AMBER SEARCHES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 8TX
Company number 05125445
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address MERSEY CHAMBERS, 5 OLD CHURCHYARD, LIVERPOOL, L2 8TX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 3 ; Micro company accounts made up to 30 June 2015; Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 3 . The most likely internet sites of AMBER SEARCHES LIMITED are www.ambersearches.co.uk, and www.amber-searches.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and nine months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Searches Limited is a Private Limited Company. The company registration number is 05125445. Amber Searches Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Amber Searches Limited is Mersey Chambers 5 Old Churchyard Liverpool L2 8tx. The company`s financial liabilities are £270.48k. It is £-9.65k against last year. And the total assets are £378.07k, which is £33.76k against last year. GOLDSMITH, Edward Richard is a Secretary of the company. COTTRELL, Simon Laurence is a Director of the company. GOLDSMITH, Edward Richard is a Director of the company. WILLIAMS, Christopher Gordon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


amber searches Key Finiance

LIABILITIES £270.48k
-4%
CASH n/a
TOTAL ASSETS £378.07k
+9%
All Financial Figures

Current Directors

Secretary
GOLDSMITH, Edward Richard
Appointed Date: 11 May 2004

Director
COTTRELL, Simon Laurence
Appointed Date: 11 May 2004
69 years old

Director
GOLDSMITH, Edward Richard
Appointed Date: 11 May 2004
73 years old

Director
WILLIAMS, Christopher Gordon
Appointed Date: 11 May 2004
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004

AMBER SEARCHES LIMITED Events

20 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3

31 Mar 2016
Micro company accounts made up to 30 June 2015
28 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 3

25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
06 Jun 2014
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 3

...
... and 25 more events
18 May 2004
Resolutions
  • ELRES ‐ Elective resolution

18 May 2004
Resolutions
  • ELRES ‐ Elective resolution

18 May 2004
Resolutions
  • ELRES ‐ Elective resolution

12 May 2004
Secretary resigned
11 May 2004
Incorporation

AMBER SEARCHES LIMITED Charges

14 August 2004
Debenture
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…