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Company Information for

AMBER ADULT SOCIAL CARE LIMITED

AMBER GATEWAY, WEST COMMON LANE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 1DS,

Company Registration Number

06124901

Private Limited Company

Active

Company Overview

About Amber Adult Social Care Ltd

AMBER ADULT SOCIAL CARE LIMITED was founded on 2007-02-23 and has its registered office in Scunthorpe. The organisation's status is listed as "Active". Amber Adult Social Care Limited 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 ADULT SOCIAL CARE LIMITED

Legal Registered Office

AMBER GATEWAY
WEST COMMON LANE
SCUNTHORPE
NORTH LINCOLNSHIRE
DN17 1DS
Other companies in DN15

Previous Names

F M S (SCUNTHORPE) LIMITED

13/03/2019

Filing Information

Company Number		06124901
Company ID Number		06124901
Date formed		2007-02-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 22:44:12
Primary Source:	Companies House

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Company Officers of AMBER ADULT SOCIAL CARE LIMITED

Current Directors

Officer	Role	Date Appointed
BALBIR SINGH LALLY	Director	2007-02-23
NITA VRAJLAL SODHA	Director	2012-03-31
MATTHEW RYAN TODD	Director	2017-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN DAVID BROADBENT	Director	2016-06-10	2017-09-07
ANN PARISH	Company Secretary	2012-03-31	2016-06-10
BALBIR SINGH LALLY	Company Secretary	2007-02-23	2012-03-31
GURMUKH SINGH LALLY	Director	2007-02-23	2012-03-31
RAJWANT KAUR LALLY	Director	2007-02-23	2012-03-31
SUKHJIT KAUR LALLY	Director	2007-02-23	2012-03-31
CREDITREFORM (SECRETARIES) LIMITED	Nominated Secretary	2007-02-23	2007-02-23
CREDITREFORM (DIRECTORS) LIMITED	Nominated Director	2007-02-23	2007-02-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BALBIR SINGH LALLY	AMBER HOUSE DAYCARE SERVICES LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Active - Proposal to Strike off
BALBIR SINGH LALLY	NORTH LINCOLNSHIRE CARE LIMITED	Director	2013-12-18	CURRENT	2013-12-18	Dissolved 2015-06-23
BALBIR SINGH LALLY	F M S AUTOPARTS LIMITED	Director	2011-12-14	CURRENT	2011-12-14	Liquidation
BALBIR SINGH LALLY	F M S HOLDINGS (SCUNTHORPE) LIMITED	Director	2011-12-13	CURRENT	2011-12-13	Active
NITA VRAJLAL SODHA	MNS FINANCIAL CONSULTANCY LIMITED	Director	2014-03-26	CURRENT	2014-03-26	Active
NITA VRAJLAL SODHA	APNA SAHARA LIMITED	Director	2009-05-11	CURRENT	2003-02-26	Dissolved 2014-06-03
NITA VRAJLAL SODHA	CHARTERHOUSE SCOTT LIMITED	Director	2008-02-13	CURRENT	2005-10-19	Active - Proposal to Strike off
MATTHEW RYAN TODD	THE NORMANBY GROUP LTD	Director	2016-02-12	CURRENT	2016-02-12	Active
MATTHEW RYAN TODD	NLCSP TECHNOLOGIES LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Dissolved 2018-02-20
MATTHEW RYAN TODD	NLCSP CONSULTING LIMITED	Director	2014-11-13	CURRENT	2014-11-13	Active - Proposal to Strike off

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
2024-03-13		CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-07-24		Appointment of Mr Jonathan Cawood as company secretary on 2023-07-23
2023-02-22		CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25	CS01	CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-12-30		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-02-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NITA VRAJLAL SODHA
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-12-10	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13	RES15	CHANGE OF COMPANY NAME 13/03/19
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-12-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW TODD
2017-09-22	AP01	DIRECTOR APPOINTED MR MATTHEW RYAN TODD
2017-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DAVID BROADBENT
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	AP01	DIRECTOR APPOINTED MR IAN BROADBENT
2016-06-28	TM02	Termination of appointment of Ann Parish on 2016-06-10
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02	AR01	23/02/16 ANNUAL RETURN FULL LIST
2016-01-09	AA	31/03/15 TOTAL EXEMPTION SMALL
2016-01-09	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04	AR01	23/02/15 ANNUAL RETURN FULL LIST
2015-03-04	CH01	Director's details changed for Mrs Nita Vrajlal Sodha on 2015-02-23
2014-12-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10	AR01	23/02/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21	AR01	23/02/13 ANNUAL RETURN FULL LIST
2013-01-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-06-07	SH01	15/05/12 STATEMENT OF CAPITAL GBP 100
2012-05-15	AP03	Appointment of Mrs Ann Parish as company secretary
2012-05-15	AP01	DIRECTOR APPOINTED MRS NITA VRAJLAL SODHA
2012-05-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BALBIR LALLY
2012-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SUKHJIT LALLY
2012-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJWANT LALLY
2012-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GURMUKH LALLY
2012-03-02	AR01	23/02/12 FULL LIST
2011-12-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GURMUKH SINGH LALLY / 24/02/2011
2011-03-01	AR01	23/02/11 FULL LIST
2011-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAJWANT KAUR LALLY / 23/02/2011
2011-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUKHJIT SINGH LALLY / 23/02/2011
2011-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BALBIR SINGH LALLY / 23/02/2011
2010-10-14	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-12	AR01	23/02/10 FULL LIST
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUKHJIT SINGH LALLY / 23/02/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAJWANT KAUR LALLY / 23/02/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GURMUKH SINGH LALLY / 23/02/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BALBIR SINGH LALLY / 23/02/2010
2010-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2010 FROM C/O ATKINSONS, 60 COMMERCIAL ROAD, HULL EAST YORKSHIRE HU1 2SG
2010-01-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-03	363a	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-01-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-04	363a	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-25	225	ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-03-14	88(2)R	AD 28/02/07--------- £ SI 3@1=3 £ IC 1/4
2007-02-26	288a	NEW SECRETARY APPOINTED
2007-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2007-02-26	288a	NEW DIRECTOR APPOINTED
2007-02-26	288a	NEW DIRECTOR APPOINTED
2007-02-26	288a	NEW DIRECTOR APPOINTED
2007-02-26	288a	NEW DIRECTOR APPOINTED
2007-02-23	288b	SECRETARY RESIGNED
2007-02-23	288b	DIRECTOR RESIGNED
2007-02-23	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

87 - Residential care activities

871 - Residential nursing care activities

87100 - Residential nursing care facilities

Licences & Regulatory approval

We could not find any licences issued to AMBER ADULT SOCIAL CARE 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 ADULT SOCIAL CARE 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
DEBENTURE	2007-05-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ADULT SOCIAL CARE LIMITED

Intangible Assets

Patents

We have not found any records of AMBER ADULT SOCIAL CARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBER ADULT SOCIAL CARE LIMITED

Trademarks

We have not found any records of AMBER ADULT SOCIAL CARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBER ADULT SOCIAL CARE 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 (87100 - Residential nursing care facilities) as AMBER ADULT SOCIAL CARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMBER ADULT SOCIAL CARE 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 ADULT SOCIAL CARE 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 ADULT SOCIAL CARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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