co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE)

AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00103737
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE)?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE) located?

    Registered Office Address
    Oakerthorpe
    Alfreton
    DE55 7LL Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE)?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jan 09, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2016

    Statement of capital on Mar 05, 2016

    • Capital: GBP 1,250
    		SH01

    Appointment of Ms Ann Turner as a secretary on Dec 01, 2015

    		2 pagesAP03

    Termination of appointment of Margaret Susan Turner as a secretary on Nov 30, 2015

    		1 pagesTM02

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 1,250
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 1,250
    		SH01
    View All Filings

    Who are the officers of AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Ann
    Oakerthorpe
    Alfreton
    DE55 7LL Derbyshire
    		Secretary
    Oakerthorpe
    Alfreton
    DE55 7LL Derbyshire
    		205787810001
    TURNER, Ann
    Flat 2 15 Draycott Avenue
    SW3 3BS London
    		Director
    Flat 2 15 Draycott Avenue
    SW3 3BS London
    		EnglandBritish38122050001
    TURNER, Margaret Susan
    Amber House
    Oakerthorpe
    DE55 7LL Alfreton
    Derbyshire
    		Secretary
    Amber House
    Oakerthorpe
    DE55 7LL Alfreton
    Derbyshire
    		British5359640001
    TURNER, Margaret Susan
    Amber House
    Oakerthorpe
    DE55 7LL Alfreton
    Derbyshire
    		Director
    Amber House
    Oakerthorpe
    DE55 7LL Alfreton
    Derbyshire
    		British5359640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ann Turner
    Furnace
    Oakerthorpe
    DE55 7LL Alfreton
    Amber House
    England
    		Apr 06, 2016
    Furnace
    Oakerthorpe
    DE55 7LL Alfreton
    Amber House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0