Amberlea Professional Services Limited. Head office in Fareham. Check Director.

Amberlea Professional Services Limited, Fareham

Amberlea Professional Services Limited is a private limited company. Located at Cold Harbour Farm Titchfield Lane, Wickham, Fareham PO17 5PA, the above-mentioned 20 years old business was incorporated on 2003-10-08 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in the enterprise: Julie H. (appointed on 07 February 2005). As for the secretaries (1 in total), we can name: Marc H. (appointed on 07 February 2005).

About
Name: Amberlea Professional Services Limited
Number: 04926373
Incorporation date: 2003-10-08
End of financial year: 31 October


Address:	Cold Harbour Farm Titchfield Lane Wickham Fareham PO17 5PA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Julie H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	8,412	8,189	8,027	5,425	10,117	13,227	21,945	14,666	25,449	17,731
Total Assets Less Current Liabilities	2,571	6,374	7,144	4,049	7,039	11,038	17,366	8,402	20,101	16,020
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,571	6,374	7,144	4,049	-	-	-	-	-	-

The target date for Amberlea Professional Services Limited confirmation statement filing is 2024-10-22. The most current one was sent on 2023-10-08. The date for a subsequent accounts filing is 31 July 2024. Most recent accounts filing was filed for the time up until 31 October 2022.

1 person of significant control is listed in the Companies House, a solitary person Julie H. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 10th, April 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 10th, April 2023 \| accounts	Free Download (8 pages)
AD01	Address change date: Tue, 21st Mar 2023. New Address: Cold Harbour Farm Titchfield Lane Wickham Fareham PO17 5PA. Previous address: 35 Stroud Green Lane Fareham Hampshire PO14 2HS filed on: 21st, March 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 3rd, June 2022 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 13th, July 2021 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 13th, April 2020 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 27th, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 18th, April 2018 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2016 filed on: 26th, May 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 25th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 8th Oct 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 26th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 8th Oct 2014 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 5th Nov 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 7th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 8th Oct 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 21st Nov 2013: 100.00 GBP capital
AD01	Company moved to new address on Sun, 16th Jun 2013. Old Address: 22 Palmerston Drive Palmerston Business Park Fareham Hampshire PO14 1DJ England filed on: 16th, June 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 10th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 8th Oct 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 10th, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 8th Oct 2011 with full list of members filed on: 22nd, October 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Fri, 21st Oct 2011. Old Address: 1 Palmerston Drive Palmerston Business Estate Fareham Hampshire PO14 1DJ United Kingdom filed on: 21st, October 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 22nd, February 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 8th Oct 2010 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Wed, 15th Sep 2010. Old Address: 26 Palmerston Drive Palmerston Business Estate Fareham Hampshire PO14 1DJ filed on: 15th, September 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 29th, April 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 8th Oct 2009 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 2nd, April 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Thu, 11th Dec 2008 with shareholders record filed on: 11th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 28th, May 2008 \| accounts	Free Download (3 pages)
287	Registered office changed on 25/03/2008 from clifton house, bunnian place basingstoke hampshire RG21 7JE filed on: 25th, March 2008 \| address	Free Download (1 page)
363a	Annual return up to Tue, 27th Nov 2007 with shareholders record filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 27th Nov 2007 with shareholders record filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 3rd, April 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 3rd, April 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 14th, February 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 14th, February 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 28th Oct 2005 with shareholders record filed on: 28th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th Oct 2005 with shareholders record filed on: 28th, October 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 21st, February 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 21st, February 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 26th Oct 2004 with shareholders record filed on: 26th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th Oct 2004 with shareholders record filed on: 26th, October 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Wed, 8th Oct 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 8th Oct 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 15th, October 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, October 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, October 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 15th, October 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 15th, October 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, October 2003 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 8th, October 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, October 2003 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Hiddentec R & D Limited
Evas Estate Limited
Vero Electronics Limited
Bison Grid Limited


Hiddentec Holdings Limited
B T A Motorhomes Limited
Maybrook (uk) Limited

Find other company