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Home > England & Wales Companies > AMBER INSTALLATIONS LIMITED
Company Information for

AMBER INSTALLATIONS LIMITED

AMBER HOUSE WOODLAND WAY, SHORTTHORN ROAD, STRATTON, STRAWLESS, NORWICH, NORFOLK, NR10 5NU,
Company Registration Number
03715537
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amber Installations Ltd
AMBER INSTALLATIONS LIMITED was founded on 1999-02-18 and has its registered office in Strawless, Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Amber Installations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMBER INSTALLATIONS LIMITED
 
Legal Registered Office
AMBER HOUSE WOODLAND WAY
SHORTTHORN ROAD, STRATTON
STRAWLESS, NORWICH
NORFOLK
NR10 5NU
Other companies in NR10
 
Filing Information
Company Number 03715537
Company ID Number 03715537
Date formed 1999-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts DORMANT
Last Datalog update: 2022-10-14 07:01:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER INSTALLATIONS LIMITED
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Company Officers of AMBER INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN COLIN STOCKLEY
 Company Secretary 1999-02-18
JUSTIN ROBERT AYRE
 Director 1999-02-18
STEPHEN COLIN STOCKLEY
 Director 1999-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-02-18 1999-02-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-02-18 1999-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN ROBERT AYRE AHI GROUP LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
JUSTIN ROBERT AYRE H I (ANGLIA) LIMITED Director 2005-02-25 CURRENT 1999-10-21 Active - Proposal to Strike off
JUSTIN ROBERT AYRE FRIARS 726 LIMITED Director 2004-11-16 CURRENT 2004-11-16 Active - Proposal to Strike off
JUSTIN ROBERT AYRE ANGLIA HOME IMPROVEMENTS NORWICH LIMITED Director 1999-01-14 CURRENT 1999-01-12 Active - Proposal to Strike off
JUSTIN ROBERT AYRE AMBER HOME IMPROVEMENTS LIMITED Director 1996-11-05 CURRENT 1996-11-01 Active
STEPHEN COLIN STOCKLEY AHI GROUP LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
STEPHEN COLIN STOCKLEY H I (ANGLIA) LIMITED Director 2005-02-25 CURRENT 1999-10-21 Active - Proposal to Strike off
STEPHEN COLIN STOCKLEY FRIARS 726 LIMITED Director 2004-11-16 CURRENT 2004-11-16 Active - Proposal to Strike off
STEPHEN COLIN STOCKLEY ANGLIA HOME IMPROVEMENTS NORWICH LIMITED Director 1999-01-14 CURRENT 1999-01-12 Active - Proposal to Strike off
STEPHEN COLIN STOCKLEY AMBER HOME IMPROVEMENTS LIMITED Director 1996-11-05 CURRENT 1996-11-01 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
2022-08-30FIRST GAZETTE notice for voluntary strike-off
2022-08-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-18DS01Application to strike the company off the register
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0118/02/16 ANNUAL RETURN FULL LIST
2015-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0118/02/15 ANNUAL RETURN FULL LIST
2014-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0118/02/14 ANNUAL RETURN FULL LIST
2013-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-02-20AR0118/02/13 ANNUAL RETURN FULL LIST
2012-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-03-01AR0118/02/12 ANNUAL RETURN FULL LIST
2011-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-03-14AR0118/02/11 ANNUAL RETURN FULL LIST
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN STOCKLEY / 14/03/2011
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROBERT AYRE / 14/03/2011
2011-03-14CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN COLIN STOCKLEY on 2011-03-14
2010-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-03-15AR0118/02/10 ANNUAL RETURN FULL LIST
2010-03-15CH01Director's details changed for Stephen Colin Stockley on 2009-10-01
2009-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2009-03-18363aReturn made up to 18/02/09; full list of members
2008-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-02-27363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-12363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-04-11363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-03-29363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-03-16363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: UNIT 6 WOODLAND PARK IND EST SHORTTHORN ROAD STRATTON STRAWLESS, NORWICH NR10 5NU
2003-03-01363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-04363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-27363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-09-21AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-03-17363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-03-23ELRESS366A DISP HOLDING AGM 02/03/99
1999-03-23287REGISTERED OFFICE CHANGED ON 23/03/99 FROM: UNIT 6 WOODLAND PARK IND ESTATE SHORTTHORNE ROAD, STRATTON STRAWLESS, NORWICH NR10 5NU
1999-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-23288aNEW DIRECTOR APPOINTED
1999-03-23225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/11/99
1999-03-23ELRESS252 DISP LAYING ACC 02/03/99
1999-03-23ELRESS386 DISP APP AUDS 02/03/99
1999-03-2388(2)RAD 19/02/99--------- £ SI 1@1=1 £ IC 1/2
1999-03-09288bDIRECTOR RESIGNED
1999-03-09288bSECRETARY RESIGNED
1999-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AMBER INSTALLATIONS 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 INSTALLATIONS 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 INSTALLATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 INSTALLATIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER INSTALLATIONS LIMITED
Trademarks
We have not found any records of AMBER INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER INSTALLATIONS 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 (99999 - Dormant Company) as AMBER INSTALLATIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AMBER INSTALLATIONS 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 INSTALLATIONS 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 INSTALLATIONS 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 NR10 5NU