AMBER VALLEY SAW & TOOL LTD
HEANOR


Company number 05031710
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address UNITS 3 & 4, SLACK LANE HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7GK
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,448 . The most likely internet sites of AMBER VALLEY SAW & TOOL LTD are www.ambervalleysawtool.co.uk, and www.amber-valley-saw-tool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Amber Valley Saw Tool Ltd is a Private Limited Company. The company registration number is 05031710. Amber Valley Saw Tool Ltd has been working since 02 February 2004. The present status of the company is Active. The registered address of Amber Valley Saw Tool Ltd is Units 3 4 Slack Lane Heanor Gate Industrial Estate Heanor Derbyshire De75 7gk. The company`s financial liabilities are £46.17k. It is £-80.17k against last year. The cash in hand is £1.57k. It is £0.51k against last year. And the total assets are £288.96k, which is £-108.11k against last year. STARR, Angela Kim is a Secretary of the company. STARR, Angela Kim is a Director of the company. STARR, Mark is a Director of the company. Secretary WRIGHT, David Gordon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director STARR, Becky has been resigned. Director WATHALL, Desmond has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of other equipment".


amber valley saw & tool Key Finiance

LIABILITIES £46.17k
-64%
CASH £1.57k
+47%
TOTAL ASSETS £288.96k
-28%
All Financial Figures

Current Directors

Secretary
STARR, Angela Kim
Appointed Date: 17 July 2006
Director
STARR, Angela Kim
Appointed Date: 22 April 2008
65 years old
Director
STARR, Mark
Appointed Date: 17 July 2006
60 years old

Resigned Directors

Secretary
WRIGHT, David Gordon
Resigned: 09 February 2015
Appointed Date: 28 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 2004
Appointed Date: 02 February 2004
Director
STARR, Becky
Resigned: 21 August 2014
Appointed Date: 13 February 2014
30 years old
Director
WATHALL, Desmond
Resigned: 17 July 2006
Appointed Date: 29 February 2004
89 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mrs Angela Kim Starr
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AMBER VALLEY SAW & TOOL LTD Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,448
03 Feb 2016
Statement of capital following an allotment of shares on 2 February 2016
  • GBP 1,448
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
15 Mar 2004
New director appointed
11 Mar 2004
New secretary appointed
05 Feb 2004
Secretary resigned
05 Feb 2004
Director resigned
02 Feb 2004
Incorporation

AMBER VALLEY SAW & TOOL LTD Charges

20 June 2013
Charge code 0503 1710 0003
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
6 June 2011
Debenture
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Chattel mortgage
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Mark Samuel Starr and Angela Kim Starr and a J Bell Trustees Limited
Description: 1 widma FS2M serial no 216, 1 philips carbide tip brazing…

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