• UK
  • AMBER CONTRACT SERVICES LIMITED - C/O Johnson Tidsall & Co, 81 Burton Road, Derby, DE1 1TJ, United Kingdom

Company Information

Company registration number
02696241
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Johnson Tidsall & Co
81 Burton Road
Derby
DE1 1TJ
C/O Johnson Tidsall & Co, 81 Burton Road, Derby, DE1 1TJ UK

Management

Managing Directors
NEEDHAM, David
Company secretaries
NEEDHAM, David

Company Details

Type of Business
ltd
Incorporated
1992-03-11
Age Of Company
1992-03-11 32 years
SIC/NACE
42990

Ownership

Beneficial Owners
Mr David Needham
Mr David Needham

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
D. NEEDHAM C.B.S. LIMITED
Filing of Accounts
Due Date: 2022-11-30
Last Date: 2020-08-31
Last Return Made Up To:
2012-03-11
Annual Return
Due Date: 2024-03-25
Last Date: 2023-03-11

AMBER CONTRACT SERVICES LIMITED Company Description

AMBER CONTRACT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02696241. Its current trading status is "live". It was registered 1992-03-11. It was previously called D. NEEDHAM C.B.S. LIMITED. It has declared SIC or NACE codes as "42990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-11.It can be contacted at C/o Johnson Tidsall & Co .
More information

Get AMBER CONTRACT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amber Contract Services Limited - C/O Johnson Tidsall & Co, 81 Burton Road, Derby, DE1 1TJ, United Kingdom

1992-03-11 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-03-15) - CS01

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  • change-person-director-company-with-change-date (2022-01-20) - CH01

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  • change-to-a-person-with-significant-control (2022-01-20) - PSC04

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  • change-person-secretary-company-with-change-date (2022-01-20) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2022-01-25) - AA

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  • change-account-reference-date-company-current-extended (2022-01-28) - AA01

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  • confirmation-statement-with-updates (2022-03-18) - CS01

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  • confirmation-statement-with-updates (2021-03-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-28) - AA

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  • gazette-filings-brought-up-to-date (2021-01-20) - DISS40

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  • gazette-notice-compulsory (2021-01-19) - GAZ1

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  • confirmation-statement-with-updates (2020-03-18) - CS01

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  • gazette-notice-compulsory (2020-03-17) - GAZ1

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  • gazette-filings-brought-up-to-date (2020-03-21) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2020-10-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-26) - MR01

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  • mortgage-satisfy-charge-full (2019-04-18) - MR04

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  • confirmation-statement-with-updates (2019-03-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-02) - MR01

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  • accounts-with-accounts-type-micro-entity (2018-05-31) - AA

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  • confirmation-statement-with-updates (2018-03-15) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-09) - MR01

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  • mortgage-satisfy-charge-full (2018-01-10) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-10) - MR01

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-27) - MR01

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  • mortgage-satisfy-charge-full (2017-04-19) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA

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  • mortgage-satisfy-charge-full (2017-11-13) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-05) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01

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  • appoint-person-secretary-company-with-name-date (2015-07-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-07-08) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

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  • mortgage-satisfy-charge-full (2014-03-31) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01

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  • change-person-director-company-with-change-date (2012-10-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA

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  • appoint-person-secretary-company-with-name (2011-05-23) - AP03

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  • termination-secretary-company-with-name (2011-05-18) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-04-28) - AA

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  • legacy (2009-03-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-08) - AA

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  • legacy (2008-04-18) - 363a

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  • legacy (2008-04-18) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-08-03) - AA

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  • legacy (2007-03-19) - 363a

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  • legacy (2006-03-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-08) - AA

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  • legacy (2005-03-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-06-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-08-20) - AA

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  • legacy (2004-03-26) - 363s

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  • legacy (2003-03-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-07-25) - AA

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  • legacy (2002-03-11) - 363s

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  • accounts-with-accounts-type-small (2001-03-14) - AA

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  • legacy (2001-03-14) - 363s

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  • legacy (2000-08-17) - 225

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  • legacy (2000-03-14) - 363s

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  • accounts-with-accounts-type-small (2000-01-11) - AA

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  • legacy (1999-03-13) - 363s

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  • accounts-with-accounts-type-small (1998-01-19) - AA

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  • legacy (1998-03-12) - 363s

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  • accounts-with-accounts-type-small (1998-11-04) - AA

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  • legacy (1997-04-18) - 363s

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  • accounts-with-accounts-type-small (1996-01-22) - AA

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  • legacy (1996-03-07) - 363s

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  • accounts-with-accounts-type-small (1996-11-25) - AA

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  • legacy (1995-03-28) - 363s

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  • accounts-with-accounts-type-small (1995-01-24) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-19) - 395

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  • accounts-with-accounts-type-small (1994-05-20) - AA

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  • legacy (1994-05-06) - 363s

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  • legacy (1993-04-15) - 363s

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  • legacy (1992-10-15) - 224

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  • certificate-change-of-name-company (1992-05-06) - CERTNM

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  • legacy (1992-04-25) - 88(2)R

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  • resolution (1992-04-10) - RESOLUTIONS

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  • legacy (1992-04-07) - 288

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  • certificate-change-of-name-company (1992-04-06) - CERTNM

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  • incorporation-company (1992-03-11) - NEWINC

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  • legacy (1992-05-31) - 287

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  • memorandum-articles (1992-05-22) - MEM/ARTS

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