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Home > England & Wales Companies > AMBER BUILDING (NW) LIMITED
Company Information for

AMBER BUILDING (NW) LIMITED

C/O FOCUS INSOLVENCY SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, WN6 9DW,
Company Registration Number
07949837
Private Limited Company
Liquidation

Company Overview

About Amber Building (nw) Ltd
AMBER BUILDING (NW) LIMITED was founded on 2012-02-14 and has its registered office in Wigan. The organisation's status is listed as "Liquidation". Amber Building (nw) 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 BUILDING (NW) LIMITED
 
Legal Registered Office
C/O FOCUS INSOLVENCY SKULL HOUSE LANE
APPLEY BRIDGE
WIGAN
WN6 9DW
Other companies in WN6
 
Filing Information
Company Number 07949837
Company ID Number 07949837
Date formed 2012-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB234688873  
Last Datalog update: 2019-04-04 10:22:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER BUILDING (NW) LIMITED
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Company Officers of AMBER BUILDING (NW) LIMITED

Current Directors
Officer Role Date Appointed
PAUL STUART BROWNE
Director 2012-02-14

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
2019-05-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-13LIQ10Removal of liquidator by court order
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM 15 Market Street Standish Wigan Lancashire WN6 0HW
2018-04-29LIQ02Voluntary liquidation Statement of affairs
2018-04-29600Appointment of a voluntary liquidator
2018-04-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-12
2017-10-05AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART BROWN / 21/02/2017
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART BROWN / 21/02/2017
2016-11-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-26AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-26CH01Director's details changed for Paul Stuart Brown on 2016-01-01
2015-11-26SH10Particulars of variation of rights attached to shares
2015-11-26RES01ADOPT ARTICLES 26/11/15
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0114/02/15 ANNUAL RETURN FULL LIST
2014-11-12AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0114/02/14 ANNUAL RETURN FULL LIST
2013-11-01AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0114/02/13 ANNUAL RETURN FULL LIST
2012-02-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBER BUILDING (NW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-18
Resolution2018-04-18
Meetings o2018-04-05
Fines / Sanctions
No fines or sanctions have been issued against AMBER BUILDING (NW) 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 BUILDING (NW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

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

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 BUILDING (NW) LIMITED

Intangible Assets
Patents
We have not found any records of AMBER BUILDING (NW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER BUILDING (NW) LIMITED
Trademarks
We have not found any records of AMBER BUILDING (NW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER BUILDING (NW) 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 (96090 - Other service activities n.e.c.) as AMBER BUILDING (NW) LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where AMBER BUILDING (NW) 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 TypeAppointmen
Defending partyAMBER BUILDING (NW) LIMITEDEvent Date2018-04-18
Name of Company: AMBER BUILDING (NW) LIMITED Company Number: 07949837 Nature of Business: Building Services Registered office: c/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9…
 
Initiating party Event TypeResolution
Defending partyAMBER BUILDING (NW) LIMITEDEvent Date2018-04-18
 
Initiating party Event TypeMeetings o
Defending partyAMBER BUILDING (NW) LIMITEDEvent Date2018-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER BUILDING (NW) 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 BUILDING (NW) 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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