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Company Information for

AMBERBLEND LIMITED

COACH HOUSE HILLSIDE, THE TUMBLE, THE TUMBLE, CARDIFF, CF5 6SA,
Company Registration Number
06049264
Private Limited Company
Active

Company Overview

About Amberblend Ltd
AMBERBLEND LIMITED was founded on 2007-01-11 and has its registered office in The Tumble. The organisation's status is listed as "Active". Amberblend 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
AMBERBLEND LIMITED
 
Legal Registered Office
COACH HOUSE HILLSIDE
THE TUMBLE
THE TUMBLE
CARDIFF
CF5 6SA
Other companies in CF5
 
Filing Information
Company Number 06049264
Company ID Number 06049264
Date formed 2007-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-11
Return next due 2018-01-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-14 17:20:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERBLEND LIMITED

Company Officers of AMBERBLEND LIMITED

Current Directors
Officer Role Date Appointed
TOM IEAUN RHYS HIGGINS
Director 2014-02-01
WILLIAM HIGGINS
Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM HIGGINS
Director 2009-01-12 2014-02-01
PHILIP DAVISON-SEBRY
Company Secretary 2007-01-11 2011-10-03
PHILIP DAVISON-SEBRY
Director 2007-01-11 2011-08-31
DUNCAN WHITTINGTON TAYLOR
Director 2007-01-11 2009-03-04
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-01-11 2007-01-16
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-01-11 2007-01-16

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
2017-09-30AA31/12/16 TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0111/01/16 FULL LIST
2016-02-29AR0111/01/16 FULL LIST
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0111/01/15 FULL LIST
2015-03-12AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-12AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2014-11-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM HILLSIDE THE TUMBLE ST. NICHOLAS CARDIFF CF5 6SA
2014-05-21DISS40DISS40 (DISS40(SOAD))
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0111/01/14 FULL LIST
2014-05-20AP01DIRECTOR APPOINTED MR TOM IEAUN RHYS HIGGINS
2014-05-20AP01DIRECTOR APPOINTED MR WILLIAM HIGGINS
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINS
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 22 MAIN AVENUE PETERSTON-SUPER-ELY VALE OF GLAMORGAN CF5 6LQ
2014-05-20GAZ1FIRST GAZETTE
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-05AR0111/01/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-26AR0111/01/12 FULL LIST
2012-03-26TM02APPOINTMENT TERMINATED, SECRETARY PHILIP DAVISON-SEBRY
2012-02-10TM02APPOINTMENT TERMINATED, SECRETARY PHILIP DAVISON-SEBRY
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVISON-SEBRY
2011-02-27AR0111/01/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-25AR0111/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVISON-SEBRY / 10/01/2010
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVISON-SEBRY / 10/01/2010
2009-09-05288aDIRECTOR APPOINTED ROBERT WILLIAM HIGGINS LOGGED FORM
2009-08-21288aDIRECTOR APPOINTED ROBERT WILLIAM HIGGINS
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM ELFED HOUSE OAK TREE MULBERRY DRIVE CARDIFF GATE BUSINES PARK CARDIFF CF23 8RS
2009-03-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN TAYLOR
2009-01-20363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-17363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-07-24225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-04-30288bSECRETARY RESIGNED
2007-04-30288bDIRECTOR RESIGNED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2007-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to AMBERBLEND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-20
Fines / Sanctions
No fines or sanctions have been issued against AMBERBLEND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERBLEND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 38,953
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 AMBERBLEND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 2,212
Current Assets 2012-04-01 £ 65,197
Debtors 2012-04-01 £ 62,985
Fixed Assets 2012-04-01 £ 162
Shareholder Funds 2012-04-01 £ 26,406
Tangible Fixed Assets 2012-04-01 £ 162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERBLEND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERBLEND LIMITED
Trademarks
We have not found any records of AMBERBLEND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERBLEND 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 (81300 - Landscape service activities) as AMBERBLEND LIMITED are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
Outgoings
Business Rates/Property Tax
No properties were found where AMBERBLEND 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 TypeProposal to Strike Off
Defending partyAMBERBLEND LIMITEDEvent Date2014-05-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERBLEND 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 AMBERBLEND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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