Amberwood Restoration Limited

General information

Name:

Amberwood Restoration Ltd

Office Address:

407a Kingston Road Wimbledon Chase SW20 8JS London

Number: 04991030

Incorporation date: 2003-12-10

Dissolution date: 2020-03-10

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2003 signifies the beginning of Amberwood Restoration Limited, a company which was located at 407a Kingston Road, Wimbledon Chase, London. It was started on 10th December 2003. The firm reg. no. was 04991030 and the postal code was SW20 8JS. This firm had been operating on the British market for approximately 17 years until 10th March 2020.

This limited company was supervised by one director: Martin O. who was controlling it for 17 years.

Martin O. was the individual with significant control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Caroline O.

Role: Secretary

Appointed: 10 December 2003

Latest update: 30 December 2023

Martin O.

Role: Director

Appointed: 10 December 2003

Latest update: 30 December 2023

People with significant control

Martin O.
Notified on 10 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2020
Account last made up date 31 December 2017
Confirmation statement next due date 24 December 2019
Confirmation statement last made up date 10 December 2018
Annual Accounts 21 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 July 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounting period ending changed to December 31, 2018 (was June 30, 2019). (AA01)
filed on: 3rd, September 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
16
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