General information

Name:

Amber Technical Ltd

Office Address:

21 Darfield Drive Heanor DE75 7YU Derbys

Number: 04470514

Incorporation date: 2002-06-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Derbys under the following Company Registration No.: 04470514. The firm was set up in the year 2002. The main office of this firm is located at 21 Darfield Drive Heanor. The zip code for this place is DE75 7YU. This enterprise's SIC code is 33190 meaning Repair of other equipment. Amber Technical Ltd filed its latest accounts for the period that ended on 31st July 2020. The business most recent annual confirmation statement was released on 26th June 2020.

Presently, this particular limited company is led by a single managing director: Paul C., who was chosen to lead the company 19 years ago. Additionally, the director's assignments are often backed by a secretary - Kim C., who was appointed by the following limited company in June 2002.

Paul C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kim C.

Role: Secretary

Appointed: 26 June 2002

Latest update: 30 December 2020

Paul C.

Role: Director

Appointed: 26 June 2002

Latest update: 30 December 2020

People with significant control

Paul C.
Notified on 26 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 10 July 2021
Confirmation statement last made up date 26 June 2020
Annual Accounts 2 October 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 2 October 2013
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 20 October 2014
Annual Accounts 7 November 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 7 November 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31/07/2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31/07/2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2020-07-31 (AA)
filed on: 12th, October 2020
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 33190 : Repair of other equipment
  • 46690 : Wholesale of other machinery and equipment
18
Company Age

Similar companies nearby

Closest companies