Amber Projects (north West) Limited. Head office in Stalybridge. Check Director.

Amber Projects (north West) Limited, Stalybridge

Amber Projects (North West) Limited is a private limited company. Located at 19A Melbourne Street, Stalybridge SK15 2JE, the aforementioned 15 years old company was incorporated on 2008-06-09 and is categorised as "electrical installation" (Standard Industrial Classification code: 43210).
2 directors can be found in this firm: Desmond K. (appointed on 01 November 2015), Marie K. (appointed on 19 December 2014).

About
Name: Amber Projects (north West) Limited
Number: 06614059
Incorporation date: 2008-06-09
End of financial year: 30 June


Address:	19a Melbourne Street Stalybridge SK15 2JE
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Marie K.

13 February 2023

Nature of control:	75,01-100% shares

Desmond K.

1 December 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	-	-	-	1	31,062	95,759	91,847	90,555	171,783	362,791	528,812	548,550
Fixed Assets	-	-	-	-	20,438	30,109	24,744	18,799	20,450	65,778	-	-
Total Assets Less Current Liabilities	-	-	-	1	15,557	110,551	98,311	80,017	141,819	347,492	521,208	616,829
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	15,557	110,551	98,311	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	20,438	30,109	-	-	-	-	-	-

The target date for Amber Projects (North West) Limited confirmation statement filing is 2024-03-10. The last one was sent on 2023-02-25. The deadline for the next accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Marie K. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 23rd, May 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 23rd, May 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-02-25 filed on: 2nd, April 2023 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2023-02-13 filed on: 13th, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-02-25 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 6th, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-01-08 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-08 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 23rd, February 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020-01-08 filed on: 6th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 17th, March 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-08-31 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-08-31 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 31st, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-08-31 filed on: 31st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-12-04 filed on: 19th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-12-04 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2015-11-01 filed on: 5th, November 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 10th, March 2015 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2014-12-18 filed on: 19th, December 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-19 filed on: 19th, December 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-12-18 filed on: 19th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-12-04 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 19 Melbourne Street Stalybridge Cheshire SK15 2JE England to 19a Melbourne Street Stalybridge Cheshire SK15 2JE on 2014-12-08 filed on: 8th, December 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 2014-12-04 filed on: 4th, December 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 2D Tameside Business Park Windmill Lane Denton Manchester M34 3QS to 19 Melbourne Street Stalybridge Cheshire SK15 2JE on 2014-10-22 filed on: 22nd, October 2014 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2014-10-22 filed on: 22nd, October 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-06-09 with full list of members filed on: 22nd, August 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 14th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-06-09 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 26th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-06-09 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 26th, March 2012 \| accounts	Free Download (2 pages)
CH03	On 2011-08-04 secretary's details were changed filed on: 10th, August 2011 \| officers	Free Download (2 pages)
CH01	On 2011-08-04 director's details were changed filed on: 10th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-06-09 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 28th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-06-09 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-06-08 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 8th, March 2010 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009-11-20 filed on: 20th, November 2009 \| resolution	Free Download (1 page)
363a	Annual return made up to 2009-08-05 filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 13/07/2009 from 492 hempshaw lane stockport cheshire SK2 5TL filed on: 13th, July 2009 \| address	Free Download (1 page)
288a	On 2008-12-23 Secretary appointed filed on: 23rd, December 2008 \| officers	Free Download (1 page)
288a	On 2008-12-23 Director appointed filed on: 23rd, December 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, June 2008 \| resolution	Free Download (1 page)
288b	On 2008-06-13 Appointment terminated director filed on: 13th, June 2008 \| officers	Free Download (1 page)
288b	On 2008-06-13 Appointment terminated secretary filed on: 13th, June 2008 \| officers	Free Download (1 page)
287	Registered office changed on 13/06/2008 from amber projects (north west) LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom filed on: 13th, June 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, June 2008 \| incorporation	Free Download (18 pages)

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