Amber Electrical Systems Limited. Head office in Herts. Check Director.

Amber Electrical Systems Limited, Herts

Amber Electrical Systems Limited is a private limited company. Situated at The Foundry, 9 Park Lane, Puckeridge, Herts SG11 1RL, the above-mentioned 17 years old company was incorporated on 2007-02-12 and is categorised as "electrical installation" (SIC: 43210).
2 directors can be found in the enterprise: Spencer P. (appointed on 12 February 2007), David R. (appointed on 12 February 2007). When it comes to the secretaries (1 in total), we can name: Spencer P. (appointed on 12 February 2007).

About
Name: Amber Electrical Systems Limited
Number: 06095489
Incorporation date: 2007-02-12
End of financial year: 31 March


Address:	The Foundry, 9 Park Lane Puckeridge Herts SG11 1RL
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Spencer P.

30 June 2016

Nature of control:	25-50% shares

David R.

30 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	76,901	76,274	66,311	89,753	120,068	64,612	52,076	167,393	330,218	158,184	150,348	143,401	186,771
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2,679	10,212	8,347	5,890	11,151	15,481	-	-	-	-	-	-	-
Tangible Fixed Assets	-	805	612	454	358	1,634	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,679	10,373	8,469	5,981	11,223	15,808	4,571	32,889	162,488	108,512	44,204	39,765	38,963

The due date for Amber Electrical Systems Limited confirmation statement filing is 2024-02-26. The most recent one was submitted on 2023-02-12. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Spencer P. who owns 1/2 or less of shares. David R. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates February 12, 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates February 12, 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates February 12, 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates February 12, 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates February 12, 2021 filed on: 19th, February 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates February 12, 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates February 12, 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates February 12, 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates February 12, 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 12, 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 12, 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 16, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 12, 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 12, 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 12, 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 12, 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
CH01	On February 12, 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH01	On February 12, 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 12, 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to April 21, 2009 filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, April 2009 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 13th, April 2009 \| accounts	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 31st, March 2009 \| gazette	Free Download (1 page)
363a	Annual return made up to August 5, 2008 filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
225	Prev ext from 29/02/2008 to 31/03/2008 filed on: 10th, March 2008 \| accounts	Free Download (1 page)
288a	On March 14, 2007 New secretary appointed;new director appointed filed on: 14th, March 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on February 12, 2007. Value of each share 1 £, total number of shares: 2. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
288a	On March 14, 2007 New director appointed filed on: 14th, March 2007 \| officers	Free Download (2 pages)
288a	On March 14, 2007 New secretary appointed;new director appointed filed on: 14th, March 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on February 12, 2007. Value of each share 1 £, total number of shares: 2. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
288a	On March 14, 2007 New director appointed filed on: 14th, March 2007 \| officers	Free Download (2 pages)
288b	On March 10, 2007 Director resigned filed on: 10th, March 2007 \| officers	Free Download (1 page)
288b	On March 10, 2007 Director resigned filed on: 10th, March 2007 \| officers	Free Download (1 page)
288b	On March 10, 2007 Secretary resigned filed on: 10th, March 2007 \| officers	Free Download (1 page)
288b	On March 10, 2007 Secretary resigned filed on: 10th, March 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2007 \| incorporation	Free Download (15 pages)

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