| Company Name | Amber Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05331185 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2005(19 years, 3 months ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jon Lloyd Evans |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2005(same day as company formation) |
| Role | Company Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Lowe Drive Knutsford Cheshire WA16 8DN |
| Secretary Name | Mikela Niles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Lowe Drive Knutsford Cheshire WA16 8DN |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 259 Wallasey Village Wallasey Merseyside CH45 3LR Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Wallasey |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jon Lloyd Evans 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £637 |
| Cash | £8,614 |
| Current Liabilities | £37,613 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
|---|---|
| 28 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 13 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 1 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 14 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 15 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 23 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 25 February 2016 | Termination of appointment of Mikela Niles as a secretary on 24 February 2016 (1 page) |
| 25 February 2016 | Termination of appointment of Mikela Niles as a secretary on 24 February 2016 (1 page) |
| 26 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 March 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Jon Lloyd Evans on 13 January 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 15 March 2010 (1 page) |
| 15 March 2010 | Director's details changed for Jon Lloyd Evans on 13 January 2010 (2 pages) |
| 15 March 2010 | Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 15 March 2010 (1 page) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 March 2009 | Registered office changed on 27/03/2009 from 35-37 wilson patten street warrington WA1 1PG (1 page) |
| 27 March 2009 | Registered office changed on 27/03/2009 from 35-37 wilson patten street warrington WA1 1PG (1 page) |
| 27 March 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 March 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 487 bury new road prestwich manchester M25 1AD (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 487 bury new road prestwich manchester M25 1AD (1 page) |
| 4 May 2007 | Registered office changed on 04/05/07 from: 35-37 wilson patten street warrington cheshire WA1 1PG (1 page) |
| 4 May 2007 | Registered office changed on 04/05/07 from: 35-37 wilson patten street warrington cheshire WA1 1PG (1 page) |
| 28 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 11 May 2005 | Ad 28/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 May 2005 | Ad 28/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 11 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 19 January 2005 | Secretary resigned (1 page) |
| 19 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | Incorporation (18 pages) |
| 13 January 2005 | Incorporation (18 pages) |