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Company Information for

AMBERLEY HOMES LIMITED

MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT,
Company Registration Number
04293257
Private Limited Company
Active

Company Overview

About Amberley Homes Ltd
AMBERLEY HOMES LIMITED was founded on 2001-09-25 and has its registered office in Colchester. The organisation's status is listed as "Active". Amberley Homes 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
AMBERLEY HOMES LIMITED
 
Legal Registered Office
MIDDLEBOROUGH HOUSE
16 MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1QT
Other companies in CO1
 
Filing Information
Company Number 04293257
Company ID Number 04293257
Date formed 2001-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 29/06/2022
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 00:03:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERLEY HOMES LIMITED
The accountancy firm based at this address is NUMERIC SOLUTIONS (UK) LIMITED
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Companies with same name AMBERLEY HOMES LIMITED
The following companies were found which have the same name as AMBERLEY HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBERLEY HOMES SOUTHERN LIMITED KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB Active Company formed on the 2012-03-13
AMBERLEY HOMES (KENT) LTD KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR Active Company formed on the 2014-05-28
AMBERLEY HOMES, L.L.C. 4159 TONYA TRAIL - HAMILTON OH 45011 Active Company formed on the 2005-02-04

Company Officers of AMBERLEY HOMES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN EDWARD MEARS
Company Secretary 2006-06-20
STEVEN PETER SMITH
Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GARY MARFLEET
Director 2006-06-20 2015-06-29
MARTIN EDWARD MEARS
Director 2006-06-20 2006-12-01
COURTNEY ANN CARLETON JEPSON
Company Secretary 2001-09-25 2006-06-20
KIM INGLIS
Director 2001-09-25 2006-06-20
PHILIP CARLETON JEPSON
Director 2001-09-25 2006-06-20
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2001-09-25 2001-09-25
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2001-09-25 2001-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN EDWARD MEARS EMPIRE HOUSE INVESTMENTS LIMITED Company Secretary 1996-04-01 CURRENT 1991-03-13 Active
STEVEN PETER SMITH BISHOP'S STORTFORD FOOTBALL CLUB LIMITED Director 2017-01-05 CURRENT 1990-04-04 Active
STEVEN PETER SMITH WYCKE COURT MANAGEMENT COMPANY LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
STEVEN PETER SMITH SPS BRICKWORK LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
STEVEN PETER SMITH STEVE SMITH BRICKWORK LTD Director 2004-10-05 CURRENT 2004-10-05 Dissolved 2017-08-23

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.

DateDocument TypeDocument Description
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-02-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-06-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-05-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-08-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06CH01Director's details changed for Steven Peter Smith on 2015-09-30
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARY MARFLEET
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0125/09/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04AR0125/09/13 ANNUAL RETURN FULL LIST
2013-05-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0125/09/12 ANNUAL RETURN FULL LIST
2012-04-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0125/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0125/09/10 ANNUAL RETURN FULL LIST
2010-06-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01363aReturn made up to 25/09/09; full list of members
2009-09-30363aReturn made up to 25/09/08; full list of members
2009-03-23AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-11AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-28288cSECRETARY'S CHANGE OF PARTICULARS / MARTIN MEARS / 06/04/2008
2007-11-09363sRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-19288bDIRECTOR RESIGNED
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-11-02363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-11288bDIRECTOR RESIGNED
2006-08-11288bSECRETARY RESIGNED
2006-08-11288bDIRECTOR RESIGNED
2006-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2005-11-15363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-25363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-10363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-21363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-10-24288aNEW SECRETARY APPOINTED
2001-10-24288aNEW DIRECTOR APPOINTED
2001-10-24288bDIRECTOR RESIGNED
2001-10-24288bSECRETARY RESIGNED
2001-10-24288aNEW DIRECTOR APPOINTED
2001-10-24287REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBERLEY HOMES 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 AMBERLEY HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 143,490
Creditors Due Within One Year 2011-10-01 £ 416,217

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 AMBERLEY HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Current Assets 2011-10-01 £ 551,411
Debtors 2011-10-01 £ 1,411
Shareholder Funds 2011-10-01 £ 8,296
Stocks Inventory 2011-10-01 £ 550,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERLEY HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERLEY HOMES LIMITED
Trademarks
We have not found any records of AMBERLEY HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERLEY HOMES 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 (82990 - Other business support service activities n.e.c.) as AMBERLEY HOMES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where AMBERLEY HOMES 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 AMBERLEY HOMES 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 AMBERLEY HOMES 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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