General information

Name:

Amber Waters Ltd

Office Address:

Wilkinson And Partners Fairfax House 6a Mill Field Road Cottingley BD16 1PY Bingley

Number: 04890457

Incorporation date: 2003-09-08

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Waters came into being in 2003 as a company enlisted under no 04890457, located at BD16 1PY Bingley at Wilkinson And Partners. The company has been in business for 18 years and its state is active. This firm's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Thu, 31st Jan 2019 is the last time company accounts were reported.

There's a group of two directors controlling this particular company at the current moment, including James A. and Lauren A. who have been executing the directors assignments since 2004. Moreover, the director's efforts are backed by a secretary - Linda A., who was appointed by the company on 2003/09/19.

Executives with significant control over this firm are: James A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Linda A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lauren S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James A.

Role: Director

Appointed: 01 February 2004

Latest update: 19 November 2020

Lauren A.

Role: Director

Appointed: 01 February 2004

Latest update: 19 November 2020

Linda A.

Role: Secretary

Appointed: 19 September 2003

Latest update: 19 November 2020

People with significant control

James A.
Notified on 8 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Linda A.
Notified on 8 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lauren S.
Notified on 8 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan A.
Notified on 8 September 2016
Ceased on 13 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 22 September 2021
Confirmation statement last made up date 08 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 30 October 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 30 October 2014
Date Approval Accounts 30 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 8th Sep 2020 (CS01)
filed on: 9th, September 2020
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

Similar companies nearby

Closest companies