Amber Rock Resort Limited in Northampton, NN4 5EZ

Description

Data updated on: 04-11-2017

Amber Rock Resort began its operations in the year 2006 as a Private Limited Company with reg. no. 05799210. The firm's headquarters was based in Northampton at Unit 2 Basset Court Loake Close. This Amber Rock Resort Limited company had been operating offering its services for eleven years. The company has operated under three names. Its first listed name, Full Metal, was changed on 2007-07-17 to Full Metal Software. The current name is in use since 2011, is Amber Rock Resort Limited.

The following business was overseen by 1 director: Jamie T., who was assigned this position on 2006-05-11.

Brian T. was the individual who controlled this firm, owned over 3/4 of company shares.

Previous company's names
Amber Rock Resort Limited 2011-06-08
Full Metal Software Limited 2007-07-17
Full Metal Limited 2006-04-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Antony G.

Role: Secretary

Appointed: 11 May 2006

Latest update: 1 July 2023

Jamie T.

Role: Director

Appointed: 11 May 2006

Latest update: 1 July 2023

People with significant control

Brian T.

Notified on 27 April 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2018
Account last made up date	30 April 2016
Confirmation statement next due date	11 May 2020
Confirmation statement last made up date	27 April 2017

Annual Accounts 20 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	20 January 2014
Annual Accounts 29 December 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	29 December 2014
Annual Accounts 14 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	14 January 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	23 January 2017

Amber Rock Resort Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Antony G.

Jamie T.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Brian T.

Accounts Documents

Company filings

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