Amberstone Developments (northern) Limited in Bessacarr DONCASTER

Amberstone Developments (northern) Limited DONCASTER

Founded in 2002, Amberstone Developments (northern), classified under reg no. 04363318 is an active company. Currently registered at 25 Warnington Drive DN4 6ST, Doncaster the company has been in the business for 22 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Wednesday 20th October 2010 Amberstone Developments (northern) Limited is no longer carrying the name Amberstone Developments (nursery Street).

The company has 2 directors, namely David W., Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 24 April 2002 and David W. has been with the company for the least time - from 18 October 2010. As of 29 April 2024, there was 1 ex secretary - Joanne G.. There were no ex directors.

Amberstone Developments (northern) Limited Address / Contact

Office Address	25 Warnington Drive
Office Address2	Bessacarr
Town	Doncaster
Post code	DN4 6ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04363318
Date of Incorporation	Wed, 30th Jan 2002
Industry	Buying and selling of own real estate
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

David W.

Position: Director

Appointed: 18 October 2010

Michael R.

Position: Director

Appointed: 24 April 2002

Joanne G.

Position: Secretary

Appointed: 24 April 2002

Resigned: 18 October 2010

Shoosmiths Secretaries Limited

Position: Nominee Secretary

Appointed: 30 January 2002

Resigned: 24 April 2002

Shoosmiths Nominees Limited

Position: Nominee Director

Appointed: 30 January 2002

Resigned: 24 April 2002

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Skerryvore Holdings Limited from Leeds, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Amberstone Developments Limited that put Doncaster, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is David W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Skerryvore Holdings Limited

Lakestream House 4 St. Johns Park, Leeds, LS8 2UH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12269500
Notified on	30 November 2019
Nature of control:	25-50% voting rights 25-50% shares

Amberstone Developments Limited

Ls2 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Notified on	29 January 2017
Nature of control:	25-50% shares

David W.

Notified on	29 January 2017
Ceased on	30 November 2019
Nature of control:	25-50% shares

Company previous names

Amberstone Developments (nursery Street)	October 20, 2010
Cognip	May 2, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	162 928	41 259	111 443	118 577	59 104
Current Assets	170 851	49 650	118 641	121 948	65 868
Debtors	7 923	8 391	7 198	3 371	6 764
Other Debtors	938	503	1 380	579	393

Other
Average Number Employees During Period	2	2	2	2	2
Creditors	75 135	27 064	85 751	40 027	25 394
Net Current Assets Liabilities	95 716	22 586	32 890	81 921	40 474
Other Creditors	14 453	11 201	17 682	15 701	9 524
Other Taxation Social Security Payable	50 698	15 856	67 589	24 201	11 820
Total Assets Less Current Liabilities	95 716	22 586	32 890	81 921	40 474
Trade Creditors Trade Payables	9 984	7	480	125	4 050
Trade Debtors Trade Receivables	6 985	7 888	5 818	2 792	6 371

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 19th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 19th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 20th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 21st, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 15th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 3rd, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 5th, June 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 23rd, May 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 16th, May 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th January 2016 filed on: 18th, February 2016	annual return	Free Download (4 pages)
SH01	1.50 GBP is the capital in company's statement on Thursday 18th February 2016	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 6th, June 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th January 2015 filed on: 26th, February 2015	annual return	Free Download (4 pages)
SH01	1.50 GBP is the capital in company's statement on Thursday 26th February 2015	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 3rd, June 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th January 2014 filed on: 23rd, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 30th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th January 2013 filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 1st, June 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th January 2012 filed on: 24th, February 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th January 2011 filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 10th, February 2011	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Sunday 31st October 2010 to Tuesday 31st August 2010 filed on: 22nd, October 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 4th, August 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2008 filed on: 12th, August 2009	accounts	Free Download (10 pages)
363a	Period up to Wednesday 18th February 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007 filed on: 11th, August 2008	accounts	Free Download (11 pages)
363a	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 11th, August 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 11th, August 2007	accounts	Free Download (11 pages)
363s	Period up to Wednesday 7th March 2007 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th March 2007 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 23rd, June 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 23rd, June 2006	accounts	Free Download (11 pages)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (6 pages)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 26th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 26th, August 2005	accounts	Free Download (11 pages)
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 17th, April 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 17th, April 2004	accounts	Free Download (10 pages)
363s	Period up to Wednesday 18th February 2004 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 18th February 2004 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 12th, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 12th, March 2003	accounts	Free Download (9 pages)
363s	Period up to Tuesday 4th March 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 4th March 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/03 to 31/10/02 filed on: 26th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/10/02 filed on: 26th, November 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, May 2002	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, May 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 30th, January 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 30th, January 2002	incorporation