General information

Name:

Amberset Ltd

Office Address:

Ford Mill Little Chart TN27 0QA Ashford

Number: 03145479

Incorporation date: 1996-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Ford Mill, Ashford TN27 0QA Amberset Limited is a Private Limited Company with 03145479 registration number. This firm was launched on Fri, 12th Jan 1996. Amberset Limited was registered 17 years ago under the name of Collingham Paper Sales. The firm's SIC code is 17120: Manufacture of paper and paperboard. Amberset Ltd reported its account information for the financial period up to Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was submitted on Sat, 14th Jan 2023.

The directors currently enumerated by the business are as follow: Valerie F. formally appointed 17 years ago, John F. formally appointed on Fri, 20th Jul 2007 and Richard F. formally appointed in 1997.

Executives who have control over this firm are as follows: John F. owns 1/2 or less of company shares. Valerie F. owns 1/2 or less of company shares. Richard F. owns 1/2 or less of company shares.

  • Previous company's names
  • Amberset Limited 2007-08-08
  • Collingham Paper Sales Limited 1996-01-12

Financial data based on annual reports

Company staff

Valerie F.

Role: Director

Appointed: 20 July 2007

Latest update: 4 February 2024

John F.

Role: Director

Appointed: 20 July 2007

Latest update: 4 February 2024

Valerie F.

Role: Secretary

Appointed: 20 July 2007

Latest update: 4 February 2024

Richard F.

Role: Director

Appointed: 02 January 1997

Latest update: 4 February 2024

People with significant control

John F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Valerie F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Richard F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 17120 : Manufacture of paper and paperboard
28
Company Age

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