Company number 05499387
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AMBER (HAIR & CARE) LTD are www.amberhaircare.co.uk, and www.amber-hair-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Hair Care Ltd is a Private Limited Company.
The company registration number is 05499387. Amber Hair Care Ltd has been working since 05 July 2005.
The present status of the company is Active. The registered address of Amber Hair Care Ltd is 20 22 Wenlock Road London N1 7gu. The company`s financial liabilities are £7.4k. It is £0.15k against last year. And the total assets are £1.72k, which is £-0.07k against last year. CHAMBERLAIN, Dianne Dolores is a Secretary of the company. CHAMBERLAIN, David John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
amber (hair & care) Key Finiance
LIABILITIES
£7.4k
+2%
CASH
n/a
TOTAL ASSETS
£1.72k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005
Persons With Significant Control
Mr David John Chamberlain
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBER (HAIR & CARE) LTD Events
20 Apr 2017
Micro company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
30 Mar 2007
Total exemption full accounts made up to 31 July 2006
28 Sep 2006
Registered office changed on 28/09/06 from: gardeners cottage, prestwick hall, prestwick newcastle upon tyne NE20 9TU
15 Aug 2006
Return made up to 05/07/06; full list of members
05 Jul 2005
Secretary resigned
05 Jul 2005
Incorporation