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Home > England & Wales Companies > AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED
Company Information for

AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED

1 CALICO BUSINESS PARK, SANDY WAY, AMINGTON TAMWORTH, STAFFORDSHIRE, B77 4BF,
Company Registration Number
02488796
Private Limited Company
Active

Company Overview

About Amber Business Village (tamworth) Ltd
AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED was founded on 1990-04-04 and has its registered office in Amington Tamworth. The organisation's status is listed as "Active". Amber Business Village (tamworth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED
 
Legal Registered Office
1 CALICO BUSINESS PARK
SANDY WAY
AMINGTON TAMWORTH
STAFFORDSHIRE
B77 4BF
Other companies in B77
 
Filing Information
Company Number 02488796
Company ID Number 02488796
Date formed 1990-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB803247163  
Last Datalog update: 2024-05-05 12:37:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED
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Company Officers of AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED

Current Directors
Officer Role Date Appointed
JOHN WORTON
 Company Secretary 2003-01-16
BRIAN WILLIAM BOND
 Director 2017-10-01
JOHN WORTON
 Director 2011-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WORTON
 Director 1997-01-01 2014-03-31
SEAN MICHAEL FITZPATRICK
 Director 2008-11-27 2011-06-13
KAREN LOUISE CHAPMAN
 Director 2003-01-16 2009-08-20
ANDREW JOHN FLYNN
 Director 2006-02-06 2008-11-27
WALLACE BRYAN FARR
 Director 1995-05-10 2005-01-26
YVONNE SANDRA HONNOR
 Company Secretary 1996-05-01 2003-01-16
ANTHONY RAYMOND SANDERS
 Director 1995-05-10 2003-01-16
ANTHONY RAYMOND SANDERS
 Director 1995-05-10 2003-01-16
COLIN PHILIP HYSON
 Director 1991-04-04 1996-06-17
JOHN CROWELL TOOKE
 Company Secretary 1995-11-10 1996-05-01
DAVID LLEWELLYN REES DAVIES
 Director 1995-05-10 1996-05-01
JOHN CROWELL TOOKE
 Director 1995-05-10 1996-05-01
LIONEL EDWIN TAYLOR
 Company Secretary 1991-04-04 1995-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN WILLIAM BOND THE RECYCLING COMPANY(TAMWORTH) LTD Director 2011-05-13 CURRENT 2011-05-13 Active
BRIAN WILLIAM BOND ETHICAL RECYCLE LTD Director 2009-04-01 CURRENT 2009-04-01 Dissolved 2017-10-10
JOHN WORTON JOMARK CAPITAL LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
JOHN WORTON THE PERKS COMPANY (TPC) LTD Director 2017-05-08 CURRENT 2017-05-08 Active
JOHN WORTON SAF LEASING LIMITED Director 2014-10-28 CURRENT 2008-04-03 Active
JOHN WORTON SHIRE GATEWAY LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2015-11-03
JOHN WORTON WEST WARWICKSHIRE SPORTS COMPLEX LTD Director 2013-01-03 CURRENT 2005-11-10 Active
JOHN WORTON OLTON GROUNDS,LIMITED Director 2013-01-03 CURRENT 1897-08-16 Active
JOHN WORTON SHIRE BUSINESS GROUP LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
JOHN WORTON SHIRE INVOICE FINANCE LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
JOHN WORTON CATALYST MARKETING AGENCY LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
JOHN WORTON SHIRE LEAD GENERATORS LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
JOHN WORTON SHIRE PROFESSIONAL FUNDING LIMITED Director 2010-01-11 CURRENT 2010-01-11 Active
JOHN WORTON SHIRE INSURANCE SERVICES LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active
JOHN WORTON SHIRE RECOVERIES LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
JOHN WORTON SHIRE SECURITIES LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
JOHN WORTON SHIRE PROFESSIONAL SERVICES LTD. Director 1992-01-29 CURRENT 1991-03-12 Active
JOHN WORTON SHIRE LEASING PLC Director 1991-06-02 CURRENT 1990-03-02 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
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-14CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-19APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM BOND
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM BOND
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-04-16CH01Director's details changed for Mr Brian William Bond on 2020-04-03
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-02CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN WORTON on 2019-05-02
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-17AP01DIRECTOR APPOINTED MR BRIAN WILLIAM BOND
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 24
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 24
2016-04-14AR0104/04/16 ANNUAL RETURN FULL LIST
2015-12-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 24
2015-04-09AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 24
