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Amberley Products Limited

Amberley Products Limited is a dissolved company incorporated on 6 April 1990 with the registered office located in Southampton, Hampshire. Amberley Products Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 12 January 2024 (1 year 10 months ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02489983
Private limited company
Age
35 years
Incorporated 6 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Fortus Recovery Limited, Grove House Meridians Cross
Ocean Village
Southampton
SO14 3TJ
Same address for the past 4 years
Telephone
01252793389
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Sep 1970 • Business Executive
Director • PSC • Businesswoman • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Clean Automotive Engineering Ltd
James William Drysdale Allen is a mutual person.
Active
Cae (Ip) LLP
James William Drysdale Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £255 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.66K
Increased by £1.84K (+2%)
Total Liabilities
-£103.9K
Increased by £6.94K (+7%)
Net Assets
-£17.24K
Decreased by £5.1K (+42%)
Debt Ratio (%)
120%
Increased by 5.59% (+5%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 12 Jan 2024
Registered Address Changed
4 Years Ago on 1 Jul 2021
Registered Address Changed
5 Years Ago on 2 Jun 2020
Registered Address Changed
5 Years Ago on 1 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 31 Mar 2020
Compulsory Gazette Notice
5 Years Ago on 3 Mar 2020
Confirmation Submitted
6 Years Ago on 18 Mar 2019
Amended Micro Accounts Submitted
6 Years Ago on 8 Feb 2019
Micro Accounts Submitted
7 Years Ago on 17 Oct 2018
New Charge Registered
7 Years Ago on 24 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Oct 2023
Liquidators' statement of receipts and payments to 12 March 2023
Submitted on 19 May 2023
Liquidators' statement of receipts and payments to 12 March 2022
Submitted on 9 May 2022
Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 1 July 2021
Submitted on 1 Jul 2021
Liquidators' statement of receipts and payments to 12 March 2021
Submitted on 18 May 2021
Registered office address changed from 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2 June 2020
Submitted on 2 Jun 2020
Registered office address changed from Units 1&2 Crosswater Farm, Crosswater Lane Churt Farnham Surrey GU10 2JN England to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 1 April 2020
Submitted on 1 Apr 2020
Appointment of a voluntary liquidator
Submitted on 31 Mar 2020
Resolutions
Submitted on 31 Mar 2020
Repayment History
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