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TT Plant Services T/A Amber Mix Ltd

TT Plant Services T/A Amber Mix Ltd is a liquidation company incorporated on 25 November 2003 with the registered office located in Milton Keynes, Buckinghamshire. TT Plant Services T/A Amber Mix Ltd was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
04975544
Private limited company
Age
22 years
Incorporated 25 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 72 days
Dated 28 August 2024 (1 year 2 months ago)
Next confirmation dated 28 August 2025
Was due on 11 September 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Dec21 Oct 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 21 October 2025
Due by 21 July 2026 (8 months remaining)
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 3 Dec 2024 (11 months ago)
Previous address was
Telephone
01773856767
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1974 • Secretary
PSC • Director • British • Lives in England • Born in Sep 1965
Director • Operations Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
21 Oct 2024
For period 21 Nov21 Oct 2024
Traded for 11 months
Cash in Bank
£268K
Increased by £111.36K (+71%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£275.32K
Decreased by £107.44K (-28%)
Total Liabilities
-£45.14K
Decreased by £70.64K (-61%)
Net Assets
£230.18K
Decreased by £36.8K (-14%)
Debt Ratio (%)
16%
Decreased by 13.85% (-46%)
Latest Activity
Inspection Address Changed
11 Months Ago on 3 Dec 2024
Declaration of Solvency
1 Year Ago on 9 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 9 Nov 2024
Registered Address Changed
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
John Lee Watson Resigned
1 Year 2 Months Ago on 28 Aug 2024
Joanne Helen Taylor Resigned
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 17 Sep 2025
Register inspection address has been changed to Dori-Lene Carr Lane Crich Derbyshire DE4 5DR
Submitted on 3 Dec 2024
Appointment of a voluntary liquidator
Submitted on 9 Nov 2024
Declaration of solvency
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Registered office address changed from Dori-Lene, Carr Lane Crich Derbyshire DE4 5DR to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 5 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 21 October 2024
Submitted on 22 Oct 2024
Previous accounting period shortened from 30 November 2024 to 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Joanne Helen Taylor as a secretary on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
Repayment History
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