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SHELLCO 144 LIMITED - ST. GEORGE'S COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, United Kingdom
Company Information
- Company registration number
- 03792720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ST. GEORGE'S COURT
- WINNINGTON AVENUE
- NORTHWICH
- CHESHIRE
- UNITED KINGDOM
- CW8 4EE ST. GEORGE'S COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW8 4EE UK
Management
- Managing Directors
- CHRISTOPHER MARK HOLKER
- CHRISTOPHER MARK HOLKER
- Company secretaries
- BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-06-21
- Age Of Company 1999-06-21 24 years
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Previous Names
- AMBERWORKS LIMITED
- Filing of Accounts
- Due Date: 2016-05-31
- Last Date: 2014-08-31
✓
- Last Return Made Up To:
- 2012-06-21
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SHELLCO 144 LIMITED Company Description
- SHELLCO 144 LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03792720. Its current trading status is "live". It was registered 1999-06-21. It was previously called AMBERWORKS LIMITED. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-21.It can be contacted at St. George's Court .
Get SHELLCO 144 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shellco 144 Limited - ST. GEORGE'S COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, United Kingdom
- 1999-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03792720#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03792720#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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STRUCK OFF AND DISSOLVED (2017-01-31) - GAZ2
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keyboard_arrow_right 2016
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FIRST GAZETTE (2016-08-09) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-09-15) - DISS16(SOAS)
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-08-23) - DISS16(SOAS)
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keyboard_arrow_right 2015
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21/06/15 FULL LIST (2015-10-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA HOLKER / 19/06/2015 (2015-08-21) - CH01
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REGISTERED OFFICE CHANGED ON 21/08/2015 FROM (2015-08-21) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HOLKER / 19/06/2015 (2015-08-21) - CH01
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31/08/14 TOTAL EXEMPTION SMALL (2015-03-24) - AA
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CHANGE OF NAME 13/02/2015 (2015-03-20) - RES15
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13/02/15 STATEMENT OF CAPITAL GBP 3.51 (2015-03-18) - SH06
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13/02/15 STATEMENT OF CAPITAL GBP 3.40 (2015-03-18) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2015-03-18) - SH03
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COMPANY NAME CHANGED AMBERWORKS LIMITED (2015-02-17) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRIGHTON (2015-02-16) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-01-30) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-01-30) - MR04
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keyboard_arrow_right 2014
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31/08/13 TOTAL EXEMPTION SMALL (2014-05-19) - AA
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21/06/14 FULL LIST (2014-06-26) - AR01
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keyboard_arrow_right 2013
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21/06/13 FULL LIST (2013-06-21) - AR01
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31/08/12 TOTAL EXEMPTION SMALL (2013-05-23) - AA
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keyboard_arrow_right 2012
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21/06/12 FULL LIST (2012-06-29) - AR01
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31/08/11 TOTAL EXEMPTION SMALL (2012-03-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE BRIGHTON / 14/09/2012 (2012-09-14) - CH01
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keyboard_arrow_right 2011
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21/06/11 FULL LIST (2011-07-12) - AR01
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31/08/10 TOTAL EXEMPTION SMALL (2011-01-12) - AA
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keyboard_arrow_right 2010
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21/06/10 FULL LIST (2010-06-28) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-05-27) - MG01
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keyboard_arrow_right 2009
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31/08/09 TOTAL EXEMPTION SMALL (2009-11-11) - AA
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS (2009-06-29) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOLKER / 15/08/2008 (2009-06-26) - 288c
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31/08/08 TOTAL EXEMPTION SMALL (2009-01-15) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS (2008-08-13) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BRIGHTON / 12/08/2008 (2008-08-13) - 288c
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31/08/07 TOTAL EXEMPTION SMALL (2008-06-05) - AA
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 13/07/07 FROM: (2007-07-13) - 287
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS (2007-07-02) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-07-02) - 288c
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NEW DIRECTOR APPOINTED (2007-05-14) - 288a
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NC INC ALREADY ADJUSTED (2007-04-24) - 123
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S-DIV (2007-04-11) - 122
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AD 27/03/07--------- (2007-04-11) - 88(2)R
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£ NC 4/6 (2007-04-11) - RES04
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SHARES SUBDIVIDED 27/03/07 (2007-04-11) - RES13
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NEW DIRECTOR APPOINTED (2007-07-02) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS (2006-07-05) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-06-05) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2006-11-20) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-24) - 395
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keyboard_arrow_right 2005
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS (2005-09-13) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-07-05) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS (2004-09-08) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-07-22) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 (2004-07-02) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS (2003-03-11) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2003-03-11) - 363(288)
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NC INC ALREADY ADJUSTED (2003-03-11) - 123
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£ NC 2/4 (2003-03-11) - RES04
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS (2003-06-24) - 363s
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS (2003-03-11) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2003-06-24) - AA
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AD 30/08/00--------- (2003-03-11) - 88(2)R
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 17/04/02 FROM: (2002-04-17) - 287
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COMPANY NAME CHANGED (2002-03-19) - CERTNM
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NEW SECRETARY APPOINTED (2002-03-15) - 288a
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SECRETARY RESIGNED (2002-03-15) - 288b
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2001-11-13) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2001-01-16) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS (2000-08-15) - 363s
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REGISTERED OFFICE CHANGED ON 27/07/00 FROM: (2000-07-27) - 287
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 (2000-07-11) - 225
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REGISTERED OFFICE CHANGED ON 11/07/00 FROM: (2000-07-11) - 287
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keyboard_arrow_right 1999
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INCORPORATION DOCUMENTS (1999-06-21) - NEWINC
