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Company Information for

AMBERSHEEN LIMITED

BRIGG, NORTH LINCOLNSHIRE, DN20,
Company Registration Number
01967175
Private Limited Company
Dissolved

Dissolved 2016-08-16

Company Overview

About Ambersheen Ltd
AMBERSHEEN LIMITED was founded on 1985-12-02 and had its registered office in Brigg. The company was dissolved on the 2016-08-16 and is no longer trading or active.

Key Data
Company Name
AMBERSHEEN LIMITED
 
Legal Registered Office
BRIGG
NORTH LINCOLNSHIRE
DN20
Other companies in DN20
 
Filing Information
Company Number 01967175
Date formed 1985-12-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-09
Date Dissolved 2016-08-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AMBERSHEEN LIMITED

Current Directors
Officer Role Date Appointed
ROGER ALAN HOLMES
Company Secretary 1991-07-31
CAROL ANN HOLMES
Director 1991-07-31
EMMA JAYNE HOLMES
Director 2007-02-01
ROGER ALAN HOLMES
Director 1991-07-31

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
2016-08-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-21DS01APPLICATION FOR STRIKING-OFF
2016-03-03AA09/02/16 TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0131/07/15 FULL LIST
2015-07-06AA09/02/15 TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0131/07/14 FULL LIST
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 42 ST PETERS AVENUE CLEETHORPES SOUTH HUMBERSIDE DN35 8HL
2014-06-18AA09/02/14 TOTAL EXEMPTION SMALL
2013-07-31AR0131/07/13 FULL LIST
2013-07-31AA09/02/13 TOTAL EXEMPTION SMALL
2013-06-26AA01PREVEXT FROM 31/01/2013 TO 09/02/2013
2012-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-08-15AR0131/07/12 FULL LIST
2011-10-11AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-09-13AR0131/07/11 FULL LIST
2011-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2010-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-09-27AR0131/07/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN HOLMES / 01/10/2009
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE HOLMES / 01/10/2009
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN HOLMES / 01/10/2009
2009-08-04363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-08-18363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2007-08-18363sRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-03-14288aNEW DIRECTOR APPOINTED
2006-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-10-13363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-09-07363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2004-08-04363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-09-10363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-08-19363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-07-26363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-08-21363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-08-06363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-08-07363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-07AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-08-04363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-02-28395PARTICULARS OF MORTGAGE/CHARGE
1996-08-21363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-08-04363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1994-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-08-06363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1993-08-29363sRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-11-16AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-08-18363sRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1991-08-12363bRETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1991-07-30AAFULL ACCOUNTS MADE UP TO 31/01/91
1990-12-07225(1)ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01
1990-08-22363RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-08-22AAFULL ACCOUNTS MADE UP TO 28/02/90
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AMBERSHEEN 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 AMBERSHEEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-02-28 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1986-03-21 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1986-02-20 Satisfied C & S CLARK LIMITED
Filed Financial Reports
Annual Accounts
2014-02-09
Annual Accounts
2013-02-09
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2015-02-09
Annual Accounts
2016-02-09

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 AMBERSHEEN LIMITED

Intangible Assets
Patents
We have not found any records of AMBERSHEEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERSHEEN LIMITED
Trademarks
We have not found any records of AMBERSHEEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERSHEEN 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 (99999 - Dormant Company) as AMBERSHEEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBERSHEEN 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 AMBERSHEEN 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 AMBERSHEEN 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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