The Amber Centre Ltd

Company Name	The Amber Centre Ltd
Director	Tadeusz Pilecki
Company Status	Active
Company Number	02994469
Category	Private Limited Company
Incorporation Date	24 November 1994(29 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Tadeusz Pilecki
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Mallard Place Strawberry Vale Twickenham TW1 4SW

Secretary Name	Kinga Rackiewicz
Nationality	Polish
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat B 43 Windsor Road Teddington Middlesex TW11 0SG

Secretary Name	Mrs Bozena Przybyla
Nationality	British
Status	Resigned
Appointed	01 December 1999(5 years after company formation)
Appointment Duration	16 years (resigned 01 December 2015)
Role	Company Director
Correspondence Address	12 Pentland Close London N9 0XN

Director Name	Marek Kula
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Polish
Status	Resigned
Appointed	29 May 2002(7 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 15 November 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	78 Carslake Road London SW15 3DP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	ambercentre.com
Telephone	020 37355189
Telephone region	London

Location

Registered Address	1100 Great West Road Great West Road Q West Brentford Middlesex TW8 0GP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London

Shareholders

99 at £1	Tadeusz Pilecki 99.00% Ordinary
1 at £1	Mrs Bozena Przybyla 1.00% Ordinary

Financials

Year	2014
Net Worth	£52,148
Cash	£79,378
Current Liabilities	£81,631

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	21 March 2023 (1 year, 1 month ago)
Next Return Due	4 April 2024 (overdue)

Charges

8 May 2009	Delivered on: 12 May 2009 Persons entitled: Stripescene Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of ten thousand and sixty two pounds fifity pence (Â£10,062.50 (the deposit) and the amount from time to time standing to the credit of the account into which the deposit is paid including interest and any monies added to that account. Outstanding

8 May 2009

Delivered on: 12 May 2009
Persons entitled: Stripescene Limited

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of ten thousand and sixty two pounds fifity pence (Â£10,062.50 (the deposit) and the amount from time to time standing to the credit of the account into which the deposit is paid including interest and any monies added to that account.
Outstanding

Filing History

22 January 2024	Micro company accounts made up to 30 April 2023 (4 pages)
4 April 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
27 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
28 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
31 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
12 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
15 February 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
28 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
26 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
23 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with updates (4 pages)
26 November 2018	Termination of appointment of Marek Kula as a director on 15 November 2018 (1 page)
31 March 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
6 March 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 March 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 December 2015	Termination of appointment of Bozena Przybyla as a secretary on 1 December 2015 (1 page)
16 December 2015	Termination of appointment of Bozena Przybyla as a secretary on 1 December 2015 (1 page)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
12 November 2015	Registered office address changed from 24 st Christopher`S Place London W1U 1NS to 1100 Great West Road Great West Road Q West Brentford Middlesex TW8 0GP on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from 24 st Christopher`S Place London W1U 1NS to 1100 Great West Road Great West Road Q West Brentford Middlesex TW8 0GP on 12 November 2015 (1 page)
30 May 2015	Compulsory strike-off action has been discontinued (1 page)
30 May 2015	Compulsory strike-off action has been discontinued (1 page)
27 May 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 May 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 100 (5 pages)
30 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 100 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
2 May 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
25 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
8 April 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 April 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 November 2009	Director's details changed for Mr Tadeusz Pilecki on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Marek Kula on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Marek Kula on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mr Tadeusz Pilecki on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 November 2008	Return made up to 24/11/08; full list of members (4 pages)
25 November 2008	Return made up to 24/11/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 November 2007	Registered office changed on 26/11/07 from: 24 st christopher`s place london W1M 5HD (1 page)
26 November 2007	Return made up to 24/11/07; full list of members (2 pages)
26 November 2007	Return made up to 24/11/07; full list of members (2 pages)
26 November 2007	Registered office changed on 26/11/07 from: 24 st christopher`s place london W1M 5HD (1 page)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 December 2006	Return made up to 24/11/06; full list of members (2 pages)
5 December 2006	Return made up to 24/11/06; full list of members (2 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 December 2005	Return made up to 24/11/05; full list of members (7 pages)
23 December 2005	Return made up to 24/11/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 December 2004	Return made up to 24/11/04; full list of members (8 pages)
2 December 2004	Return made up to 24/11/04; full list of members (8 pages)
20 May 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 May 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
3 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
6 December 2003	Return made up to 24/11/03; full list of members (7 pages)
6 December 2003	Return made up to 24/11/03; full list of members (7 pages)
4 June 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
4 June 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
6 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
6 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
28 November 2002	Return made up to 24/11/02; full list of members (7 pages)
28 November 2002	Return made up to 24/11/02; full list of members (7 pages)
6 June 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
6 June 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
8 March 2002	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2002	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
18 February 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
4 June 2001	Full accounts made up to 30 April 2000 (12 pages)
4 June 2001	Full accounts made up to 30 April 2000 (12 pages)
21 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
21 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
1 December 2000	Return made up to 24/11/00; full list of members (6 pages)
1 December 2000	Return made up to 24/11/00; full list of members (6 pages)
15 June 2000	Full accounts made up to 30 April 1999 (13 pages)
15 June 2000	Full accounts made up to 30 April 1999 (13 pages)
24 February 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
24 February 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 May 1999	Full accounts made up to 30 April 1998 (12 pages)
16 May 1999	Full accounts made up to 30 April 1998 (12 pages)
10 March 1999	Full accounts made up to 30 April 1997 (11 pages)
10 March 1999	Full accounts made up to 30 April 1997 (11 pages)
20 December 1998	Return made up to 24/11/98; full list of members (6 pages)
20 December 1998	Return made up to 24/11/98; full list of members (6 pages)
20 February 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
20 February 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
9 February 1998	Return made up to 24/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 February 1998	Return made up to 24/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 February 1998	Full accounts made up to 30 April 1996 (9 pages)
3 February 1998	Full accounts made up to 30 April 1996 (9 pages)
11 December 1996	Return made up to 24/11/96; full list of members (6 pages)
11 December 1996	Return made up to 24/11/96; full list of members (6 pages)
26 February 1996	Return made up to 24/11/95; full list of members (6 pages)
26 February 1996	Return made up to 24/11/95; full list of members (6 pages)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
22 February 1996	Director resigned;new director appointed (2 pages)
22 February 1996	Director resigned;new director appointed (2 pages)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
24 November 1994	Incorporation (13 pages)
24 November 1994	Incorporation (13 pages)