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Dato Capital United Kingdom

Amber Court (Leisure) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-06-30
Employees£1 0%
Total assets£1,526,140 -1.37%

MITCHELL & SONS (FUELS)LIMITED

Details

Company type Private Limited Company, Active
Company Number 00802868
Record last updated Thursday, October 20, 2022 4:28:00 PM UTC
Official Address Amber Court Wood Lane Shipley Park Horsley And Woodhouse, Shipley Park, Horsley And Horsley Woodhouse
There are 2 companies registered at this street
Postal Code DE76BN
Sector Other letting and operating of own or leased real estate

Charts

Visits

AMBER COURT (LEISURE) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 30, 2022 Appointment of a woman Appointment of a woman
Registry Sep 30, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 30, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Mar 25, 2014 Annual accounts Annual accounts
Registry Mar 12, 2014 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Annual return Annual return
Financials Jun 15, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 11, 2011 Annual return Annual return
Registry May 11, 2011 Change of registered office address Change of registered office address
Registry May 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 9, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 4, 2010 Amended accounts Amended accounts
Financials Mar 29, 2010 Annual accounts Annual accounts
Registry Feb 5, 2010 Annual return Annual return
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Financials Sep 30, 2009 Amended accounts Amended accounts
Financials Sep 29, 2009 Amended accounts 8028... Amended accounts 8028...
Financials Apr 29, 2009 Annual accounts Annual accounts
Financials Apr 29, 2009 Annual accounts 8028... Annual accounts 8028...
Registry Mar 12, 2009 Annual return Annual return
Registry Oct 7, 2008 Annual return 8028... Annual return 8028...
Financials Jun 25, 2007 Amended accounts Amended accounts
Financials May 9, 2007 Annual accounts Annual accounts
Registry Apr 12, 2007 Annual return Annual return
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Annual return Annual return
Financials Apr 26, 2005 Annual accounts Annual accounts
Registry Feb 11, 2005 Annual return Annual return
Financials Jul 12, 2004 Annual accounts Annual accounts
Registry Jun 16, 2004 Annual return Annual return
Registry Sep 8, 2003 Annual return 8028... Annual return 8028...
Financials Jun 5, 2003 Annual accounts Annual accounts
Registry Oct 16, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 16, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 16, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 26, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 24, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2002 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Sep 11, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Mar 20, 2002 Annual return Annual return
Registry Sep 11, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 20, 2001 Annual accounts Annual accounts
Registry Jun 15, 2001 Annual return Annual return
Registry May 25, 2000 Resignation of a director Resignation of a director
Registry May 10, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2000 Annual return Annual return
Registry Jan 27, 2000 Adopt mem and arts Adopt mem and arts
Financials Jan 14, 2000 Annual accounts Annual accounts
Registry Jan 12, 2000 Appointment of a director Appointment of a director
Registry Jan 12, 2000 Appointment of a director 8028... Appointment of a director 8028...
Registry Jan 5, 2000 Company name change Company name change
Registry Jan 4, 2000 Change of name certificate Change of name certificate
Registry Dec 30, 1999 Resignation of a director Resignation of a director
Registry Dec 30, 1999 Resignation of a director 8028... Resignation of a director 8028...
Registry Dec 22, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 1999 Resignation of one Coal Merchant and one Director (a man) Resignation of one Coal Merchant and one Director (a man)
Registry Sep 7, 1999 Annual return Annual return
Financials Jul 9, 1999 Annual accounts Annual accounts
Financials Dec 1, 1998 Annual accounts 8028... Annual accounts 8028...
Registry May 15, 1998 Annual return Annual return
Registry Nov 12, 1997 Annual return 8028... Annual return 8028...
Financials May 6, 1997 Annual accounts Annual accounts
Registry Jun 1, 1996 Annual return Annual return
Financials Jun 1, 1996 Annual accounts Annual accounts
Registry Mar 22, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 28, 1995 Annual accounts Annual accounts
Registry Apr 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1995 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 6, 1995 Annual return Annual return
Registry Mar 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 8, 1994 Annual return Annual return
Registry Mar 8, 1994 Director's particulars changed Director's particulars changed
Financials Mar 8, 1994 Annual accounts Annual accounts
Registry Feb 7, 1994 Resignation of a woman Resignation of a woman
Registry Feb 7, 1994 Appointment of a woman Appointment of a woman
Registry Feb 10, 1993 Annual return Annual return
Financials Feb 10, 1993 Annual accounts Annual accounts
Financials Feb 10, 1992 Annual accounts 8028... Annual accounts 8028...
Registry Feb 10, 1992 Annual return Annual return
Registry Sep 9, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry May 20, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 5, 1991 Annual return Annual return
Financials Jan 8, 1991 Annual accounts Annual accounts
Registry Dec 31, 1990 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 12, 1990 Annual return Annual return
Financials Feb 12, 1990 Annual accounts Annual accounts
Financials May 3, 1989 Annual accounts 8028... Annual accounts 8028...
Registry Jan 16, 1989 Annual return Annual return
Financials Aug 4, 1988 Annual accounts Annual accounts
Registry Mar 18, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 1988 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Feb 16, 1988 Annual accounts Annual accounts

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