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AMBER CONTRACT SERVICES LIMITED - C/O Johnson Tidsall & Co, 81 Burton Road, Derby, DE1 1TJ, United Kingdom
Company Information
- Company registration number
- 02696241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Johnson Tidsall & Co
- 81 Burton Road
- Derby
- DE1 1TJ C/O Johnson Tidsall & Co, 81 Burton Road, Derby, DE1 1TJ UK
Management
- Managing Directors
- NEEDHAM, David
- Company secretaries
- NEEDHAM, David
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-11
- Age Of Company 1992-03-11 32 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Mr David Needham
- Mr David Needham
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- D. NEEDHAM C.B.S. LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2012-03-11
- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
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AMBER CONTRACT SERVICES LIMITED Company Description
- AMBER CONTRACT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02696241. Its current trading status is "live". It was registered 1992-03-11. It was previously called D. NEEDHAM C.B.S. LIMITED. It has declared SIC or NACE codes as "42990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-11.It can be contacted at C/o Johnson Tidsall & Co .
Get AMBER CONTRACT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Contract Services Limited - C/O Johnson Tidsall & Co, 81 Burton Road, Derby, DE1 1TJ, United Kingdom
- 1992-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-15) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-20) - CH01
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change-to-a-person-with-significant-control (2022-01-20) - PSC04
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change-person-secretary-company-with-change-date (2022-01-20) - CH03
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accounts-with-accounts-type-total-exemption-full (2022-01-25) - AA
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change-account-reference-date-company-current-extended (2022-01-28) - AA01
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confirmation-statement-with-updates (2022-03-18) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-28) - AA
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gazette-filings-brought-up-to-date (2021-01-20) - DISS40
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gazette-notice-compulsory (2021-01-19) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-18) - CS01
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gazette-notice-compulsory (2020-03-17) - GAZ1
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gazette-filings-brought-up-to-date (2020-03-21) - DISS40
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accounts-with-accounts-type-total-exemption-full (2020-10-14) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-26) - MR01
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mortgage-satisfy-charge-full (2019-04-18) - MR04
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confirmation-statement-with-updates (2019-03-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-02) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-05-31) - AA
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confirmation-statement-with-updates (2018-03-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-09) - MR01
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mortgage-satisfy-charge-full (2018-01-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-20) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-10) - MR01
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confirmation-statement-with-updates (2017-03-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-27) - MR01
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mortgage-satisfy-charge-full (2017-04-19) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
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mortgage-satisfy-charge-full (2017-11-13) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01
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appoint-person-secretary-company-with-name-date (2015-07-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-08) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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mortgage-satisfy-charge-full (2014-03-31) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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change-person-director-company-with-change-date (2012-10-02) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA
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appoint-person-secretary-company-with-name (2011-05-23) - AP03
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termination-secretary-company-with-name (2011-05-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-28) - AA
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legacy (2009-03-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-08) - AA
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legacy (2008-04-18) - 363a
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legacy (2008-04-18) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-03) - AA
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legacy (2007-03-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-08) - AA
keyboard_arrow_right 2005
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legacy (2005-03-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-23) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-20) - AA
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legacy (2004-03-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-07-25) - AA
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legacy (2002-03-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-14) - AA
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legacy (2001-03-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-17) - 225
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legacy (2000-03-14) - 363s
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accounts-with-accounts-type-small (2000-01-11) - AA
keyboard_arrow_right 1999
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legacy (1999-03-13) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-19) - AA
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legacy (1998-03-12) - 363s
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accounts-with-accounts-type-small (1998-11-04) - AA
keyboard_arrow_right 1997
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legacy (1997-04-18) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-01-22) - AA
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legacy (1996-03-07) - 363s
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accounts-with-accounts-type-small (1996-11-25) - AA
keyboard_arrow_right 1995
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legacy (1995-03-28) - 363s
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accounts-with-accounts-type-small (1995-01-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-19) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-20) - AA
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legacy (1994-05-06) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-15) - 224
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certificate-change-of-name-company (1992-05-06) - CERTNM
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legacy (1992-04-25) - 88(2)R
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resolution (1992-04-10) - RESOLUTIONS
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legacy (1992-04-07) - 288
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certificate-change-of-name-company (1992-04-06) - CERTNM
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incorporation-company (1992-03-11) - NEWINC
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legacy (1992-05-31) - 287
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memorandum-articles (1992-05-22) - MEM/ARTS