AMBER BUILDERS LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT15 2AL

Company number 03149676
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address 19 STATION ROAD, ADDLESTONE, SURREY, KT15 2AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of AMBER BUILDERS LIMITED are www.amberbuilders.co.uk, and www.amber-builders.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and eleven months. The distance to to Sunningdale Rail Station is 6.3 miles; to Feltham Rail Station is 6.4 miles; to Fulwell Rail Station is 7.5 miles; to Slough 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 Builders Limited is a Private Limited Company. The company registration number is 03149676. Amber Builders Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Amber Builders Limited is 19 Station Road Addlestone Surrey Kt15 2al. The company`s financial liabilities are £192.44k. It is £-4.88k against last year. The cash in hand is £9.86k. It is £5.3k against last year. And the total assets are £696.56k, which is £6.4k against last year. HATWELL, Caroline Anne is a Secretary of the company. WIGGINS, Alison Jayne is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


amber builders Key Finiance

LIABILITIES £192.44k
-3%
CASH £9.86k
+116%
TOTAL ASSETS £696.56k
+0%
All Financial Figures

Current Directors

Secretary
HATWELL, Caroline Anne
Appointed Date: 23 January 1996
Director
WIGGINS, Alison Jayne
Appointed Date: 23 January 1996
59 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996

Persons With Significant Control

Miss Alison Jayne Wiggins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AMBER BUILDERS LIMITED Events

14 Feb 2017
Confirmation statement made on 23 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 39 more events
04 Feb 1996
Secretary resigned
04 Feb 1996
Director resigned
04 Feb 1996
New secretary appointed
04 Feb 1996
New director appointed
23 Jan 1996
Incorporation

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