About

Registered Number: 04890457
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: WILKINSON AND PARTNERS, Fairfax House 6a Mill Field Road Cottingley Business Park, Cottingley, Bingley, BD16 1PY

 

Established in 2003, Amber Waters Ltd have registered office in Bingley, it has a status of "Active". Currently we aren't aware of the number of employees at the Amber Waters Ltd. The companies directors are Abrams, Linda Margaret, Abrams, James, Abrams, Lauren Mae, Abrams, Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAMS, James 01 February 2004 - 1
ABRAMS, Lauren Mae 01 February 2004 - 1
ABRAMS, Alan 19 September 2003 13 April 2019 1
Secretary Name Appointed Resigned Total Appointments
ABRAMS, Linda Margaret 19 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Abrams/
1978-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Alan Abrams/
1952-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Linda Margaret Abrams/
1952-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Lauren Mae Singh/
1981-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 30 January 2020
AA01 - Change of accounting reference date 30 October 2019
CS01 - N/A 26 September 2019
TM01 - Termination of appointment of director 01 July 2019
PSC07 - N/A 01 July 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 13 September 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 21 October 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 19 August 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 08 September 2011
AD01 - Change of registered office address 22 August 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AR01 - Annual Return 02 December 2009
AA - Annual Accounts 30 November 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 04 February 2008
363s - Annual Return 23 March 2007
AA - Annual Accounts 21 December 2006
287 - Change in situation or address of Registered Office 01 August 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 22 September 2005
395 - Particulars of a mortgage or charge 08 July 2005
225 - Change of Accounting Reference Date 15 June 2005
DISS40 - Notice of striking-off action discontinued 03 May 2005
363s - Annual Return 29 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2005
GAZ1 - First notification of strike-off action in London Gazette 01 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
287 - Change in situation or address of Registered Office 02 October 2003
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.