Amber Compounds Uk Limited. net worth, address, company information. Free

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Amber Compounds Uk Limited (registration number 06543800) is a private limited company founded on 2008-03-26. This business has its registered office at Units F & H Thornsett Trading Estate, Birch Vale, High Peak SK22 1AH. Amber Compounds Uk Limited is operating under SIC: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name	Amber Compounds Uk Limited
Number	06543800
Date of Incorporation:	2008-03-26
End of financial year:	29 February
Address:	Units F & H Thornsett Trading Estate, Birch Vale, High Peak, SK22 1AH
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Wayne W. (appointed on 26 March 2008). 1 secretary is also present: Wayne W. (appointed on 26 March 2008). The official register indexes 4 persons of significant control, namely: Amber Compounds Holdings Limited can be reached at Thornsett Trading Estate, SK22 1AH Birch Vale, High Peak. This corporate PSC has over 1/2 to 3/4 of shares ,. Wayne W. has 1/2 or less of shares, Marlene W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	1,620,136	1,382,979	1,154,378	1,731,015	2,047,451	2,551,622	2,876,103	3,061,386	3,628,263	3,573,768	4,253,442	4,281,385	1,713,553
Number Shares Allotted	-	-	263,000	263,000	263,000	263,000	-	-	-	-	-	-	-
Shareholder Funds	16,350	67,286	150,064	486,207	990,023	1,502,624	-	-	-	-	-	-	-
Tangible Fixed Assets	17,718	15,908	16,728	49,554	61,981	51,525	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,350	67,286	150,064	493,992	1,002,398	1,512,911	1,739,916	1,474,067	1,869,441	2,353,069	2,817,837	3,221,752	756,545
Fixed Assets	17,718	15,908	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Amber Compounds Holdings Limited

7 November 2022

Address	Units F & H Thornsett Trading Estate, Birch Vale, High Peak, SK22 1AH, England
Legal authority	Companies Act 2006
Legal form	Limited Companies
Country registered	England
Place registered	England And Wales
Registration number	14412757
Nature of control:	50,01-75% shares

Wayne W.

6 April 2016

Nature of control:	25-50% shares

Marlene W.

6 April 2016 - 7 November 2022

Nature of control:	25-50% shares

James W.

6 April 2016 - 7 November 2022

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 23rd, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 23rd, November 2023 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on January 17, 2023 filed on: 17th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 17, 2023 filed on: 17th, January 2023 \| officers	Free Download (1 page)
(SH01) Capital declared on December 14, 2022: 300.00 GBP filed on: 9th, January 2023 \| capital	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 7th, January 2023 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, January 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, November 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 14th, November 2022 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 14th, November 2022 \| incorporation	Free Download (18 pages)
(CH01) On October 3, 2022 director's details were changed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2022 filed on: 9th, June 2022 \| accounts	Free Download (9 pages)
(CH01) On June 30, 2021 director's details were changed filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(CH01) On June 30, 2021 director's details were changed filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2021 filed on: 21st, May 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to February 29, 2020 filed on: 20th, July 2020 \| accounts	Free Download (10 pages)
(SH19) Capital declared on June 19, 2020: 3.00 GBP filed on: 19th, June 2020 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 19th, June 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 05/06/20 filed on: 19th, June 2020 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 19th, June 2020 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 14th, October 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 27th, July 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 11th, May 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to March 26, 2016 filed on: 1st, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 16th, April 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to March 26, 2015 filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 19th, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 26, 2014 filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 27, 2014: 263003.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 2nd, July 2013 \| accounts	Free Download (8 pages)
(CH01) On March 26, 2013 director's details were changed filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 26, 2013 filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
(CH01) On March 26, 2013 director's details were changed filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(CH01) On March 26, 2011 director's details were changed filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(CH03) On March 26, 2013 secretary's details were changed filed on: 26th, March 2013 \| officers	Free Download (1 page)
(SH01) Capital declared on November 30, 2012: 263003.00 GBP filed on: 4th, January 2013 \| capital	Free Download (6 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 4th, January 2013 \| resolution	Free Download (29 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 30th, November 2012 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from August 31, 2012 to February 29, 2012 filed on: 13th, November 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 26, 2012 filed on: 26th, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 19th, March 2012 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on February 8, 2012. Old Address: Units B and F Thornsett Trading Estate Birch Vale High Peak SK22 1AH filed on: 8th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 26, 2011 filed on: 28th, March 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 14th, February 2011 \| accounts	Free Download (4 pages)
(AA01) Current accounting reference period shortened from September 25, 2010 to August 31, 2010 filed on: 9th, August 2010 \| accounts	Free Download (1 page)
(CH01) On March 26, 2010 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(CH01) On March 26, 2010 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(CH01) On March 26, 2010 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 26, 2010 filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 25, 2009 filed on: 24th, December 2009 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/03/2009 to 25/09/2009 filed on: 2nd, September 2009 \| accounts	Free Download (1 page)
(363a) Period up to March 31, 2009 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
(288a) On March 6, 2009 Director appointed filed on: 6th, March 2009 \| officers	Free Download (1 page)
(288a) On March 6, 2009 Director appointed filed on: 6th, March 2009 \| officers	Free Download (1 page)
(288a) On March 29, 2008 Secretary appointed filed on: 29th, March 2008 \| officers	Free Download (1 page)
(288b) On March 28, 2008 Appointment terminated secretary filed on: 28th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, March 2008 \| incorporation	Free Download (12 pages)

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