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Company Information for

AMBER METALS LIMITED

BUILDING 22, BAYS 1 & 2 FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, DY6 7TU,
Company Registration Number
03902322
Private Limited Company
Active

Company Overview

About Amber Metals Ltd
AMBER METALS LIMITED was founded on 2000-01-05 and has its registered office in Kingswinford. The organisation's status is listed as "Active". Amber Metals Limited is a Private Limited Company registered in ENGLAND 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 METALS LIMITED
 
Legal Registered Office
BUILDING 22, BAYS 1 & 2 FIRST AVENUE
PENSNETT TRADING ESTATE
KINGSWINFORD
DY6 7TU
Other companies in DY8
 
Filing Information
Company Number 03902322
Company ID Number 03902322
Date formed 2000-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 02:58:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER METALS LIMITED
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Companies with same name AMBER METALS LIMITED
The following companies were found which have the same name as AMBER METALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBER METALS PRIVATE LIMITED 2 M.D. ROAD 4TH FLOOR ROOM NO. 7 KOLKATA West Bengal 700007 ACTIVE Company formed on the 2005-05-26
AMBER METALS PTE. LTD. TOH GUAN ROAD EAST Singapore 608586 Active Company formed on the 2012-06-09

Company Officers of AMBER METALS LIMITED

Current Directors
Officer Role Date Appointed
ERIC JAMES HACKETT
 Company Secretary 2000-01-05
DAVID WILLIAM HOBBIS
 Director 2005-01-19
MARTIN ANDREW HOWELL
 Director 2005-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK JAMES BROWN
 Director 2000-01-05 2005-01-19
DOROTHY MAY GRAEME
 Nominated Secretary 2000-01-05 2000-01-05
LESLEY JOYCE GRAEME
 Nominated Director 2000-01-05 2000-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC JAMES HACKETT MEREK ENGINEERING LIMITED Company Secretary 1991-11-29 CURRENT 1983-04-07 Active
DAVID WILLIAM HOBBIS MEREK ENGINEERING LIMITED Director 2001-07-01 CURRENT 1983-04-07 Active
MARTIN ANDREW HOWELL MEREK ENGINEERING LIMITED Director 2001-07-01 CURRENT 1983-04-07 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
2023-02-08CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM 1st Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH
2022-02-09Termination of appointment of Eric James Hackett on 2021-10-20
2022-02-09CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-02-09TM02Termination of appointment of Eric James Hackett on 2021-10-20
2022-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/22 FROM 1st Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-02AR0105/01/16 ANNUAL RETURN FULL LIST
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-27AR0105/01/15 ANNUAL RETURN FULL LIST
2014-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-30AR0105/01/14 ANNUAL RETURN FULL LIST
2013-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-04AR0105/01/13 ANNUAL RETURN FULL LIST
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/13 FROM 85 High Street Kinver Stourbridge West Midlands DY7 6HD
2012-07-16CH01Director's details changed for Martin Andrew Howell on 2012-06-23
2012-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-02AR0105/01/12 ANNUAL RETURN FULL LIST
2011-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-10AR0105/01/11 ANNUAL RETURN FULL LIST
2010-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-11AR0105/01/10 ANNUAL RETURN FULL LIST
2009-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-01-09363aReturn made up to 05/01/09; full list of members
2008-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08
2008-02-13363aReturn made up to 05/01/08; full list of members
2007-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-06363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-20363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-08288aNEW DIRECTOR APPOINTED
2005-02-08288aNEW DIRECTOR APPOINTED
2005-02-08288bDIRECTOR RESIGNED
2005-02-0888(2)RAD 19/01/05--------- £ SI 1@1=1 £ IC 2/3
2005-01-27363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-03-18363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2004-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-14363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-03-22363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2002-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-01-18363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-02-07287REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
2000-02-07288aNEW DIRECTOR APPOINTED
2000-02-07288aNEW SECRETARY APPOINTED
2000-02-07288bSECRETARY RESIGNED
2000-02-07288bDIRECTOR RESIGNED
2000-02-0288(2)RAD 25/01/00--------- £ SI 1@1=1 £ IC 1/2
2000-01-05NEWINCINCORPORATION 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 METALS 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 METALS 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 METALS 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
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 AMBER METALS LIMITED

Intangible Assets
Patents
We have not found any records of AMBER METALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER METALS LIMITED
Trademarks
We have not found any records of AMBER METALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER METALS 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 METALS 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 METALS 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 METALS 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 METALS 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 DY6 7TU