AMBERWOOD OAKWOOD LTD - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Amberwood Oakwood Ltd

AMBERWOOD OAKWOOD LTD was founded on 2012-09-07 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Amberwood Oakwood Ltd 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

Legal Registered Office
Company Name
AMBERWOOD OAKWOOD LTD

SWIFT HOUSE GROUND FLOOR 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU Other companies in E15

Filing Information

Company Number		08205579
Company ID Number		08205579
Date formed		2012-09-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-09 12:19:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERWOOD OAKWOOD LTD

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Company Officers of AMBERWOOD OAKWOOD LTD

Current Directors

Officer	Role	Date Appointed
ELIZABETH LOUISE SIBLEY	Company Secretary	2012-09-07
ELIZABETH LOUISE SIBLEY	Director	2012-09-07
NICHOLAS JOHN SIBLEY	Director	2012-09-07

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
2019-12-19	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-04-01	600	Appointment of a voluntary liquidator
2019-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/19 FROM 1 Vicarage Lane Stratford London E15 4HF
2019-03-13	LIQ01	Voluntary liquidation declaration of solvency
2019-03-13	LRESSP	Resolutions passed: Special resolution to wind up on 2019-02-15
2018-09-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH LOUISE SIBLEY
2018-09-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN SIBLEY
2018-09-13	PSC07	CESSATION OF NICHOLAS JOHN SIBLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN SIBLEY
2018-06-29	LATEST SOC	29/06/18 STATEMENT OF CAPITAL;GBP 8
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-09-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21	LATEST SOC	21/07/17 STATEMENT OF CAPITAL;GBP 8
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-09-01	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-27	AR01	26/06/16 ANNUAL RETURN FULL LIST
2015-07-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-26	AR01	26/06/15 ANNUAL RETURN FULL LIST
2015-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LOUISE SIBLEY / 27/05/2015
2015-05-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH LOUISE SIBLEY on 2015-05-27
2015-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SIBLEY / 27/05/2015
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-08	AR01	07/09/14 ANNUAL RETURN FULL LIST
2014-04-17	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	AR01	07/09/13 ANNUAL RETURN FULL LIST
2013-08-14	AA01	Current accounting period extended from 30/09/13 TO 31/12/13
2012-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/12 FROM Amberwood Oakwood Drive Harpenden Hertfordshire AL5 2LR England
2012-11-20	SH01	23/10/12 STATEMENT OF CAPITAL GBP 8
2012-09-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 AMBERWOOD OAKWOOD LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-03-04
Resolution	2019-03-04
Notices to	2019-03-04

Fines / Sanctions

No fines or sanctions have been issued against AMBERWOOD OAKWOOD LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMBERWOOD OAKWOOD LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

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
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 AMBERWOOD OAKWOOD LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-07	£ 8
Cash Bank In Hand	2012-09-07	£ 2
Current Assets	2012-09-07	£ 2
Fixed Assets	2012-09-07	£ 6
Shareholder Funds	2012-09-07	£ 8

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMBERWOOD OAKWOOD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AMBERWOOD OAKWOOD LTD

Trademarks

We have not found any records of AMBERWOOD OAKWOOD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBERWOOD OAKWOOD LTD. 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 AMBERWOOD OAKWOOD LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AMBERWOOD OAKWOOD LTD 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 Type	Appointmen
Defending party	AMBERWOOD OAKWOOD LTD	Event Date	2019-03-04
Name of Company: AMBERWOOD OAKWOOD LTD Company Number: 08205579 Nature of Business: Dormant Company Registered office: Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU Type of L…

Initiating party		Event Type	Resolution
Defending party	AMBERWOOD OAKWOOD LTD	Event Date	2019-03-04

Initiating party		Event Type	Notices to
Defending party	AMBERWOOD OAKWOOD LTD	Event Date	2019-03-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBERWOOD OAKWOOD LTD 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 AMBERWOOD OAKWOOD LTD 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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