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Amberwood Limited
Amberwood Limited is a dissolved company incorporated on 23 March 2004 with the registered office located in Birmingham, West Midlands. Amberwood Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 March 2025
(7 months ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05080996
Private limited company
Age
21 years
Incorporated
23 March 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 March 2020
(5 years ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amberwood Limited
Contact
Update Details
Address
Cavendish House
39 Waterloo Street
Birmingham
B2 5PP
England
Same address for the past
6 years
Companies in B2 5PP
Telephone
01162813474
Email
Unreported
Website
Amberwood-care-home.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Paul Stephen Bishton
Director • Chartered Surveyor • British • Lives in England • Born in May 1971
Redleaf Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redleaf Limited
Paul Stephen Bishton is a mutual person.
Active
Projkt Social Ltd
Paul Stephen Bishton is a mutual person.
Active
Redleaf Consultants Limited
Paul Stephen Bishton is a mutual person.
Active
Redleaf (Swaffham) Limited
Paul Stephen Bishton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 May 2018
For period
31 May
⟶
31 May 2018
Traded for
12 months
Cash in Bank
£502
Decreased by £18.95K (-97%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£278.97K
Decreased by £389.16K (-58%)
Total Liabilities
-£4.57K
Decreased by £500.03K (-99%)
Net Assets
£274.4K
Increased by £110.87K (+68%)
Debt Ratio (%)
2%
Decreased by 73.89% (-98%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Months Ago on 25 Mar 2025
Readleaf Limited (PSC) Details Changed
3 Years Ago on 24 Jun 2022
Voluntary Strike-Off Suspended
4 Years Ago on 6 Feb 2021
Charge Satisfied
4 Years Ago on 4 Feb 2021
Charge Satisfied
4 Years Ago on 4 Feb 2021
Charge Satisfied
4 Years Ago on 4 Feb 2021
Mr Paul Stephen Bishton Appointed
4 Years Ago on 20 Jan 2021
Paul Bishton Resigned
4 Years Ago on 20 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 19 Jan 2021
Application To Strike Off
4 Years Ago on 9 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Mar 2025
Change of details for Readleaf Limited as a person with significant control on 24 June 2022
Submitted on 24 Jun 2022
Appointment of Mr Paul Stephen Bishton as a director on 20 January 2021
Submitted on 13 Dec 2021
Voluntary strike-off action has been suspended
Submitted on 6 Feb 2021
Satisfaction of charge 6 in full
Submitted on 4 Feb 2021
Satisfaction of charge 7 in full
Submitted on 4 Feb 2021
Satisfaction of charge 5 in full
Submitted on 4 Feb 2021
Termination of appointment of Paul Bishton as a director on 20 January 2021
Submitted on 20 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2021
Application to strike the company off the register
Submitted on 9 Jan 2021
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Repayment History
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