AMBER BALE & COMPACT LIMITED - DESBOROUGH


Company Profile Company Filings

Overview

AMBER BALE & COMPACT LIMITED is a Private Limited Company from DESBOROUGH ENGLAND and has the status: Active.
AMBER BALE & COMPACT LIMITED was incorporated 15 years ago on 11/12/2008 and has the registered number: 06770725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

AMBER BALE & COMPACT LIMITED - DESBOROUGH

This company is listed in the following categories:
33120 - Repair of machinery
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 5 EAGLE AVENUE
DESBOROUGH
NORTHANTS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JVH SYSTEMS LIMITED (until 22/06/2012)
FB 71 LIMITED (until 11/03/2009)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONIA SARAH KAY Jul 1973 British Director 2016-01-11 CURRENT
NATALIE HEIDI HOLLOBONE Oct 1969 British Director 2018-10-30 CURRENT
MR CHRISTOPHER BRUCE BATTLE Jan 1970 British Director 2016-01-11 CURRENT
MRS NATALIE HEIDI HOLLOBONE Secretary 2016-01-11 CURRENT
MR RAN OREN Aug 1979 French Director 2008-12-11 UNTIL 2009-03-05 RESIGNED
PAMELA ELIZABETH FROST Dec 1949 British Director 2009-03-05 UNTIL 2016-01-11 RESIGNED
JAMES ANTHONY FROST Mar 1950 British Director 2009-03-05 UNTIL 2018-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Okay Holdings Limited 2021-03-10 Kettering   Ownership of shares 75 to 100 percent
O.Kay Engineering Services Ltd 2016-04-11 - 2021-03-10 Kettering   Northants Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Amber Bale & Compact Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-16 31-10-2023 £327,570 Cash £288,295 equity
Amber Bale & Compact Limited - Accounts to registrar (filleted) - small 22.3 2023-04-05 31-10-2022 £152,662 Cash £222,573 equity
Amber Bale & Compact Limited - Accounts to registrar (filleted) - small 18.2 2022-07-27 31-10-2021 £278,724 Cash £172,265 equity
Amber Bale & Compact Limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 31-10-2020 £188,318 Cash £82,436 equity
AMBER_BALE_&_COMPACT_LIMI - Accounts 2020-07-15 31-10-2019 £143,111 Cash £41,146 equity
AMBER_BALE_&_COMPACT_LIMI - Accounts 2019-07-31 31-10-2018 £152,691 Cash £7,516 equity
AMBER_BALE_&_COMPACT_LIMI - Accounts 2018-08-01 31-10-2017 £87,530 Cash £-4,814 equity
Amber Bale & Compact Limited - Abbreviated accounts 16.3 2016-12-14 31-03-2016 £40,767 Cash £39,769 equity
Amber Bale & Compact Limited - Limited company - abbreviated - 11.6 2015-08-27 31-03-2015 £101,819 Cash £81,653 equity
Amber Bale & Compact Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-03-2014 £38,327 Cash £38,001 equity
Amber Bale & Compact Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-03-2014 £38,327 Cash £38,001 equity