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Amba Sun Limited

Amba Sun Limited is a dissolved company incorporated on 14 October 2002 with the registered office located in Bromsgrove, Worcestershire. Amba Sun Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 9 September 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04562394
Private limited company
Age
23 years
Incorporated 14 October 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3 The Courtyard
Harris Business Park
Hanbury Road
Stoke Prior Bromsgrove
B60 4DJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in UK • Born in Nov 1964
Secretary • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber U.P.V.C. Holdings Limited
Paul Christopher Edward Bevan and Dawn Roberts are mutual people.
Active
Amber U.P.V.C. Fabrications Limited
Paul Christopher Edward Bevan is a mutual person.
Active
M.B. & N Credit Services (Holdings) Limited
Paul Christopher Edward Bevan is a mutual person.
Active
D.J.L.(Sutton) Limited
Paul Christopher Edward Bevan and Dawn Roberts are mutual people.
Active
Conservatories R Us Limited
Jacqueline ANN Maxwell is a mutual person.
Active
Citrus F.S. Limited
Paul Christopher Edward Bevan is a mutual person.
Active
Halford Developments Limited
Paul Christopher Edward Bevan is a mutual person.
Active
Quanta Management Services Limited
Paul Christopher Edward Bevan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2007)
Period Ended
30 Jun 2007
For period 30 Jun30 Jun 2007
Traded for 12 months
Cash in Bank
£1.98M
Increased by £649.38K (+49%)
Turnover
£6.84M
Increased by £6.84M (%)
Employees
26
Increased by 26 (%)
Total Assets
£4.14M
Increased by £2.62M (+172%)
Total Liabilities
-£3.78M
Increased by £2.45M (+184%)
Net Assets
£358.28K
Increased by £169.79K (+90%)
Debt Ratio (%)
91%
Increased by 3.74% (+4%)
Latest Activity
Registered Address Changed
10 Years Ago on 2 Jan 2015
Voluntary Liquidator Resigned
10 Years Ago on 30 Dec 2014
Insolvency Court Order
10 Years Ago on 30 Dec 2014
Voluntary Liquidator Appointed
13 Years Ago on 25 Nov 2011
Registered Address Changed
14 Years Ago on 1 Nov 2011
Voluntary Liquidator Appointed
14 Years Ago on 28 Oct 2011
Voluntary Liquidator Appointed
16 Years Ago on 30 Apr 2009
Medium Accounts Submitted
17 Years Ago on 23 Nov 2007
Small Accounts Submitted
18 Years Ago on 9 Mar 2007
Small Accounts Submitted
19 Years Ago on 13 Mar 2006
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Documents
Submitted on 9 Sep 2017
Liquidators' statement of receipts and payments to 25 May 2017
Submitted on 9 Jun 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Jun 2017
Liquidators' statement of receipts and payments to 21 April 2017
Submitted on 9 May 2017
Liquidators' statement of receipts and payments to 21 October 2016
Submitted on 23 Nov 2016
Liquidators' statement of receipts and payments to 21 April 2016
Submitted on 10 May 2016
Liquidators' statement of receipts and payments to 21 October 2015
Submitted on 30 Oct 2015
Liquidators' statement of receipts and payments to 21 April 2015
Submitted on 13 May 2015
Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2 January 2015
Submitted on 2 Jan 2015
Insolvency court order
Submitted on 30 Dec 2014
Repayment History
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