Amberstone Developments (Northern) Limited

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Micro

Amberstone Developments (northern) Limited

04363318•Private Limited With Share Capital

25 Warnington Drive, Bessacarr, Doncaster, DN46ST
Website441132423932

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Incorporated

30/01/2002

Company Age

24 years

Directors

2

Employees

2

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Amberstone Developments (northern) Limited (04363318) is a private limited with share capital incorporated on 30/01/2002 (24 years old) and registered in doncaster, DN46ST. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 30/01/2002
DN46ST
2 employees

Financial Overview

Total Assets

£57.1K

Liabilities

£30.9K

Net Assets

£26.2K

Cash

£24.6K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
D
david john whittaker
director
M
michael john robinson
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

70
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Termination Secretary Company With Name
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Resolution
Category:Resolution
Date:22-10-2010
Capital Alter Shares Subdivision
Category:Capital
Date:22-10-2010
Capital Allotment Shares
Category:Capital
Date:22-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2010
Change Of Name Notice
Category:Change Of Name
Date:20-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2007
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2004
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2003
Legacy
Category:Annual Return
Date:04-03-2003
Legacy
Category:Accounts
Date:26-11-2002
Legacy
Category:Mortgage
Date:10-08-2002
Legacy
Category:Mortgage
Date:09-08-2002
Legacy
Category:Mortgage
Date:09-08-2002
Legacy
Category:Address
Date:13-05-2002
Legacy
Category:Officers
Date:13-05-2002
Legacy
Category:Officers
Date:13-05-2002
Legacy
Category:Officers
Date:13-05-2002
Legacy
Category:Officers
Date:13-05-2002
Memorandum Articles
Category:Incorporation
Date:13-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2002
Incorporation Company
Category:Incorporation
Date:30-01-2002

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date02/05/2025
Latest Accounts31/08/2024

Trading Addresses

25 Warnington Drive, Bessacarr, Doncaster, South Yorkshire, DN46STRegistered

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Contact

441132423932
www.amberstonedevelopments.co.uk
25 Warnington Drive, Bessacarr, Doncaster, DN46ST