| Company Name | Amberbeach Ltd. |
|---|---|
| Director | Gareth Sinclair Williams |
| Company Status | Active |
| Company Number | 09743219 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2015(8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gareth Sinclair Williams |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2016(5 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hatfields Calder Island Way Denby Dale Road Wakefield West Yorkshire WF2 7AW |
| Director Name | Mr Robert Stephen Kelford |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Hatfields Calder Island Way Denby Dale Road Wakefield West Yorkshire WF2 7AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Charges
| 12 July 2016 | Delivered on: 27 July 2016 Persons entitled: Jayne Williams Justin Williams Classification: A registered charge Outstanding |
|---|
Filing History
| 15 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
|---|---|
| 21 July 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
| 5 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 16 October 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 25 August 2017 | Confirmation statement made on 20 August 2017 with updates (5 pages) |
| 25 August 2017 | Confirmation statement made on 20 August 2017 with updates (5 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 10 April 2017 | Previous accounting period extended from 31 August 2016 to 31 January 2017 (1 page) |
| 10 April 2017 | Previous accounting period extended from 31 August 2016 to 31 January 2017 (1 page) |
| 22 March 2017 | Statement of capital following an allotment of shares on 22 March 2017
|
| 22 March 2017 | Statement of capital following an allotment of shares on 22 March 2017
|
| 8 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 27 July 2016 | Registration of charge 097432190001, created on 12 July 2016 (48 pages) |
| 27 July 2016 | Registration of charge 097432190001, created on 12 July 2016 (48 pages) |
| 4 February 2016 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom to Hatfields Calder Island Way Denby Dale Road Wakefield West Yorkshire WF2 7AW on 4 February 2016 (1 page) |
| 4 February 2016 | Appointment of Mr. Gareth Sinclair Williams as a director on 3 February 2016 (2 pages) |
| 4 February 2016 | Appointment of Mr. Gareth Sinclair Williams as a director on 3 February 2016 (2 pages) |
| 4 February 2016 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom to Hatfields Calder Island Way Denby Dale Road Wakefield West Yorkshire WF2 7AW on 4 February 2016 (1 page) |
| 4 February 2016 | Termination of appointment of Robert Stephen Kelford as a director on 3 February 2016 (1 page) |
| 4 February 2016 | Termination of appointment of Robert Stephen Kelford as a director on 3 February 2016 (1 page) |
| 21 August 2015 | Incorporation Statement of capital on 2015-08-21
|
| 21 August 2015 | Incorporation Statement of capital on 2015-08-21
|