AMBER DESIGN (LONDON) LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Amber Design (london) Ltd

AMBER DESIGN (LONDON) LIMITED was founded on 2009-09-15 and has its registered office in Halstead. The organisation's status is listed as "Active". Amber Design (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

AMBER DESIGN (LONDON) LIMITED

Legal Registered Office

F J JOBSON & DAUGHTERS LIMITED
ENTERPRISE HOUSE RIPPERS COURT
SIBLE HEDINGHAM
HALSTEAD
ESSEX
CO9 3PY
Other companies in CO9

Previous Names

AQUASAFE LIMITED

02/01/2010

Filing Information

Company Number		07018682
Company ID Number		07018682
Date formed		2009-09-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-07 21:56:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER DESIGN (LONDON) LIMITED
The accountancy firm based at this address is F J JOBSON & DAUGHTERS LIMITED

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Company Officers of AMBER DESIGN (LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
LIZ MOLONEY	Director	2009-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHERINE PHILLIPS	Director	2009-12-18	2012-12-30
DYER & CO SECRETARIAL SERVICES LTD	Company Secretary	2009-12-18	2010-09-15
CHALFEN SECRETARIES LIMITED	Company Secretary	2009-09-15	2009-12-18
JONATHAN GARDNER PURDON	Director	2009-09-15	2009-12-18

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
2023-09-30		CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-06-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-11		CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-10-11	CS01	CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08	AR01	15/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30	AR01	15/09/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08	AR01	15/09/13 ANNUAL RETURN FULL LIST
2013-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE PHILLIPS
2013-06-03	CH01	Director's details changed for Liz Moloney on 2012-12-30
2012-10-06	AR01	15/09/12 ANNUAL RETURN FULL LIST
2012-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/12 FROM Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY United Kingdom
2012-04-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-07	AR01	15/09/11 ANNUAL RETURN FULL LIST
2011-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/11 FROM C/O F J Jobson & Daughters Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY United Kingdom
2010-10-26	AR01	15/09/10 ANNUAL RETURN FULL LIST
2010-10-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DYER & CO SECRETARIAL SERVICES LTD
2010-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2010 FROM C/O F J JOBSON & DAUGHTERS ENTERPRISE HOUSE RIPPERS COURT SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3PY UNITED KINGDOM
2010-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2010 FROM DYER & CO 112 MAIN ROAD SIDCUP KENT DA14 6NE UNITED KINGDOM
2010-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/10 FROM Global House 5a Sandy`S Row London E1 7HW England
2010-01-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-02	CERTNM	COMPANY NAME CHANGED AQUASAFE LIMITED CERTIFICATE ISSUED ON 02/01/10
2010-01-02	RES15	CHANGE OF NAME 18/12/2009
2009-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON
2009-12-21	TM02	APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
2009-12-21	AP04	CORPORATE SECRETARY APPOINTED DYER & CO SECRETARIAL SERVICES LTD
2009-12-21	AP01	DIRECTOR APPOINTED LIZ MOLONEY
2009-12-21	AP01	DIRECTOR APPOINTED KATHERINE PHILLIPS
2009-09-15	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

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AMBER DESIGN (LONDON) 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 DESIGN (LONDON) 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 DESIGN (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 AMBER DESIGN (LONDON) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-10-01	£ 1
Shareholder Funds	2011-10-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMBER DESIGN (LONDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBER DESIGN (LONDON) LIMITED

Trademarks

We have not found any records of AMBER DESIGN (LONDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBER DESIGN (LONDON) 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 (99999 - Dormant Company) as AMBER DESIGN (LONDON) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where AMBER DESIGN (LONDON) 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 DESIGN (LONDON) 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 DESIGN (LONDON) 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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