General information

Name:

Amberjewel Ltd

Office Address:

49 Watling Way Whiston L35 7NF Prescot

Number: 02802519

Incorporation date: 1993-03-23

End of financial year: 15 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

1993 is the date that marks the beginning of Amberjewel Limited, a company that is situated at 49 Watling Way, Whiston, Prescot. This means it's been thirty one years Amberjewel has been in the United Kingdom, as the company was registered on Tue, 23rd Mar 1993. The Companies House Reg No. is 02802519 and the area code is L35 7NF. This firm's classified under the NACE and SIC code 74100 which stands for specialised design activities. 2022-05-15 is the last time company accounts were filed.

At the moment, there seems to be a single director in the company: Peter Q. (since Fri, 14th May 1993). That firm had been managed by Gary L. till 31 years ago. Additionally, the managing director's responsibilities are regularly assisted with by a secretary - Lesley Q., who was chosen by the firm 31 years ago.

Peter Q. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Lesley Q.

Role: Secretary

Appointed: 14 May 1993

Latest update: 8 February 2024

Peter Q.

Role: Director

Appointed: 14 May 1993

Latest update: 8 February 2024

People with significant control

Peter Q.
Notified on 10 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 15 February 2024
Account last made up date 15 May 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 7 February 2015
Start Date For Period Covered By Report 2013-05-16
End Date For Period Covered By Report 15 May 2013
Date Approval Accounts 7 February 2015
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 16 May 2014
End Date For Period Covered By Report 15 May 2015
Date Approval Accounts 20 October 2015
Annual Accounts
Start Date For Period Covered By Report 16 May 2015
End Date For Period Covered By Report 15 May 2016
Annual Accounts
Start Date For Period Covered By Report 16 May 2016
End Date For Period Covered By Report 15 May 2017
Annual Accounts
Start Date For Period Covered By Report 16 May 2017
End Date For Period Covered By Report 15 May 2018
Annual Accounts
Start Date For Period Covered By Report 16 May 2018
End Date For Period Covered By Report 15 May 2019
Annual Accounts
Start Date For Period Covered By Report 16 May 2019
End Date For Period Covered By Report 15 May 2020
Annual Accounts
Start Date For Period Covered By Report 16 May 2020
End Date For Period Covered By Report 15 May 2021
Annual Accounts
Start Date For Period Covered By Report 16 May 2021
End Date For Period Covered By Report 15 May 2022
Annual Accounts 10 February 2013
End Date For Period Covered By Report 15 May 2012
Date Approval Accounts 10 February 2013
Annual Accounts 30 October 2013
End Date For Period Covered By Report 15 May 2013
Date Approval Accounts 30 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 15th May 2022 (AA)
filed on: 10th, February 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Jonathan Ford & Co Limited

Address:

Chartered Accountants Maxwell House Liverpool Innovation Park

Post code:

L7 9NJ

City / Town:

Liverpool

Accountant/Auditor,
2012

Name:

Jonathan Ford & Co Limited

Address:

Chartered Accountants The Coach House 31 View Road

Post code:

L35 0LF

City / Town:

Rainhill

Accountant/Auditor,
2013

Name:

Jonathan Ford & Co Limited

Address:

Chartered Accountants Maxwell House Liverpool Innovation Park

Post code:

L7 9NJ

City / Town:

Liverpool

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
  • 62090 : Other information technology service activities
  • 71129 : Other engineering activities
  • 71121 : Engineering design activities for industrial process and production
31
Company Age

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