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Amberstone Developments (West Yorkshire) Ltd

Amberstone Developments (West Yorkshire) Ltd is a dissolved company incorporated on 22 August 2016 with the registered office located in Leeds, West Yorkshire. Amberstone Developments (West Yorkshire) Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 6 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10340925
Private limited company
Age
9 years
Incorporated 22 August 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
0113 2717221
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in UK • Born in Aug 1965
Director • Builder • British • Lives in England • Born in Apr 1959
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1964
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Apr 1967
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 (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£72.51K
Increased by £67.73K (+1416%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£162.93K
Decreased by £347.93K (-68%)
Total Liabilities
-£67.27K
Decreased by £363.31K (-84%)
Net Assets
£95.66K
Increased by £15.39K (+19%)
Debt Ratio (%)
41%
Decreased by 43% (-51%)
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 27 Feb 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 12 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Accounting Period Extended
2 Years Ago on 23 Aug 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Small Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
4 Years Ago on 27 Aug 2021
Small Accounts Submitted
4 Years Ago on 14 Aug 2021
Confirmation Submitted
5 Years Ago on 25 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Application to strike the company off the register
Submitted on 1 Dec 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 25 Sep 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 23 Aug 2023
Confirmation statement made on 21 August 2022 with no updates
Submitted on 25 Aug 2022
Accounts for a small company made up to 31 December 2021
Submitted on 14 Jul 2022
Confirmation statement made on 21 August 2021 with no updates
Submitted on 27 Aug 2021
Accounts for a small company made up to 31 December 2020
Submitted on 14 Aug 2021
Confirmation statement made on 21 August 2020 with no updates
Submitted on 25 Aug 2020
Repayment History
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