Amber Engineering Limited in Cressex Business Park HIGH WYCOMBE

Amber Engineering Limited HIGH WYCOMBE

Amber Engineering started in year 1972 as Private Limited Company with registration number 01067283. The Amber Engineering company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in High Wycombe at C/o Biffa Waste Services Limited Coronation Road. Postal code: HP12 3TZ.

At the moment there are 2 directors in the the firm, namely Paul J. and Michael T.. In addition one secretary - Sarah P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Rachael H. who worked with the the firm until 10 July 2019.

This company operates within the CF82 7TR postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0085645 . It is located at The Recycling Centre, 3 Willow Way, Hengoed with a total of 27 carsand 10 trailers.

Amber Engineering Limited Address / Contact

Office Address	C/o Biffa Waste Services Limited Coronation Road
Office Address2	Cressex Business Park
Town	High Wycombe
Post code	HP12 3TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01067283
Date of Incorporation	Wed, 23rd Aug 1972
Industry	Collection of non-hazardous waste
End of financial Year	29th March
Company age	52 years old
Account next due date	Fri, 29th Dec 2023 (123 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Paul J.

Position: Director

Appointed: 19 September 2023

Sarah P.

Position: Secretary

Appointed: 11 July 2019

Michael T.

Position: Director

Appointed: 28 September 2018

Eira J.

Position: Director

Resigned: 27 October 2017

Richard P.

Position: Director

Appointed: 28 September 2018

Resigned: 31 March 2023

Biffa Corporate Services Limited

Position: Corporate Director

Appointed: 27 October 2017

Resigned: 19 September 2023

Ian W.

Position: Director

Appointed: 27 October 2017

Resigned: 28 September 2018

Rachael H.

Position: Secretary

Appointed: 27 October 2017

Resigned: 10 July 2019

Amber H.

Position: Director

Appointed: 01 May 2011

Resigned: 27 October 2017

Jason J.

Position: Director

Appointed: 05 September 1996

Resigned: 27 October 2017

Michael J.

Position: Director

Appointed: 31 December 1991

Resigned: 05 September 1996

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Biffa Waste Services Limited from High Wycombe, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Eira J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Biffa Waste Services Limited

C/O Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00946107
Notified on	27 October 2017
Nature of control:	75,01-100% shares

Eira J.

Notified on	6 April 2016
Ceased on	27 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Transport Operator Data

The Recycling Centre
Address	3 Willow Way , Dyffryn Business Park , Ystrad Mynach
City	Hengoed
Post code	CF82 7TR
Vehicles	27
Trailers	10

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 7th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 7th, January 2024	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 25th March 2022 filed on: 3rd, January 2023	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 26th March 2021 filed on: 30th, December 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/21 filed on: 30th, December 2021	accounts	Free Download (195 pages)
AA	Audit exemption subsidiary accounts for the year ending on 27th March 2020 filed on: 7th, April 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/20 filed on: 7th, April 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/19 filed on: 3rd, January 2020	accounts	Free Download (191 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th March 2018 filed on: 11th, December 2018	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/18 filed on: 11th, December 2018	accounts	Free Download (188 pages)
AA	Full accounts for the period ending 31st August 2017 filed on: 24th, May 2018	accounts	Free Download (25 pages)
AA01	Current accounting period shortened from 31st August 2018 to 29th March 2018 filed on: 27th, October 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2016 filed on: 21st, December 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st August 2015 filed on: 15th, March 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st August 2014 filed on: 7th, June 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st August 2013 filed on: 6th, February 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st August 2012 filed on: 17th, April 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st August 2011 filed on: 16th, April 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st August 2010 filed on: 30th, November 2010	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st August 2009 filed on: 14th, November 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st August 2008 filed on: 24th, February 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st August 2007 filed on: 27th, June 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 31st, March 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 31st, March 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 1st, March 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 1st, March 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st August 2004 filed on: 8th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st August 2004 filed on: 8th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st August 2003 filed on: 16th, January 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st August 2003 filed on: 16th, January 2004	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st August 2002 filed on: 26th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2002 filed on: 26th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2001 filed on: 16th, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2001 filed on: 16th, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2000 filed on: 18th, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2000 filed on: 18th, April 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 4th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 4th, July 2000	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st August 1998 filed on: 6th, January 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 1998 filed on: 6th, January 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 1997 filed on: 3rd, August 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 1997 filed on: 3rd, August 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 1996 filed on: 28th, November 1996	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st August 1996 filed on: 28th, November 1996	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st August 1995 filed on: 20th, December 1995	accounts	Free Download
AA	Small company accounts made up to 31st August 1995 filed on: 20th, December 1995	accounts
AA	Small company accounts made up to 31st August 1994 filed on: 21st, February 1995	accounts
AA	Small company accounts made up to 31st August 1994 filed on: 21st, February 1995	accounts	Free Download
AA	Small company accounts made up to 31st August 1993 filed on: 9th, March 1994	accounts
AA	Small company accounts made up to 31st August 1993 filed on: 9th, March 1994	accounts	Free Download
AA	Small company accounts made up to 31st August 1992 filed on: 27th, January 1993	accounts	Free Download
AA	Small company accounts made up to 31st August 1992 filed on: 27th, January 1993	accounts
AA	Small company accounts made up to 31st August 1991 filed on: 13th, January 1992	accounts	Free Download
AA	Small company accounts made up to 31st August 1991 filed on: 13th, January 1992	accounts
AA	Small company accounts made up to 31st August 1990 filed on: 31st, May 1991	accounts	Free Download
AA	Small company accounts made up to 31st August 1990 filed on: 31st, May 1991	accounts
AA	Small company accounts made up to 31st August 1989 filed on: 11th, May 1990	accounts
AA	Small company accounts made up to 31st August 1989 filed on: 11th, May 1990	accounts	Free Download
AA	Small company accounts made up to 31st August 1988 filed on: 18th, February 1989	accounts
AA	Small company accounts made up to 31st August 1988 filed on: 18th, February 1989	accounts	Free Download
AA	Small company accounts made up to 31st August 1987 filed on: 3rd, August 1988	accounts
AA	Small company accounts made up to 31st August 1987 filed on: 3rd, August 1988	accounts	Free Download
AA	Small company accounts made up to 31st August 1986 filed on: 23rd, January 1987	accounts
AA	Small company accounts made up to 31st August 1986 filed on: 23rd, January 1987	accounts	Free Download

Amber Engineering Limited HIGH WYCOMBE

Amber Engineering Limited Address / Contact

Company Information / Profile

Company staff

Paul J.

Sarah P.

Michael T.

Eira J.

Richard P.

Biffa Corporate Services Limited

Ian W.

Rachael H.

Amber H.

Jason J.

Michael J.

People with significant control

Transport Operator Data

Company filings

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