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Amber & Blue Ltd

Company Registration Number: 04886969

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Amber & Blue Ltd is a Private Company Limited by Shares first registered on 3 September 2003. Its current registered address is in Surrey.

Registered Address

8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF

There are 529 companies currently registered at this postcode, including this one.

All companies at KT18 7PF

Registration Data

Company Number

04886969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £37,731£35,303£60,452£55,214£8,558£6,778£6,515£8,963£7,542£16,301£38,287£77,920
of which Cash £30,781£7,288£38,958£37,180£7,658£6,778£6,348£7,830£6,752£15,551£35,187£75,760
Total Assets £37,731£35,303£60,452£55,214£8,558£6,778£6,515£8,963£7,542£16,301£38,287£77,920
Current Liabilities £37,295£32,721£41,131£40,237£8,849£7,344£7,015£8,339£3,485£4,765£16,835£58,640
Net Current Assets £436£2,582£19,321£14,977£-291£-566£-500£624£4,057£11,536£21,452£19,280
Total Net Worth £436£2,999£20,254£15,192£166£116£193£1,120£4,066£11,650£22,346£20,820

Previous Names

  • TURKUAZ LTD, active until 13 January 2004
  • YOMODIGITAL LTD, active until 9 January 2004

Company Officers

  • GUVEN, Ozlem

    Secretary

    Appointed on 3 September 2003

     

    9
    Delta Road
    Worcester Park
    Surrey
    KT4 7HP
    United Kingdom

  • GUVEN, Ozlem

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    8-10 South Street
    Epsom
    Surrey
    KT18 7PF
    England

  • NEJAD, Mehrdad Yahyavi

    Director

    Appointed on 3 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    9
    Delta Road
    Worcester Park
    Surrey
    KT4 7HP
    United Kingdom

  • GUVEN, Ozden

    Director

    Appointed on 3 September 2003

    Resigned on 5 October 2005

    Nationality: Turkish

    Occupation: Director

    Month of birth: August 1969

    61 The Ridgeway
    Croydon
    CR0 4AD

This information was most recently updated 14/07/2018.

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Latest Filings

  1. 9 October 2017 [View PDF]

    Action Date: 3 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GQ0RBU. Transaction: MzE4NzMxNDIxOWFkaXF6a2N4.

  2. 11 September 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6ERB52I. Transaction: MzE4NTAzNTE5NGFkaXF6a2N4.

  3. 23 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DE6TBU. Transaction: MzE4MzU5NTEwMmFkaXF6a2N4.

  4. 6 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXI7IX. Transaction: MzE1Njc2ODUzMmFkaXF6a2N4.

  5. 5 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56CSNRL. Transaction: MzE0NzkwNzI5OGFkaXF6a2N4.

  6. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG79FM. Transaction: MzEzMTQ1MDg1MGFkaXF6a2N4.

  7. 5 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FAL3YI. Transaction: MzEzMDQ1MTQ2OGFkaXF6a2N4.

  8. 2 October 2014 Appointment of Mrs Ozlem Guven as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3HNVY3E. Transaction: MzEwODcwNTM3OGFkaXF6a2N4.

  9. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5KRIY. Transaction: MzEwODI0NzU5M2FkaXF6a2N4.

  10. 16 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKN4OQ. Transaction: MzEwNzU5ODIyOWFkaXF6a2N4.

  11. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ5QJ4. Transaction: MzA4NTg1OTY1OWFkaXF6a2N4.

  12. 6 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCZSE8. Transaction: MzA4NDU2ODYzOWFkaXF6a2N4.

  13. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW5BJS. Transaction: MzA2NDQ2NzAyMGFkaXF6a2N4.

  14. 13 September 2012 Director's details changed for Mr Mehrdad Yahyavi Nejad on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1HE1C3U. Transaction: MzA2NDA2ODc3M2FkaXF6a2N4.

  15. 13 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE1HU1. Transaction: MzA2NDA3MDUzOWFkaXF6a2N4.

  16. 23 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XU07GXS3. Transaction: MzA0NDMxMzEwN2FkaXF6a2N4.

  17. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTZUTXS1. Transaction: MzA0NDMxMjAyMGFkaXF6a2N4.

  18. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUKJ9NSV. Transaction: MzAyNDM0MjczM2FkaXF6a2N4.

  19. 7 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X6TLIN7T. Transaction: MzAyMjgzMjM0MWFkaXF6a2N4.

  20. 20 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANFGCE4M. Transaction: MzAwMTA1NDkwM2FkaXF6a2N4.

  21. 12 October 2009 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: XKBCCE1V. Transaction: MzAwMDU0MTg1N2FkaXF6a2N4.

  22. 3 October 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW14D3N1. Transaction: MjAxNDczNzQxOGFkaXF6a2N4.

  23. 3 October 2008 Secretary's change of particulars / ozlem guven / 23/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW14B3NZ. Transaction: MjAxNDczNjQ3MmFkaXF6a2N4.

  24. 3 October 2008 Director's change of particulars / mehrdad nejad / 21/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW14C3N0. Transaction: MjAxNDczNjQ3NWFkaXF6a2N4.

  25. 3 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7CKD3LE. Transaction: MjAxNDcyNTYyMWFkaXF6a2N4.

  26. 12 October 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYxNzE2MGFkaXF6a2N4.

  27. 2 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE4ODcwMGFkaXF6a2N4.

  28. 12 October 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE3MzM3NmFkaXF6a2N4.

  29. 1 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk4ODY0NGFkaXF6a2N4.

  30. 25 July 2006 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ1MzgxNmFkaXF6a2N4.

  31. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk1NTMyN2FkaXF6a2N4.

  32. 21 September 2005 Registered office changed on 21/09/05 from: 61 the ridgeway croydon CR0 4AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTUwMDk1NGFkaXF6a2N4.

  33. 25 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTU1NDAyM2FkaXF6a2N4.

  34. 1 November 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUwNTAwMGFkaXF6a2N4.

  35. 27 October 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDQwNTA1OGFkaXF6a2N4.

  36. 13 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTc5OTc3MGFkaXF6a2N4.

  37. 9 January 2004 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: NzM3OTExNzlhZGlxemtjeA.

  38. 9 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mzc5MTE3OWFkaXF6a2N4.

  39. 3 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDgzMTU1MmFkaXF6a2N4.

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54.92.163.188 Mon, 23 Jul 2018 12:31:04 +0100