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Amber Valley Solutions Limited

Amber Valley Solutions Limited is a dissolved company incorporated on 30 October 2002 with the registered office located in Derby, Derbyshire. Amber Valley Solutions Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 22 March 2021 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04576684
Private limited company
Age
23 years
Incorporated 30 October 2002
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
Learn more about Amber Valley Solutions Limited
Contact Update Details
Address
St Helens House
King Street
Derby
DE1 3EE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
David Morewood
Director • Irish • Lives in England • Born in Feb 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Valley Limited
David Morewood is a mutual person.
Active
Amber Valley Payroll Services Limited
David Morewood is a mutual person.
Active
Amber Valley Developments LLP
David Morewood is a mutual person.
Active
SFP Automation Limited
Grey's Secretarial Services Limited is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jan 2015
For period 31 Jan ⟶ 31 Jan 2015
Traded for 12 months
Cash in Bank
£1.29K
Increased by £890 (+223%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.85K
Decreased by £67.62K (-95%)
Total Liabilities
-£127.26K
Increased by £83.74K (+192%)
Net Assets
-£123.42K
Decreased by £151.36K (-542%)
Debt Ratio (%)
3306%
Increased by 3245.52% (+5330%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 Mar 2021
Insolvency Filed
9 Years Ago on 7 Oct 2016
Registered Address Changed
10 Years Ago on 14 Sep 2015
Liquidator Appointed
10 Years Ago on 11 Sep 2015
Court Order to Wind Up
10 Years Ago on 14 Jul 2015
Small Accounts Submitted
10 Years Ago on 19 May 2015
Confirmation Submitted
11 Years Ago on 31 Oct 2014
Small Accounts Submitted
11 Years Ago on 2 Oct 2014
Confirmation Submitted
11 Years Ago on 6 Nov 2013
Small Accounts Submitted
12 Years Ago on 27 Sep 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Mar 2021
Notice of final account prior to dissolution
Submitted on 22 Dec 2020
Progress report in a winding up by the court
Submitted on 5 Nov 2020
Submitted on 2 Nov 2017
Insolvency filing
Submitted on 7 Oct 2016
Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD to St Helens House King Street Derby DE1 3EE on 14 September 2015
Submitted on 14 Sep 2015
Appointment of a liquidator
Submitted on 11 Sep 2015
Order of court to wind up
Submitted on 14 Jul 2015
Total exemption small company accounts made up to 31 January 2015
Submitted on 19 May 2015
Annual return made up to 30 October 2014 with full list of shareholders
Submitted on 31 Oct 2014
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Repayment History
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