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Amber Pass Group Limited

Amber Pass Group Limited is a dissolved company incorporated on 6 December 1996 with the registered office located in Bristol, Bristol. Amber Pass Group Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 23 April 2025 (6 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03288755
Private limited company
Age
28 years
Incorporated 6 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2017 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
FRP ADVISORY
Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Oct 1964
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in Aug 1949
Director • British • Lives in UK • Born in Sep 1963
The Derbyshire Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
National Floorcoverings Holdings Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
MT Pass Holdings Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
National Floorcoverings Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
Geofabrics Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
Geofabrics Group Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
National Floorcoverings Group Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
Geofabrics Holdings Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
Rentacarpet Limited
Mark Anthony Pass and Richard Charles Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
30 Jun 2017
For period 30 Dec30 Jun 2017
Traded for 18 months
Cash in Bank
£131.67K
Increased by £127.26K (+2882%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.37M
Increased by £88.92K (+2%)
Total Liabilities
-£2.1M
Decreased by £145.04K (-6%)
Net Assets
£2.27M
Increased by £233.96K (+11%)
Debt Ratio (%)
48%
Decreased by 4.39% (-8%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 23 Apr 2025
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 21 May 2024
Liquidator Removed By Court
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
7 Years Ago on 10 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 4 May 2018
Declaration of Solvency
7 Years Ago on 4 May 2018
Full Accounts Submitted
7 Years Ago on 16 Mar 2018
Confirmation Submitted
7 Years Ago on 8 Dec 2017
Accounting Period Extended
8 Years Ago on 5 Sep 2017
Confirmation Submitted
8 Years Ago on 6 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jan 2025
Removal of liquidator by court order
Submitted on 21 May 2024
Appointment of a voluntary liquidator
Submitted on 21 May 2024
Liquidators' statement of receipts and payments to 11 April 2024
Submitted on 27 Apr 2024
Liquidators' statement of receipts and payments to 11 April 2023
Submitted on 14 Jun 2023
Liquidators' statement of receipts and payments to 11 April 2022
Submitted on 15 Jun 2022
Liquidators' statement of receipts and payments to 11 April 2021
Submitted on 11 Jun 2021
Liquidators' statement of receipts and payments to 11 April 2020
Submitted on 12 Jun 2020
Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ on 10 May 2018
Submitted on 10 May 2018
Repayment History
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