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

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Amberwood Limited (Companies House Registration Number 05080996) is a private limited company created on 2004-03-23 in England. The enterprise is situated at Cavendish House, 39 Waterloo Street, Birmingham B2 5PP. Having undergone a change in 2005-10-27, the previous name this enterprise used was Amberwood Property Company Limited. Amberwood Limited operates Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Amberwood Limited
Number	05080996
Date of Incorporation:	2004-03-23
End of financial year:	31 May
Address:	Cavendish House, 39 Waterloo Street, Birmingham, B2 5PP
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Paul B. (in the company from 20 January 2021). The official register indexes 1 person of significant control - Redleaf Limited, a firm which can be reached at 39 Waterloo Street, B2 5PP Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31
Current Assets	1,164,449	1,126,165	649,249	14,665	15,173	11,353	19,453
Total Assets Less Current Liabilities	38,494	58,227	618,044	579,231	585,284	599,330	169,565
Fixed Assets	-	-	-	635,255	635,255	-	-
Number Shares Allotted	-	1	-	1	1	-	-
Shareholder Funds	38,494	58,227	76,880	96,708	123,564	-	-
Tangible Fixed Assets	-	-	-	635,255	635,255	-	-

People with significant control

Redleaf Limited

6 April 2016

Address	Cavendish House 39 Waterloo Street, Birmingham, B2 5PP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) On January 20, 2021 new director was appointed. filed on: 13th, December 2021 \| officers	Free Download (2 pages)

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(AP01) On January 20, 2021 new director was appointed. filed on: 13th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 20, 2021 filed on: 20th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 8, 2021 filed on: 8th, January 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on January 8, 2021 filed on: 8th, January 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Stowegate House Lombard Street Lichfield Staffordshire WS13 6DP to Cavendish House 39 Waterloo Street Birmingham B2 5PP on March 5, 2019 filed on: 5th, March 2019 \| address	Free Download (1 page)
(CH01) On January 10, 2017 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 3, 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 25th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 3, 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 5, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 26th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 3, 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 18, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 26th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 3, 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 26th, February 2013 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from March 31, 2012 to May 31, 2012 filed on: 19th, July 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to March 3, 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 3, 2011 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (4 pages)
(CH01) On March 3, 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 3, 2010 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to March 3, 2009 filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to March 20, 2008 filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, October 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to March 14, 2007 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 14, 2007 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, September 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, September 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to April 28, 2006 filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 28, 2006 filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, January 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, January 2006 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed amberwood property company limit edcertificate issued on 27/10/05 filed on: 27th, October 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed amberwood property company limit edcertificate issued on 27/10/05 filed on: 27th, October 2005 \| change of name	Free Download (2 pages)
(363s) Annual return made up to March 21, 2005 filed on: 21st, March 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to March 21, 2005 filed on: 21st, March 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return made up to March 21, 2005 (Secretary resigned) annual return
(288a) On September 13, 2004 New director appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 13, 2004 New director appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 4th, August 2004 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 4th, August 2004 \| officers	Free Download (1 page)
(288a) On July 28, 2004 New director appointed filed on: 28th, July 2004 \| officers	Free Download (2 pages)
(288a) On July 28, 2004 New director appointed filed on: 28th, July 2004 \| officers	Free Download (2 pages)
(288a) On July 28, 2004 New secretary appointed filed on: 28th, July 2004 \| officers	Free Download (2 pages)
(288a) On July 28, 2004 New secretary appointed filed on: 28th, July 2004 \| officers	Free Download (2 pages)
(CERTNM) Company name changed small space gardeners LIMITEDcertificate issued on 28/07/04 filed on: 28th, July 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed small space gardeners LIMITEDcertificate issued on 28/07/04 filed on: 28th, July 2004 \| change of name	Free Download (2 pages)
(287) Registered office changed on 28/07/04 from: 12-14 st marys street newport shropshire TF10 7AB filed on: 28th, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 28/07/04 from: 12-14 st marys street newport shropshire TF10 7AB filed on: 28th, July 2004 \| address	Free Download (1 page)
(288b) On July 27, 2004 Director resigned filed on: 27th, July 2004 \| officers	Free Download (1 page)
(288b) On July 27, 2004 Secretary resigned filed on: 27th, July 2004 \| officers	Free Download (1 page)
(288b) On July 27, 2004 Director resigned filed on: 27th, July 2004 \| officers	Free Download (1 page)
(288b) On July 27, 2004 Secretary resigned filed on: 27th, July 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2004 \| incorporation	Free Download (9 pages)

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