2014-04-10AR0104/04/14 ANNUAL RETURN FULL LIST
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WORTON
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0104/04/13 ANNUAL RETURN FULL LIST
2012-12-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-03AR0104/04/12 ANNUAL RETURN FULL LIST
2011-10-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-15AP01DIRECTOR APPOINTED MR JOHN WORTON
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SEAN FITZPATRICK
2011-05-05AR0104/04/11 ANNUAL RETURN FULL LIST
2010-06-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0104/04/10 ANNUAL RETURN FULL LIST
2010-02-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-27287Registered office changed on 27/08/2009 from unit 12 amber business village amber close amington tamworth staffordshire B77 4RP
2009-08-24288bAppointment terminated director karen chapman
2009-04-07363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 22-23 AMBER BUSINESS VILLAGE AMBER CLOSE TAMWORTH STAFFORDSHIRE B77 4RP
2008-12-04AA30/04/08 TOTAL EXEMPTION FULL
2008-12-04288aDIRECTOR APPOINTED SEAN MICHAEL FITZPATRICK
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR ANDREW FLYNN
2008-05-06363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / KAREN CHAPMAN / 06/05/2008
2008-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-09363sRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-12-28288cDIRECTOR'S PARTICULARS CHANGED
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-12363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-21288aNEW DIRECTOR APPOINTED
2005-04-29363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-02-01288bDIRECTOR RESIGNED
2004-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-26363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-22288cDIRECTOR'S PARTICULARS CHANGED
2003-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2003-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-04363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-01-28DISS40STRIKE-OFF ACTION DISCONTINUED
2003-01-24288aNEW SECRETARY APPOINTED
2003-01-24288bDIRECTOR RESIGNED
2003-01-24287REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 22-23 AMBER BUSINESS VILLAGE AMBER CLOSE TAMWORTH STAFFORDSHIRE B77 4RP
2003-01-24288bSECRETARY RESIGNED
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-24363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-10-08GAZ1FIRST GAZETTE
2001-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00
2001-07-25363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-09-15AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-08-29363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-10-15287REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 16 AMBER BUSINESS VILLAGE AMBER CLOSE AMINGTON TAMWORTH STAFFS B77 4RP
1999-10-15363aRETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1999-10-15363aRETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1999-10-15AAFULL ACCOUNTS MADE UP TO 30/04/97
1999-10-15AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-10-15AC92ORDER OF COURT - RESTORATION 14/10/99
1999-01-12GAZ2STRUCK OFF AND DISSOLVED
1998-09-22GAZ1FIRST GAZETTE
1997-06-03AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-05-16363sRETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1997-01-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-10-08
Proposal to Strike Off1998-09-22
Fines / Sanctions
No fines or sanctions have been issued against AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 1,083

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
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 BUSINESS VILLAGE (TAMWORTH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 64,687
Current Assets 2012-05-01 £ 67,088
Debtors 2012-05-01 £ 2,401
Secured Debts 2012-05-01 £ 90
Shareholder Funds 2012-05-01 £ 58,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED
Trademarks
We have not found any records of AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER BUSINESS VILLAGE (TAMWORTH) 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 (82990 - Other business support service activities n.e.c.) as AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMBER BUSINESS VILLAGE (TAMWORTH) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMBER BUSINESS VILLAGE (TAMWORTH) LIMITEDEvent Date2002-10-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMBER BUSINESS VILLAGE (TAMWORTH) LIMITEDEvent Date1998-09-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER BUSINESS VILLAGE (TAMWORTH) 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 BUSINESS VILLAGE (TAMWORTH) 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.
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