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AMBERDAY DESIGNS LTD

AMBERDAY DESIGNS LTD

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

    • Overview

    Company NameAMBERDAY DESIGNS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04532338
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AMBERDAY DESIGNS LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is AMBERDAY DESIGNS LTD located?

    Registered Office Address
    32 Timms Lane
    Formby
    L37 7DN Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBERDAY DESIGNS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for AMBERDAY DESIGNS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Apr 05, 2022

    		8 pagesAA

    Cessation of Martin Waters as a person with significant control on Apr 06, 2017

    		1 pagesPSC07

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		8 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2020

    		9 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		7 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		6 pagesAA

    Confirmation statement made on Sep 11, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		6 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2016

    		7 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2015

    Statement of capital on Sep 12, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 9 Harbury Avenue Ainsdale Southport Merseyside PR8 2TA to 32 Timms Lane Formby Liverpool L37 7DN on Sep 08, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2014

    		6 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		7 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AMBERDAY DESIGNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERS, Martin
    Timms Lane
    Formby
    L37 7DN Liverpool
    32
    England
    		Secretary
    Timms Lane
    Formby
    L37 7DN Liverpool
    32
    England
    		British85524990003
    WATERS, Irina
    Timms Lane
    Formby
    L37 7DN Liverpool
    32
    England
    		Director
    Timms Lane
    Formby
    L37 7DN Liverpool
    32
    England
    		United KingdomBritish85524940004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBERDAY DESIGNS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Waters
    Timms Lane
    Formby
    L37 7DN Liverpool
    32
    		Sep 01, 2016
    Timms Lane
    Formby
    L37 7DN Liverpool
    32
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Irina Waters
    Timms Lane
    Formby
    L37 7DN Liverpool
    32
    		Sep 01, 2016
    Timms Lane
    Formby
    L37 7DN Liverpool
    32
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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