Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMBERJACK SYSTEMS LIMITED
Company Information for

AMBERJACK SYSTEMS LIMITED

STUART LITTLE, 23 South View, Biggleswade, BEDFORDSHIRE, SG18 8BZ,
Company Registration Number
03219438
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amberjack Systems Ltd
AMBERJACK SYSTEMS LIMITED was founded on 1996-07-02 and has its registered office in Biggleswade. The organisation's status is listed as "Active - Proposal to Strike off". Amberjack Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBERJACK SYSTEMS LIMITED
 
Legal Registered Office
STUART LITTLE
23 South View
Biggleswade
BEDFORDSHIRE
SG18 8BZ
Other companies in SG18
 
Filing Information
Company Number 03219438
Company ID Number 03219438
Date formed 1996-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-07-31
Account next due 30/04/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-27 03:57:39
Primary Source:Companies House
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.
Companies with same name AMBERJACK SYSTEMS LIMITED
The following companies were found which have the same name as AMBERJACK SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBERJACK SYSTEMS CORPORATION 1101 BELCHER ROAD SOUTH SUITE B LARGO FL 33771 Inactive Company formed on the 2000-07-13

Company Officers of AMBERJACK SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
STUART JAMES LITTLE
 Director 1996-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA CHRISTINE GOODFELLOW
 Company Secretary 1996-07-02 2011-11-29
THE COMPANY STORE UK LIMITED
 Company Secretary 1996-07-02 1996-07-02
IGP CORPORATE NOMINEES LTD
 Nominated Director 1996-07-02 1996-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JAMES LITTLE URSINE LTD. Director 1998-07-30 CURRENT 1998-06-26 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
2024-01-02SECOND GAZETTE not voluntary dissolution
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-10Application to strike the company off the register
2023-10-0431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-03-1331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-04-13AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-03-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-04-19AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-04-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27PSC04Change of details for Mr Stuart James Little as a person with significant control on 2016-04-06
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-27LATEST SOC27/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-27CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-05-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-17AR0102/07/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-19LATEST SOC19/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-19AR0102/07/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-13AR0102/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-15AR0102/07/12 ANNUAL RETURN FULL LIST
2012-03-09AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAULA GOODFELLOW
2011-07-03AR0102/07/11 ANNUAL RETURN FULL LIST
2010-11-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0102/07/10 ANNUAL RETURN FULL LIST
2010-07-22CH01Director's details changed for Stuart James Little on 2010-06-26
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/10 FROM 7 Sun Street Biggleswade Bedfordshire SG18 0BP
2010-01-25AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05363aReturn made up to 02/07/09; full list of members
2009-05-16AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-09363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-17363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-08-17190LOCATION OF DEBENTURE REGISTER
2006-08-17353LOCATION OF REGISTER OF MEMBERS
2006-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-27363aRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-07-25353LOCATION OF REGISTER OF MEMBERS
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-18363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-28363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-25363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-13363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-05-14AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-02363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-04-14AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-16363sRETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1999-01-12AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-27363sRETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
1998-02-17AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-07-31363sRETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
1997-03-0388(2)RAD 14/02/97--------- £ SI 3@1=3 £ IC 1/4
1996-07-19287REGISTERED OFFICE CHANGED ON 19/07/96 FROM: 94 MYSORE ROAD BATTERSEA LONDON SW11 5SA
1996-07-19288NEW DIRECTOR APPOINTED
1996-07-19288NEW SECRETARY APPOINTED
1996-07-10288DIRECTOR RESIGNED
1996-07-10288SECRETARY RESIGNED
1996-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AMBERJACK SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AMBERJACK SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERJACK SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 AMBERJACK SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 4
Called Up Share Capital 2011-08-01 £ 4
Cash Bank In Hand 2012-08-01 £ 950
Cash Bank In Hand 2011-08-01 £ 1,228
Current Assets 2012-08-01 £ 1,691
Current Assets 2011-08-01 £ 1,736
Debtors 2012-08-01 £ 741
Debtors 2011-08-01 £ 508
Fixed Assets 2012-08-01 £ 0
Fixed Assets 2011-08-01 £ 0
Shareholder Funds 2012-08-01 £ 1,691
Shareholder Funds 2011-08-01 £ 1,736
Tangible Fixed Assets 2012-08-01 £ 0
Tangible Fixed Assets 2011-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERJACK SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERJACK SYSTEMS LIMITED
Trademarks
We have not found any records of AMBERJACK SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERJACK SYSTEMS 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 (62012 - Business and domestic software development) as AMBERJACK SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AMBERJACK SYSTEMS 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 AMBERJACK SYSTEMS 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 AMBERJACK SYSTEMS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SG18 8BZ