010-01-27AA30/09/09 TOTAL EXEMPTION FULL
2010-01-25AR0131/12/09 FULL LIST
2010-01-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WALTON SECRETARIAL LIMITED / 01/10/2009
2010-01-22AD02SAIL ADDRESS CREATED
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN PERRY / 01/10/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PERRY / 01/10/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PERRY / 01/10/2009
2009-01-27122S-DIV
2009-01-14363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-01-21363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-09169
2006-07-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-31363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-01-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 14-16 GROVE ROAD HARPENDEN HERTFORDSHIRE AL5 1PX
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 14-16 GROVE ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1PX
2004-07-22395PARTICULARS OF MORTGAGE/CHARGE
2004-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-16288aNEW DIRECTOR APPOINTED
2003-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-01-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-02-11SRES01ADOPT MEM AND ARTS 30/01/00
2000-01-20288bSECRETARY RESIGNED
2000-01-20CERTNMCOMPANY NAME CHANGED AMBER (PRINTWORK) LIMITED CERTIFICATE ISSUED ON 21/01/00
2000-01-20288aNEW SECRETARY APPOINTED
2000-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-06288aNEW DIRECTOR APPOINTED
1999-01-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-01-08363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-23363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-31169
1996-07-26288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-26288NEW SECRETARY APPOINTED
1996-07-26WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/06/96
1996-04-18288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBER PRINTWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBER PRINTWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-12-21 Outstanding REMOR INVESTMENTS LIMITED
RENT DEPOSIT DEED 2004-07-22 Outstanding RAILWAYS PENSION TRUSTEE COMPANY LIMITED
SINGLE DEBENTURE 1988-11-30 Outstanding LLOYDS BANK PLC
DEBENTURE 1984-01-07 Satisfied COPE ALLMAN INTERNATIONAL PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBER PRINTWORK LIMITED

Intangible Assets
Patents
We have not found any records of AMBER PRINTWORK LIMITED registering or being granted any patents
Domain Names

AMBER PRINTWORK LIMITED owns 2 domain names.

amber-online.co.uk   managingprint.co.uk  

Trademarks
We have not found any records of AMBER PRINTWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER PRINTWORK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as AMBER PRINTWORK LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where AMBER PRINTWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER PRINTWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBER PRINTWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK16 9PS