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Home > England & Wales Companies > AMBER COMPOUNDS UK LIMITED
Company Information for

AMBER COMPOUNDS UK LIMITED

UNITS F & H THORNSETT TRADING ESTATE, BIRCH VALE, HIGH PEAK, DERBYSHIRE, SK22 1AH,
Company Registration Number
06543800
Private Limited Company
Active

Company Overview

About Amber Compounds Uk Ltd
AMBER COMPOUNDS UK LIMITED was founded on 2008-03-26 and has its registered office in High Peak. The organisation's status is listed as "Active". Amber Compounds Uk 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
AMBER COMPOUNDS UK LIMITED
 
Legal Registered Office
UNITS F & H THORNSETT TRADING ESTATE
BIRCH VALE
HIGH PEAK
DERBYSHIRE
SK22 1AH
Other companies in SK22
 
Filing Information
Company Number 06543800
Company ID Number 06543800
Date formed 2008-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929628089  
Last Datalog update: 2024-04-06 20:58:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER COMPOUNDS UK LIMITED
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Company Officers of AMBER COMPOUNDS UK LIMITED

Current Directors
Officer Role Date Appointed
WAYNE LEIGH WHARMBY
Company Secretary 2008-03-26
JAMES NEIL WHARMBY
Director 2008-03-26
MARLENE WHARMBY
Director 2008-03-26
WAYNE LEIGH WHARMBY
Director 2008-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES LOMAS
Company Secretary 2008-03-26 2008-03-26

