Amber Valley Stone Limited
Company Profile
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SmallAmber Valley Stone Limited
12200573•Private Limited With Share Capital
West Way Somercotes, Alfreton, DE554QJ
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Incorporated
11/09/2019
Company Age
6 years
Directors
5
Employees
77
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Amber Valley Stone Limited (12200573) is a private limited with share capital incorporated on 11/09/2019 (6 years old) and registered in alfreton, DE554QJ. The company operates under SIC code 96090 - other service activities n.e.c..
With over 25 years experience in the industry, amber valley stone specialise in producing an extensive range of standard and bespoke concrete products in vapour cured semi dry cast, wet cast, architectural precast and poured grc. with experienced teams of casting operatives, joiners and cad technici...
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 11/09/2019
DE554QJ
77 employees
Financial Overview
Total Assets
£2.97M
Liabilities
£1.25M
Net Assets
£1.72M
Est. Turnover
£4.86M
AI Estimated
Unreported
Cash
£634.6K
Key Metrics
77
Employees
5
Directors
3
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
42
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Capital Allotment Shares
Category:Capital
Date:09-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2020
Resolution
Category:Resolution
Date:15-11-2019
Incorporation Company
Category:Incorporation
Date:11-09-2019
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/11/2026
Filing Date25/11/2025
Latest Accounts28/02/2025
Trading Addresses
West Way Somercotes, Alfreton, DE554QJRegistered
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