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Company Information for

AMBER REACH LIMITED

BEAUCHAMP HOUSE, 402-403 STOURPORT ROAD, KIDDERMINSTER, DY11 7BG,
Company Registration Number
02455103
Private Limited Company
Active

Company Overview

About Amber Reach Ltd
AMBER REACH LIMITED was founded on 1989-12-22 and has its registered office in Kidderminster. The organisation's status is listed as "Active". Amber Reach Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBER REACH LIMITED
 
Legal Registered Office
BEAUCHAMP HOUSE
402-403 STOURPORT ROAD
KIDDERMINSTER
DY11 7BG
Other companies in SY8
 
Filing Information
Company Number 02455103
Company ID Number 02455103
Date formed 1989-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:17:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER REACH LIMITED
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Company Officers of AMBER REACH LIMITED

Current Directors
Officer Role Date Appointed
SHARON HAM
 Company Secretary 1995-11-23
CHRISTOPHER BERNARD WILLIAM HAM
 Director 1991-12-22
SHARON HAM
 Director 1991-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK CHARLES CLUTTON
 Company Secretary 1993-05-03 1995-11-22
PATRICK CHARLES CLUTTON
 Director 1991-12-22 1995-11-22
ROGER LEONARD MOWER
 Director 1991-12-22 1995-11-22
TERENCE GERALD WHITE
 Company Secretary 1991-12-22 1993-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON HAM AMBER DEVELOPMENTS LIMITED Company Secretary 1992-05-17 CURRENT 1982-01-18 Active
SHARON HAM AMBER PROJECT MANAGEMENT LTD Company Secretary 1991-08-14 CURRENT 1975-07-21 Active
CHRISTOPHER BERNARD WILLIAM HAM AMBER DEVELOPMENTS LIMITED Director 1992-05-17 CURRENT 1982-01-18 Active
CHRISTOPHER BERNARD WILLIAM HAM AMBER PROJECT MANAGEMENT LTD Director 1991-08-14 CURRENT 1975-07-21 Active
SHARON HAM AMBER PROJECT MANAGEMENT LTD Director 1994-02-21 CURRENT 1975-07-21 Active
SHARON HAM AMBER DEVELOPMENTS LIMITED Director 1992-05-17 CURRENT 1982-01-18 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
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-01-03CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-06CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-03-31AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/21 FROM 1 Franchise Street Kidderminster DY11 6RE England
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-01-19AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-01-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-01-14AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM The Lynch Little Hereford Ludlow Shropshire SY8 4AX
2017-01-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-30AR0122/12/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-23AR0122/12/14 ANNUAL RETURN FULL LIST
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-11AR0122/12/13 ANNUAL RETURN FULL LIST
2013-09-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0122/12/12 ANNUAL RETURN FULL LIST
2012-12-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0122/12/11 ANNUAL RETURN FULL LIST
2011-10-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0122/12/10 ANNUAL RETURN FULL LIST
2010-11-08AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0122/12/09 ANNUAL RETURN FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON HAM / 06/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BERNARD WILLIAM HAM / 06/01/2010
2009-09-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15363aReturn made up to 22/12/08; full list of members
2008-08-08AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-20363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-01-20363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-01-13363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-08363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-03363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-01-18363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-08363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-12-23363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1998-12-24363sRETURN MADE UP TO 22/12/98; CHANGE OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-08287REGISTERED OFFICE CHANGED ON 08/07/98 FROM: JOHN YELLAND & COMPANY CHARTERED ACCOUNTANT 22 SANSOME WALK WORCESTER WR1 1LN
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-02-10363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/97
1997-01-09363sRETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
1996-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-11AUDAUDITOR'S RESIGNATION
1996-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-11363sRETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
1996-01-02288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-02287REGISTERED OFFICE CHANGED ON 02/01/96 FROM: 17 BOLTON STREET LONDON W1Y 7PA
1996-01-02288NEW SECRETARY APPOINTED
1996-01-02288DIRECTOR RESIGNED
1995-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-12363sRETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
1995-01-11288DIRECTOR'S PARTICULARS CHANGED
1995-01-11AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-08-01287REGISTERED OFFICE CHANGED ON 01/08/94 FROM: 15 BERKELEY STREET LONDON W1X 5AE
1994-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-01363sRETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
1993-12-14288DIRECTOR'S PARTICULARS CHANGED
1993-12-09287REGISTERED OFFICE CHANGED ON 09/12/93 FROM: INTERNATIONAL HOUSE BRAMHALL, TECHNOLOGY PARK PEPPER ROAD, HAZEL GROVE STOCKPORT, CHESHIRE. SK7 5DB
1993-10-26AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-05-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-25363sRETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS
1993-03-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-03-05AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-07-07AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/92
1992-03-20363bRETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AMBER REACH 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 REACH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1990-11-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 REACH LIMITED

Intangible Assets
Patents
We have not found any records of AMBER REACH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER REACH LIMITED
Trademarks
We have not found any records of AMBER REACH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER REACH 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 (68100 - Buying and selling of own real estate) as AMBER REACH LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AMBER REACH 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 REACH 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 REACH 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 DY11 7BG