AMBER BOOK-KEEPING LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
AMBER BOOK-KEEPING LTD is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
AMBER BOOK-KEEPING LTD was incorporated 20 years ago on 28/04/2004 and has the registered number: 05114700. The accounts status is DORMANT.
AMBER BOOK-KEEPING LTD was incorporated 20 years ago on 28/04/2004 and has the registered number: 05114700. The accounts status is DORMANT.
AMBER BOOK-KEEPING LTD - MANCHESTER
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2019 |
Registered Office
67 WARWICK ROAD
MANCHESTER
M26 4HL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2020 | 12/05/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER MACKLIN | Oct 1946 | English | Director | 2021-02-23 | CURRENT |
| MR CHRISTOPHER MACKLIN | Secretary | 2010-04-02 | CURRENT | ||
| MRS SYLVIA MACKLIN | Feb 1945 | English | Director | 2004-04-28 UNTIL 2016-09-24 | RESIGNED |
| MR BRETT PAUL LOWE | May 1971 | English | Director | 2016-09-24 UNTIL 2021-02-23 | RESIGNED |
| MR JONATHAN PAUL ROUND | British | Secretary | 2004-04-28 UNTIL 2010-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sara Gravina | 2016-04-06 | 1/1971 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AMBER BOOK-KEEPING LTD | 2020-02-01 | 30-04-2019 | £1 equity |
| Micro-entity Accounts - AMBER BOOK-KEEPING LTD | 2019-01-29 | 30-04-2018 | £40 equity |
| Micro-entity Accounts - AMBER BOOK-KEEPING LTD | 2018-01-18 | 30-04-2017 | £605 equity |
| Abbreviated Company Accounts - AMBER BOOK-KEEPING LTD | 2017-01-27 | 30-04-2016 | £1,458 Cash £1,807 equity |
| Abbreviated Company Accounts - AMBER BOOK-KEEPING LTD | 2016-02-02 | 30-04-2015 | £1,693 Cash £2,095 equity |
| Abbreviated Company Accounts - AMBER BOOK-KEEPING LTD | 2015-01-20 | 30-04-2014 | £2,421 Cash £3,670 equity |