AMBER CONSTRUCTION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AMBER CONSTRUCTION SERVICES LIMITED
COMPANY NUMBER
04184802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/03/2001
(23 years and 8 months old)
WEBSITE
www.amberconstruction.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG11 0RJ
Telephone: 02085925699
TPS: No
Unit 5
Rippleside Commercial Estate
Ripple Road
Barking, Essex
IG11 0RJ
Telephone: 85925699
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | Gary Case (928441101) has left the board |
| 03/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER CONSTRUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER CONSTRUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER CONSTRUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/03/2001 - Present (23 years and 8 months) Secretary: 11/06/2003 - 14/08/2008 (5 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director&Secretary |
Current: 6 Past: 6 |
View Report |
|
24/05/2005 - Present (19 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Secretary |
Current: 3 Past: 2 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | Gary Case (928441101) has left the board |
| 03/02/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Simon Anthony Lacey (911484856) Appointed |
| 22/06/2021 | New Board Member Gary Martin Case (928441101) Appointed |
| 22/06/2021 | New Board Member Helen Nola John (928441054) Appointed |
| 22/06/2021 | New Board Member Simon Anthony Lacey (928441005) Appointed |
| 22/06/2021 | New Board Member William Geoffrey Watts (928440940) Appointed |
| 14/06/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 29/03/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 18/01/2016 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 20/01/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 22/12/2012 | New Accounts filed |
| 14/11/2012 | John David Austine (907718927) has left the board |
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