Company number 02940457
Status Active
Incorporation Date 20 June 1994
Company Type Private Limited Company
Address STEVE MONICO LTD, 19 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 10,000
; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of AMBER DEVELOPMENTS (ST. IVES) LIMITED are www.amberdevelopmentsstives.co.uk, and www.amber-developments-st-ives.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-one years and eight months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Developments St Ives Limited is a Private Limited Company.
The company registration number is 02940457. Amber Developments St Ives Limited has been working since 20 June 1994.
The present status of the company is Active. The registered address of Amber Developments St Ives Limited is Steve Monico Ltd 19 Goldington Road Bedford Mk40 3jy. The company`s financial liabilities are £2616.8k. It is £704.22k against last year. The cash in hand is £2104.02k. It is £-207.78k against last year. And the total assets are £2952.53k, which is £483.54k against last year. ROE, Susan Janet is a Secretary of the company. ROE, Neil Edward is a Director of the company. ROE, Susan Janet is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
amber developments (st. ives) Key Finiance
LIABILITIES
£2616.8k
+36%
CASH
£2104.02k
-9%
TOTAL ASSETS
£2952.53k
+19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 June 1994
Appointed Date: 20 June 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 June 1994
Appointed Date: 20 June 1994
AMBER DEVELOPMENTS (ST. IVES) LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
22 Apr 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
22 Apr 2016
Change of share class name or designation
22 Apr 2016
Particulars of variation of rights attached to shares
...
... and 69 more events
26 Oct 1994
Ad 21/06/94--------- £ si 200@1=200 £ ic 2/202
22 Jun 1994
Registered office changed on 22/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jun 1994
Secretary resigned;director resigned;new director appointed
22 Jun 1994
New secretary appointed;new director appointed
20 Jun 1994
Incorporation
7 June 2007
Legal charge
Delivered: 19 June 2007
Status: Satisfied
on 6 November 2008
Persons entitled: National Westminster Bank PLC
Description: 103 cottenham road histon cambridge. By way of fixed charge…
30 October 2006
Legal charge
Delivered: 3 November 2006
Status: Satisfied
on 6 November 2008
Persons entitled: National Westminster Bank PLC
Description: 30 church street langford bedfordshire. By way of fixed…
1 April 2005
Legal charge
Delivered: 6 April 2005
Status: Satisfied
on 9 January 2008
Persons entitled: National Westminster Bank PLC
Description: Land at church farm little eversden cambs. By way of fixed…