• UK
  • AMBER MERCHANTS LIMITED - 43 Lockview Road, Belfast, BT9 5FJ, Northern Ireland, United Kingdom

Company Information

Company registration number
NI045132
Company Status
LIVE
Country
United Kingdom
Registered Address
43 Lockview Road
Belfast
BT9 5FJ
Northern Ireland
43 Lockview Road, Belfast, BT9 5FJ, Northern Ireland UK

Management

Managing Directors
BYRNE, Kieran
BYRNE, Paul Edward
Company secretaries
BYRNE, Kieran

Company Details

Type of Business
ltd
Incorporated
2003-01-09
Age Of Company
2003-01-09 21 years
SIC/NACE
38110

Ownership

Beneficial Owners
Mr Paul Edward Byrne
Mr Kieran Mark Byrne

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WASTEBEATER (BELFAST) LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-09
Annual Return
Due Date: 2024-01-22
Last Date: 2023-01-08

AMBER MERCHANTS LIMITED Company Description

AMBER MERCHANTS LIMITED is a ltd registered in United Kingdom with the Company reg no NI045132. Its current trading status is "live". It was registered 2003-01-09. It was previously called WASTEBEATER (BELFAST) LIMITED. It has declared SIC or NACE codes as "38110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-09.It can be contacted at 43 Lockview Road .
More information

Get AMBER MERCHANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amber Merchants Limited - 43 Lockview Road, Belfast, BT9 5FJ, Northern Ireland, United Kingdom

2003-01-09 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA

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  • confirmation-statement-with-no-updates (2023-03-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-30) - AA

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  • dissolution-application-strike-off-company (2023-04-17) - DS01

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  • mortgage-satisfy-charge-full (2023-05-26) - MR04

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  • dissolution-voluntary-strike-off-suspended (2023-05-16) - SOAS(A)

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  • gazette-notice-voluntary (2023-04-25) - GAZ1(A)

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  • gazette-filings-brought-up-to-date (2022-06-01) - DISS40

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  • confirmation-statement-with-no-updates (2022-05-31) - CS01

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  • dissolved-compulsory-strike-off-suspended (2022-05-14) - DISS16(SOAS)

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  • gazette-notice-compulsory (2022-04-05) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA

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  • confirmation-statement-with-no-updates (2021-01-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-21) - AD01

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  • confirmation-statement-with-no-updates (2019-02-14) - CS01

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  • confirmation-statement-with-updates (2018-01-17) - CS01

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  • accounts-with-accounts-type-small (2018-12-13) - AA

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  • accounts-with-accounts-type-full (2017-12-29) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2017-07-18) - SH19

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  • legacy (2017-07-18) - SH20

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  • legacy (2017-07-18) - CAP-SS

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  • resolution (2017-07-18) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • accounts-with-accounts-type-medium (2017-01-04) - AA

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  • accounts-with-accounts-type-medium (2016-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01

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  • termination-director-company-with-name-termination-date (2016-11-17) - TM01

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  • resolution (2016-11-24) - RESOLUTIONS

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  • certificate-change-of-name-company (2016-11-24) - CERTNM

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  • mortgage-satisfy-charge-full (2016-12-05) - MR04

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  • resolution (2016-12-01) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01

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  • auditors-resignation-company (2015-08-17) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01

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  • accounts-with-accounts-type-medium (2014-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

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  • accounts-with-accounts-type-medium (2013-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

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  • accounts-with-accounts-type-medium (2012-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

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  • accounts-with-accounts-type-small (2012-01-03) - AA

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  • resolution (2011-09-19) - RESOLUTIONS

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  • legacy (2011-09-16) - MG02

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  • legacy (2011-08-30) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01

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  • change-person-director-company-with-change-date (2010-07-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01

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  • miscellaneous (2010-05-25) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01

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  • accounts-with-accounts-type-small (2010-09-14) - AA

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  • accounts-with-accounts-type-small (2009-12-09) - AA

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  • particulars-of-a-mortgage-charge (2008-01-16) - 402(NI)

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  • legacy (2008-02-10) - 371S(NI)

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  • legacy (2008-06-24) - 411A(NI)

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  • legacy (2008-06-24) - AC(NI)

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  • legacy (2008-08-01) - 411A(NI)

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  • legacy (2008-08-27) - 411A(NI)

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  • legacy (2007-10-02) - AC(NI)

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  • legacy (2007-10-01) - 296(NI)

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  • legacy (2006-09-28) - AC(NI)

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  • legacy (2006-04-04) - 371S(NI)

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  • legacy (2006-02-27) - AC(NI)

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  • legacy (2004-02-02) - 371S(NI)

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  • particulars-of-a-mortgage-charge (2004-06-29) - 402(NI)

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  • particulars-of-a-mortgage-charge (2004-07-05) - 402(NI)

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  • legacy (2004-11-10) - AC(NI)

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  • legacy (2003-06-19) - G98-2(NI)

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  • legacy (2003-01-09) - G23(NI)

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  • legacy (2003-01-09) - MEM(NI)

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  • legacy (2003-01-09) - G21(NI)

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  • legacy (2003-01-09) - ARTS(NI)

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  • legacy (2003-02-04) - 296(NI)

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  • resolution (2003-02-04) - RESOLUTIONS

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  • legacy (2003-02-04) - UDM+A(NI)

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  • legacy (2003-02-04) - 295(NI)

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  • legacy (2003-02-28) - 295(NI)

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  • particulars-of-a-mortgage-charge (2003-03-18) - 402(NI)

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  • particulars-of-a-mortgage-charge (2003-03-21) - 402(NI)

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  • legacy (2003-05-22) - 296(NI)

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  • legacy (2003-05-22) - 233(NI)

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  • legacy (2003-06-06) - G98-2(NI)

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  • legacy (2003-02-04) - 133(NI)

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  • incorporation-company (2003-01-09) - NEWINC

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