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AMBER PASS LIMITED

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

Company details

10 IMPERIAL ROAD, MATLOCK, DERBYSHIRE, ENGLAND, DE4 3NL

AMBER PASS LIMITED on the map

Company type: Private Limited Company
Company number: 00993346
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.03
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, ., STUBBEN EDGE HALL, ASHOVER, DERBYSHIRE, S45 0EU
Form type: AD01
Date: 2016.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR CARL BLYTHE
Form type: TM01
Date: 2015.08.10
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APPOINTMENT TERMINATED, SECRETARY CARL BLYTHE
Form type: TM02
Date: 2015.08.10
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 6711
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEATH
Form type: TM01
Date: 2013.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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DIRECTOR APPOINTED MR DAVID ANDREW PASS
Form type: AP01
Date: 2012.11.21
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DIRECTOR APPOINTED MR MARK ANTHONY PASS
Form type: AP01
Date: 2012.11.21
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DIRECTOR APPOINTED MR SIMON ARTHUR PASS
Form type: AP01
Date: 2012.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASS
Form type: TM01
Date: 2012.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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DIRECTOR APPOINTED MR CARL ANTHONY BLYTHE
Form type: AP01
Date: 2011.02.17
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SECRETARY APPOINTED MR CARL ANTHONY BLYTHE
Form type: AP03
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID CURRAN
Form type: TM01
Date: 2011.02.17
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APPOINTMENT TERMINATED, SECRETARY DAVID CURRAN
Form type: TM02
Date: 2011.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN CURRAN / 01/10/2009
Form type: CH03
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES TAYLOR / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR PASS / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEATH / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CURRAN / 01/10/2009
Form type: CH01
Date: 2010.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RE SECTION 175(5)(A) 29/09/2008
Form type: RES13
Date: 2008.10.14
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/06 FROM:, STUBBEN EDGE HALL, ASHOVER, DERBYSHIRE, S45 OEU
Form type: 287
Date: 2006.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30

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Company directors and board members:

DAVID ANDREW PASS (current)
Director, 2012.11.19
10 IMPERIAL ROAD , MATLOCK
DE4 3NL, DERBYSHIRE
ENGLAND
MARK ANTHONY PASS (current)
Director, 2012.11.19
10 IMPERIAL ROAD , MATLOCK
DE4 3NL, DERBYSHIRE
ENGLAND
SIMON ARTHUR PASS (current)
Director, 2012.11.19
10 IMPERIAL ROAD , MATLOCK
DE4 3NL, DERBYSHIRE
ENGLAND
RICHARD CHARLES TAYLOR (current)
Director, ACCOUNTANT, 1995.05.16
10 IMPERIAL ROAD , MATLOCK
DE4 3NL, DERBYSHIRE
ENGLAND
CARL ANTHONY BLYTHE (resigned)
Secretary, 2010.12.31 - 2015.06.30
., STUBBEN EDGE HALL ASHOVER , DERBYSHIRE
S45 0EU
ROY BROWN (resigned)
Secretary, 1991.06.21 - 1995.06.05
THE ROOKERY DALE ROAD SOUTH DARLEY DALE , MATLOCK
DE4 3BP, DERBYSHIRE
DAVID JOHN CURRAN (resigned)
Secretary, COMPANY SECRETARY, 1995.06.05 - 2010.12.31
., STUBBEN EDGE HALL ASHOVER , DERBYSHIRE
S45 0EU
CARL ANTHONY BLYTHE (resigned)
Director, ACCOUNTANT, 2010.12.31 - 2015.06.30
., STUBBEN EDGE HALL ASHOVER , DERBYSHIRE
S45 0EU
HERBERT ARTHUR BREWER (resigned)
Director, 1991.06.21 - 1997.11.19
139 HIGH LANE WEST WEST HALLAM , ILKESTON
DE7 6HP, DERBYSHIRE
ROY BROWN (resigned)
Director, ACCOUNTANT, 1991.06.21 - 1996.08.31
THE ROOKERY DALE ROAD SOUTH DARLEY DALE , MATLOCK
DE4 3BP, DERBYSHIRE
DAVID JOHN CURRAN (resigned)
Director, ACCOUNTANT, 1996.09.01 - 2010.12.31
., STUBBEN EDGE HALL ASHOVER , DERBYSHIRE
S45 0EU
DAVID NEATH (resigned)
Director, DIRECTOR/SURVEYOR, 1991.06.21 - 2013.12.12
., STUBBEN EDGE HALL ASHOVER , DERBYSHIRE
S45 0EU
ARTHUR PASS (resigned)
Director, 1991.06.21 - 1997.12.12
1 CHURCH LANE MORLEY , ILKESTON
DE7 6DE, DERBYSHIRE
DAVID ANDREW PASS (resigned)
Director, SURVEYOR, 1994.12.13 - 1998.01.27
CLAIR VUE MATHERS GRAVE LANE , BRACKENFIELD
DE55 6ED, DERBYSHIRE
MICHAEL ARTHUR PASS (resigned)
Director, MANAGING DIRECTOR, 1991.06.21 - 2012.06.20
., STUBBEN EDGE HALL ASHOVER , DERBYSHIRE
S45 0EU
SIMON ARTHUR PASS (resigned)
Director, CHARTERED SURVEYOR, 1991.10.17 - 1998.01.27
OSPRING FARM PRESS LANE OLD TUPTON , CHESTERFIELD
S42 6AH, DERBYSHIRE

Companies near to AMBER PASS ltd.

Information about the Private Limited Company AMBER PASS 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: 2016.07.12. Reload the data