Amber Valley Property Developments Limited. net worth, address, company information. Free

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Amber Valley Property Developments Limited (number 05957245) is a private limited company started on 2006-10-05 originating in England. The business is registered at 17 Wellington Street, Ripley DE5 3EH. Amber Valley Property Developments Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis", Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Amber Valley Property Developments Limited
Number	05957245
Date of Incorporation:	October 5, 2006
End of financial year:	31 March
Address:	17 Wellington Street, Ripley, DE5 3EH
SIC code:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis 41100 - Development of building projects

Moving to the 2 directors that can be found in this business, we can name: Porntip W. (in the company from 25 October 2023), Dean W. (appointment date: 05 October 2006). The Companies House reports 2 persons of significant control, namely: Dean W. owns over 3/4 of shares, 3/4 to full of voting rights, Kamaljit S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	240,000	697,500	697,500	697,500	697,500	697,500	697,500	697,500	300,549	295,139	-	12,977	11,033
Fixed Assets	350,000	-	-	-	-	-	-	-	-	-	-	280,000	280,000
Total Assets Less Current Liabilities	-781,722	-296,422	-296,922	-297,422	-297,422	-297,422	-297,422	697,500	288,645	178,724	-159,552	-142,863	-129,373
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-781,722	-296,422	-296,922	-297,422	-297,422	-297,422	-297,422	-	-	-	-	-	-
Tangible Fixed Assets	350,000	-	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Dean W.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Kamaljit S.

30 June 2016 - 1 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AP01) On Wed, 25th Oct 2023 new director was appointed. filed on: 25th, October 2023 \| officers	Free Download (2 pages)

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(AP01) On Wed, 25th Oct 2023 new director was appointed. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 2 Sherbook Enterprise 100 Sherbrook Road Daybrook Nottingham NG5 6AB on Thu, 5th Oct 2023 to 17 Wellington Street Ripley DE5 3EH filed on: 5th, October 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 15th, September 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 21st, September 2022 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 6th, September 2021 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 27th, August 2020 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Mon, 25th Nov 2019: 100.00 GBP filed on: 3rd, December 2019 \| capital	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 10th, September 2019 \| accounts	Free Download (2 pages)
(AA01) Extension of current accouting period to Sun, 31st Mar 2019 filed on: 30th, January 2019 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Mar 2017 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 31st Mar 2017 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Oct 2015 filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 2nd Dec 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 31st, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Oct 2014 filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 2nd, September 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 2nd, September 2014 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 2nd, September 2014 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 2 Lace Market Square Nottingham NG1 1PB on Mon, 1st Sep 2014 to Unit 2 Sherbook Enterprise 100 Sherbrook Road Daybrook Nottingham NG5 6AB filed on: 1st, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Oct 2013 filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 29th Aug 2014: 2.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Oct 2012 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Oct 2011 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 1st Jun 2011. Old Address: Haydn House 309-329 Haydn Road Sherwood Nottingham NG5 1HG filed on: 1st, June 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 17th, May 2011 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 29th, April 2011 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 9th, March 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Oct 2010 filed on: 9th, March 2011 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 9th Mar 2011: 2.00 GBP capital
(CH03) On Tue, 5th Oct 2010 secretary's details were changed filed on: 9th, March 2011 \| officers	Free Download (1 page)
(CH01) On Tue, 5th Oct 2010 director's details were changed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
(CH01) On Tue, 5th Oct 2010 director's details were changed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Oct 2009 filed on: 4th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On Sun, 1st Nov 2009 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st Nov 2009 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 08/06/2009 from the old police station wharncliffe road ilkeston derbyshire DE7 5GF filed on: 8th, June 2009 \| address	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 27th, March 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 27th, March 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 9th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 9th Mar 2009 with complete member list filed on: 9th, March 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 1st, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Thu, 8th Nov 2007 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to Thu, 8th Nov 2007 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/07 to 31/01/08 filed on: 23rd, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/01/08 filed on: 23rd, August 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 25/03/07 from: 1 well street ripley derbyshire DE5 3AL filed on: 25th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/03/07 from: 1 well street ripley derbyshire DE5 3AL filed on: 25th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/02/07 from: 83 nottingham road codnor derbyshire DE5 9RH filed on: 17th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/02/07 from: 83 nottingham road codnor derbyshire DE5 9RH filed on: 17th, February 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, October 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 5th, October 2006 \| incorporation	Free Download (20 pages)

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