Company NameAmber Grange (Darlington) Limited
DirectorLuke Peter Gray Wall-Row
Company StatusActive
Company Number08373868
CategoryPrivate Limited Company
Incorporation Date24 January 2013(11 years, 2 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Luke Peter Gray Wall-Row
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2013(1 day after company formation)
Appointment Duration11 years, 2 months
RoleJeweller
Country of ResidenceEngland
Correspondence Address2 Houndgate
Darlington
County Durham
DL1 5RL
Secretary NameMr Mark Andrew Stansfield
StatusCurrent
Appointed25 January 2013(1 day after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Correspondence Address2 Houndgate
Darlington
County Durham
DL1 5RL
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2013(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address2 Houndgate
Darlington
County Durham
DL1 5RL
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Luke Peter Gray Wall-row
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return24 January 2024 (2 months ago)
Next Return Due7 February 2025 (10 months, 2 weeks from now)

Filing History

2 March 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
3 November 2020Micro company accounts made up to 31 January 2020 (5 pages)
5 February 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
26 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
4 February 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
23 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
26 January 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
13 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
13 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
13 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
4 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
1 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
(3 pages)
1 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
(3 pages)
30 September 2015Micro company accounts made up to 31 January 2015 (7 pages)
30 September 2015Micro company accounts made up to 31 January 2015 (7 pages)
9 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(3 pages)
9 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(3 pages)
3 October 2014Amended accounts for a dormant company made up to 31 January 2014 (4 pages)
3 October 2014Amended accounts for a dormant company made up to 31 January 2014 (4 pages)
24 September 2014Accounts for a dormant company made up to 31 January 2014 (6 pages)
24 September 2014Accounts for a dormant company made up to 31 January 2014 (6 pages)
21 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
(3 pages)
21 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
(3 pages)
1 February 2013Appointment of Mr Mark Andrew Stansfield as a secretary (1 page)
1 February 2013Appointment of Mr Mark Andrew Stansfield as a secretary (1 page)
31 January 2013Statement of capital following an allotment of shares on 25 January 2013
  • GBP 1
(3 pages)
31 January 2013Appointment of Mr Luke Peter Gray Wall-Row as a director (2 pages)
31 January 2013Appointment of Mr Luke Peter Gray Wall-Row as a director (2 pages)
31 January 2013Statement of capital following an allotment of shares on 25 January 2013
  • GBP 1
(3 pages)
24 January 2013Incorporation (20 pages)
24 January 2013Termination of appointment of Yomtov Jacobs as a director (1 page)
24 January 2013Incorporation (20 pages)
24 January 2013Termination of appointment of Yomtov Jacobs as a director (1 page)