AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED

Overview

Company Name	AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02488796
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED located?

Registered Office Address	18 Amber Close B77 4RP Tamworth England
Undeliverable Registered Office Address	No

What are the latest accounts for AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Notification of a person with significant control statement	2 pages	PSC08

Dec 12, 2025	Termination of appointment of John Worton as a director on Dec 11, 2025	1 pages	TM01

Dec 11, 2025	Registered office address changed from 1 Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF to 18 Amber Close Tamworth B77 4RP on Dec 11, 2025	1 pages	AD01

Dec 11, 2025	Termination of appointment of John Worton as a secretary on Dec 11, 2025	1 pages	TM02

Dec 11, 2025	Cessation of John Worton as a person with significant control on Dec 11, 2025	1 pages	PSC07

Dec 11, 2025	Appointment of Mr Stephen David Cross as a secretary on Dec 11, 2025	2 pages	AP03

Dec 11, 2025	Appointment of Mr Stephen David Cross as a director on Dec 11, 2025	2 pages	AP01

Sep 04, 2025	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 04, 2025 with updates	5 pages	CS01

Jan 28, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Jan 19, 2022	Termination of appointment of Brian William Bond as a director on Jan 19, 2022	1 pages	TM01

Apr 26, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 04, 2021 with updates	5 pages	CS01

Apr 16, 2020	Confirmation statement made on Apr 04, 2020 with updates	5 pages	CS01

Apr 16, 2020	Director's details changed for Mr Brian William Bond on Apr 03, 2020	2 pages	CH01

Jan 30, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

May 02, 2019	Secretary's details changed for Mr John Worton on May 02, 2019	1 pages	CH03

Apr 08, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

View All Filings

Who are the officers of AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSS, Stephen David Amber Close B77 4RP Tamworth 18 England	Dec 11, 2025		Secretary	Amber Close B77 4RP Tamworth 18 England				343388780001
CROSS, Stephen David Amber Close B77 4RP Tamworth 18 England	Dec 11, 2025		Director	Amber Close B77 4RP Tamworth 18 England	England	British	1958-7	343388510001
HONNOR, Yvonne Sandra 5 Murton Stoneydelph B77 4JE Tamworth Staffordshire	May 01, 1996	Jan 16, 2003	Secretary	5 Murton Stoneydelph B77 4JE Tamworth Staffordshire		British		49194020001
TAYLOR, Lionel Edwin 6 West Croft Much Hoole PR4 4QP Preston Lancs		Nov 10, 1995	Secretary	6 West Croft Much Hoole PR4 4QP Preston Lancs		British		113755350001
TOOKE, John Crowell 14 Mill House Terrade Warwick New Road CV36 6AL Leamington Spa Warwickshire	Nov 10, 1995	May 01, 1996	Secretary	14 Mill House Terrade Warwick New Road CV36 6AL Leamington Spa Warwickshire		British		44653620001
WORTON, John Calico Business Park Sandy Way B77 4BF Amington Tamworth 1 Staffordshire	Jan 16, 2003	Dec 11, 2025	Secretary	Calico Business Park Sandy Way B77 4BF Amington Tamworth 1 Staffordshire		English		148090290001
BOND, Brian William Amber Close B77 4RP Tamworth 14 Amber Business Village England	Oct 01, 2017	Jan 19, 2022	Director	Amber Close B77 4RP Tamworth 14 Amber Business Village England	England	British	1956-3	123828270002
CHAPMAN, Karen Louise Althorpe Drive LE11 4QT Loughborough 57 Leicestershire	Jan 16, 2003	Aug 20, 2009	Director	Althorpe Drive LE11 4QT Loughborough 57 Leicestershire		British	1975-4	86997970003
DAVIES, David Llewellyn Rees 23 Churchill Road Shenstone WS14 0LR Lichfield Staffordshire	May 10, 1995	May 01, 1996	Director	23 Churchill Road Shenstone WS14 0LR Lichfield Staffordshire		British	1954-5	44653840001
FARR, Wallace Bryan Donnington House Wellington Road TF2 8NG Muxton Telford Salop Y	May 10, 1995	Jan 26, 2005	Director	Donnington House Wellington Road TF2 8NG Muxton Telford Salop Y		British	1937-12	44653710001
FITZPATRICK, Sean Michael 40 Measham Road DE12 8AJ Acresford Leicestershire	Nov 27, 2008	Jun 13, 2011	Director	40 Measham Road DE12 8AJ Acresford Leicestershire	England	British	1961-10	94689810001
FLYNN, Andrew John 27 Carty Road Hamilton LE5 1QG Leicester Leicestershire	Feb 06, 2006	Nov 27, 2008	Director	27 Carty Road Hamilton LE5 1QG Leicester Leicestershire		British	1962-5	110910930001
HYSON, Colin Philip 27 Church Road Rufford L40 1TA Ormskirk Lancashire		Jun 17, 1996	Director	27 Church Road Rufford L40 1TA Ormskirk Lancashire	United Kingdom	British	1942-9	10509760001
SANDERS, Anthony Raymond 3 Boningale Way Dorridge B93 8SF Solihull West Midlands	May 10, 1995	Jan 16, 2003	Director	3 Boningale Way Dorridge B93 8SF Solihull West Midlands		British	1950-10	44653470003
SANDERS, Anthony Raymond Little Paddocks Danzey Green B94 5BB Tanworth In Arden Warwickshire	May 10, 1995	Jan 16, 2003	Director	Little Paddocks Danzey Green B94 5BB Tanworth In Arden Warwickshire		British	1950-10	44653470001
TOOKE, John Crowell 14 Mill House Terrade Warwick New Road CV36 6AL Leamington Spa Warwickshire	May 10, 1995	May 01, 1996	Director	14 Mill House Terrade Warwick New Road CV36 6AL Leamington Spa Warwickshire		British	1953-2	44653620001
WORTON, John Sandy Way Amington B77 4BF Tamworth 1 Calico Business Park Staffordshire England	Jun 13, 2011	Dec 11, 2025	Director	Sandy Way Amington B77 4BF Tamworth 1 Calico Business Park Staffordshire England	England	English	1956-3	148090290001
WORTON, John 58 Saint Bernards Road B92 7BA Solihull West Midlands	Jan 01, 1997	Mar 31, 2014	Director	58 Saint Bernards Road B92 7BA Solihull West Midlands	England	English	1956-3	148090290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Worton Calico Business Park Sandy Way B77 4BF Amington Tamworth 1 Staffordshire	Apr 06, 2016	Calico Business Park Sandy Way B77 4BF Amington Tamworth 1 Staffordshire	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 12, 2025

View Detailed Information on Persons with Significant Control Statements

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.
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