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AMBER ENGINEERING LIMITED

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

Company details

AMBER SERVICES THE RECYCLING CENTRE, DYFFRYN BUSINESS PARK, YSTRAD MYNACH, CAERPHILLY, CF82 7TR

AMBER ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01067283
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38110 - Collection of non-hazardous waste

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

JALWOOD PROPERTY COMPANY LIMITED
LEGAL MORTGAGE - Outstanding on 1997.07.04
JALWOOD PROPERTY COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1997.11.29
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.11.29
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1997.11.29
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.11.29
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.11.29
JALWOOD PROPERTY COMPANY LIMITED
DEBENTURE - Outstanding on 1997.11.29
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.08.01
JULIAN HODGE BANK LIMITED
CHATTELS MORTGAGE - Outstanding on 2005.06.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.15
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 123200
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.01.22
Child documents:
Document type: ANNOTATION
Date: 2016.01.22
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILING AP01 FOR AMBER HAMPSHIRE
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.07
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JASON JON JONES / 13/12/2012
Form type: CH01
Date: 2013.01.07
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SECRETARY'S CHANGE OF PARTICULARS / EIRA ANN JONES / 13/12/2012
Form type: CH03
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / EIRA ANN JONES / 13/12/2012
Form type: CH01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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DIRECTOR APPOINTED AMBER RACHEL HAMPSHIRE
Form type: AP01
Date: 2012.02.08
Child documents:
Document type: ANNOTATION
Date: 2016.01.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 22/01/2016
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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, AMBER SERVICES THE RECYCLING CENTRE, DYFFRYN BUSINESS PARK, YSTRAD MYNACH, CAERPHILLY, CF82 7RJ
Form type: AD01
Date: 2012.01.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2010.11.30
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.03.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.10
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, THE RECYCLING CENTRE, DYFFRYN SQUARE DYFFRYN BUSINESS, PARK YSTRAD MYNACH, CAERPHILLY, CF82 7RJ
Form type: 287
Date: 2008.04.22
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.31
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£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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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.19
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.16
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NC INC ALREADY ADJUSTED, 01/08/00
Form type: RES04
Date: 2002.03.21
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NC INC ALREADY ADJUSTED, 01/08/00
Form type: 123
Date: 2002.03.21
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.03.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/01 FROM:, INTERNATIONAL HOUSE, WYLLIE, BLACKWOOD, GWENT NP2 2YG
Form type: 287
Date: 2001.01.11
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AD 01/08/00-08/08/00, £ SI [email protected]=105700, £ IC 17100/122800
Form type: 88(2)R
Date: 2000.09.07
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AD 01/08/00-08/08/00, £ SI [email protected]=2100, £ IC 15000/17100
Form type: 88(2)R
Date: 2000.09.07
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.09.07
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£ NC 15000/122800, 01/08/00
Form type: 123
Date: 2000.08.15
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NC INC ALREADY ADJUSTED 01/08/00
Form type: ORES04
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: SRES14
Document description: 1078000 CAPITALISATION 01/08/00
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.06
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06

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Company directors and board members:

EIRA ANN JONES (current)
Secretary, 1991.12.31
THE RECYCLING CENTRE DYFFRYN BUSINESS PARK , YSTRAD MYNACH
CF82 7TR, CAERPHILLY
AMBER RACHEL HAMPSHIRE (current)
Director, COMPANY DIRECTOR, 2011.05.01
AMBER SERVICES THE RECYCLING CENTRE DYFFRYN BUSINE , YSTRAD MYNACH
CF82 7TR, CAERPHILLY
EIRA ANN JONES (current)
Director, COMPANY DIRECTOR, 1991.12.31
THE RECYCLING CENTRE DYFFRYN BUSINESS PARK , YSTRAD MYNACH
CF82 7TR, CAERPHILLY
JASON JON JONES (current)
Director, COMPANY DIRECTOR, 1996.09.05
THE RECYCLING CENTRE DYFFRYN BUSINESS PARK , YSTRAD MYNACH
CF82 7TR, CAERPHILLY
MICHAEL DAVID JONES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.09.05
OLD JUNCTION HOUSE COMMERCIAL STREET PONTLLANFRAITH , BLACKWOOD
NP2 2JY, GWENT

Companies near to AMBER ENGINEERING ltd.

Information about the Private Limited Company AMBER ENGINEERING 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: 2016.07.22. Reload the data