Amberarch Limited

Company Name	Amberarch Limited
Directors	Lindsey Jayne Smith and Dorothy Smith
Company Status	Active
Company Number	03055415
Category	Private Limited Company
Incorporation Date	11 May 1995(28 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Miss Lindsey Jayne Smith
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(3 weeks after company formation)
Appointment Duration	28 years, 11 months
Role	Retailing Consultant
Country of Residence	England
Correspondence Address	Birtley Business Centre Station Lane, Birtley County Durham DH3 1QT

Director Name	Dorothy Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(10 months, 3 weeks after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birtley Business Centre Station Lane, Birtley County Durham DH3 1QT

Secretary Name	Lindsey Jayne Smith
Nationality	British
Status	Current
Appointed	05 April 2002(6 years, 11 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birtley Business Centre Station Lane, Birtley County Durham DH3 1QT

Director Name	William Mason
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(4 weeks, 1 day after company formation)
Appointment Duration	7 years (resigned 30 June 2002)
Role	Retailing Consultant
Correspondence Address	55 Chesterton Drive Winwick Park Warrington WA2 8XS

Director Name	Peter Smith
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(4 weeks, 1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 1996)
Role	Company Director
Correspondence Address	68 Teesdale Gardens High Heaton Newcastle Upon Tyne NE7 7RD

Secretary Name	William Mason
Nationality	British
Status	Resigned
Appointed	09 June 1995(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 05 April 2002)
Role	Retailing Consultant
Correspondence Address	55 Chesterton Drive Winwick Park Warrington WA2 8XS

Director Name	Peter Smith
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Moorside South Fenham Newcastle Upon Tyne NE4 9BB

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	11 May 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	11 May 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.amberarch.com/
Telephone	0191 4922020
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Birtley Business Centre Station Lane, Birtley County Durham DH3 1QT
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

66 at £1	Lindsey Jayne Smith 66.00% Ordinary
5 at £1	Katherine Paterson 5.00% Ordinary
15 at £1	Dorothy Smith 15.00% Ordinary
14 at £1	Jeffrey James Black 14.00% Ordinary

Financials

Year	2014
Net Worth	£16,456
Cash	£24,705
Current Liabilities	£70,362

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	6 May 2023 (11 months, 4 weeks ago)
Next Return Due	20 May 2024 (3 weeks from now)

