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Amber House Residential Home Limited

Amber House Residential Home Limited is a dissolved company incorporated on 27 March 2007 with the registered office located in Burton-on-Trent, Staffordshire. Amber House Residential Home Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 28 January 2025 (9 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06187472
Private limited company
Age
18 years
Incorporated 27 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
The Millers Woodmill
Yoxall
Burton-On-Trent
Staffordshire
DE13 8PG
Same address for the past 10 years
Telephone
01283562674
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Karen Marie Shaw
Director • Secretary • PSC • Co Director • British • Lives in England • Born in Jul 1976
Mr Michael Shaw
Director • Secretary • PSC • British • Lives in England • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
9 Months Ago on 28 Jan 2025
Voluntary Gazette Notice
12 Months Ago on 12 Nov 2024
Application To Strike Off
1 Year Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Karen Shaw (PSC) Appointed
2 Years 7 Months Ago on 1 Apr 2023
Michael Shaw (PSC) Appointed
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
3 Years Ago on 28 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2024
Application to strike the company off the register
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 27 Jun 2024
Withdrawal of a person with significant control statement on 7 May 2024
Submitted on 7 May 2024
Notification of Michael Shaw as a person with significant control on 1 April 2023
Submitted on 7 May 2024
Notification of Karen Shaw as a person with significant control on 1 April 2023
Submitted on 7 May 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 2 May 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 28 Jul 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 17 Apr 2023
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Repayment History
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