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Home > England & Wales Companies > AMBERWOOD HOME IMPROVEMENTS LIMITED
Company Information for

AMBERWOOD HOME IMPROVEMENTS LIMITED

ANDROMEDA HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8AP,
Company Registration Number
06610814
Private Limited Company
Active

Company Overview

About Amberwood Home Improvements Ltd
AMBERWOOD HOME IMPROVEMENTS LIMITED was founded on 2008-06-04 and has its registered office in Aldermaston. The organisation's status is listed as "Active". Amberwood Home Improvements Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBERWOOD HOME IMPROVEMENTS LIMITED
 
Legal Registered Office
ANDROMEDA HOUSE
CALLEVA PARK
ALDERMASTON
BERKSHIRE
RG7 8AP
Other companies in RG7
 
Filing Information
Company Number 06610814
Company ID Number 06610814
Date formed 2008-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-07 09:36:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERWOOD HOME IMPROVEMENTS LIMITED
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Company Officers of AMBERWOOD HOME IMPROVEMENTS LIMITED

Current Directors
Officer Role Date Appointed
DERMOT OSULLIVAN
Director 2008-06-04
ROY FREDERICK WARD
Director 2008-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERMOT OSULLIVAN AMBERWOOD GUARDIAN ROOFS LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
DERMOT OSULLIVAN ALLSTYLETRADE LTD Director 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
DERMOT OSULLIVAN AMBERWOOD DESIGNS LIMITED Director 2008-06-04 CURRENT 2008-06-04 Active
ROY FREDERICK WARD AMBERWOOD GUARDIAN ROOFS LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
ROY FREDERICK WARD ALLSTYLETRADE LTD Director 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
ROY FREDERICK WARD AMBERWOOD DESIGNS LIMITED Director 2008-06-04 CURRENT 2008-06-04 Active

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
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2019-12-09PSC04Change of details for Mr Dermot Osullivan as a person with significant control on 2019-12-06
2019-12-09PSC07CESSATION OF ROY FREDERICK WARD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ROY FREDERICK WARD
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 666
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 666
2016-07-13AR0104/06/16 ANNUAL RETURN FULL LIST
2015-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 666
2015-06-26AR0104/06/15 ANNUAL RETURN FULL LIST
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 666
2014-07-28AR0104/06/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0104/06/13 ANNUAL RETURN FULL LIST
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-06-25AR0104/06/12 ANNUAL RETURN FULL LIST
2012-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-06-13AR0104/06/11 ANNUAL RETURN FULL LIST
2011-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-06-21AR0104/06/10 ANNUAL RETURN FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WARD / 05/01/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT OSULLIVAN / 05/01/2010
2010-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-06-23363aReturn made up to 04/06/09; full list of members
2009-06-22287Registered office changed on 22/06/2009 from 1 douro close baughurst tadley hampshire RG265PG united kingdom
2009-06-22225Accounting reference date extended from 30/06/2009 to 31/08/2009
2008-06-04NEWINCNew incorporation
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 HOME IMPROVEMENTS 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 AMBERWOOD HOME IMPROVEMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERWOOD HOME IMPROVEMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

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
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 HOME IMPROVEMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERWOOD HOME IMPROVEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERWOOD HOME IMPROVEMENTS LIMITED
Trademarks
We have not found any records of AMBERWOOD HOME IMPROVEMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERWOOD HOME IMPROVEMENTS 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 AMBERWOOD HOME IMPROVEMENTS 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 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
Outgoings
Business Rates/Property Tax
No properties were found where AMBERWOOD HOME IMPROVEMENTS 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 AMBERWOOD HOME IMPROVEMENTS 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 AMBERWOOD HOME IMPROVEMENTS 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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