AMBERLEY ADHESIVE LABELS LIMITED
Overview
| Company Name | AMBERLEY ADHESIVE LABELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04404780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBERLEY ADHESIVE LABELS LIMITED?
- Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing
Where is AMBERLEY ADHESIVE LABELS LIMITED located?
| Registered Office Address | Holland Place Wardentree Park Pinchbeck PE11 3ZN Spalding Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBERLEY ADHESIVE LABELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AAL (H) LIMITED | Mar 27, 2002 | Mar 27, 2002 |
What are the latest accounts for AMBERLEY ADHESIVE LABELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMBERLEY ADHESIVE LABELS LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for AMBERLEY ADHESIVE LABELS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 10, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Dennis Patterson as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Registration of charge 044047800011, created on Oct 26, 2022 | 30 pages | MR01 | ||||||||||||||
Appointment of Mrs Joanne Ormrod as a director on Jul 14, 2022 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 044047800008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 044047800009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 044047800010 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||||||
Registration of charge 044047800010, created on May 17, 2021 | 25 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 044047800007 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 044047800009, created on Oct 02, 2020 | 19 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of AMBERLEY ADHESIVE LABELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOY, Andrew | Director | Wardentree Park Pinchbeck PE11 3ZN Spalding Holland Place Lincolnshire England | England | British | Director | 261253580001 | ||||
| ORMROD, Joanne | Director | Wardentree Park Pinchbeck PE11 3ZN Spalding Holland Place Lincolnshire England | England | British | Business Unit President - Paper Division | 126361680002 | ||||
| RICHARDS, David Leslie | Director | Wardentree Park Pinchbeck PE11 3ZN Spalding Holland Place Lincolnshire England | England | British | Managing Director | 263972600001 | ||||
| GATEHOUSE, Oliver Andrew | Secretary | Wardentree Park Pinchbeck PE11 3ZN Spalding Holland Place Lincolnshire England | 197395180001 | |||||||
| HENSTRIDGE, David William | Secretary | Linden Park SP7 8RN Shaftesbury 96 Dorset England | British | 81056200002 | ||||||
| GELLER, Richard Henry | Director | Wayman Road Corfe Mullen BH21 3PN Wimborne 28 Dorset England | England | British | Director | 81520340002 | ||||
| HENSTRIDGE, David William | Director | Linden Park SP7 8RN Shaftesbury 96 Dorset England | England | British | Director | 81056200002 | ||||
| OLIVER, Stephen | Director | 21 Mountjoy Close BH21 3AX Wimborne Dorset | England | British | Director | 82367890001 | ||||
| PATTERSON, Dennis | Director | Wardentree Park Pinchbeck PE11 3ZN Spalding Holland Place Lincolnshire England | United Kingdom | British | Director | 261253510001 | ||||
| SMITH, Trevor William James | Director | Wardentree Park Pinchbeck PE11 3ZN Spalding Holland Place Lincolnshire England | United Kingdom | British | Director | 80909650002 | ||||
| STRONG, Christopher John | Director | Laurel Dene Verwood Road Three Legged Cross BH21 6RJ Wimborne Dorset | England | British | Director | 4990770002 |
Who are the persons with significant control of AMBERLEY ADHESIVE LABELS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Coveris Flexibles Holdings Uk Limited | Jul 31, 2019 | Wardentree Park Pinchbeck PE11 3ZN Spalding Holland Place Lincolnshire England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Trevor William James Smith | Apr 06, 2016 | Wardentree Park Pinchbeck PE11 3ZN Spalding Holland Place Lincolnshire England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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