About

Registered Number: 05545463
Date of Incorporation: 24/08/2005 (19 years and 8 months ago)
Company Status: Active
Registered Address: 5 Wasdale Close, York, YO30 5TP,

 

Amber Woodcraft Ltd was founded on 24 August 2005 and has its registered office in York, it's status at Companies House is "Active". Steele, Pauline, Steele, Michael are listed as the directors of this organisation. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEELE, Michael 24 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
STEELE, Pauline 24 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 05 September 2020
CH01 - Change of particulars for director 20 August 2020
CH03 - Change of particulars for secretary 20 August 2020
PSC04 - N/A 20 August 2020
AD01 - Change of registered office address 20 August 2020
AD01 - Change of registered office address 07 April 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 01 September 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 19 September 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 21 September 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 24 September 2012
AD01 - Change of registered office address 30 January 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 20 October 2010
CH03 - Change of particulars for secretary 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 06 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2005
RESOLUTIONS - N/A 05 September 2005
NEWINC - New incorporation documents 24 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.