AMBERWELL LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AF

Company number 05446669
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, ENGLAND, CB10 1AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Registered office address changed from The Elmdon Dial Heydon Lane Elmdon Saffron Walden Essex CB11 4NH to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 4 April 2016. The most likely internet sites of AMBERWELL LIMITED are www.amberwell.co.uk, and www.amberwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberwell Limited is a Private Limited Company. The company registration number is 05446669. Amberwell Limited has been working since 09 May 2005. The present status of the company is Active. The registered address of Amberwell Limited is Abbey House 51 High Street Saffron Walden Essex England Cb10 1af. The company`s financial liabilities are £718.08k. It is £0.56k against last year. And the total assets are £0.9k, which is £-4.31k against last year. ATTWOOD, Jane is a Director of the company. Secretary CRANE, Chris has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CRANE, Chris has been resigned. The company operates in "Non-trading company".


amberwell Key Finiance

LIABILITIES £718.08k
+0%
CASH n/a
TOTAL ASSETS £0.9k
-83%
All Financial Figures

Current Directors

Director
ATTWOOD, Jane
Appointed Date: 09 May 2005
69 years old

Resigned Directors

Secretary
CRANE, Chris
Resigned: 30 October 2012
Appointed Date: 09 May 2005

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 May 2005
Appointed Date: 09 May 2005

Director
CRANE, Chris
Resigned: 30 October 2012
Appointed Date: 09 May 2005
68 years old

AMBERWELL LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
16 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1

04 Apr 2016
Registered office address changed from The Elmdon Dial Heydon Lane Elmdon Saffron Walden Essex CB11 4NH to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 4 April 2016
01 Apr 2016
Director's details changed for Jane Attwood on 1 April 2014
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 32 more events
23 Jun 2006
Return made up to 09/05/06; full list of members
17 Nov 2005
Registered office changed on 17/11/05 from: the quorum barnwell road cambridge cambridgeshire CB5 8RE
29 Oct 2005
Particulars of mortgage/charge
17 May 2005
Secretary resigned
09 May 2005
Incorporation

AMBERWELL LIMITED Charges

24 October 2005
Debenture
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…