Charges

8 March 2002	Delivered on: 13 March 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 March 2002

Delivered on: 13 March 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
19 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
16 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
17 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
5 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
18 January 2018	Director's details changed for Dorothy Smith on 5 January 2018 (2 pages)
17 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
7 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
7 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
18 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
18 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (10 pages)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (10 pages)
27 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 September 2014	Director's details changed for Lindsey Jayne Smith on 29 September 2014 (2 pages)
30 September 2014	Director's details changed for Lindsey Jayne Smith on 29 September 2014 (2 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
4 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
4 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
7 May 2013	Director's details changed for Dorothy Smith on 6 May 2013 (2 pages)
7 May 2013	Secretary's details changed for Lindsey Jayne Smith on 6 May 2013 (1 page)
7 May 2013	Director's details changed for Dorothy Smith on 6 May 2013 (2 pages)
7 May 2013	Secretary's details changed for Lindsey Jayne Smith on 6 May 2013 (1 page)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Director's details changed for Dorothy Smith on 6 May 2013 (2 pages)
7 May 2013	Director's details changed for Lindsey Jayne Smith on 6 May 2013 (2 pages)
7 May 2013	Director's details changed for Lindsey Jayne Smith on 6 May 2013 (2 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Director's details changed for Lindsey Jayne Smith on 6 May 2013 (2 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Secretary's details changed for Lindsey Jayne Smith on 6 May 2013 (1 page)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
12 March 2013	Director's details changed for Dorothy Smith on 12 March 2013 (2 pages)
12 March 2013	Director's details changed for Dorothy Smith on 12 March 2013 (2 pages)
17 May 2012	Termination of appointment of Peter Smith as a director (1 page)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Termination of appointment of Peter Smith as a director (1 page)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
22 March 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
22 March 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
19 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
7 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
7 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
27 May 2010	Director's details changed for Peter Smith on 6 May 2010 (2 pages)
27 May 2010	Director's details changed for Peter Smith on 6 May 2010 (2 pages)
27 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Lindsey Jayne Smith on 6 May 2010 (2 pages)
27 May 2010	Director's details changed for Lindsey Jayne Smith on 6 May 2010 (2 pages)
27 May 2010	Director's details changed for Dorothy Smith on 6 May 2010 (2 pages)
27 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Dorothy Smith on 6 May 2010 (2 pages)
27 May 2010	Director's details changed for Lindsey Jayne Smith on 6 May 2010 (2 pages)
27 May 2010	Director's details changed for Peter Smith on 6 May 2010 (2 pages)
27 May 2010	Director's details changed for Dorothy Smith on 6 May 2010 (2 pages)
12 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
12 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
18 May 2009	Return made up to 06/05/09; full list of members (5 pages)
18 May 2009	Return made up to 06/05/09; full list of members (5 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
17 June 2008	Return made up to 06/05/08; full list of members (4 pages)
17 June 2008	Return made up to 06/05/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 August 2007	Return made up to 06/05/07; full list of members (7 pages)
29 August 2007	Return made up to 06/05/07; full list of members (7 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
14 June 2006	Return made up to 06/05/06; full list of members (7 pages)
14 June 2006	Return made up to 06/05/06; full list of members (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
20 June 2005	Return made up to 06/05/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 (3 pages)
20 June 2005	Return made up to 06/05/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 (3 pages)
6 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
21 May 2004	Return made up to 06/05/04; full list of members (7 pages)
21 May 2004	Return made up to 06/05/04; full list of members (7 pages)
30 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
30 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
19 May 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
22 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
15 July 2002	Return made up to 11/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 July 2002	Return made up to 11/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	New secretary appointed (2 pages)
26 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
26 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
13 March 2002	Particulars of mortgage/charge (7 pages)
13 March 2002	Particulars of mortgage/charge (7 pages)
8 January 2002	Registered office changed on 08/01/02 from: amber house,11 vance business park, norwood road gateshead tyne & wear NE11 9NE (1 page)
8 January 2002	Registered office changed on 08/01/02 from: amber house,11 vance business park, norwood road gateshead tyne & wear NE11 9NE (1 page)
20 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
25 May 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 May 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
30 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
11 August 2000	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
11 August 2000	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
17 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
5 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
12 May 1999	Return made up to 11/05/99; no change of members (4 pages)
12 May 1999	Return made up to 11/05/99; no change of members (4 pages)
22 April 1999	Director's particulars changed (2 pages)
22 April 1999	Director's particulars changed (2 pages)
26 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
26 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
16 February 1999	Registered office changed on 16/02/99 from: 62 moorside south fenham newcastle upon tyne NE4 9BB (1 page)
16 February 1999	Registered office changed on 16/02/99 from: 62 moorside south fenham newcastle upon tyne NE4 9BB (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
19 May 1998	Return made up to 11/05/98; full list of members (6 pages)
19 May 1998	Return made up to 11/05/98; full list of members (6 pages)
12 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
12 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
5 June 1997	Return made up to 11/05/97; full list of members 363(287) ‐ Registered office changed on 05/06/97 (6 pages)
5 June 1997	Return made up to 11/05/97; full list of members 363(287) ‐ Registered office changed on 05/06/97 (6 pages)
29 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
29 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Return made up to 11/05/96; full list of members (6 pages)
16 May 1996	Return made up to 11/05/96; full list of members (6 pages)
16 May 1996	New director appointed (2 pages)
22 April 1996	Director resigned (2 pages)
22 April 1996	Director resigned (2 pages)
22 April 1996	New director appointed (1 page)
22 April 1996	New director appointed (1 page)
15 June 1995	New secretary appointed;new director appointed (2 pages)
15 June 1995	Registered office changed on 15/06/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
15 June 1995	Registered office changed on 15/06/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
15 June 1995	New secretary appointed;new director appointed (2 pages)
11 May 1995	Incorporation (24 pages)
11 May 1995	Incorporation (24 pages)