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Ambertex Limited

Private Limited Company

Ambertex Limited
Ambertex House Ambertex Limited
Ambertex House, 1 Box Street
Walsall
West Midlands
WS1 2JR

Company Name	Ambertex Limited
Company Status	Active
Company Number	02794437
Incorporation Date	26 February 1993 (31 years, 2 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	—
Current Directors	5

Business Industry	Wholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles
Business Activity	Wholesale of Clothing and Footwear
Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December
Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Contact

Registered Address	Ambertex House Ambertex Limited Ambertex House, 1 Box Street Walsall West Midlands WS1 2JR
Shared Address	This company doesn't share its address with any other companies

Constituency	Walsall South
Region	West Midlands
County	West Midlands
Built Up Area	West Midlands

Accounts & Returns

Accounts Year End	31 December
Category	Total Exemption Full
Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Director Overview

Current

5

Retired

3

Closed

—

View all 8 directors

Classification

SIC Industry	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5142)	Wholesale of clothing and footwear
SIC 2007 (46420)	Wholesale of clothing and footwear

Event History

9 July 2020	Registration of charge 027944370005, created on 3 July 2020 Download MR01 PDF	41 pages
25 May 2020	Total exemption full accounts made up to 31 December 2019 Download AA PDF	11 pages
13 May 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association Download RESOLUTIONS PDF	2 pages
1 May 2020	Change of share class name or designation Download SH08 PDF	2 pages
1 May 2020	Memorandum and Articles of Association Download MA PDF	27 pages

View complete filing history (145 documents)

Charges

Mortgage charges satisfied

3

Mortgage charges part satisfied

—

Mortgage charges outstanding

1

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