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
2024-03-27CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-11-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-01-17APPOINTMENT TERMINATED, DIRECTOR JAMES NEIL WHARMBY
2023-01-17APPOINTMENT TERMINATED, DIRECTOR MARLENE WHARMBY
2023-01-0914/12/22 STATEMENT OF CAPITAL GBP 300
2023-01-07Memorandum articles filed
2023-01-07Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re-issued capital shall remain unchanged 14/12/2022<li>Resolution passed adopt articles</ul>
2022-11-16CESSATION OF JAMES NEIL WHARMBY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CESSATION OF JAMES NEIL WHARMBY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CESSATION OF MARLENE WHARMBY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CESSATION OF MARLENE WHARMBY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16Notification of Amber Compounds Holdings Limited as a person with significant control on 2022-11-07
2022-11-16Notification of Amber Compounds Holdings Limited as a person with significant control on 2022-11-07
2022-11-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-11-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-11-14Particulars of variation of rights attached to shares
2022-11-14Particulars of variation of rights attached to shares
2022-11-14Change of share class name or designation
2022-11-14Change of share class name or designation
2022-11-14Memorandum articles filed
2022-11-14Memorandum articles filed
2022-10-13Change of details for Mr Wayne Leigh Wharmby as a person with significant control on 2022-10-03
2022-10-13Director's details changed for Mr Wayne Leigh Wharmby on 2022-10-03
2022-06-09AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-02-11Director's details changed for James Neil Wharmby on 2021-06-30
2022-02-11Director's details changed for Mrs Marlene Wharmby on 2021-06-30
2022-02-11Change of details for Mr James Neil Wharmby as a person with significant control on 2021-06-30
2022-02-11Change of details for Mrs Marlene Wharmby as a person with significant control on 2021-06-30
2022-02-11PSC04Change of details for Mr James Neil Wharmby as a person with significant control on 2021-06-30
2022-02-11CH01Director's details changed for James Neil Wharmby on 2021-06-30
2021-05-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2020-07-20AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19SH19Statement of capital on 2020-06-19 GBP 3
2020-06-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-06-19SH20Statement by Directors
2020-06-19CAP-SSSolvency Statement dated 05/06/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-10-14AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-07-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 263003
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-05-11AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 263003
2016-04-01AR0126/03/16 ANNUAL RETURN FULL LIST
2015-04-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 263003
2015-03-30AR0126/03/15 ANNUAL RETURN FULL LIST
2014-05-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 263003
2014-03-27AR0126/03/14 ANNUAL RETURN FULL LIST
2013-07-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0126/03/13 ANNUAL RETURN FULL LIST
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LEIGH WHARMBY / 26/03/2013
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE WHARMBY / 26/03/2011
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEIL WHARMBY / 26/03/2013
2013-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MR WAYNE LEIGH WHARMBY on 2013-03-26
2013-01-04RES13RE PROVISIONS OF MEM AS TO AUTH SHARE CAP REVOKED, CO AUTHORISED TO ENTER INTO CONTRACT FACILITATING SUBSCRIPTION FOR SHARES 30/11/2012
2013-01-04RES01ADOPT ARTICLES 04/01/13
2013-01-04SH0130/11/12 STATEMENT OF CAPITAL GBP 263003
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AA01Previous accounting period shortened from 31/08/12 TO 29/02/12
2012-03-26AR0126/03/12 ANNUAL RETURN FULL LIST
2012-03-19AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/12 FROM Units B and F Thornsett Trading Estate Birch Vale High Peak SK22 1AH
2011-03-28AR0126/03/11 ANNUAL RETURN FULL LIST
2011-02-14AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-09AA01CURRSHO FROM 25/09/2010 TO 31/08/2010
2010-05-14AR0126/03/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LEIGH WHARMBY / 26/03/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE WHARMBY / 26/03/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEIL WHARMBY / 26/03/2010
2009-12-24AA25/09/09 TOTAL EXEMPTION SMALL
2009-09-02225CURREXT FROM 31/03/2009 TO 25/09/2009
2009-03-31363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-03-06288aDIRECTOR APPOINTED MR WAYNE LEIGH WHARMBY
2009-03-06288aDIRECTOR APPOINTED MRS MARLENE WHARMBY
2009-03-0688(2)AD 26/03/08 GBP SI 3@1=3 GBP IC 1/4
2008-03-29288aSECRETARY APPOINTED MR WAYNE LEIGH WHARMBY
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY PAUL LOMAS
2008-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBER COMPOUNDS UK 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 COMPOUNDS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER COMPOUNDS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2014-02-28 £ 1,286,577
Creditors Due Within One Year 2013-02-28 £ 1,021,042
Creditors Due Within One Year 2013-02-28 £ 1,021,042
Creditors Due Within One Year 2012-02-29 £ 1,331,601
Provisions For Liabilities Charges 2014-02-28 £ 7,785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 COMPOUNDS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 2,633
Called Up Share Capital 2013-02-28 £ 2,633
Called Up Share Capital 2013-02-28 £ 2,633
Cash Bank In Hand 2014-02-28 £ 390,170
Cash Bank In Hand 2013-02-28 £ 177,260
Cash Bank In Hand 2013-02-28 £ 177,260
Cash Bank In Hand 2012-02-29 £ 147,863
Current Assets 2014-02-28 £ 1,731,015
Current Assets 2013-02-28 £ 1,154,378
Current Assets 2013-02-28 £ 1,154,378
Current Assets 2012-02-29 £ 1,382,979
Debtors 2014-02-28 £ 1,303,398
Debtors 2013-02-28 £ 975,922
Debtors 2013-02-28 £ 975,922
Debtors 2012-02-29 £ 1,216,147
Shareholder Funds 2014-02-28 £ 486,207
Shareholder Funds 2013-02-28 £ 150,064
Shareholder Funds 2013-02-28 £ 150,064
Shareholder Funds 2012-02-29 £ 67,286
Stocks Inventory 2014-02-28 £ 37,447
Stocks Inventory 2013-02-28 £ 1,196
Stocks Inventory 2013-02-28 £ 1,196
Stocks Inventory 2012-02-29 £ 18,969
Tangible Fixed Assets 2014-02-28 £ 49,554
Tangible Fixed Assets 2013-02-28 £ 16,728
Tangible Fixed Assets 2013-02-28 £ 16,728
Tangible Fixed Assets 2012-02-29 £ 15,908

