Amber Farming Company Limited in Solihull, B90 8AH

Description

Data updated on: 01-11-2023

The enterprise named Amber Farming Company was created on 1997-10-20 as a Private Limited Company. This firm's office could be reached at Solihull on Lumaneri House Blythe Gate, Blythe Valley Park. Assuming you want to contact the business by post, its post code is B90 8AH. The office registration number for Amber Farming Company Limited is 03452483. The firm currently known as Amber Farming Company Limited, was previously registered as Spacecharm. The change has taken place in 1998-02-11. This firm's SIC and NACE codes are 1110 and their NACE code stands for Growing of cereals (except rice), leguminous crops and oil seeds. 2022-10-31 is the last time when account status updates were reported.

Given this particular company's size, it was unavoidable to appoint other directors, namely: Christopher W., Peter W., Patricia A. who have been aiding each other since July 2023 to exercise independent judgement of the business. What is more, the director's tasks are constantly supported by a secretary - Peter W., who was officially appointed by this specific business in November 1997.

Previous company's names
Amber Farming Company Limited 1998-02-11
Spacecharm Limited 1997-10-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	112 056	120 754	121 344	123 898	124 267	129 833

Balance Sheet
Current Assets	42 741	57 695	61 050	57 277	57 550	65 441	73 781	69 355	75 910	39 705	28 641	50 058
Net Assets Liabilities						129 833	133 936	133 744	140 872	142 738	139 371	158 194
Cash Bank In Hand	1 409	43 444	23 213	21 392	23 005	27 733
Debtors	25 248	7 213	30 696	31 076	31 899	35 062
Stocks Inventory	16 084	7 038	7 141	4 809	2 646	2 646
Tangible Fixed Assets	130 991	130 991	130 991	130 991	130 991	130 991

Capital & Reserves
Called Up Share Capital	85 000	85 000	85 000	85 000	85 000	85 000
Profit Loss Account Reserve	27 056	35 754	36 344	38 898	39 267	44 833
Shareholder Funds	112 056	120 754	121 344	123 898	124 267	129 833

Other Financial Data
Average Number Employees During Period							3	3	3	3	3	3
Creditors						66 600	72 324	67 688	66 029	27 958	20 261	22 855
Fixed Assets						130 991	130 991	130 991	130 991	130 991	130 991	130 991
Net Current Assets Liabilities	-18 935	-10 237	-9 647	-7 093	-6 724	-1 158	2 945	2 753	9 881	11 747	8 380	27 203
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						1 392	1 488	1 086
Total Assets Less Current Liabilities	112 056	120 754	121 344	123 898	124 267	129 833	133 936	133 744	140 872	142 738	139 371	158 194
Creditors Due Within One Year	61 676	67 932	70 697	64 370	64 274	66 599
Number Shares Allotted		85 000	85 000	85 000	85 000	85 000
Par Value Share		1	1	1	1	1
Secured Debts	48 195	49 045	49 045	49 045	49 405
Share Capital Allotted Called Up Paid	85 000	85 000	85 000	85 000	85 000	85 000
Tangible Fixed Assets Cost Or Valuation	130 991	130 991	130 991	130 991	130 991	130 991

Company staff

Christopher W.

Role: Director

Appointed: 01 July 2023

Latest update: 17 March 2024

Peter W.

Role: Director

Appointed: 01 July 2023

Latest update: 17 March 2024

Patricia A.

Role: Director

Appointed: 29 December 2012

Latest update: 17 March 2024

Peter W.

Role: Secretary

Appointed: 24 November 1997

Latest update: 17 March 2024

Jennifer W.

Role: Director

Appointed: 24 November 1997

Latest update: 17 March 2024

Peter W.

Role: Director

Appointed: 24 November 1997

Latest update: 17 March 2024

People with significant control

Executives with significant control over the firm are: Peter W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jennifer W. owns 1/2 or less of company shares.

Peter W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jennifer W.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	20 October 2024
Confirmation statement last made up date	06 October 2023

Annual Accounts 16 March 2014
Start Date For Period Covered By Report	01 November 2012
Date Approval Accounts	16 March 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	30 June 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	6 June 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts 23 July 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	23 July 2013
Annual Accounts
End Date For Period Covered By Report	31 October 2013

Amber Farming Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher W.

Peter W.

Patricia A.

Peter W.

Jennifer W.

Peter W.

Severnside Secretarial Limited

Severnside Nominees Limited

People with significant control

Peter W.

Jennifer W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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Post code:

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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