AMBERARCH LIMITED - STATION LANE, BIRTLEY
Company Profile | Company Filings |
Overview
AMBERARCH LIMITED is a Private Limited Company from STATION LANE, BIRTLEY and has the status: Active.
AMBERARCH LIMITED was incorporated 28 years ago on 11/05/1995 and has the registered number: 03055415. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
AMBERARCH LIMITED was incorporated 28 years ago on 11/05/1995 and has the registered number: 03055415. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
AMBERARCH LIMITED - STATION LANE, BIRTLEY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
BIRTLEY BUSINESS CENTRE
STATION LANE, BIRTLEY
COUNTY DURHAM
DH3 1QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINDSEY JAYNE SMITH | Jul 1967 | British | Secretary | 2002-04-05 | CURRENT |
DOROTHY SMITH | Feb 1943 | British | Director | 1996-04-01 | CURRENT |
LINDSEY JAYNE SMITH | Jul 1967 | British | Director | 1995-06-01 | CURRENT |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1995-05-11 UNTIL 1995-06-09 | RESIGNED | ||
WILLIAM MASON | Aug 1955 | Secretary | 1995-06-09 UNTIL 2002-04-05 | RESIGNED | |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1995-05-11 UNTIL 1995-06-09 | RESIGNED | ||
PETER SMITH | Sep 1941 | British | Director | 1995-06-09 UNTIL 1996-04-01 | RESIGNED |
PETER SMITH | Sep 1941 | British | Director | 1998-10-01 UNTIL 2012-04-14 | RESIGNED |
WILLIAM MASON | Aug 1955 | Director | 1995-06-09 UNTIL 2002-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Lindsey Jayne Smith | 2016-04-06 | 7/1967 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Amberarch Limited Filleted accounts for Companies House (small and micro) | 2023-04-15 | 31-07-2022 | £109,067 equity |
Micro-entity Accounts - AMBERARCH LIMITED | 2022-04-08 | 31-07-2021 | £84,274 equity |
Micro-entity Accounts - AMBERARCH LIMITED | 2021-03-19 | 31-07-2020 | £57,929 equity |
Micro-entity Accounts - AMBERARCH LIMITED | 2020-07-14 | 31-07-2019 | £12,718 equity |
Micro-entity Accounts - AMBERARCH LIMITED | 2019-03-29 | 31-07-2018 | £2,183 equity |
Micro-entity Accounts - AMBERARCH LIMITED | 2018-04-06 | 31-07-2017 | £1,108 equity |