AMBERDELIGHT LIMITED - Construction of other civil engineering projects not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Amberdelight Ltd

AMBERDELIGHT LIMITED was founded on 2001-07-17 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Amberdelight Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AMBERDELIGHT LIMITED

ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Other companies in ME3

Filing Information

Company Number		04254007
Company ID Number		04254007
Date formed		2001-07-17
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-07-31
Account next due		2016-04-30
Latest return		2015-06-21
Return next due		2017-07-05
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERDELIGHT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALPHA STRATEGIES LIMITED L R & H LIMITED MARSHALLTONS CONSULTANTS LIMITED NOMOS TAX LIMITED ABACUS TW LTD

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Company Officers of AMBERDELIGHT LIMITED

Current Directors

Officer	Role	Date Appointed
STANLEY LIGHT	Director	2001-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONNA LIGHT	Company Secretary	2001-09-12	2015-07-01
DOROTHY MAY GRAEME	Nominated Secretary	2001-07-17	2001-09-12
LESLEY JOYCE GRAEME	Nominated Director	2001-07-17	2001-09-12

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
2017-08-17	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-07-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2016 FROM TOILERS CROFT SHARNAL STREET HIGH HALSTOW ROCHESTER KENT ME3 8QR
2016-06-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-06-23	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-07	TM02	APPOINTMENT TERMINATED, SECRETARY DONNA LIGHT
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22	AR01	21/06/15 FULL LIST
2015-05-13	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-10-28	DISS40	DISS40 (DISS40(SOAD))
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27	AR01	21/06/14 FULL LIST
2014-08-05	GAZ1	FIRST GAZETTE
2013-09-01	LATEST SOC	01/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-01	AR01	21/06/13 FULL LIST
2013-04-08	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-10-20	DISS40	DISS40 (DISS40(SOAD))
2012-10-18	AR01	21/06/12 FULL LIST
2012-09-07	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-31	GAZ1	FIRST GAZETTE
2011-06-21	AR01	21/06/11 FULL LIST
2011-05-31	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-10-06	AR01	17/07/10 FULL LIST
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY LIGHT / 17/07/2010
2010-06-29	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-09-07	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-07-23	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-07-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-01	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-12-16	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-09-17	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-10-17	363s	RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2007-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-25	363s	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-09	363(287)	REGISTERED OFFICE CHANGED ON 09/09/05
2005-09-09	363s	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-06	363s	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-28	363s	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-15	363(287)	REGISTERED OFFICE CHANGED ON 15/10/02
2002-10-15	363s	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2001-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2001-09-20	288b	DIRECTOR RESIGNED
2001-09-20	288a	NEW SECRETARY APPOINTED
2001-09-20	288b	SECRETARY RESIGNED
2001-09-20	288a	NEW DIRECTOR APPOINTED
2001-07-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AMBERDELIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-06-16
Resolutions for Winding-up	2016-06-16
Meetings of Creditors	2016-05-20
Proposal to Strike Off	2014-08-05
Proposal to Strike Off	2012-07-31

Fines / Sanctions

No fines or sanctions have been issued against AMBERDELIGHT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-07-01	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

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 AMBERDELIGHT LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for AMBERDELIGHT LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for AMBERDELIGHT 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as AMBERDELIGHT LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where AMBERDELIGHT 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AMBERDELIGHT LIMITED	Event Date	2016-06-09
Notice is hereby given that the following resolutions were passed on 09 June 2016 as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James E Patchett FCCA FABRP and Martin C Armstrong FCCA FABRP FIPA MBA , both of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , (IP Nos 6212 and 9345) be appointed Joint Liquidators of the company and that they act either jointly or separately. Further details contact: The Joint Liquidators, Email: tba@turpinba.co.uk, or tel: 020 8661 7878. Alternative contact: Pam Oprey. Stanley Light , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	AMBERDELIGHT LIMITED	Event Date	2016-06-09
Martin C Armstrong FCCA FABRP FIPA MBA and E Patchett FCCA FABRP , both of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA . : Further details contact: The Joint Liquidators, Email: tba@turpinba.co.uk, or tel: 020 8661 7878. Alternative contact: Pam Oprey.

Initiating party		Event Type	Proposal to Strike Off
Defending party	AMBERDELIGHT LIMITED	Event Date	2014-08-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	AMBERDELIGHT LIMITED	Event Date	2012-07-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBERDELIGHT 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 AMBERDELIGHT 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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