Amberwood Enterprises Limited

General information

Name:

Amberwood Enterprises Ltd

Office Address:

21 Lower Darkley Road Tassagh BT60 2PD

Number: NI058534

Incorporation date: 2006-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amberwood Enterprises Limited can be contacted at Killylea at 21 Lower Darkley Road. Anyone can search for this business by its post code - BT60 2PD. Amberwood Enterprises's incorporation dates back to year 2006. The enterprise is registered under the number NI058534 and their status at the time is active. This enterprise's registered with SIC code 68209 - Other letting and operating of own or leased real estate. Amberwood Enterprises Ltd released its latest accounts for the period up to 2022-03-31. Its latest confirmation statement was filed on 2023-05-23.

At present, there’s a single director in the company: Louise B. (since Mon, 4th Aug 2014). For 8 years Mildred B., had been responsible for a variety of tasks within the company till the resignation 10 years ago. Additionally a different director, specifically Alan H. gave up the position in May 2022. To provide support to the directors, this particular company has been utilizing the skills of Mildred B. as a secretary for the last 18 years.

Financial data based on annual reports

Company staff

Louise B.

Role: Director

Appointed: 04 August 2014

Latest update: 5 April 2024

Mildred B.

Role: Secretary

Appointed: 20 March 2006

Latest update: 5 April 2024

People with significant control

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

Mildred B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Alan H.
Notified on 6 April 2016
Ceased on 11 May 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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