Amberwell Engineering Services Limited. Head office in Bridgend. Check Director.

Amberwell Engineering Services Limited, Bridgend

Amberwell Engineering Services Limited is a private limited company. Previously, it was named Amberwell Limited (changed on 2004-11-01). Registered at Unit 3 Plot 120 Village Farm Industrial Estate, Pyle, Bridgend CF33 6BL, this 19 years old company was incorporated on 2004-05-25 and is classified as "electrical installation" (Standard Industrial Classification: 43210), "installation of industrial machinery and equipment" (SIC code: 33200).
3 directors can be found in this enterprise: Phillip G. (appointed on 01 April 2006), Steffan J. (appointed on 01 April 2006), Rhydian J. (appointed on 02 August 2004). When it comes to the secretaries (1 in total), we can name: Rhydian J. (appointed on 25 November 2013).

About
Name: Amberwell Engineering Services Limited
Number: 05137720
Incorporation date: 2004-05-25
End of financial year: 31 May


Address:	Unit 3 Plot 120 Village Farm Industrial Estate Pyle Bridgend CF33 6BL
SIC code:	43210 - Electrical installation 33200 - Installation of industrial machinery and equipment

Company staff

People with significant control

Rhydian J.

1 July 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1,151,297	1,252,257	1,630,912	2,058,680	2,723,517	3,380,461	2,709,722	3,772,543
Fixed Assets	545,365	685,788	782,175	-	-	-	-	-
Total Assets Less Current Liabilities	554,247	688,320	775,798	603,040	635,687	1,038,185	1,161,718	1,279,306

The deadline for Amberwell Engineering Services Limited confirmation statement filing is 2024-07-06. The latest confirmation statement was filed on 2023-06-22. The date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was sent for the time period up until 31 May 2022.

1 person of significant control is indexed in the Companies House, an only professional Rhydian J. that owns over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 8th, February 2023 \| accounts	Free Download (11 pages)
CH01	On Mon, 20th Jun 2022 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 20th Jun 2022 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 20th Jun 2022 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 31st, January 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 26th, January 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 3rd, February 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 20th, February 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 1st, December 2017 \| accounts	Free Download (14 pages)
CH01	On Tue, 13th Jun 2017 director's details were changed filed on: 13th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 10th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 27th Jun 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 30th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 22nd Jun 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 25th Jun 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 14th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 22nd Jun 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd Jun 2014: 100.00 GBP capital
TM02	Mon, 25th Nov 2013 - the day secretary's appointment was terminated filed on: 25th, November 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 25th Nov 2013 filed on: 25th, November 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 4th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 22nd Jun 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 5th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 22nd Jun 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 19th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 20th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 22nd Jun 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (6 pages)
CH01	On Tue, 22nd Jun 2010 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 22nd Jun 2010 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 1st, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 22nd Jun 2009 with shareholders record filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 28th, May 2009 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 28th May 2009 with shareholders record filed on: 28th, May 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 15/12/2008 from unit 3 pyle enterprise centre village farm estate pyle bridgend mid glamorgan CF33 6BL filed on: 15th, December 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 24th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 23rd Jun 2008 with shareholders record filed on: 23rd, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 12th, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 12th, December 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 18th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, July 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 7th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 7th, March 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 25th Aug 2006 with shareholders record filed on: 25th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 25th Aug 2006 with shareholders record filed on: 25th, August 2006 \| annual return	Free Download (7 pages)
288a	On Mon, 24th Apr 2006 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288a	On Mon, 24th Apr 2006 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288a	On Mon, 24th Apr 2006 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288a	On Mon, 24th Apr 2006 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
363s	Annual return up to Wed, 21st Sep 2005 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (6 pages)
363(288)	Wed, 21st Sep 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 21st Sep 2005 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (6 pages)
363(288)	Wed, 21st Sep 2005 Annual return (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 7th, September 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 7th, September 2005 \| accounts	Free Download (4 pages)
288a	On Mon, 7th Mar 2005 New secretary appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
288a	On Mon, 7th Mar 2005 New secretary appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 14/12/04 from: 1-2 universal house 88-94 wentworth street london E1 7SA filed on: 14th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 14/12/04 from: 1-2 universal house 88-94 wentworth street london E1 7SA filed on: 14th, December 2004 \| address	Free Download (1 page)
288a	On Tue, 14th Dec 2004 New director appointed filed on: 14th, December 2004 \| officers	Free Download (2 pages)
288a	On Tue, 14th Dec 2004 New director appointed filed on: 14th, December 2004 \| officers	Free Download (2 pages)
CERTNM	Company name changed amberwell LIMITEDcertificate issued on 01/11/04 filed on: 1st, November 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed amberwell LIMITEDcertificate issued on 01/11/04 filed on: 1st, November 2004 \| change of name	Free Download (2 pages)
288b	On Thu, 12th Aug 2004 Secretary resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
288b	On Thu, 12th Aug 2004 Director resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
288b	On Thu, 12th Aug 2004 Secretary resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
288b	On Thu, 12th Aug 2004 Director resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, May 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2004 \| incorporation	Free Download (12 pages)

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