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Ambertek Limited (reg no 03128261) is a private limited company created on 1995-11-20 in England. This enterprise is registered at 1 Bull Ride Mews, New Street, Woodbridge IP12 1ER. Ambertek Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Ambertek Limited
Number	03128261
Date of Incorporation:	Monday 20th November 1995
End of financial year:	31 March
Address:	1 Bull Ride Mews, New Street, Woodbridge, IP12 1ER
SIC code:	68209 - Other letting and operating of own or leased real estate 62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Hazel B. (appointed on 20 November 1995). 1 secretary is present as well: Peter B. (appointed on 20 November 1995). The Companies House indexes 1 person of significant control - Hazel B., the only professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,088	2,088	2,088	2,338	2,088	2,312	2,729	2,312	12,675	310	881	1,474	2,940
Fixed Assets	1,076	1,076	1,076	94,076	93,000	93,000	93,000	93,000	90,180	90,180	80,180	80,180	80,180
Total Assets Less Current Liabilities	2,035	2,035	2,035	96,414	94,938	95,312	95,729	95,312	103,105	93,163	81,761	82,423	83,120
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	2,035	2,035	2,035	1,762	1,938	2,312	-	-	-	-	-	-	-
Tangible Fixed Assets	1,076	1,076	1,076	94,076	-	-	-	-	-	-	-	-	-

People with significant control

Hazel B.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 31st March 2023 filed on: 24th, May 2023 \| accounts	Free Download (9 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 24th, May 2023 \| accounts	Free Download (9 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 14th, July 2022 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 10th, December 2021 \| accounts	Free Download (9 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 29th, December 2020 \| accounts	Free Download (9 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 29th, December 2018 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 25th, September 2017 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 20th November 2015 filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 10th, October 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 20th November 2014 filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th November 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 28th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 20th November 2013 filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 29th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 20th November 2012 filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 20th November 2011 filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 7th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 20th November 2010 filed on: 6th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 16th, December 2009 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 20th November 2009 filed on: 1st, December 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 9th April 2009 with complete member list filed on: 9th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 9th, January 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 30th November 2007 with complete member list filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 30th November 2007 with complete member list filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 7th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 7th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 28th, December 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 28th, December 2006 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 24th November 2006 with complete member list filed on: 24th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 24th November 2006 with complete member list filed on: 24th, November 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2005 filed on: 23rd, December 2005 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2005 filed on: 23rd, December 2005 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 9th December 2005 with complete member list filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 9th December 2005 with complete member list filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 29th, December 2004 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 29th, December 2004 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 25th November 2004 with complete member list filed on: 25th, November 2004 \| annual return	Free Download (2 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 25th November 2004 annual return
(363s) Annual return drawn up to 25th November 2004 with complete member list filed on: 25th, November 2004 \| annual return	Free Download (2 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 25th November 2004 annual return
(363s) Annual return drawn up to 23rd December 2003 with complete member list filed on: 23rd, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 23rd December 2003 with complete member list filed on: 23rd, December 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2003 filed on: 23rd, December 2003 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2003 filed on: 23rd, December 2003 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2002 filed on: 2nd, January 2003 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2002 filed on: 2nd, January 2003 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 24th December 2002 with complete member list filed on: 24th, December 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 24th December 2002 with complete member list filed on: 24th, December 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 29th November 2001 with complete member list filed on: 29th, November 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 29th November 2001 with complete member list filed on: 29th, November 2001 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2001 filed on: 29th, November 2001 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2001 filed on: 29th, November 2001 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2nd January 2001 with complete member list filed on: 2nd, January 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2nd January 2001 with complete member list filed on: 2nd, January 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st March 2000 filed on: 15th, November 2000 \| accounts	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2000 filed on: 15th, November 2000 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 15th December 1999 with complete member list filed on: 15th, December 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 15th December 1999 with complete member list filed on: 15th, December 1999 \| annual return	Free Download (6 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 15/12/99 annual return
(AA) Small company accounts made up to 31st March 1999 filed on: 20th, September 1999 \| accounts	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 1999 filed on: 20th, September 1999 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 13th November 1998 with complete member list filed on: 13th, November 1998 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 13th November 1998 with complete member list filed on: 13th, November 1998 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st March 1998 filed on: 15th, May 1998 \| accounts	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 1998 filed on: 15th, May 1998 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 25th November 1997 with complete member list filed on: 25th, November 1997 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 25th November 1997 with complete member list filed on: 25th, November 1997 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st March 1997 filed on: 22nd, September 1997 \| accounts	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 1997 filed on: 22nd, September 1997 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 9th December 1996 with complete member list filed on: 9th, December 1996 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 9th December 1996 with complete member list filed on: 9th, December 1996 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 31/03 filed on: 14th, August 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/03 filed on: 14th, August 1996 \| accounts	Free Download (1 page)

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