Amba Company Secretarial Services Limited in Reading, RG6 1PT

Description

Data updated on: 01-11-2023

This enterprise called Amba Company Secretarial Services was created on 2006-07-14 as a Private Limited Company. This business's office may be contacted at Reading on 400 Thames Valley Park Drive. If you want to contact the business by post, its postal code is RG6 1PT. The official registration number for Amba Company Secretarial Services Limited is 05876548. This business's classified under the NACE and SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Amba Company Secretarial Services Ltd released its latest accounts for the period that ended on 2022-03-31. The business latest annual confirmation statement was submitted on 2023-07-14.

At present, there’s a solitary managing director in the company: Amanda B. (since 2006-07-14). Since July 2006 Gordon B., had performed the duties for the following firm up until the resignation on 2010-07-01. To find professional help with legal documentation, this specific firm has been utilizing the skillset of Amanda B. as a secretary since 2006.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-13	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	20 069	14 159	1	43	33 794

Balance Sheet
Cash Bank In Hand	43 062	38 748	596	10 659	48 852
Cash Bank On Hand					48 852	89 205	113 785	73 984	85 443	192 166	275 238	202 210
Current Assets	51 923	47 248	17 188	27 570	86 955	112 100	163 209	137 017	188 850	275 883	358 856	427 921
Debtors	8 861	8 500	16 592	16 911	38 103	22 895	49 424	63 033	103 407	83 717	83 618	225 711
Net Assets Liabilities					33 794	67 958	106 630
Net Assets Liabilities Including Pension Asset Liability	20 069	14 159	1	43	33 794
Other Debtors											5 178	13 439
Property Plant Equipment					2 883	1 738	1 680	1 808	5 187	4 636	2 820
Tangible Fixed Assets	599	159	-128	1 649	2 883

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	20 068	14 158		42	33 793
Shareholder Funds	20 069	14 159	1	43	33 794

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					5 144	6 289	7 796	9 115	11 206	13 811	16 196	18 632
Average Number Employees During Period						1	1	3	3	3	3	5
Creditors					55 894	45 730	58 260	57 339	72 441	79 202	101 951	146 081
Creditors Due Within One Year	32 303	33 098	16 909	29 026	55 894
Fixed Assets						1 738	1 681	1 809	5 188	4 637	2 821	2 038
Increase From Depreciation Charge For Year Property Plant Equipment						1 145	1 507	1 319	2 091	2 605	2 385	2 436
Investments Fixed Assets							1	1	1	1	1	1
Investments In Group Undertakings							1	1	1	1	1	1
Net Current Assets Liabilities	19 620	14 150	279	-1 456	31 061	66 370	104 949	79 678	116 409	196 681	256 905	281 840
Number Shares Allotted		1	1	1	1
Other Creditors					807	720	800	1 008	1 095	1 135	6 264	22 533
Other Taxation Social Security Payable					55 087	45 010	57 460	55 082	69 958	77 843	93 135	109 806
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					8 027	8 027	9 476	10 923	16 393	18 447	19 016	20 669
Provisions For Liabilities Balance Sheet Subtotal					150	150
Provisions For Liabilities Charges	150	150	150	150	150
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		279	575	2 199	2 379
Tangible Fixed Assets Cost Or Valuation	2 595	2 874	3 449	5 648	8 027
Tangible Fixed Assets Depreciation	1 996	2 715	3 577	3 999	5 144
Tangible Fixed Assets Depreciation Charged In Period		719	862	422	1 145
Total Additions Including From Business Combinations Property Plant Equipment							1 449	1 447	5 470	2 054	569	1 653
Total Assets Less Current Liabilities	20 219	14 309	151	193	33 944	68 108	106 630	81 487	121 597	201 318	259 726	283 878
Trade Creditors Trade Payables								1 249	1 388	224	2 552	13 742
Trade Debtors Trade Receivables					38 103	22 895	49 424	63 033	103 407	83 717	78 440	212 272
Advances Credits Directors			5 376	4 000
Advances Credits Made In Period Directors			5 376
Advances Credits Repaid In Period Directors				1 376

Company staff

Amanda B.

Role: Director

Appointed: 14 July 2006

Latest update: 25 January 2024

Amanda B.

Role: Secretary

Appointed: 14 July 2006

Latest update: 25 January 2024

People with significant control

Amanda B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Amanda B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 July 2024
Confirmation statement last made up date	14 July 2023

Annual Accounts 16 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	16 December 2014
Annual Accounts 21 March 2016
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21 March 2016
Annual Accounts 15 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	15 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 16 October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	16 October 2013

Amba Company Secretarial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amanda B.

Amanda B.

Gordon B.

People with significant control

Amanda B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Amba Company Secretarial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amanda B.

Amanda B.

Gordon B.

People with significant control

Amanda B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016