co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMBER TYRE & AUTO CENTRE LIMITED

AMBER TYRE & AUTO CENTRE LIMITED

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

    • Overview

    Company NameAMBER TYRE & AUTO CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04647629
    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 TYRE & AUTO CENTRE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AMBER TYRE & AUTO CENTRE LIMITED located?

    Registered Office Address
    251 Heage Road
    DE5 3GH Ripley
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBER TYRE & AUTO CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for AMBER TYRE & AUTO CENTRE LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for AMBER TYRE & AUTO CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		5 pagesAA

    Confirmation statement made on Jan 24, 2025 with updates

    		4 pagesCS01

    Registered office address changed from New Building, Heage Road Ind Est Heage Road Ripley Derby DE5 3GH to 251 Heage Road Ripley Derbyshire DE5 3GH on Dec 30, 2024

    		1 pagesAD01

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Jan 24, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Jan 24, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Jan 24, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Jan 24, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Jan 24, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of AMBER TYRE & AUTO CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLSOP, Sharon Elizabeth
    251 Heage Road
    DE5 3GH Ripley
    Derbyshire
    		Secretary
    251 Heage Road
    DE5 3GH Ripley
    Derbyshire
    		British87138730001
    ALLSOP, Glyn Raymond
    251 Heage Road
    DE5 3GH Ripley
    Derbyshire
    		Director
    251 Heage Road
    DE5 3GH Ripley
    Derbyshire
    		EnglandBritish87138650001
    ALLSOP, Sharon Elizabeth
    251 Heage Road
    DE5 3GH Ripley
    Derbyshire
    		Director
    251 Heage Road
    DE5 3GH Ripley
    Derbyshire
    		British87138730001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBER TYRE & AUTO CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glyn Raymond Allsop
    DE5 3GH Ripley
    251 Heage Road
    Derbyshire
    England
    		Apr 06, 2016
    DE5 3GH Ripley
    251 Heage Road
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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