| Company Name | Amberjack Marketing Limited |
|---|---|
| Director | Patrick Charles Crockford |
| Company Status | Active |
| Company Number | 02632355 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1991(32 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Patrick Charles Crockford |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 13 Drake Court Swan Street London SE1 1BH |
| Secretary Name | Mr Patrick Charles Crockford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 13 Drake Court Swan Street London SE1 1BH |
| Director Name | Mrs Kathryn Lynda Crockford |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(same day as company formation) |
| Role | Training Administrator |
| Country of Residence | England |
| Correspondence Address | Flat 13 Drake Court Swan Street London SE1 1BH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | bridgeone.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Flat 13 Drake Court Swan Street London SE1 1BH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Patrick Charles Crockford 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Filing History
| 30 October 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
|---|---|
| 10 August 2020 | Notification of Patrick Crockford as a person with significant control on 3 July 2020 (2 pages) |
| 10 August 2020 | Confirmation statement made on 25 July 2020 with updates (4 pages) |
| 10 August 2020 | Cessation of Stephen Carl Burges as a person with significant control on 3 July 2020 (1 page) |
| 10 August 2020 | Registered office address changed from 5th Floor, Paxton House 30 Artillery Lane London E1 7LS United Kingdom to Flat 13 Drake Court Swan Street London SE1 1BH on 10 August 2020 (1 page) |
| 9 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 14 May 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 27 March 2019 | Registered office address changed from 1st Floor 22 Bevis Marks London EC3A 7JB to 5th Floor, Paxton House 30 Artillery Lane London E1 7LS on 27 March 2019 (1 page) |
| 17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 9 September 2018 | Cessation of Doubleedge Professional Services Ltd as a person with significant control on 2 May 2018 (1 page) |
| 9 September 2018 | Notification of Stephen Carl Burges as a person with significant control on 2 May 2018 (2 pages) |
| 8 August 2018 | Notification of Doubleedge Professional Services Ltd as a person with significant control on 2 May 2018 (2 pages) |
| 8 August 2018 | Cessation of Patrick Charles Crockford as a person with significant control on 2 May 2018 (1 page) |
| 8 August 2018 | Confirmation statement made on 25 July 2018 with updates (4 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 16 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 8 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 29 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 29 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 5 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 29 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 29 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Registered office address changed from 2Nd Floor 16 St. Helen's Place London EC3A 6DF United Kingdom on 27 April 2011 (1 page) |
| 27 April 2011 | Registered office address changed from 2Nd Floor 16 St. Helen's Place London EC3A 6DF United Kingdom on 27 April 2011 (1 page) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 3 August 2010 | Secretary's details changed for Mr Patrick Charles Crockford on 25 July 2010 (1 page) |
| 3 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Director's details changed for Mrs Kathryn Lynda Crockford on 25 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Director's details changed for Mrs Kathryn Lynda Crockford on 25 July 2010 (2 pages) |
| 3 August 2010 | Secretary's details changed for Mr Patrick Charles Crockford on 25 July 2010 (1 page) |
| 3 August 2010 | Director's details changed for Mr Patrick Charles Crockford on 25 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mr Patrick Charles Crockford on 25 July 2010 (2 pages) |
| 14 May 2010 | Registered office address changed from 13 Drake Court 12 Swan Street London SE1 1BH on 14 May 2010 (1 page) |
| 14 May 2010 | Registered office address changed from 13 Drake Court 12 Swan Street London SE1 1BH on 14 May 2010 (1 page) |
| 1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 27 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 10 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 10 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 30 July 2007 | Registered office changed on 30/07/07 from: 13 drake court 12 swan street london SE1 1BH (1 page) |
| 30 July 2007 | Registered office changed on 30/07/07 from: 16 riversfield road enfield middlesex EN1 3DJ (1 page) |
| 30 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 30 July 2007 | Location of register of members (1 page) |
| 30 July 2007 | Registered office changed on 30/07/07 from: 16 riversfield road enfield middlesex EN1 3DJ (1 page) |
| 30 July 2007 | Location of debenture register (1 page) |
| 30 July 2007 | Registered office changed on 30/07/07 from: 13 drake court 12 swan street london SE1 1BH (1 page) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 30 July 2007 | Location of register of members (1 page) |
| 30 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 July 2007 | Location of debenture register (1 page) |
| 31 July 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 16 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 1 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 July 2005 | Location of register of members (1 page) |
| 25 July 2005 | Location of register of members (1 page) |
| 25 July 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 25 July 2005 | Registered office changed on 25/07/05 from: 16 riversfield road enfield middlesex EN1 3DJ (1 page) |
| 25 July 2005 | Location of debenture register (1 page) |
| 25 July 2005 | Location of debenture register (1 page) |
| 25 July 2005 | Registered office changed on 25/07/05 from: 16 riversfield road enfield middlesex EN1 3DJ (1 page) |
| 21 July 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 21 July 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 9 August 2004 | Return made up to 25/07/04; full list of members (2 pages) |
| 9 August 2004 | Return made up to 25/07/04; full list of members (2 pages) |
| 26 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 26 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 13 September 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 13 September 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 24 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 23 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 25 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 25 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 21 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 21 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 27 August 1997 | Return made up to 25/07/97; full list of members (6 pages) |
| 27 August 1997 | Return made up to 25/07/97; full list of members (6 pages) |
| 12 August 1996 | Return made up to 25/07/96; no change of members (4 pages) |
| 12 August 1996 | Return made up to 25/07/96; no change of members (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 25 July 1991 | Incorporation (14 pages) |