TOTALAMBER LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

TOTALAMBER LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
TOTALAMBER LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551950. The accounts status is TOTAL EXEMPTION SMALL.

TOTALAMBER LIMITED - LIVERPOOL

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

7 SMITHFORD WALK
LIVERPOOL
L35 1SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATE O'NEILL Dec 1972 British Director 2012-11-12 CURRENT
MR ALAN O'NEILL Mar 1970 British Director 2013-06-26 CURRENT
MR MARC BRAY Oct 1965 British Director 2008-05-15 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-10-02 UNTIL 2003-01-17 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-10-02 UNTIL 2003-01-17 RESIGNED
JON VINCENT WOODS Jul 1946 British Director 2013-06-26 UNTIL 2016-07-14 RESIGNED
SIMON PRESTON Jan 1960 British Director 2003-01-17 UNTIL 2003-11-14 RESIGNED
CHARLES NODEN Oct 1975 British Director 2006-12-19 UNTIL 2009-07-23 RESIGNED
SALLY LOWTHER Nov 1972 British Director 2005-07-01 UNTIL 2006-03-31 RESIGNED
MR GARRY NEIL LOMAS Oct 1954 British Director 2008-01-18 UNTIL 2009-04-30 RESIGNED
MR FUAAD BURAS Dec 1965 British Director 2009-01-01 UNTIL 2009-05-21 RESIGNED
MR QUENTIN BIRCHALL Sep 1961 British Director 2004-08-09 UNTIL 2005-01-20 RESIGNED
STEPHEN JOHN BAKER Nov 1948 British Director 2003-01-17 UNTIL 2007-10-23 RESIGNED
JOANNE ELIZABETH BARRIE May 1969 Secretary 2006-04-01 UNTIL 2009-04-30 RESIGNED
STEPHEN JOHN BAKER Nov 1948 British Secretary 2003-01-17 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan O'Neill 2016-10-01 3/1970 Knutsford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERTON FOOTBALL CLUB COMPANY, LIMITED LIVERPOOL Active GROUP 93110 - Operation of sports facilities
GLADSTONE MRM LIMITED OXFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
TORSTAR LIMITED OXFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
ATARI UK PUBLISHING LIMITED LONDON Dissolved... FULL 7221 - Software publishing
BANDAI NAMCO ENTERTAINMENT UK LTD. RICHMOND ENGLAND Active FULL 62012 - Business and domestic software development
NORTH WEST WATER INTERNATIONAL LIMITED LINGLEY GREEN AVENUE Active DORMANT 74990 - Non-trading company
MEMBERTRACK LIMITED WALLINGFORD Dissolved... DORMANT 99999 - Dormant Company
IFONE.CO.UK LIMITED HESWALL Dissolved... DORMANT 74990 - Non-trading company
GLADSTONE LIMITED WALLINGFORD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED WALLINGFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CASCADE MANAGEMENT CONSULTANTS LIMITED WALLINGFORD Dissolved... DORMANT 99999 - Dormant Company
TISCALI UK HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
JON WOODS LIMITED HESWALL Dissolved... DORMANT 74990 - Non-trading company
THE FIT CLUB LIMITED WALLINGFORD Dissolved... DORMANT 99999 - Dormant Company
EVERTON INVESTMENTS LIMITED MERSEYSIDE Active DORMANT 82990 - Other business support service activities n.e.c.
GOODISON PARK STADIUM LIMITED LIVERPOOL Active FULL 93110 - Operation of sports facilities
MAGNOM CORPORATION LIMITED BLACKPOOL UNITED KINGDOM Active MICRO ENTITY 28290 - Manufacture of other general-purpose machinery n.e.c.
IAMMOVING.COM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
EVERTON FOOTBALL CLUB WOMEN LIMITED LIVERPOOL Active SMALL 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
Totalamber Limited - Abbreviated accounts 16.3 2017-05-27 30-09-2016 £421 Cash £2,329,547 equity
Totalamber Ltd - Limited company - abbreviated - 11.9 2016-02-11 31-03-2015 £50,081 Cash £2,263,145 equity
Totalamber Ltd - Limited company - abbreviated - 11.6 2015-05-01 31-03-2014 £13,425 Cash £1,504,346 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPK FINANCIAL MARKETING LIMITED LIVERPOOL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SPK FINANCIAL SOLUTIONS LIMITED PRESCOT UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FIRST CHOICE AESTHETICS LTD PRESCOT UNITED KINGDOM Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
PDK FINANCIAL SOLUTIONS LTD PRESCOT ENGLAND Active DORMANT 74990 - Non-trading company
OPEN VENDZ LTD PRESCOT ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets