Amberquay Limited. net worth, address, company information. Free

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Amberquay Limited (registration number 04299853) is a private limited company started on 2001-10-05. This enterprise is registered at 4 Fern Close, Bramcote, Nottingham NG9 3DF. Amberquay Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Amberquay Limited
Number	04299853
Date of Incorporation:	2001-10-05
End of financial year:	31 March
Address:	4 Fern Close, Bramcote, Nottingham, NG9 3DF
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this company, we can name: Michelle K. (appointed on 24 June 2020), Philip K. (appointment date: 07 November 2001). 1 secretary is also present: Michelle K. (appointed on 07 November 2001). The official register reports 1 person of significant control - Philip K., the single person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	727,765	786,195	989,144	1,182,024	922,435
Total Assets Less Current Liabilities	2,208,741	2,398,970	2,440,939	2,431,699	2,380,057

People with significant control

Philip K.

5 October 2016

Nature of control:	significiant influence or control

Filings

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(AP01) On Wed, 24th Jun 2020 new director was appointed. filed on: 24th, June 2020 \| officers	Free Download (2 pages)

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(AP01) On Wed, 24th Jun 2020 new director was appointed. filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, January 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 5th Oct 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 5th Oct 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 5th Oct 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 5th Oct 2012 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, December 2011 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Tue, 11th Oct 2011. Old Address: 4 Fern Close Beeston Nottingham NG9 3DF filed on: 11th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 5th Oct 2011 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 5th Oct 2010 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 31st, January 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 5th Oct 2009 with full list of members filed on: 13th, October 2009 \| annual return	Free Download (4 pages)
(CH01) On Mon, 5th Oct 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 29th, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Mon, 6th Oct 2008 with shareholders record filed on: 6th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to Mon, 8th Oct 2007 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 8th Oct 2007 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 3rd, February 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 3rd, February 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to Fri, 15th Oct 2004 with shareholders record filed on: 15th, October 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 15th Oct 2004 with shareholders record filed on: 15th, October 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 2nd Mar 2004 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 2nd Mar 2004 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 6th, February 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 6th, February 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 28th Mar 2003 with shareholders record filed on: 28th, March 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 28th Mar 2003 with shareholders record filed on: 28th, March 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 28th, March 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 28th, March 2003 \| accounts	Free Download (1 page)
(288b) On Thu, 16th May 2002 Secretary resigned filed on: 16th, May 2002 \| officers	Free Download (1 page)
(288b) On Thu, 16th May 2002 Director resigned filed on: 16th, May 2002 \| officers	Free Download (1 page)
(288b) On Thu, 16th May 2002 Secretary resigned filed on: 16th, May 2002 \| officers	Free Download (1 page)
(288b) On Thu, 16th May 2002 Director resigned filed on: 16th, May 2002 \| officers	Free Download (1 page)
(288a) On Tue, 9th Apr 2002 New secretary appointed filed on: 9th, April 2002 \| officers	Free Download (2 pages)
(288a) On Tue, 9th Apr 2002 New director appointed filed on: 9th, April 2002 \| officers	Free Download (2 pages)
(288a) On Tue, 9th Apr 2002 New secretary appointed filed on: 9th, April 2002 \| officers	Free Download (2 pages)
(288a) On Tue, 9th Apr 2002 New director appointed filed on: 9th, April 2002 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/11/01 from: 16 churchill way cardiff CF10 2DX filed on: 12th, November 2001 \| address	Free Download (1 page)
(287) Registered office changed on 12/11/01 from: 16 churchill way cardiff CF10 2DX filed on: 12th, November 2001 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, October 2001 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 5th, October 2001 \| incorporation	Free Download (14 pages)

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