AMBER VALLEY SAW & TOOL LTD
Overview
| Company Name | AMBER VALLEY SAW & TOOL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05031710 |
| 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 AMBER VALLEY SAW & TOOL LTD?
- Repair of other equipment (33190) / Manufacturing
Where is AMBER VALLEY SAW & TOOL LTD located?
| Registered Office Address | Units 3 & 4 Slack Lane Heanor Gate Industrial Estate DE75 7GK Heanor Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBER VALLEY SAW & TOOL LTD?
| 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 AMBER VALLEY SAW & TOOL LTD?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for AMBER VALLEY SAW & TOOL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mark Starr on Jan 16, 2019 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 02, 2016
| 3 pages | SH01 | ||||||||||
Who are the officers of AMBER VALLEY SAW & TOOL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STARR, Angela Kim | Secretary | The Beeches Smalley DE7 6DP Ilkeston 4 Derbyshire England | British | 115496770001 | ||||||
| STARR, Angela Kim | Director | The Beeches Smalley DE7 6DP Ilkeston 4 Derbyshire England | England | British | 115496770002 | |||||
| STARR, Mark Samuel | Director | The Beeches Smalley DE7 6DP Ilkeston 4 Derbyshire England | United Kingdom | British | 115124060002 | |||||
| WRIGHT, David Gordon | Secretary | 19b Calle Barqueta 35510 Puerto Del Carmen Lanzarote 35510 | British | 95723680001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| STARR, Becky | Director | & 4 Slack Lane Heanor Gate Industrial Estate DE75 7GK Heanor Units 3 Derbyshire | England | British | 185107520001 | |||||
| WATHALL, Desmond | Director | 4 The Beeches DE7 6DP Smalley Derbyshire | British | 51912120003 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of AMBER VALLEY SAW & TOOL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Angela Kim Starr | Apr 06, 2016 | & 4 Slack Lane Heanor Gate Industrial Estate DE75 7GK Heanor Units 3 Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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