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Company Information for

AMBERBRAY LIMITED

10 RIDGEMERE CLOSE, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 2ZR,
Company Registration Number
03212543
Private Limited Company
Active

Company Overview

About Amberbray Ltd
AMBERBRAY LIMITED was founded on 1996-06-14 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Amberbray 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
AMBERBRAY LIMITED
 
Legal Registered Office
10 RIDGEMERE CLOSE, SYSTON
LEICESTER
LEICESTERSHIRE
LE7 2ZR
Other companies in LE7
 
Filing Information
Company Number 03212543
Company ID Number 03212543
Date formed 1996-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:42:28
Primary Source:Companies House
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Company Officers of AMBERBRAY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HENRY SMITH
 Company Secretary 1996-06-28
ROBERT HENRY SMITH
 Director 1996-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS PETER SMITH
 Director 1996-06-28 2014-01-15
L & A SECRETARIAL LIMITED
 Nominated Secretary 1996-06-14 1996-06-28
L & A REGISTRARS LIMITED
 Nominated Director 1996-06-14 1996-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HENRY SMITH BORDERMOOR LIMITED Company Secretary 1997-05-23 CURRENT 1997-05-23 Dissolved 2017-10-31
ROBERT HENRY SMITH TRIPLETEAM (DEVELOPMENTS) LIMITED Company Secretary 1996-08-23 CURRENT 1995-11-03 Active
ROBERT HENRY SMITH PLANDSMARP INVESTMENTS LIMITED Company Secretary 1992-10-12 CURRENT 1973-07-10 Dissolved 2015-09-18
ROBERT HENRY SMITH CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED Company Secretary 1992-04-30 CURRENT 1974-01-08 Dissolved 2016-02-06
ROBERT HENRY SMITH FEATURE INVESTMENTS LIMITED Company Secretary 1992-04-30 CURRENT 1972-10-30 Dissolved 2016-02-06
ROBERT HENRY SMITH HILLFIELD SECURITIES LIMITED Company Secretary 1992-04-30 CURRENT 1970-11-16 Dissolved 2016-02-06
ROBERT HENRY SMITH FEATURE CONSTRUCTION LIMITED Company Secretary 1992-04-30 CURRENT 1971-03-03 Active
ROBERT HENRY SMITH HARAMEAD Company Secretary 1992-04-30 CURRENT 1972-08-09 Active
ROBERT HENRY SMITH CHARLES STREET BUILDINGS (U.K.) LIMITED Company Secretary 1992-04-30 CURRENT 1971-11-17 Active
ROBERT HENRY SMITH NEW STAR BRICK CO.LIMITED Company Secretary 1992-04-30 CURRENT 1965-03-12 Active
ROBERT HENRY SMITH CHARLES STREET BUILDINGS (LEICESTER) LIMITED Company Secretary 1992-04-30 CURRENT 1961-01-04 Active
ROBERT HENRY SMITH WESTMORELAND INVESTMENTS LIMITED Company Secretary 1992-01-19 CURRENT 1968-07-04 Active
ROBERT HENRY SMITH WESTMORELAND PROPERTIES LIMITED Company Secretary 1991-10-11 CURRENT 1967-10-15 Active
ROBERT HENRY SMITH NELLSTREET LIMITED Company Secretary 1991-06-29 CURRENT 1973-07-10 Dissolved 2016-02-06
ROBERT HENRY SMITH DAVENPORT DEVELOPMENTS LIMITED Company Secretary 1991-06-29 CURRENT 1973-05-24 Active
ROBERT HENRY SMITH DINGLEN PROPERTIES LIMITED Company Secretary 1991-03-18 CURRENT 1977-04-06 Active
ROBERT HENRY SMITH PLANDSMARP INVESTMENTS LIMITED Director 1992-10-12 CURRENT 1973-07-10 Dissolved 2015-09-18

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
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-17MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 35500
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-31AA23/06/15 TOTAL EXEMPTION FULL
2016-03-31AA23/06/15 TOTAL EXEMPTION FULL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 35500
2015-07-13AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 35500
2014-08-01AR0131/07/14 ANNUAL RETURN FULL LIST
2014-06-17AR0114/06/14 ANNUAL RETURN FULL LIST
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH
2014-01-15AA23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0114/06/13 ANNUAL RETURN FULL LIST
2012-12-19AA23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0114/06/12 ANNUAL RETURN FULL LIST
2011-10-17AA23/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-16AR0114/06/11 ANNUAL RETURN FULL LIST
2011-01-18AA23/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-18AR0114/06/10 ANNUAL RETURN FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PETER SMITH / 14/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PETER SMITH / 17/06/2010
2010-03-22AA23/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18363aReturn made up to 14/06/09; full list of members
2008-10-31AA23/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-18AA23/06/07 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 856 MELTON ROAD THURMASTON LEICESTER LEICESTERSHIRE LE4 8BT
2007-06-14363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06
2006-06-19363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05
2005-06-21363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04
2004-06-22363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03
2003-06-20363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02
2002-06-19363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/01
2001-06-19363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00
2000-06-26363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/99
1999-06-21363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98
1998-06-22363sRETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/97
1997-06-23363sRETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1997-05-21225ACC. REF. DATE SHORTENED FROM 30/06/97 TO 23/06/97
1996-08-21123£ NC 100/50000 01/08/96
1996-08-21ORES04NC INC ALREADY ADJUSTED 01/08/96
1996-08-2188(2)RAD 02/08/96--------- £ SI 1@1=1 £ IC 2/3
1996-07-08287REGISTERED OFFICE CHANGED ON 08/07/96 FROM: 31 CORSHAM STREET LONDON N1 6DR
1996-07-08288SECRETARY RESIGNED
1996-07-08288DIRECTOR RESIGNED
1996-07-08288NEW DIRECTOR APPOINTED
1996-07-08288NEW SECRETARY APPOINTED
1996-07-08288NEW DIRECTOR APPOINTED
1996-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2021-06-23

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 AMBERBRAY LIMITED

Intangible Assets
Patents
We have not found any records of AMBERBRAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERBRAY LIMITED
Trademarks
We have not found any records of AMBERBRAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERBRAY 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 (68209 - Other letting and operating of own or leased real estate) as AMBERBRAY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AMBERBRAY 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 AMBERBRAY 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 AMBERBRAY 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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