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AMBER PRINTWORK LIMITED

Learn more about AMBER PRINTWORK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9QS

AMBER PRINTWORK LIMITED on the map

Company type: Private Limited Company
Company number: 00559035
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.11.30
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.07.22
REMOR INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.12.21

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 1506
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.02
£2.95
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09/11/15 STATEMENT OF CAPITAL GBP 1506.00
Form type: SH06
Date: 2015.12.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY
Form type: TM01
Date: 2015.12.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.14
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REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, UNIT 4 MARYLAND ROAD, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8HF
Form type: AD01
Date: 2015.05.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PERRY / 10/02/2012
Form type: CH01
Date: 2013.01.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR ROGER PERRY
Form type: TM01
Date: 2011.10.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.12.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.27
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WALTON SECRETARIAL LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN PERRY / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PERRY / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PERRY / 01/10/2009
Form type: CH01
Date: 2010.01.22
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S-DIV
Form type: 122
Date: 2009.01.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.22
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£ IC 4109/2982, 05/07/06, £ SR [email protected]=1127
Form type: 169
Date: 2006.08.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.07.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.24
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REGISTERED OFFICE CHANGED ON 20/08/04 FROM:, 14-16 GROVE ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1PX
Form type: 287
Date: 2004.08.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.19
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ADOPT MEM AND ARTS 30/01/00
Form type: SRES01
Date: 2000.02.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.20
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COMPANY NAME CHANGED, AMBER (PRINTWORK) LIMITED, CERTIFICATE ISSUED ON 21/01/00
Form type: CERTNM
Date: 2000.01.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.20
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12

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Company directors and board members:

TAYLOR WALTON SECRETARIAL LIMITED (current)
Secretary, 2000.01.05
36-44 ALMA STREET , LUTON
LU1 2PL, BEDFORDSHIRE
ANDREW JAMES PERRY (current)
Director, SALES DIRECTOR, 1999.08.01
60 MAIN ROAD , HACKLETON
NN7 2AB, NORTHAMPTONSHIRE
JOHN EDWARD SMITH (resigned)
Secretary, 1991.12.31 - 1996.06.21
31 BEECHWOOD PARK BOXMOOR , HEMEL HEMPSTEAD
HP3 0DY, HERTFORDSHIRE
TAYLOR WALTON (resigned)
Secretary, COMPANY SECRETARY, 1996.06.21 - 2000.01.05
36-44 ALMA STREET , LUTON
LU1 2PL, BEDFORDSHIRE
ALAN KEITH ALEXANDER (resigned)
Director, 1991.12.31 - 1996.03.31
33 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0AY, HERTFORDSHIRE
DAVID CHARLES PERRY (resigned)
Director, 2003.12.05 - 2015.11.30
16 COLLEGE ROAD , LONDON
N21 3LL
ENGLAND
ROGER JOHN PERRY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2011.09.30
TY CANOL LLANGYNOG , CARMARTHEN
SA33 5BP
JOHN EDWARD SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.06.21
31 BEECHWOOD PARK BOXMOOR , HEMEL HEMPSTEAD
HP3 0DY, HERTFORDSHIRE

Companies near to AMBER PRINTWORK ltd.

Information about the Private Limited Company AMBER PRINTWORK LIMITED 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: 2016.05.16. Reload the data