AL

AMBERSTAGE LIMITED

Dissolved

Company number 04143546

Stoke On Trent · Incorporated 18 January 2001

C/O Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke On Trent, ST4 4RJ

Other retail sale of food in specialised stores · SIC 47290

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Currie Young Limited Ground Floor, 10 King Street Newcastle Under Lyme ST5 1EL · until 25 April 2025

20 Ingarfield Road Holland-on-Sea Clacton-on-Sea CO15 5XA England · until 11 October 2024

5 Albion Parade London N16 9LD England · until 9 April 2024

, No 2 Weights Lane, Redditch, Worcestershire, B97 6RG · until 20 October 2023

, Primrose Cottage No 1 Weights Lane, Redditch, Worcestershire, B97 6RG · until 19 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
18 June 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FA
FABIANI, Amal
Director
21 February 2024
ME
MOORE, Elizabeth Christine Russell
Secretary · Resigned
14 January 2002
CN
COOK, Nigel Colin Sandford
Secretary · Resigned
11 September 2001
WR
WALKER, Richard David Brears
Director · Resigned
11 September 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
18 January 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 January 2001

Persons with significant control

PS
Mr Richard David Brears Walker
Born June 1953
Ownership Of Shares 75 To 100 Percent
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 March 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
2 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2025 View
Liquidation Disclaimer Notice
Insolvency
30 October 2024 View
Liquidation Disclaimer Notice
Insolvency
14 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 October 2024 View
Resolution
Resolution
11 October 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Gazette Filings Brought Up To Date
Gazette
24 February 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Gazette Notice Compulsory
Gazette
20 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2023 View
Gazette Filings Brought Up To Date
Gazette
6 September 2023 View
Gazette Notice Compulsory
Gazette
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2023 View
Gazette Filings Brought Up To Date
Gazette
31 May 2023 View
Gazette Notice Compulsory
Gazette
23 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2014 View
Accounts Amended With Made Up Date
Accounts
13 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2010 View
Change Person Director Company With Change Date
Officers
14 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Legacy
Annual Return
9 May 2009 View
Legacy
Address
6 May 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
23 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Accounts
13 March 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2005 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2004 View
Legacy
Annual Return
24 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2003 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Capital
3 December 2001 View
Legacy
Accounts
23 November 2001 View
Legacy
Capital
23 November 2001 View
Resolution
Resolution
23 November 2001 View
Legacy
Address
23 October 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Address
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Incorporation Company
Incorporation
18 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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