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Amber Body Construction (Plymouth) Limited

Amber Body Construction (Plymouth) Limited is an active company incorporated on 21 December 2015 with the registered office located in Plymouth, Devon. Amber Body Construction (Plymouth) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09924337
Private limited company
Age
9 years
Incorporated 21 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Beechwood House Unit 4 Beech Avenue
Cattedown
Plymouth
Devon
PL4 0QQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Administrator • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Nov 1993
Director • British • Lives in England • Born in Jun 1990
T & W Body Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SW4 Group Properties Ltd
Simon David Pyne, Samantha Jean Pyne, and 2 more are mutual people.
Active
1TCF Ltd
Simon David Pyne, Samantha Jean Pyne, and 2 more are mutual people.
Active
SW4 Group Ltd
Simon David Pyne, Samantha Jean Pyne, and 1 more are mutual people.
Active
KPC & At Body Properties Limited
Simon David Pyne, Thomas Luke Body, and 1 more are mutual people.
Active
PL1 Apartments Ltd
Simon David Pyne, Thomas Luke Body, and 1 more are mutual people.
Active
Admiralty Street Ltd
Samantha Jean Pyne, Thomas Luke Body, and 1 more are mutual people.
Active
1TCL Ltd
Simon David Pyne, Samantha Jean Pyne, and 1 more are mutual people.
Active
1 The Crescent Trading Ltd
Simon David Pyne, Samantha Jean Pyne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.8K
Increased by £4.92K (+262%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£94.99K
Decreased by £7.63K (-7%)
Total Liabilities
-£80.44K
Decreased by £7.62K (-9%)
Net Assets
£14.55K
Decreased by £14 (-0%)
Debt Ratio (%)
85%
Decreased by 1.13% (-1%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
T & W Body Holdings Limited (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Simon David Pyne (PSC) Resigned
1 Year Ago on 29 Oct 2024
Ms Jade Body Appointed
1 Year Ago on 29 Oct 2024
Simon David Pyne Resigned
1 Year Ago on 29 Oct 2024
Samantha Jean Pyne Resigned
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
W & T Body Holdings Limited (PSC) Details Changed
5 Years Ago on 9 Nov 2020
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Termination of appointment of Simon David Pyne as a director on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Ms Jade Body as a director on 29 October 2024
Submitted on 5 Nov 2024
Change of details for T & W Body Holdings Limited as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Cessation of Simon David Pyne as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Samantha Jean Pyne as a director on 29 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Change of details for T & W Body Holdings Limited as a person with significant control on 17 December 2021
Submitted on 8 Dec 2023
Repayment History
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