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Home > England & Wales Companies > AMBER CONSTRUCTION LTD
Company Information for

AMBER CONSTRUCTION LTD

111 UPPER BROCKLEY ROAD, LONDON, SE4 1TF,
Company Registration Number
08455559
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amber Construction Ltd
AMBER CONSTRUCTION LTD was founded on 2013-03-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Amber Construction Ltd 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 CONSTRUCTION LTD
 
Legal Registered Office
111 UPPER BROCKLEY ROAD
LONDON
SE4 1TF
Other companies in E15
 
Previous Names
MCQUEN CONSTRUCTION LTD03/07/2015
Filing Information
Company Number 08455559
Company ID Number 08455559
Date formed 2013-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:01:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER CONSTRUCTION LTD
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Companies with same name AMBER CONSTRUCTION LTD
The following companies were found which have the same name as AMBER CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBER CONSTRUCTION & EDUCATION LIMITED 29 COURT LODGE ROAD HORLEY SURREY UNITED KINGDOM RH6 8RT Dissolved Company formed on the 2011-11-28
AMBER CONSTRUCTION LTD 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW UNITED KINGDOM G1 3NQ Dissolved Company formed on the 2007-12-14
AMBER CONSTRUCTION MANAGEMENT LIMITED 37 FALCON DRIVE CHRISTCHURCH DORSET BH23 4BB Dissolved Company formed on the 2011-08-15
AMBER CONSTRUCTION SERVICES LIMITED UNIT 5 RIPPLESIDE COMMERCIAL ESTATE RIPPLE ROAD BARKING ESSEX IG11 0RJ Active Company formed on the 2001-03-22
AMBER CONSTRUCTION TRAINING LTD 115-116 SPON END COVENTRY WARWICKSHIRE ENGLAND CV1 3HF Dissolved Company formed on the 2008-05-14
AMBER CONSTRUCTION INC. 285 S MONACO PARKWAY Denver CO 80224 Delinquent Company formed on the 2004-08-25
AMBER CONSTRUCTION INC 317 WHITTIER AVE FIRST FLOOR FLORAL PARK NY 11001 Active Company formed on the 2016-02-29
AMBER CONSTRUCTIONS SERVICES LIMITED 10 WOLSEY ISLAND WAY LEICESTER LEICESTERSHIRE LE4 5EY Active - Proposal to Strike off Company formed on the 2016-05-04
AMBER CONSTRUCTION, INC. 9460 DOUBLE R BLVD STE 103 RENO NV 89521 Dissolved Company formed on the 2006-12-14
AMBER CONSTRUCTION AND REMODELERS LLC 2602 FAWN FESCUE COURT MINDEN NV 89423 Active Company formed on the 2013-01-28
AMBER CONSTRUCTIONS PRIVATE LIMITED NO.101/102 EMBASSY CHAMBERS NO.5 VITTAL MALLYA ROAD BANGALORE Karnataka 560001 ACTIVE Company formed on the 1986-12-02
AMBER CONSTRUCTION LEICESTER LIMITED 225 WIGSTON ROAD OADBY LEICESTER LE2 5JF Active Company formed on the 2016-10-26
AMBER CONSTRUCTION YISHUN STREET 23 Singapore 768441 Dissolved Company formed on the 2011-04-21
AMBER CONSTRUCTION, INC. 605 75TH AVE. ST. PETERSBURG BEACH FL 33706 Inactive Company formed on the 1994-03-07
AMBER CONSTRUCTION COMPANY, INC. 616 SW 1ST AVENUE FT. LAUDERDALE FLORIDA Inactive Company formed on the 1974-09-17
AMBER CONSTRUCTION COMPANY 6510 COLUMBIA PARK DR JACKSONVILLE FL 32258 Inactive Company formed on the 1997-09-18
AMBER CONSTRUCTION SERVICES LLC 1099 Covington st Oviedo FL 32765 Active Company formed on the 2017-05-01
AMBER CONSTRUCTION COMPANY Georgia Unknown
AMBER CONSTRUCTION SERVICES LLC Georgia Unknown
AMBER CONSTRUCTION DEVELOPMENT CO INCORPORATED California Unknown

Company Officers of AMBER CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
JONAS GIEDRAITYS
Director 2015-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
GLEBAS OLCHOVICIUS
Director 2013-03-21 2015-01-05

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
2022-04-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-25DISS40Compulsory strike-off action has been discontinued
2021-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAS GIEDRAITYS
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-08-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-10DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-29PSC07CESSATION OF GLEBAS OLCHOVICIUS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-09-04DISS40Compulsory strike-off action has been discontinued
2019-09-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2019-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-10DISS40Compulsory strike-off action has been discontinued
2018-10-06DISS16(SOAS)Compulsory strike-off action has been suspended
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR GLEBAS OLCHOVICIUS
2018-06-14AP01DIRECTOR APPOINTED MR JONAS GIEDRAITYS
2018-03-31DISS40Compulsory strike-off action has been discontinued
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-03-25DISS40Compulsory strike-off action has been discontinued
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM 49a Darwin Street London SE17 1HA
2017-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-03RES15CHANGE OF NAME 01/06/2015
2015-07-03CERTNMCompany name changed mcquen construction LTD\certificate issued on 03/07/15
2015-07-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM 1 Kennard Road London E15 1AH
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0101/07/14 ANNUAL RETURN FULL LIST
2013-04-02RES15CHANGE OF COMPANY NAME 16/06/19
2013-04-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to AMBER CONSTRUCTION LTD 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 CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER CONSTRUCTION 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 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 CONSTRUCTION LTD

Intangible Assets
Patents
We have not found any records of AMBER CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER CONSTRUCTION LTD
Trademarks
We have not found any records of AMBER CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER CONSTRUCTION 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 (41100 - Development of building projects) as AMBER CONSTRUCTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER CONSTRUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER CONSTRUCTION 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 AMBER CONSTRUCTION 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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