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AMBER MILLS TIMBER LIMITED - 550, Valley Road, Basford, Nottingham, United Kingdom
Company Information
- Company registration number
- 06333481
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 550
- Valley Road
- Basford
- Nottingham
- NG5 1JJ 550, Valley Road, Basford, Nottingham, NG5 1JJ UK
Management
- Managing Directors
- HOLDER, Edward Martin
- ROWLEY, Richard
- Company secretaries
- TILL, Mandy
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-03
- Dissolved on
- 2020-10-06
- SIC/NACE
- 46730
Ownership
- Beneficial Owners
- Mr Edward Martin Holder
- Mr Richard Rowley
- Mr Paul Saxton
- Mr John Vardy
- Mr Richard Rowley
- Mr Paul Saxton
- Mr John Vardy
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2020-09-14
- Last Date: 2019-08-03
✓
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AMBER MILLS TIMBER LIMITED Company Description
- AMBER MILLS TIMBER LIMITED is a ltd registered in United Kingdom with the Company reg no 06333481. Its current trading status is "closed". It was registered 2007-08-03. It has declared SIC or NACE codes as "46730". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at 550 .
Get AMBER MILLS TIMBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Mills Timber Limited - 550, Valley Road, Basford, Nottingham, United Kingdom
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https://www.kompany.co.uk/p/uk/06333481#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06333481#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06333481#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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dissolution-application-strike-off-company (2020-05-06) - DS01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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gazette-notice-voluntary (2020-05-19) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2020-08-25) - SOAS(A)
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA
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change-account-reference-date-company-current-shortened (2019-11-14) - AA01
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confirmation-statement-with-updates (2019-09-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-29) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-16) - CS01
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change-person-secretary-company-with-change-date (2018-08-08) - CH03
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capital-cancellation-shares (2018-06-25) - SH06
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capital-return-purchase-own-shares (2018-06-25) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-05-11) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-06) - AA
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-19) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-17) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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appoint-person-director-company-with-name (2012-05-01) - AP01
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-09-26) - AP03
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termination-director-company-with-name (2011-09-26) - TM01
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termination-secretary-company-with-name (2011-09-26) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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change-person-director-company-with-change-date (2011-08-15) - CH01
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change-person-secretary-company-with-change-date (2011-08-15) - CH03
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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resolution (2010-06-22) - RESOLUTIONS
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capital-allotment-shares (2010-06-18) - SH01
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miscellaneous (2010-06-18) - MISC
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accounts-with-accounts-type-total-exemption-small (2010-06-18) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-19) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
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legacy (2009-08-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-17) - 363a
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legacy (2008-10-02) - 287
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keyboard_arrow_right 2007
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legacy (2007-08-18) - 288a
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legacy (2007-08-23) - 88(2)R
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legacy (2007-08-23) - 225
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legacy (2007-08-18) - 288b
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legacy (2007-08-18) - 287
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incorporation-company (2007-08-03) - NEWINC
