Amber Construction Services Limited. Head office in Barking. Check Director.

Amber Construction Services Limited, Barking

Amber Construction Services Limited is a private limited company. Situated at Unit 5 Rippleside Commercial Estate, Ripple Road, Barking IG11 0RJ, this 23 years old company was incorporated on 2001-03-22 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100), "roofing activities" (Standard Industrial Classification: 43910), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
5 directors can be found in the firm: Simon L. (appointed on 18 June 2021), Gary C. (appointed on 18 June 2021), Helen J. (appointed on 18 June 2021). Moving on to the secretaries (1 in total), we can name: Lorraine G. (appointed on 24 May 2005).

About
Name: Amber Construction Services Limited
Number: 04184802
Incorporation date: 2001-03-22
End of financial year: 30 June


Address:	Unit 5 Rippleside Commercial Estate Ripple Road Barking IG11 0RJ
SIC code:	41100 - Development of building projects 43910 - Roofing activities 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Amber Construction Group Ltd

31 December 2021

Address	Unit 5 Rippleside Commercial Estate, Ripple Road, Barking, Essex, IG11 0RJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Registry
Registration number	13452926
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hassan G.

1 June 2016 - 31 December 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	4,206,929	4,025,889	5,420,992	8,690,753	11,025,278	10,655,374	13,187,463	19,658,534
Total Assets Less Current Liabilities	2,520,947	2,667,733	2,883,113	3,328,878	4,502,074	5,475,644	7,022,414	8,133,785

The deadline for Amber Construction Services Limited confirmation statement filing is 2024-09-19. The latest confirmation statement was submitted on 2023-09-05. The deadline for the next statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Amber Construction Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Rippleside Commercial Estate, Ripple Road, IG11 0RJ Barking, Essex. Hassan G. who has over 3/4 of shares.

Company filing

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CH01	On March 16, 2023 director's details were changed filed on: 30th, March 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On March 16, 2023 director's details were changed filed on: 30th, March 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 28th, March 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 22nd, February 2022 \| accounts	Free Download (20 pages)
CH01	On June 18, 2021 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
CH01	On June 18, 2021 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
CH01	On June 18, 2021 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
CH01	On June 18, 2021 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
CH01	On June 18, 2021 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 18, 2021 new director was appointed. filed on: 18th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 18, 2021 new director was appointed. filed on: 18th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 18, 2021 new director was appointed. filed on: 18th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 18, 2021 new director was appointed. filed on: 18th, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 9th, June 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 19th, March 2020 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to June 30, 2016 filed on: 23rd, March 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2015 filed on: 15th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 24, 2015 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 14, 2016: 70000.00 GBP capital
AA	Accounts for a small company made up to June 30, 2014 filed on: 23rd, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 24, 2014 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 15, 2015: 70000.00 GBP capital
AR01	Annual return made up to December 24, 2013 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2013 filed on: 16th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 24, 2012 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2012 filed on: 14th, December 2012 \| accounts	Free Download (7 pages)
CH01	On December 10, 2012 director's details were changed filed on: 10th, December 2012 \| officers	Free Download (2 pages)
CH03	On December 10, 2012 secretary's details were changed filed on: 10th, December 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 12, 2012 filed on: 12th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to December 24, 2011 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 22nd, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 24, 2010 with full list of members filed on: 24th, December 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2010 filed on: 24th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 14, 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (5 pages)
CH01	On March 14, 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2009 filed on: 4th, March 2010 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on February 25, 2010. Old Address: Unit 62 Uplands Business Park Blackhorse Lane Walthamstow London E17 5QJ filed on: 25th, February 2010 \| address	Free Download (1 page)
363a	Annual return made up to April 9, 2009 filed on: 9th, April 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2008 filed on: 22nd, October 2008 \| accounts	Free Download (7 pages)
288b	On August 21, 2008 Appointment terminated secretary filed on: 21st, August 2008 \| officers	Free Download (1 page)
363a	Annual return made up to March 14, 2008 filed on: 14th, March 2008 \| annual return	Free Download (4 pages)
288a	On February 18, 2008 New director appointed filed on: 18th, February 2008 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2007 filed on: 18th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to May 17, 2007 filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 9th, January 2007 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2005 filed on: 7th, August 2006 \| accounts	Free Download (7 pages)
288a	On April 24, 2006 New secretary appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
363s	Annual return made up to April 24, 2006 filed on: 24th, April 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 22/12/05 from: the gatehouse 784-788 high road tottenham london N17 0DA filed on: 22nd, December 2005 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2004 filed on: 29th, September 2005 \| accounts	Free Download (7 pages)
288b	On June 23, 2005 Director resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
363s	Annual return made up to March 18, 2005 filed on: 18th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to March 18, 2005 (Director's particulars changed) annual return
363s	Annual return made up to April 29, 2004 filed on: 29th, April 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 28th, April 2004 \| accounts	Free Download (7 pages)
288b	On April 28, 2004 Director resigned filed on: 28th, April 2004 \| officers	Free Download (1 page)
288b	On June 19, 2003 Secretary resigned filed on: 19th, June 2003 \| officers	Free Download (1 page)
288a	On June 19, 2003 New secretary appointed filed on: 19th, June 2003 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 17th, June 2003 \| accounts	Free Download (1 page)
288b	On May 30, 2003 Director resigned filed on: 30th, May 2003 \| officers	Free Download (1 page)
363s	Annual return made up to May 30, 2003 filed on: 30th, May 2003 \| annual return	Free Download (8 pages)
288a	On February 7, 2003 New director appointed filed on: 7th, February 2003 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to July 31, 2002 filed on: 15th, January 2003 \| accounts	Free Download (7 pages)
287	Registered office changed on 25/04/02 from: 174 honeypot lane stanmore middlesex HA7 1EE filed on: 25th, April 2002 \| address	Free Download (1 page)
363s	Annual return made up to April 4, 2002 filed on: 4th, April 2002 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99999 shares from March 22, 2001 to March 12, 2002. Value of each share 1 £, total number of shares: 100000. filed on: 20th, March 2002 \| capital	Free Download (2 pages)
288b	On March 20, 2002 Secretary resigned filed on: 20th, March 2002 \| officers	Free Download (1 page)
288a	On March 20, 2002 New director appointed filed on: 20th, March 2002 \| officers	Free Download (2 pages)
288a	On March 20, 2002 New secretary appointed filed on: 20th, March 2002 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/02 to 31/07/02 filed on: 15th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/01/02 filed on: 16th, June 2001 \| accounts	Free Download (1 page)
288a	On June 7, 2001 New director appointed filed on: 7th, June 2001 \| officers	Free Download (2 pages)
288a	On May 10, 2001 New secretary appointed filed on: 10th, May 2001 \| officers	Free Download (2 pages)
288a	On May 10, 2001 New director appointed filed on: 10th, May 2001 \| officers	Free Download (2 pages)
288b	On March 30, 2001 Director resigned filed on: 30th, March 2001 \| officers	Free Download (1 page)
288b	On March 30, 2001 Secretary resigned filed on: 30th, March 2001 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, March 2001 \| incorporation	Free Download (17 pages)

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