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Home > England & Wales Companies > AMBER SPECIALIST RESOURCES LTD
Company Information for

AMBER SPECIALIST RESOURCES LTD

STEWTON HOUSE NURSING HOME, 28 STEWTON LANE, LOUTH, LINCOLNSHIRE, LN11 8RZ,
Company Registration Number
04841498
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amber Specialist Resources Ltd
AMBER SPECIALIST RESOURCES LTD was founded on 2003-07-22 and has its registered office in Louth. The organisation's status is listed as "Active - Proposal to Strike off". Amber Specialist Resources Ltd is a Private Limited Company registered in ENGLAND 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
AMBER SPECIALIST RESOURCES LTD
 
Legal Registered Office
STEWTON HOUSE NURSING HOME
28 STEWTON LANE
LOUTH
LINCOLNSHIRE
LN11 8RZ
Other companies in PL15
 
Filing Information
Company Number 04841498
Company ID Number 04841498
Date formed 2003-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-10-06 16:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER SPECIALIST RESOURCES LTD
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Company Officers of AMBER SPECIALIST RESOURCES LTD

Current Directors
Officer Role Date Appointed
SUSAN CLARKSON
 Company Secretary 2006-02-14
JOHN REID CLARKSON
 Director 2006-02-14
SUSAN CLARKSON
 Director 2006-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
MAXINE FROST
 Company Secretary 2003-07-22 2006-02-14
MARK JULIAN FROST
 Director 2003-07-22 2006-02-14
MAXINE FROST
 Director 2003-07-22 2006-02-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-22 2003-07-22
INSTANT COMPANIES LIMITED
 Nominated Director 2003-07-22 2003-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN CLARKSON AMBER CARE (EAST ANGLIA) LTD Company Secretary 2006-02-14 CURRENT 2003-07-22 Active
JOHN REID CLARKSON AMBER CARE (EAST ANGLIA) LTD Director 2006-02-14 CURRENT 2003-07-22 Active
JOHN REID CLARKSON PRETTY 1098 LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active
SUSAN CLARKSON AMBER CARE (EAST ANGLIA) LTD Director 2006-02-14 CURRENT 2003-07-22 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
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-12DS01Application to strike the company off the register
2021-06-11PSC04Change of details for Mr John Reid Clarkson as a person with significant control on 2021-06-10
2021-06-11CH01Director's details changed for Mr John Reid Clarkson on 2021-06-10
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM 394-396 London Road South Lowestoft Suffolk NR33 0BQ England
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-06-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 10000
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-01-19PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN REID CLARKSON / 19/01/2018
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REID CLARKSON / 19/01/2018
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM Amber Lodge 394/396 London Road South Lowestoft Suffolk NR33 0BQ England
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLARKSON / 19/01/2018
2018-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN CLARKSON on 2018-01-19
2018-01-19PSC04PSC'S CHANGE OF PARTICULARS / MRS SUSAN CLARKSON / 19/01/2018
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REID CLARKSON / 16/01/2018
2018-01-19PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN REID CLARKSON / 16/01/2018
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-06-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12MEM/ARTSARTICLES OF ASSOCIATION
2016-11-02RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/07/15
2016-11-02RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/07/14
2016-11-02RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/07/13
2016-11-02RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/07/12
2016-11-02RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/07/11
2016-11-02RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/07/10
2016-11-02AR0122/07/09 FULL LIST
2016-11-02AR0122/07/08 FULL LIST
2016-11-02AR0122/07/06 FULL LIST AMEND
2016-11-02ANNOTATIONClarification
2016-10-27RES13Resolutions passed:
  • Company business 06/10/2016
  • ALTER ARTICLES
2016-10-27RES01ALTER ARTICLES 06/10/2016
2016-10-27RES01ALTER ARTICLES 06/10/2016
2016-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 048414980002
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM MAPLEGROVE KENNARDS HOUSE LAUNCESTON CORNWALL PL15 8QE
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM, MAPLEGROVE, KENNARDS HOUSE, LAUNCESTON, CORNWALL, PL15 8QE
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0122/07/15 FULL LIST
2015-08-05AR0122/07/15 FULL LIST
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0122/07/14 FULL LIST
2014-08-18AR0122/07/14 FULL LIST
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-09AR0122/07/13 FULL LIST
2013-08-09AR0122/07/13 FULL LIST
2012-08-17AR0122/07/12 FULL LIST
2012-08-17AR0122/07/12 FULL LIST
2012-06-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-02AR0122/07/11 FULL LIST
2011-08-02AR0122/07/11 FULL LIST
2011-07-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-05AR0122/07/10 FULL LIST
2010-08-05AR0122/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLARKSON / 22/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN REID CLARKSON / 22/07/2010
2009-08-10363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-06-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-07-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/07
2007-09-28363sRETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-04395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03287REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 394-396 LONDON ROAD SOUTH LOWESTOFT SUFFOLK NR33 0BQ
2006-03-03287REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 394-396 LONDON ROAD SOUTH, LOWESTOFT, SUFFOLK, NR33 0BQ
2006-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-24RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288bDIRECTOR RESIGNED
2006-02-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-0488(2)RAD 22/07/03--------- £ SI 99@1
2005-10-25363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-09225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-08-18363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2003-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-23288bSECRETARY RESIGNED
2003-07-23288bDIRECTOR RESIGNED
2003-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to AMBER SPECIALIST RESOURCES LTD 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 SPECIALIST RESOURCES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-06 Outstanding SANTANDER UK PLC
LEGAL AND GENERAL CHARGE 2006-03-04 Outstanding ABBEY NATIONAL PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SPECIALIST RESOURCES LTD

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 63,058
Debtors 2011-12-31 £ 63,058
Shareholder Funds 2012-12-31 £ 63,058
Shareholder Funds 2011-12-31 £ 63,058

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER SPECIALIST RESOURCES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER SPECIALIST RESOURCES LTD
Trademarks
We have not found any records of AMBER SPECIALIST RESOURCES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER SPECIALIST RESOURCES LTD. 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 (87300 - Residential care activities for the elderly and disabled) as AMBER SPECIALIST RESOURCES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER SPECIALIST RESOURCES LTD 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 SPECIALIST RESOURCES LTD 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 SPECIALIST RESOURCES LTD 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 LN11 8RZ