Founded in 2014, Amberfield Developments, classified under reg no. 09067336 is an active company. Currently registered at Electra House CO2 7LR, Colchester the company has been in the business for ten years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 6 directors, namely Caroline A., Ronnie W. and Mimi W. and others. Of them, William A. has been with the company the longest, being appointed on 3 June 2014 and Caroline A. has been with the company for the least time - from 16 March 2018. As of 7 May 2024, there was 1 ex director - Christopher F.. There were no ex secretaries.
| Office Address | Electra House |
| Office Address2 | 1a Gilberd Road |
| Town | Colchester |
| Post code | CO2 7LR |
| Country of origin | United Kingdom |
| Registration Number | 09067336 |
| Date of Incorporation | Tue, 3rd Jun 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 16 March 2018
Position: Director
Appointed: 02 April 2017
Position: Director
Appointed: 02 April 2017
Position: Director
Appointed: 02 April 2017
Position: Director
Appointed: 07 July 2016
Position: Director
Appointed: 03 June 2014
The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Knight Developments (2010) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Knight Roadworks (2010) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Knight Developments (2010) Limited
150 Aldersgate Street, London, EC1A 4AB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 7182172 |
| Notified on | 6 April 2016 |
| Ceased on | 2 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Knight Roadworks (2010) Limited
150 Aldersgate Street, London, EC1A 4AB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07182125 |
| Notified on | 6 April 2016 |
| Ceased on | 2 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 12 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 16 | 16 | 16 | 16 | 16 | 16 | 16 | |
| Net Assets Liabilities | 16 | 16 | 16 | |||||
| Current Assets | 12 | |||||||
| Debtors | 12 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 12 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 12 | |||||||
| Shareholder Funds | 12 | |||||||
| Other | ||||||||
| Total Assets Less Current Liabilities | 12 | 16 | 16 | 16 | 16 | 16 | ||
| Number Shares Allotted | 16 | 16 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Net Current Assets Liabilities | 12 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 2nd, February 2024 |
accounts | Free Download (7 pages) |
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