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Amberley Publishing Limited

The Hill Merrywalks, Stroud, Gloucestershire GL5 4EP

Overview

CUSTOMISE TILES
Key Data

Amberley Publishing Limited is an active (dormant) company incorporated on 26 August 2008 with the registered office located in Stroud, Gloucestershire. Amberley Publishing Limited has been running for 10 years 2 months. There are currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 26th August 2018.

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StatusACTIVE (DORMANT)
Incorporated26 August 2008 (10 Years 2 Months Old)
People Mr Nicholas Eric Hayward, Mr Michael Charles Fairbairn & 4 more
Shareholders 1 shareholder
ConfirmationNext statement date 26 August 2019 due by 9 September 2019
Last statement dated 26 August 2018
AccountsNext accounts made up to 31 August 2018 due by 31 May 2019
Last accounts made up to 31 August 2017 (Dormant)
ClassificationNon-trading company (74990)
ActivityThe 31.08.17 accounts indicate that the company is either dormant or no longer trades.
SME SizeMicro – Less than 10 employees or turnover under £2 million
VAT NumberUnreported
Contact
Registered AddressThe Hill Merrywalks
Stroud
Gloucestershire GL5 4EP
Country OriginUnited Kingdom
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Email AddressBuy a Report or Upgrade
WebsiteAmberley-books.com
Social
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People6
British • Director • Chief Executive • Born in Mar 1971
ACTIVE
Secretary
ACTIVE
Broadway Directors Limited
Director
RESIGNED
Broadway Secretaries Limited
Secretary
RESIGNED
British • Director • Chief Executive • Born in Oct 1973
RESIGNED
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Mutual Companies
Latest Activity
Confirmation Statement Submitted
2 Months31 Aug 2018
Accounts Submitted
5 Months21 May 2018
Confirmation Statement Submitted
1 Year 2 Months29 Aug 2017
Accounts Submitted
1 Year 5 Months25 May 2017
Mr Michael Charles Fairbairn Appointed
2 Years 1 Month30 Sep 2016
Mrs Carole Elizabeth Parnell Resigned
2 Years 1 Month30 Sep 2016
Confirmation Statement Submitted
2 Years 2 Months30 Aug 2016
Accounts Submitted
2 Years 5 Months23 May 2016
Broadway Secretaries Limited Resigned
2 Years 5 Months20 May 2016
Mrs Carole Elizabeth Parnell Appointed
2 Years 5 Months20 May 2016
Mr Nicholas Eric Hayward Appointed
2 Years 5 Months20 May 2016
Mr Alan James Mabley Resigned
2 Years 5 Months20 May 2016
Annual Return Submitted
3 Years 2 Months8 Sep 2015
Accounts Submitted
3 Years 6 Months14 May 2015
Annual Return Submitted
4 Years 2 Months16 Sep 2014
Accounts Submitted
4 Years 6 Months9 May 2014
Annual Return Submitted
5 Years 2 Months4 Sep 2013
Accounts Submitted
5 Years 6 Months3 May 2013
Annual Return Submitted
6 Years 2 Months6 Sep 2012
Accounts Submitted
6 Years 5 Months21 May 2012
Annual Return Submitted
7 Years 1 Month13 Oct 2011
Change Of Registered Office Address
7 Years 1 Month13 Oct 2011
Accounts Submitted
7 Years 5 Months6 Jun 2011
Annual Return Submitted
7 Years 11 Months1 Dec 2010
Accounts Submitted
8 Years 5 Months26 May 2010
Broadway Directors Limited Resigned
9 Years 1 Month1 Oct 2009
Annual Return Submitted
9 Years 1 Month25 Sep 2009
Mr Alan James Mabley Appointed
10 Years 2 Months12 Sep 2008
Company Incorporated
10 Years 2 Months26 Aug 2008
Broadway Secretaries Limited Appointed
10 Years 2 Months26 Aug 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2017)
Year EndedAug 2017
Total Assets£1k
+£0 (0%)
vs previous year
Total Liabilities£0
Net Assets£1k
+£0 (0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Credit Score and Limit

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Credit Score and Limit
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Shareholders

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Shareholders1
NameShares
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100%
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Group Structure

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Group Structure
Subsidiaries
None
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Documents34
Confirmation statement
31 Aug 2018 • 3 Pages
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Accounts for a dormant company
21 May 2018 • 2 Pages
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Confirmation statement
29 Aug 2017 • 3 Pages
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Accounts for a dormant company
25 May 2017 • 2 Pages
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Termination of appointment
30 Sep 2016 • 1 Page
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