About

Registered Number: 05188481
Date of Incorporation: 23/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: The Old School, The Quay, Carmarthen, Carmarthenshire, SA31 3LN

 

Established in 2004, Amber Seating Products Ltd are based in Carmarthenshire, it's status at Companies House is "Active". There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Barbara Ethel 23 July 2004 - 1
EVANS, John Christopher 23 July 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 23 July 2008
287 - Change in situation or address of Registered Office 23 July 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 24 July 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 18 May 2006
395 - Particulars of a mortgage or charge 08 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2005
363s - Annual Return 29 July 2005
225 - Change of Accounting Reference Date 14 July 2005
288c - Notice of change of directors or secretaries or in their particulars 25 October 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
287 - Change in situation or address of Registered Office 17 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
NEWINC - New incorporation documents 23 July 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 07 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.