Company number 05114700
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 67 WARWICK ROAD, RADCLIFFE, MANCHESTER, M26 4HL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Brett Paul Lowe as a director on 24 September 2016; Termination of appointment of Sylvia Macklin as a director on 24 September 2016. The most likely internet sites of AMBER BOOK-KEEPING LTD are www.amberbookkeeping.co.uk, and www.amber-book-keeping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Amber Book Keeping Ltd is a Private Limited Company.
The company registration number is 05114700. Amber Book Keeping Ltd has been working since 28 April 2004.
The present status of the company is Active. The registered address of Amber Book Keeping Ltd is 67 Warwick Road Radcliffe Manchester M26 4hl. . MACKLIN, Christopher is a Secretary of the company. LOWE, Brett Paul is a Director of the company. Secretary ROUND, Jonathan Paul has been resigned. Director MACKLIN, Sylvia has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
MACKLIN, Sylvia
Resigned: 24 September 2016
Appointed Date: 28 April 2004
80 years old
AMBER BOOK-KEEPING LTD Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Sep 2016
Appointment of Mr Brett Paul Lowe as a director on 24 September 2016
25 Sep 2016
Termination of appointment of Sylvia Macklin as a director on 24 September 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 22 more events
08 May 2006
Location of register of members
24 Feb 2006
Total exemption small company accounts made up to 30 April 2005
26 Oct 2005
Registered office changed on 26/10/05 from: 10 allerton grange crescent leeds west yorkshire LS17 6LN
28 Apr 2005
Return made up to 28/04/05; full list of members
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363(353) ‐
Location of register of members address changed
28 Apr 2004
Incorporation