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER COMPOUNDS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER COMPOUNDS UK LIMITED
Trademarks
We have not found any records of AMBER COMPOUNDS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER COMPOUNDS UK 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 (32990 - Other manufacturing n.e.c.) as AMBER COMPOUNDS UK LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where AMBER COMPOUNDS UK 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.
Import/Export of Goods
Goods imported/exported by AMBER COMPOUNDS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-01-0038122090Composite plasticisers for rubber or plastics, n.e.s. (excl. reaction mixture containing benzyl 3-isobutyryloxy-1-isopropyl-2,2-dimethylpropyl phthalate and benzyl 3-isobutyryloxy-2,2,4-trimethylpentyl phthalate)
2016-08-0038123080Compound stabilisers for rubber or plastics (excl. anti-oxidising preparations)
2016-07-0038123080Compound stabilisers for rubber or plastics (excl. anti-oxidising preparations)
2016-04-0038123080Compound stabilisers for rubber or plastics (excl. anti-oxidising preparations)
2016-01-0038123080Compound stabilisers for rubber or plastics (excl. anti-oxidising preparations)
2014-04-0129173200Dioctyl orthophthalates
2014-04-0129173400Esters of orthophthalic acid (excl. dioctyl, dinonyl or didecyl orthophthalates)
2014-03-0129110000Acetals and hemiacetals, whether or not with other oxygen function, and their halogenated, sulphonated, nitrated or nitrosated derivatives
2014-02-0129173400Esters of orthophthalic acid (excl. dioctyl, dinonyl or didecyl orthophthalates)
2013-11-0129173400Esters of orthophthalic acid (excl. dioctyl, dinonyl or didecyl orthophthalates)
2013-10-0129110000Acetals and hemiacetals, whether or not with other oxygen function, and their halogenated, sulphonated, nitrated or nitrosated derivatives
2013-06-0129110000Acetals and hemiacetals, whether or not with other oxygen function, and their halogenated, sulphonated, nitrated or nitrosated derivatives
2013-06-0129173995Aromatic polycarboxylic acids, their anhydrides, halides, peroxides, peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. esters of orthophthalic acid, phthalic anhydride, terephthalic acid and its salts, dimethyl terephthalate, ester or anhydride of tetrabromophthalic acid, benzene-1,2,4-tricarboxylic acid, isophthaloyl dichloride containing by weight <= 0,8% of terephthaloyl dichloride, naphthalene-1,4,5,8-tetracarboxylic acid, tetrachlorophthalic anhydride
2013-02-0129173200Dioctyl orthophthalates
2013-02-0129173400Esters of orthophthalic acid (excl. dioctyl, dinonyl or didecyl orthophthalates)
2013-02-0129173995Aromatic polycarboxylic acids, their anhydrides, halides, peroxides, peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. esters of orthophthalic acid, phthalic anhydride, terephthalic acid and its salts, dimethyl terephthalate, ester or anhydride of tetrabromophthalic acid, benzene-1,2,4-tricarboxylic acid, isophthaloyl dichloride containing by weight <= 0,8% of terephthaloyl dichloride, naphthalene-1,4,5,8-tetracarboxylic acid, tetrachlorophthalic anhydride
2012-11-0129173200Dioctyl orthophthalates
2012-06-0129173200Dioctyl orthophthalates
2012-06-0129173300Dinonyl or didecyl orthophthalates
2012-04-0129173200Dioctyl orthophthalates
2012-04-0129173300Dinonyl or didecyl orthophthalates
2012-01-0129173400Esters of orthophthalic acid (excl. dioctyl, dinonyl or didecyl orthophthalates)
2012-01-0129173995Aromatic polycarboxylic acids, their anhydrides, halides, peroxides, peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. esters of orthophthalic acid, phthalic anhydride, terephthalic acid and its salts, dimethyl terephthalate, ester or anhydride of tetrabromophthalic acid, benzene-1,2,4-tricarboxylic acid, isophthaloyl dichloride containing by weight <= 0,8% of terephthaloyl dichloride, naphthalene-1,4,5,8-tetracarboxylic acid, tetrachlorophthalic anhydride
2011-10-0129
2011-10-0129173920Ester or anhydride of tetrabromophthalic acid; benzene-1,2,4-tricarboxylic acid; isophthaloyl dichloride, containing by weight 0,8 % or less of terephthaloyl dichloride; naphthalene-1,4,5,8-tetracarboxylic acid; tetrachlorophthalic anhydride; sodium 3,5-bis(methoxycarbonyl)benzenesulphonate
2011-07-0129
2011-07-0129173300Dinonyl or didecyl orthophthalates
2011-07-0129173995Aromatic polycarboxylic acids, their anhydrides, halides, peroxides, peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. esters of orthophthalic acid, phthalic anhydride, terephthalic acid and its salts, dimethyl terephthalate, ester or anhydride of tetrabromophthalic acid, benzene-1,2,4-tricarboxylic acid, isophthaloyl dichloride containing by weight <= 0,8% of terephthaloyl dichloride, naphthalene-1,4,5,8-tetracarboxylic acid, tetrachlorophthalic anhydride
2010-08-0127122010Synthetic paraffin wax containing < 0,75% by weight of oil and of a molecular weight of >= 460 but <= 1.560
2010-07-0127122010Synthetic paraffin wax containing < 0,75% by weight of oil and of a molecular weight of >= 460 but <= 1.560

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER COMPOUNDS UK 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 COMPOUNDS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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