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AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE)

Learn more about AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAKERTHORPE, ALFRETON, DERBYSHIRE, DE55 7LL

AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00103737
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.06.28
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

WESTMINSTER BANK
EQUITABLE CHARGE - Outstanding on 1963.01.11

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.05
Form type: LATEST SOC
Document description: 05/03/16 STATEMENT OF CAPITAL;GBP 1250
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APPOINTMENT TERMINATED, SECRETARY MARGARET TURNER
Form type: TM02
Date: 2016.03.05
£2.95
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SECRETARY APPOINTED MS ANN TURNER
Form type: AP03
Date: 2016.03.05
£2.95
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANN TURNER / 22/03/2010
Form type: CH01
Date: 2010.03.22
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
Child documents:
Document type: ANNOTATION
Date: 1997.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/97
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.11
Child documents:
Document type: ANNOTATION
Date: 1996.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.23

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Company directors and board members:

ANN TURNER (current)
Secretary, 2015.12.01
OAKERTHORPE ALFRETON , DERBYSHIRE
DE55 7LL
ANN TURNER (current)
Director, COMPANY DIRECTOR, 1991.03.01
FLAT 2 15 DRAYCOTT AVENUE , LONDON
SW3 3BS
MARGARET SUSAN TURNER (resigned)
Secretary, 1991.03.01 - 2015.11.30
AMBER HOUSE OAKERTHORPE , ALFRETON
DE55 7LL, DERBYSHIRE
MARGARET SUSAN TURNER (resigned)
Director, FURNITURE MANUFACTURER, 1991.03.01 - 1998.03.03
AMBER HOUSE OAKERTHORPE , ALFRETON
DE55 7LL, DERBYSHIRE
Date 2013.06.30
Fixed Assets £ 253,821
Tangible Fixed Assets £ 240,000
Current Assets £ 112,332
Tangible Fixed Assets Depreciation £ 9,812
Debtors £ 10,096
Shareholder Funds £ 231,586
Profit Loss Account Reserve £ 85,093
Revaluation Reserve £ 145,243
Called Up Share Capital £ 1,250
Total Assets Less Current Liabilities £ 231,586
Net Current Assets Liabilities £ 22,235
Creditors Due Within One Year £ 134,567
Cash Bank In Hand £ 102,236
Share Capital Allotted Called Up Paid £ 1,250
Number Shares Allotted £ 1,250
Tangible Fixed Assets Additions £ 120
Tangible Fixed Assets Cost Or Valuation £ 240,000
Tangible Fixed Assets Depreciation Charged In Period £ 817

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Information about the Private Limited Company AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data