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Amber Couriers Limited

Amber Couriers Limited is a liquidation company incorporated on 19 June 2017 with the registered office located in Manchester, Greater Manchester. Amber Couriers Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
10824130
Private limited company
Age
8 years
Incorporated 19 June 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 June 2024 (1 year 5 months ago)
Next confirmation dated 10 June 2025
Was due on 24 June 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Frp Advisory Trading Limited 4th Floor
Abbey House
Booth Street
Manchester
M2 4AB
Address changed on 28 Jan 2025 (9 months ago)
Previous address was Unit 122 Norfolk Lavinia House Stoneleigh Park Kenilworth CV8 2LG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1982
Director • English • Lives in England • Born in May 1984
Mrs Lisa Marie Cruickshank
PSC • English • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Summers Haulage Ltd
Lisa Marie Cruickshank is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£25.79K
Increased by £25.79K (%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 39 (+780%)
Total Assets
£1.86M
Increased by £180.58K (+11%)
Total Liabilities
-£551.46K
Increased by £147.76K (+37%)
Net Assets
£1.31M
Increased by £32.82K (+3%)
Debt Ratio (%)
30%
Increased by 5.61% (+23%)
Latest Activity
Registered Address Changed
9 Months Ago on 28 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 28 Jan 2025
Charge Satisfied
10 Months Ago on 7 Jan 2025
Charge Satisfied
11 Months Ago on 4 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 16 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Accounting Period Extended
2 Years 2 Months Ago on 7 Sep 2023
Lisa Cruickshank (PSC) Appointed
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Mar 2025
Statement of affairs
Submitted on 25 Feb 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Feb 2025
Registered office address changed from Unit 122 Norfolk Lavinia House Stoneleigh Park Kenilworth CV8 2LG United Kingdom to C/O Frp Advisory Trading Limited 4th Floor Abbey House Booth Street Manchester M2 4AB on 28 January 2025
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Appointment of a voluntary liquidator
Submitted on 28 Jan 2025
Satisfaction of charge 108241300002 in full
Submitted on 7 Jan 2025
Satisfaction of charge 108241300001 in full
Submitted on 4 Dec 2024
Registration of charge 108241300002, created on 16 August 2024
Submitted on 20 Aug 2024
Registration of charge 108241300001, created on 7 August 2024
Submitted on 13 Aug 2024
Repayment History
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