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Amberstone Developments (Leeds) Limited

Amberstone Developments (Leeds) Limited is a dissolved company incorporated on 11 January 2016 with the registered office located in Leeds, West Yorkshire. Amberstone Developments (Leeds) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 14 December 2021 (3 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09945033
Private limited company
Age
9 years
Incorporated 11 January 2016
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
C7 Josephs Well
Hanover Walk
Leeds
LS3 1AB
England
Same address for the past 6 years
Telephone
01132423932
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in UK • Born in Aug 1965
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Apr 1967
Director • Builder • British • Lives in England • Born in Apr 1959
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Amberstone Developments (Yorkshire) Ltd
John Charles Dawson, Mr Alistair Mark Pullan, and 3 more are mutual people.
Active
Amberstone Developments (North Yorkshire) Limited
John Charles Dawson, Mr Alistair Mark Pullan, and 3 more are mutual people.
Active
J.Pullan & Sons Limited
John Charles Dawson, , and 1 more are mutual people.
Active
Wharfedale Estates Limited
John Charles Dawson, Mr Alistair Mark Pullan, and 1 more are mutual people.
Active
Horus Limited
John Charles Dawson, Mr Alistair Mark Pullan, and 1 more are mutual people.
Active
The Kiln (Selborne) Management Company Limited
John Charles Dawson and are mutual people.
Active
The Waters Edge (Barry) Management Company Limited
John Charles Dawson and are mutual people.
Active
Howley Park Business Village (Leeds) Limited
John Charles Dawson and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£86.05K
Decreased by £127.47K (-60%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£104.97K
Decreased by £127.37K (-55%)
Total Liabilities
-£46.54K
Decreased by £127.38K (-73%)
Net Assets
£58.43K
Increased by £11 (0%)
Debt Ratio (%)
44%
Decreased by 30.52% (-41%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 28 Sep 2021
Application To Strike Off
3 Years Ago on 16 Sep 2021
Confirmation Submitted
4 Years Ago on 12 Jan 2021
Small Accounts Submitted
5 Years Ago on 31 Jul 2020
Confirmation Submitted
5 Years Ago on 13 Jan 2020
Small Accounts Submitted
6 Years Ago on 1 Aug 2019
Confirmation Submitted
6 Years Ago on 16 Jan 2019
Registered Address Changed
6 Years Ago on 16 Nov 2018
Small Accounts Submitted
7 Years Ago on 1 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 28 Sep 2021
Application to strike the company off the register
Submitted on 16 Sep 2021
Confirmation statement made on 10 January 2021 with no updates
Submitted on 12 Jan 2021
Accounts for a small company made up to 31 December 2019
Submitted on 31 Jul 2020
Confirmation statement made on 10 January 2020 with no updates
Submitted on 13 Jan 2020
Accounts for a small company made up to 31 December 2018
Submitted on 1 Aug 2019
Confirmation statement made on 10 January 2019 with no updates
Submitted on 16 Jan 2019
Registered office address changed from Manor Works Beeston Leeds West Yorkshire LS11 8QT United Kingdom to C7 Josephs Well Hanover Walk Leeds LS3 1AB on 16 November 2018
Submitted on 16 Nov 2018
Accounts for a small company made up to 31 December 2017
Submitted on 1 Aug 2018
Repayment History
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