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Amber Building Contracts Limited

Amber Building Contracts Limited is a dissolved company incorporated on 25 November 1997 with the registered office located in London, Greater London. Amber Building Contracts Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 22 October 2019 (5 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03471205
Private limited company
Age
27 years
Incorporated 25 November 1997
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
Contact
Address
Number One
Vicarage Lane
London
E15 4HF
Same address for the past 10 years
Telephone
01268566554
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
6
Secretary • PSC • PSC • British • Lives in UK • Born in Mar 1945
Director • PSC • PSC • Engineer • British • Lives in England • Born in Jul 1968
Mr Simon John Fowler
PSC • PSC • British • Lives in UK • Born in Feb 1971
Director • Engineer • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Calder Insulations Limited
Mr Martin Raymond Fowler and Simon John Fowler are mutual people.
Active
Scion Environmental Ltd
Mr Martin Raymond Fowler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
Traded for 12 months
Cash in Bank
£19.81K
Decreased by £6.29K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.02K
Decreased by £336 (-1%)
Total Liabilities
-£887
Decreased by £175 (-16%)
Net Assets
£30.14K
Decreased by £161 (-1%)
Debt Ratio (%)
3%
Decreased by 0.53% (-16%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 6 Aug 2019
Application To Strike Off
6 Years Ago on 25 Jul 2019
Accounting Period Extended
6 Years Ago on 15 May 2019
Confirmation Submitted
6 Years Ago on 18 Jan 2019
Full Accounts Submitted
7 Years Ago on 11 May 2018
Confirmation Submitted
7 Years Ago on 18 Dec 2017
Martin Raymond Fowler (PSC) Appointed
9 Years Ago on 6 Apr 2016
Jean Rose Fowler (PSC) Appointed
9 Years Ago on 6 Apr 2016
Simon John Fowler (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2019
Application to strike the company off the register
Submitted on 25 Jul 2019
Current accounting period extended from 30 November 2018 to 31 May 2019
Submitted on 15 May 2019
Confirmation statement made on 25 November 2018 with updates
Submitted on 18 Jan 2019
Total exemption full accounts made up to 30 November 2017
Submitted on 11 May 2018
Notification of Simon John Fowler as a person with significant control on 6 April 2016
Submitted on 18 Dec 2017
Notification of Jean Rose Fowler as a person with significant control on 6 April 2016
Submitted on 18 Dec 2017
Notification of Martin Raymond Fowler as a person with significant control on 6 April 2016
Submitted on 18 Dec 2017
Confirmation statement made on 25 November 2017 with updates
Submitted on 18 Dec 2017
Repayment History
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