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Company Information for

AMBER RESTAURANTS LIMITED

Suite 201 Churchill House 120 Bunns Lane, 120 BUNNS LANE, London, NW7 2AS,

Company Registration Number

04067054

Private Limited Company

Active

Company Overview

About Amber Restaurants Ltd

AMBER RESTAURANTS LIMITED was founded on 2000-09-07 and has its registered office in London. The organisation's status is listed as "Active". Amber Restaurants Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
AMBER RESTAURANTS LIMITED

Suite 201 Churchill House 120 Bunns Lane 120 BUNNS LANE London NW7 2AS Other companies in W1S

Filing Information

Company Number		04067054
Company ID Number		04067054
Date formed		2000-09-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-08-31
Return next due		2024-09-14
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB775835383

Last Datalog update:	2024-04-09 12:08:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER RESTAURANTS LIMITED

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Company Officers of AMBER RESTAURANTS LIMITED

Current Directors

Officer	Role	Date Appointed
ZAFAR ABBASI	Director	2016-02-16
IQBAL SULEMAN	Director	2017-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BAKHTIYAR SADIGLI	Director	2013-11-12	2016-01-15
SAMIRAH JANMOHAMED	Company Secretary	2005-04-08	2013-11-12
ALY HASSANALI MOLEAINA JANMOHAMED	Director	2005-04-08	2013-11-12
JANET MORRIS	Company Secretary	2000-09-27	2005-04-08
JAMES ANTHONY FARRINGTON	Director	2000-09-27	2005-04-08
PETER ANTHONY FARRINGTON	Director	2000-09-27	2005-04-08
RICHARD ORMISHER	Director	2000-09-27	2005-04-08
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	2000-09-07	2000-09-27
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	2000-09-07	2000-09-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ZAFAR ABBASI	B.J.R. FOODS LIMITED	Director	2016-02-16	CURRENT	1980-02-26	Active
ZAFAR ABBASI	1ST RATE INVESTMENT (UK) LIMITED	Director	2016-02-16	CURRENT	2004-11-08	Active
ZAFAR ABBASI	COLONEL FOODS LIMITED	Director	2016-02-16	CURRENT	2004-11-17	Active
IQBAL SULEMAN	B.J.R. FOODS LIMITED	Director	2017-01-01	CURRENT	1980-02-26	Active
IQBAL SULEMAN	1ST RATE INVESTMENT (UK) LIMITED	Director	2017-01-01	CURRENT	2004-11-08	Active
IQBAL SULEMAN	COLONEL FOODS LIMITED	Director	2017-01-01	CURRENT	2004-11-17	Active
IQBAL SULEMAN	SMITH PARKER MANAGEMENT LIMITED	Director	2017-01-01	CURRENT	2009-08-24	Active - Proposal to Strike off
IQBAL SULEMAN	IQ LONDON LTD	Director	2016-04-05	CURRENT	2016-04-05	Active - Proposal to Strike off
IQBAL SULEMAN	QI LONDON LTD	Director	2014-07-02	CURRENT	2014-07-02	Dissolved 2016-08-23
IQBAL SULEMAN	WHITNEY MANAGEMENT LTD	Director	2011-02-08	CURRENT	2011-02-08	Dissolved 2014-09-23

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.

