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Amber Specialist Resources Ltd

Amber Specialist Resources Ltd is a dissolved company incorporated on 22 July 2003 with the registered office located in Louth, Lincolnshire. Amber Specialist Resources Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 9 November 2021 (3 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04841498
Private limited company
Age
22 years
Incorporated 22 July 2003
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
Stewton House Nursing Home
28 Stewton Lane
Louth
Lincolnshire
LN11 8RZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • Healthcare Provider • British • Lives in England • Born in Jun 1948
Director • PSC • Director/Healthcare Provider • British • Lives in Scotland • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Pretty 1098 Limited
Mrs Susan Clarkson and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£63.06K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£63.06K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 9 Nov 2021
Full Accounts Submitted
3 Years Ago on 22 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 24 Aug 2021
Application To Strike Off
4 Years Ago on 12 Aug 2021
Registered Address Changed
4 Years Ago on 11 Jun 2021
Mrs Susan Clarkson Details Changed
4 Years Ago on 10 Jun 2021
Mrs Susan Clarkson (PSC) Details Changed
4 Years Ago on 10 Jun 2021
Mr John Reid Clarkson Details Changed
4 Years Ago on 10 Jun 2021
Mr John Reid Clarkson (PSC) Details Changed
4 Years Ago on 10 Jun 2021
Confirmation Submitted
5 Years Ago on 23 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 22 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 24 Aug 2021
Application to strike the company off the register
Submitted on 12 Aug 2021
Change of details for Mr John Reid Clarkson as a person with significant control on 10 June 2021
Submitted on 11 Jun 2021
Director's details changed for Mr John Reid Clarkson on 10 June 2021
Submitted on 11 Jun 2021
Change of details for Mrs Susan Clarkson as a person with significant control on 10 June 2021
Submitted on 11 Jun 2021
Director's details changed for Mrs Susan Clarkson on 10 June 2021
Submitted on 11 Jun 2021
Registered office address changed from 394-396 London Road South Lowestoft Suffolk NR33 0BQ England to Stewton House Nursing Home 28 Stewton Lane Louth Lincolnshire LN11 8RZ on 11 June 2021
Submitted on 11 Jun 2021
Confirmation statement made on 22 July 2020 with updates
Submitted on 23 Jul 2020
Repayment History
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