• UK
  • AMBERFORGE LIMITED - 2 Toomers Wharf, Canal Walk, Newbury, Berkshire, United Kingdom

Company Information

Company registration number
03196398
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Toomers Wharf
Canal Walk
Newbury
Berkshire
RG14 1DY
England
2 Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England UK

Management

Managing Directors
COWNLEY, John Francis
COWNLEY, Susan
Company secretaries
COWNLEY, Susan Lynda

Company Details

Type of Business
ltd
Incorporated
1996-05-09
Age Of Company
1996-05-09 28 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr John Francis Cownley
Susan Cownley

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2012-05-09
Annual Return
Due Date: 2024-05-23
Last Date: 2023-05-09

AMBERFORGE LIMITED Company Description

AMBERFORGE LIMITED is a ltd registered in United Kingdom with the Company reg no 03196398. Its current trading status is "live". It was registered 1996-05-09. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-09.It can be contacted at 2 Toomers Wharf .
More information

Get AMBERFORGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amberforge Limited - 2 Toomers Wharf, Canal Walk, Newbury, Berkshire, United Kingdom

1996-05-09 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-02-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-02-17) - AA

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  • confirmation-statement-with-no-updates (2023-05-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01

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  • confirmation-statement-with-no-updates (2022-05-23) - CS01

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  • confirmation-statement-with-no-updates (2021-05-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-02-18) - AA

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  • accounts-with-accounts-type-micro-entity (2020-02-11) - AA

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  • confirmation-statement-with-no-updates (2020-05-15) - CS01

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  • confirmation-statement-with-no-updates (2019-05-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-02-15) - AA

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  • confirmation-statement-with-no-updates (2018-05-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01

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  • appoint-person-director-company-with-name (2012-03-06) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-22) - AA

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  • legacy (2009-05-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-27) - AA

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  • legacy (2008-05-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-01) - AA

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  • legacy (2007-05-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-03-02) - AA

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  • legacy (2006-05-15) - 363a

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  • legacy (2005-05-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-03-11) - AA

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  • legacy (2004-05-27) - 363s

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  • legacy (2004-03-26) - 287

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  • accounts-with-accounts-type-total-exemption-small (2004-03-13) - AA

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  • legacy (2003-06-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-03-08) - AA

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  • legacy (2002-06-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-03-26) - AA

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  • legacy (2001-06-01) - 363s

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  • accounts-with-accounts-type-small (2001-04-04) - AA

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  • legacy (2000-05-25) - 363s

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  • accounts-with-accounts-type-small (2000-03-27) - AA

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  • legacy (1999-06-11) - 363s

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  • accounts-with-accounts-type-small (1999-03-31) - AA

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  • legacy (1998-05-19) - 363s

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  • accounts-with-accounts-type-small (1998-02-26) - AA

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  • legacy (1997-06-09) - 363s

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  • legacy (1996-06-09) - 288

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  • incorporation-company (1996-05-09) - NEWINC

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