AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09924337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED - PLYMOUTH

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BEECHWOOD HOUSE UNIT 4 BEECH AVENUE
PLYMOUTH
DEVON
PL4 0QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DAVID PYNE Jan 1968 British Director 2015-12-21 CURRENT
MRS SAMANTHA JEAN PYNE Feb 1974 British Director 2016-09-28 CURRENT
MR THOMAS LUKE BODY Jun 1990 British Director 2020-10-30 CURRENT
MR WILLIAM LEWIS BODY Aug 1991 English Director 2020-10-30 UNTIL 2021-06-21 RESIGNED
MR KENNETH PAUL CYRIL BODY May 1965 British Director 2015-12-21 UNTIL 2020-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T & W Body Holdings Limited 2020-10-30 Plymouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kenneth Paul Cyril Body 2016-04-06 - 2019-10-30 5/1965 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon David Pyne 2016-04-06 1/1968 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAUL BODY ROOFING & BUILDING LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITYSALES (PLYMOUTH) LTD PLYMOUTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE PROPERTY MANAGEMENT COMPANY (PLYMOUTH) LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
BW PROPERTIES (PLYMOUTH) LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
BE PROPERTIES (PLYMOUTH) LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
BODY & WISDOM (PLYMOUTH) LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SW4 GROUP PROPERTIES LTD PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
KPC & AT BODY PROPERTIES LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
PURESERVICED LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DURNFORD STREET LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PL1 APARTMENTS LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADMIRALTY STREET LTD PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUE BAY GROUP LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BOFAM LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
1TCF LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
STUART ROAD LTD PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
1TCL LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
1 THE CRESCENT TRADING LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CITYLETS (PLYMOUTH) LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED 2023-12-22 31-03-2023 1,878 Cash 14,559 equity
AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED 2022-12-07 31-03-2022 1,883 Cash 16,148 equity
Amber Body Construction (Plymouth) Limited - Period Ending 2021-03-31 2021-12-22 31-03-2021 £16,256 equity
Amber Body Construction (Plymouth) Limited - Period Ending 2020-03-31 2021-02-06 31-03-2020 £1,616 Cash £-5,559 equity
Amber Body Construction (Plymouth) Limited - Period Ending 2019-03-31 2019-11-12 31-03-2019 £-22,439 equity
Amber Body Construction (Plymouth) Limited - Period Ending 2018-03-31 2018-11-24 31-03-2018 £6,960 equity
Amber Body Construction (Plymouth) Limited - Period Ending 2017-03-31 2017-07-29 31-03-2017 £2,606 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAUL BODY ROOFING & BUILDING LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PAUL BODY PROPERTIES LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
SW4 GROUP PROPERTIES LTD PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
KPC & AT BODY PROPERTIES LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
PURESERVICED LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DURNFORD STREET LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITYLETS (PLYMOUTH) LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REFRAQ LTD CATTEDOWN UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
SHEARWATER STUDIOS LTD CATTEDOWN ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
BEARD AND BONES COSMETICS LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics