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Home > England & Wales Companies > AMBERWOOD PUBLISHING LIMITED
Company Information for

AMBERWOOD PUBLISHING LIMITED

The Herb Place Culpeper Close, Medway City Estate, Rochester, KENT, ME2 4HU,
Company Registration Number
02609769
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amberwood Publishing Ltd
AMBERWOOD PUBLISHING LIMITED was founded on 1991-05-13 and has its registered office in Rochester. The organisation's status is listed as "Active - Proposal to Strike off". Amberwood Publishing 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
AMBERWOOD PUBLISHING LIMITED
 
Legal Registered Office
The Herb Place Culpeper Close
Medway City Estate
Rochester
KENT
ME2 4HU
Other companies in ME2
 
Filing Information
Company Number 02609769
Company ID Number 02609769
Date formed 1991-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-11-30
Account next due 31/08/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB580080262  
Last Datalog update: 2023-07-12 03:56:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERWOOD PUBLISHING LIMITED
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Company Officers of AMBERWOOD PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
HENRY CHARLES CRISP
 Company Secretary 1998-02-28
HENRY CHARLES CRISP
 Director 1996-07-05
JUNE OLIVE CRISP
 Director 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR DANIEL PERFITT
 Director 1991-05-13 2017-07-17
JOHN SIDNEY CRISP
 Company Secretary 1993-10-14 1998-02-28
RAOUL JOHN PERFITT
 Director 1991-05-31 1994-05-23
RAOUL JOHN PERFITT
 Company Secretary 1992-12-30 1993-10-14
CATHERINE ELIZABETH SMITH
 Company Secretary 1991-05-13 1992-12-30
CATHERINE ELIZABETH SMITH
 Director 1991-05-31 1992-12-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-05-13 1991-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY CHARLES CRISP THE ROYAL BOROUGH OF KINGSTON-UPON-THAMES CITIZENS ADVICE BUREAUX SERVICE Director 2010-10-27 CURRENT 1992-09-29 Active
JUNE OLIVE CRISP GRANDFOUR LTD Director 2017-07-13 CURRENT 2017-07-13 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
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-20Application to strike the company off the register
2023-02-02MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-20Termination of appointment of Henry Charles Crisp on 2022-12-31
2023-01-20APPOINTMENT TERMINATED, DIRECTOR HENRY CHARLES CRISP
2022-12-02AA01Previous accounting period shortened from 31/05/23 TO 30/11/22
2022-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-05-30PSC04Change of details for Mrs June Olive Crisp as a person with significant control on 2017-07-17
2019-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-10-13AA31/05/17 TOTAL EXEMPTION FULL
2017-10-13AA31/05/17 TOTAL EXEMPTION FULL
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR DANIEL PERFITT
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 3000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-08-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 3000
2016-04-28AR0126/04/16 ANNUAL RETURN FULL LIST
2015-07-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 3000
2015-04-30AR0126/04/15 ANNUAL RETURN FULL LIST
2014-08-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 3000
2014-04-29AR0126/04/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0126/04/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0126/04/12 ANNUAL RETURN FULL LIST
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/12 FROM Stirling House Sunderland Quay Culpeper Close Medway City Estate Rochester ME2 4HN
2012-02-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-26AR0126/04/11 ANNUAL RETURN FULL LIST
2010-07-20AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0126/04/10 ANNUAL RETURN FULL LIST
2010-05-07CH01Director's details changed for Henry Charles Crisp on 2010-04-26
2009-10-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-05363aReturn made up to 26/04/09; full list of members
2008-09-22AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-16363aReturn made up to 26/04/08; full list of members
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM STERLING HOUSE SUNDERLAND QUAY CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER ME2 4HN
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-08363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2006-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-10363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: ALPHA HOUSE CULPEPER CLOSE ROCHESTER KENT ME2 4HN
2005-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/05
2005-04-20363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-09363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-11363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-17363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-28363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-08-16AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/00
2000-06-14363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-01-14288cDIRECTOR'S PARTICULARS CHANGED
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-06363(288)SECRETARY'S PARTICULARS CHANGED
1999-05-06363sRETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1998-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-28363(288)SECRETARY'S PARTICULARS CHANGED
1998-05-28363sRETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1998-03-20288aNEW SECRETARY APPOINTED
1998-03-20288bSECRETARY RESIGNED
1997-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-03363sRETURN MADE UP TO 02/05/97; CHANGE OF MEMBERS
1996-09-09288NEW DIRECTOR APPOINTED
1996-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-14363sRETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
1995-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-05-23363sRETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
1994-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-12363sRETURN MADE UP TO 13/05/94; CHANGE OF MEMBERS
1994-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/94
1994-06-12288DIRECTOR RESIGNED
1993-12-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-07-23AUDAUDITOR'S RESIGNATION
1993-06-15287REGISTERED OFFICE CHANGED ON 15/06/93 FROM: 28 KESWICK ROAD BOURNEMOUTH DORSET BH5 1LR
1993-05-28363sRETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS
1993-05-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-05-28363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-11-10363sRETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to AMBERWOOD PUBLISHING 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 AMBERWOOD PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERWOOD PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Creditors
Creditors Due Within One Year 2013-05-31 £ 5,311
Creditors Due Within One Year 2011-05-31 £ 1,219

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 AMBERWOOD PUBLISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 3,000
Called Up Share Capital 2012-05-31 £ 3,000
Called Up Share Capital 2012-05-31 £ 3,000
Called Up Share Capital 2011-05-31 £ 3,000
Cash Bank In Hand 2013-05-31 £ 14,449
Cash Bank In Hand 2012-05-31 £ 11,313
Cash Bank In Hand 2012-05-31 £ 11,313
Cash Bank In Hand 2011-05-31 £ 11,498
Current Assets 2013-05-31 £ 23,093
Current Assets 2012-05-31 £ 17,223
Current Assets 2012-05-31 £ 17,223
Current Assets 2011-05-31 £ 20,747
Debtors 2013-05-31 £ 3,659
Debtors 2012-05-31 £ 3,701
Debtors 2012-05-31 £ 3,701
Debtors 2011-05-31 £ 4,022
Shareholder Funds 2013-05-31 £ 18,137
Shareholder Funds 2012-05-31 £ 17,871
Shareholder Funds 2012-05-31 £ 17,871
Shareholder Funds 2011-05-31 £ 20,082
Stocks Inventory 2013-05-31 £ 4,985
Stocks Inventory 2012-05-31 £ 2,209
Stocks Inventory 2012-05-31 £ 2,209
Stocks Inventory 2011-05-31 £ 5,227

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERWOOD PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERWOOD PUBLISHING LIMITED
Trademarks
We have not found any records of AMBERWOOD PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERWOOD PUBLISHING 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 (58110 - Book publishing) as AMBERWOOD PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBERWOOD PUBLISHING 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.
Import/Export of Goods
Goods imported/exported by AMBERWOOD PUBLISHING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-04-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-07-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERWOOD PUBLISHING 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 AMBERWOOD PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME2 4HU