AMBERWOOD PUBLISHING LIMITED - ROCHESTER


Company Profile Company Filings

Overview

AMBERWOOD PUBLISHING LIMITED is a Private Limited Company from ROCHESTER and has the status: Dissolved - no longer trading.
AMBERWOOD PUBLISHING LIMITED was incorporated 33 years ago on 13/05/1991 and has the registered number: 02609769. The accounts status is MICRO ENTITY.

AMBERWOOD PUBLISHING LIMITED - ROCHESTER

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022

Registered Office

THE HERB PLACE CULPEPER CLOSE
ROCHESTER
KENT
ME2 4HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2022 20/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUNE OLIVE CRISP Feb 1939 British Director 1991-05-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-05-13 UNTIL 1991-05-13 RESIGNED
CATHERINE ELIZABETH SMITH Apr 1962 Director 1991-05-31 UNTIL 1992-12-30 RESIGNED
VICTOR DANIEL PERFITT Jul 1944 British Director 1991-05-13 UNTIL 2017-07-17 RESIGNED
RAOUL JOHN PERFITT Jul 1966 British Director 1991-05-31 UNTIL 1994-05-23 RESIGNED
JOHN SIDNEY CRISP Jul 1929 Secretary 1993-10-14 UNTIL 1998-02-28 RESIGNED
MR HENRY CHARLES CRISP Aug 1964 British Director 1996-07-05 UNTIL 2022-12-31 RESIGNED
CATHERINE ELIZABETH SMITH Apr 1962 Secretary 1991-05-13 UNTIL 1992-12-30 RESIGNED
RAOUL JOHN PERFITT Jul 1966 British Secretary 1992-12-30 UNTIL 1993-10-14 RESIGNED
MR HENRY CHARLES CRISP Aug 1964 British Secretary 1998-02-28 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs June Olive Crisp 2017-04-22 2/1939 Rochester   Kent Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Amberwood Publishing Limited - Period Ending 2022-11-30 2023-02-03 30-11-2022 £4,306 equity
Amberwood Publishing Limited - Period Ending 2022-05-31 2022-10-04 31-05-2022 £5,284 equity
Amberwood Publishing Limited - Period Ending 2021-05-31 2021-11-26 31-05-2021 £15,969 equity
Amberwood Publishing Limited - Period Ending 2020-05-31 2020-10-07 31-05-2020 £13,524 equity
Amberwood Publishing Limited - Period Ending 2019-05-31 2019-10-31 31-05-2019 £15,257 equity
Amberwood Publishing Limited - Period Ending 2018-05-31 2019-02-16 31-05-2018 £14,724 equity
Amberwood Publishing Limited - Accounts to registrar - small 17.2 2017-10-14 31-05-2017 £10,986 Cash £15,699 equity
Amberwood Publishing Limited - Abbreviated accounts 16.1 2016-08-09 31-05-2016 £8,583 Cash £14,396 equity
Amberwood Publishing Limited - Limited company - abbreviated - 11.6 2015-07-31 31-05-2015 £8,674 Cash £12,283 equity
Amberwood Publishing Limited - Limited company - abbreviated - 11.0.0 2014-08-02 31-05-2014 £6,584 Cash £11,848 equity

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