-
-
AMBERLEY ENTERPRISES LIMITED - Box House, Box, Corsham, Wiltshire, United Kingdom
Company Information
- Company registration number
- 02002844
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Box House
- Box
- Corsham
- Wiltshire
- SN13 8AA
- England Box House, Box, Corsham, Wiltshire, SN13 8AA, England UK
Management
- Managing Directors
- BROOKES, Alan Marcus
- BROOKES, Wendy Diane
- DENEE, Celia Mary
- Company secretaries
- DENEE, Celia Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-03-21
- Dissolved on
- 2024-03-05
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Alan Marcus Brookes
- Mrs Wendy Diane Brookes
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SEPQUAD INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2023-12-28
- Last Date: 2022-12-14
✓
-
AMBERLEY ENTERPRISES LIMITED Company Description
- AMBERLEY ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 02002844. Its current trading status is "closed". It was registered 1986-03-21. It was previously called SEPQUAD INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at Box House .
Get AMBERLEY ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amberley Enterprises Limited - Box House, Box, Corsham, Wiltshire, United Kingdom
Did you know? kompany provides original and official company documents for AMBERLEY ENTERPRISES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02002844#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02002844#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02002844#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-micro-entity (2023-01-13) - AA
-
dissolution-application-strike-off-company (2023-12-11) - DS01
-
gazette-notice-voluntary (2023-12-19) - GAZ1(A)
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-micro-entity (2022-01-17) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-07-28) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-07-29) - AD01
-
change-person-director-company-with-change-date (2022-07-29) - CH01
-
confirmation-statement-with-no-updates (2022-12-14) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-22) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-micro-entity (2020-12-18) - AA
-
change-to-a-person-with-significant-control (2020-02-11) - PSC04
-
change-to-a-person-with-significant-control (2020-02-10) - PSC04
-
confirmation-statement-with-no-updates (2020-12-14) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-01-28) - AA
-
confirmation-statement-with-no-updates (2019-12-16) - CS01
-
accounts-with-accounts-type-micro-entity (2019-11-28) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-17) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-15) - CS01
-
accounts-with-accounts-type-micro-entity (2017-12-04) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-20) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
-
accounts-with-accounts-type-total-exemption-small (2016-01-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
-
accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-02-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-04-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
-
change-person-director-company-with-change-date (2010-01-11) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-04-27) - AA
-
legacy (2009-01-09) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-04-10) - AA
-
legacy (2008-01-08) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-17) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-05-04) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-04-20) - AA
-
legacy (2006-01-13) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-04-14) - AA
-
legacy (2005-01-10) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-02-12) - AA
-
legacy (2004-01-15) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-04-01) - AA
-
legacy (2003-01-13) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-05-03) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 363s
-
accounts-with-accounts-type-small (2001-05-03) - AA
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-05-03) - AA
Add all to Cart
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-12-21) - AUD
-
legacy (1999-12-29) - 363s
-
accounts-with-accounts-type-full (1999-03-24) - AA
-
legacy (1999-01-13) - 363s
-
auditors-resignation-company (1999-12-30) - AUD
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-05-06) - AA
-
legacy (1998-01-13) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-04-28) - AA
-
legacy (1997-01-16) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-04-25) - AA
-
legacy (1996-01-15) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-05) - 287
-
accounts-with-accounts-type-small (1995-04-18) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-12-20) - 363s
-
accounts-with-accounts-type-small (1994-04-25) - AA
-
auditors-resignation-company (1994-03-24) - AUD
-
legacy (1994-01-16) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-03-22) - AA
-
legacy (1993-01-17) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-06-23) - AA
-
legacy (1992-01-04) - 363s
-
legacy (1992-12-22) - 287
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-05-09) - AA
-
legacy (1991-01-21) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-20) - AA
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-12-14) - AA
-
legacy (1989-12-12) - 363
-
legacy (1989-06-06) - PUC 2
-
legacy (1989-05-19) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-02-22) - 287
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-06-16) - 288
-
legacy (1987-09-22) - 225(1)
-
accounts-with-accounts-type-full (1987-11-23) - AA
-
legacy (1987-12-11) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-08-26) - CERTNM
-
legacy (1986-08-19) - GAZ(U)
-
legacy (1986-08-19) - 288
-
legacy (1986-08-19) - 287
-
resolution (1986-08-19) - RESOLUTIONS
-
resolution (1986-08-04) - RESOLUTIONS
