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AMBERBEACH LTD.

AMBERBEACH LTD. is an active private limited company, incorporated on 21 August 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Calder Island Way, Wakefield. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AMBERBEACH LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09743219
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1HATFIELDS CALDER ISLAND WAY
Address Line 2DENBY DALE ROAD
Post TownWAKEFIELD
CountyWEST YORKSHIRE
CountryENGLAND
PostcodeWF2 7AW

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/09/2024
Last Made Up Date20/08/2023

Return

Next Due Date18/09/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
AMBERBEACH LTD.

Directors

(The company's officers)
MR GARETH SINCLAIR WILLIAMS
(~60 year old British national)
HATFIELDS CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 7AW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/02/2016

Shareholders

(Persons of Significant Control)
Mr Gareth Sinclair Williams
(~60 year old British national)
Hatfields, Calder Island Way, Denby Dale Road, Wakefield, West Yorkshire, WF2 7AW, England
  • Owns between 75% and 100% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR GARETH SINCLAIR WILLIAMS
HALIFAX GARAGES LIMITED
  • MR GARETH SINCLAIR WILLIAMS
  • MR GARETH SINCLAIR WILLIAMS
  • MR GARETH SINCLAIR WILLIAMS
HUDDERSFIELD GARAGES LIMITED
  • MR GARETH SINCLAIR WILLIAMS
  • MR GARETH SINCLAIR WILLIAMS
  • MR GARETH SINCLAIR WILLIAMS
  • MR GARETH SINCLAIR WILLIAMS
WALKERS (MANSFIELD) LIMITED
  • MR GARETH SINCLAIR WILLIAMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMBERBEACH LTD.: Maps

Maps show the location of the postcode of the registered office, WF2 7AW.

Map of AMBERBEACH LTD. at local scale
Map of AMBERBEACH LTD. at local scale
Map of AMBERBEACH LTD. at district scale
Map of AMBERBEACH LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WF2 7AW

Other companies with registered offices in WF2 7AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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