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AMBER REALISATIONS NO.6 LIMITED

Dissolved

Company number 03461760

West Midlands · Incorporated 6 November 1997

Amber Way, Halesowen, West Midlands, B62 8WG

Last updated on 27 March 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CREDITEND LIMITED · 6 November 1997 – 5 December 1997

G & C S HOLDINGS LIMITED · 5 December 1997 – 15 December 2008

FLEXIBLE HOSE SUPPLIES LIMITED · 15 December 2008 – 24 December 2009

ERIKS HOSE TECHNOLOGY LIMITED · 24 December 2009 – 12 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wyko Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 March 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 December 2019 View
Resolution
Resolution
17 December 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 December 2019 View
Resolution
Resolution
12 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Dormant
Accounts
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Dormant
Accounts
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Dormant
Accounts
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Resolution
Resolution
20 June 2016 View
Accounts With Accounts Type Dormant
Accounts
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Dormant
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2014 View
Accounts With Accounts Type Dormant
Accounts
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Change Person Secretary Company With Change Date
Officers
29 July 2011 View
Change Person Director Company With Change Date
Officers
29 July 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Legacy
Mortgage
30 April 2010 View
Certificate Change Of Name Company
Change Of Name
24 December 2009 View
Change Of Name Notice
Change Of Name
24 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Officers
25 July 2009 View
Accounts With Accounts Type Full
Accounts
7 January 2009 View
Certificate Change Of Name Company
Change Of Name
12 December 2008 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Medium
Accounts
1 February 2008 View
Legacy
Annual Return
13 December 2007 View
Legacy
Accounts
30 November 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Address
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Mortgage
17 July 2007 View
Accounts With Accounts Type Medium
Accounts
20 January 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Annual Return
7 December 2004 View
Legacy
Annual Return
14 December 2003 View
Accounts With Accounts Type Full
Accounts
21 November 2003 View
Legacy
Annual Return
4 December 2002 View
Accounts With Accounts Type Full
Accounts
30 September 2002 View
Accounts With Accounts Type Full
Accounts
26 February 2002 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Full
Accounts
27 February 2001 View
Legacy
Annual Return
23 February 2001 View
Legacy
Mortgage
8 June 2000 View
Legacy
Address
7 June 2000 View
Accounts With Accounts Type Full Group
Accounts
24 February 2000 View
Legacy
Annual Return
20 December 1999 View
Legacy
Annual Return
10 November 1998 View
Legacy
Accounts
4 June 1998 View
Memorandum Articles
Incorporation
10 December 1997 View
Certificate Change Of Name Company
Change Of Name
4 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Address
3 December 1997 View
Incorporation Company
Incorporation
6 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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