Amber Composites Limited. net worth, address, company information. Free

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Amber Composites Limited (Companies House Registration Number 08588723) is a private limited company legally formed on 2013-06-28. This company is registered at Amber Drive, Langley Mill, Nottingham NG16 4BE. Changed on 2013-09-12, the previous name this enterprise used was Ten Cate Advanced Composites Limited. Amber Composites Limited is operating under Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	Amber Composites Limited
Number	08588723
Date of Incorporation:	2013/06/28
End of financial year:	31 March
Address:	Amber Drive, Langley Mill, Nottingham, NG16 4BE
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in the business, we can name: Erik D. (appointed on 01 April 2022). The official register lists 1 person of significant control - Ten Cate Advanced Composites Limited, a business that can be found at Langley Mill, NG16 4BE Nottingham, Nottinghamshire. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1

People with significant control

Ten Cate Advanced Composites Limited

30 June 2016

Address	Amber Drive Langley Mill, Nottingham, Nottinghamshire, NG16 4BE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 15th, March 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 15th, March 2024 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 30th March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th June 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 17th, November 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 28th June 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 1st April 2022 - the day director's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2022 filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 10th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 28th June 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 28th June 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 9th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 28th June 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 30th, July 2018 \| accounts	Free Download (8 pages)
(AA01) Current accounting period extended from 31st December 2018 to 31st March 2019 filed on: 24th, July 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th June 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 28th June 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 11th July 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (1 page)
(AR01) Annual return drawn up to 28th June 2016 with full list of members filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
(CH01) On 1st January 2015 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2015 filed on: 22nd, June 2016 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 4th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 28th June 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 16th July 2015: 1.00 GBP capital
(TM02) 28th October 2014 - the day secretary's appointment was terminated filed on: 8th, July 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 28th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 28th June 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st July 2014: 1.00 GBP capital
(CONNOT) Notice of change of name filed on: 12th, September 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ten cate advanced composites LIMITEDcertificate issued on 12/09/13 filed on: 12th, September 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 6th September 2013 change of name
(NEWINC) Incorporation filed on: 28th, June 2013 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(AA01) Current accounting period shortened from 30th June 2014 to 31st December 2013 filed on: 28th, June 2013 \| accounts	Free Download (1 page)

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