Amber Mill Holdings Ltd in Castle Donington, DE74 2NJ

Description

Data updated on: 30-08-2023

Amber Mill Holdings came into being in 2007 as a company enlisted under no 06452648, located at DE74 2NJ Castle Donington at Sterling Advisory Ltd, The Hemington Millhouse Bus Cent. This firm's last known status was dissolved. Amber Mill Holdings had been operating offering its services for at least sixteen years.

Edward H. was the following firm's director, appointed 16 years ago.

Edward H. was the individual who had control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	305 895	305 559	331 423

Balance Sheet
Cash Bank On Hand			6	6	6
Current Assets	565 572	565 572	567 838	453 339	453 339	453 333
Debtors	112 233	112 233	114 499
Net Assets Liabilities					375 662	448 526	439 745	439 409	439 409
Other Debtors			35 094
Cash Bank In Hand	6	6	6
Net Assets Liabilities Including Pension Asset Liability	305 895	305 559	331 423

Capital & Reserves
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	-23 805	-24 141	1 723
Shareholder Funds	305 895	305 559	331 423

Other Financial Data
Administrative Expenses					336	336
Creditors			157 010	78 541	77 677	4 807	13 588	13 924	13 924
Current Asset Investments	453 333	453 333	453 333	453 333	453 333	453 333	453 333	453 333	453 333
Income From Other Fixed Asset Investments					109 700	125 200
Net Current Assets Liabilities	305 895	305 559	331 423	374 798	375 662	448 526	439 745	439 409	439 409
Number Shares Issued But Not Fully Paid						200	200	200	200
Number Shares Issued Fully Paid			50	50	50	50	50	50	50
Operating Profit Loss					-336	-336
Other Creditors			157 010	78 541	77 677	4 807	13 588	13 924	13 924
Par Value Share		1	1	1	1	1	1	1	1
Profit Loss					109 364	124 864
Profit Loss On Ordinary Activities Before Tax					109 364	124 864
Total Assets Less Current Liabilities	305 895	305 559	331 423	374 798	375 662	448 526	439 745	439 409	439 409
Creditors Due Within One Year	259 677	260 013	236 415
Number Shares Allotted		50	50
Other Aggregate Reserves	329 500	329 500	329 500
Share Capital Allotted Called Up Paid	50	50	50

Company staff

Mandy T.

Role: Secretary

Appointed: 19 September 2011

Latest update: 1 June 2023

Edward H.

Role: Director

Appointed: 24 January 2008

Latest update: 1 June 2023

People with significant control

Edward H.

Notified on 9 April 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	23 April 2023
Confirmation statement last made up date	09 April 2022

Annual Accounts 14 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	14 April 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	18 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021

Amber Mill Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mandy T.

Edward H.

Andrew S.

Daniel H.

People with significant control

Edward H.

Accounts Documents

Company filings

Filing category

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