Date	Document Type	Document Description
2024-04-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-31		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-10-21	CH01	Director's details changed for Mr Zafar Abbasi on 2022-10-20
2022-10-20	CH01	Director's details changed for Mr Zafar Abbasi on 2022-10-20
2022-10-20	PSC04	Change of details for Mr Anar Ziya Mammadov as a person with significant control on 2022-10-20
2022-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/22 FROM First Floor 7 -8 Conduit Street London W1S 2XF
2022-07-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 26/12/21
2021-12-15		SMALL COMPANY ACCOUNTS MADE UP TO 27/12/20
2021-12-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 27/12/20
2021-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040670540010
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-07-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANAR ZIYA MAMMADOV
2021-07-23	PSC09	Withdrawal of a person with significant control statement on 2021-07-23
2021-05-05	AA	FULL ACCOUNTS MADE UP TO 29/12/19
2020-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040670540010
2020-12-04	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-05-19	AA01	Previous accounting period extended from 30/11/19 TO 31/12/19
2019-09-05	AA	FULL ACCOUNTS MADE UP TO 25/11/18
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-09-05	AA	FULL ACCOUNTS MADE UP TO 26/11/17
2018-03-28	AAMD	Amended full accounts made up to 2016-11-27
2018-02-01	AA	27/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-02-14	AP01	DIRECTOR APPOINTED MR IQBAL SULEMAN
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-11-28	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2016-11-19	DISS40	Compulsory strike-off action has been discontinued
2016-11-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-16	AP01	DIRECTOR APPOINTED MR ZAFAR ABBASI
2016-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BAKHTIYAR SADIGLI
2015-09-08	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-07	AR01	31/08/15 ANNUAL RETURN FULL LIST
2014-09-04	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-01	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-01-15	CH01	Director's details changed for Mr Bakhtiyar Sadigli on 2014-01-01
2014-01-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-26	AP01	DIRECTOR APPOINTED MR BAKHTIYAR HILAL OGLU SADIGLI
2013-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/13 FROM 64 Wolsey Road Moor Park Northwood Middlesex HA6 2EH
2013-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALY JANMOHAMED
2013-11-22	TM02	APPOINTMENT TERMINATED, SECRETARY SAMIRAH JANMOHAMED
2013-11-18	RES01	ADOPT ARTICLES 12/11/2013
2013-09-02	AR01	31/08/13 FULL LIST
2013-08-20	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-05-10	AUD	AUDITOR'S RESIGNATION
2012-09-05	AR01	31/08/12 FULL LIST
2012-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-10-14	AR01	31/08/11 FULL LIST
2011-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-09-13	AR01	31/08/10 FULL LIST
2010-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-09-11	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2008-09-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-09-05	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-11-12	363s	RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-11-24	363s	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-28	363s	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-12-09	225	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05
2005-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 141 KING STREET GREAT YARMOUTH NORFOLK NR30 2PQ
2005-05-12	288a	NEW DIRECTOR APPOINTED
2005-04-25	288a	NEW SECRETARY APPOINTED
2005-04-25	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-04-25	288b	DIRECTOR RESIGNED
2005-04-25	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-04-25	288b	DIRECTOR RESIGNED
2005-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 456/458 LEYLAND ROAD LOSTOCK HALL PRESTON LANCASHIRE PR5 5RY
2005-04-25	288b	DIRECTOR RESIGNED
2005-04-25	288b	SECRETARY RESIGNED
2005-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-14	363s	RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-11-03	363s	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-22	363s	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56102 - Unlicensed restaurants and cafes

Licences & Regulatory approval

We could not find any licences issued to AMBER RESTAURANTS 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 RESTAURANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2006-05-26	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE	2005-04-08	Satisfied	CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
LEGAL MORTGAGE	2005-04-08	Satisfied	CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
LEGAL MORTGAGE	2005-04-08	Satisfied	CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
LEGAL MORTGAGE	2005-04-08	Satisfied	CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
DEBENTURE	2005-04-08	Satisfied	PETER ANTHONY FARRINGTON (THE SECURITY TRUSTEE)
LEGAL CHARGE	2004-09-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2001-08-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE	2001-08-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2019-12-29

Annual Accounts
2020-12-27

Annual Accounts
2021-12-26

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 RESTAURANTS LIMITED

Intangible Assets

Patents

We have not found any records of AMBER RESTAURANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBER RESTAURANTS LIMITED

Trademarks

We have not found any records of AMBER RESTAURANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBER RESTAURANTS 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 (56102 - Unlicensed restaurants and cafes) as AMBER RESTAURANTS LIMITED are:

HARVEY ROBERTS LTD.	£ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED	£ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED	£ 20,164
L SMITH LIMITED	£ 11,525
FRIZZANTE LIMITED	£ 6,451
GREEN BRITAIN CENTRE LIMITED	£ 5,805
CATER1 LIMITED	£ 1,668
TOTALLY DELICIOUS LIMITED	£ 1,477
MOLLY'S CATERING SERVICES LTD	£ 816
ABU ZAAD LIMITED	£ 811
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347

Outgoings

Business Rates/Property Tax

No properties were found where AMBER RESTAURANTS 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 RESTAURANTS 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 RESTAURANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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