Amber Grange (darlington) Limited in Darlington, DL1 5RL

Description

Data updated on: 01-11-2023

The enterprise named Amber Grange (darlington) was created on 2013-01-24 as a Private Limited Company. This enterprise's head office can be found at Darlington on 2 Houndgate. Assuming you want to contact this firm by post, its post code is DL1 5RL. The official registration number for Amber Grange (darlington) Limited is 08373868. This enterprise's Standard Industrial Classification Code is 41202 and has the NACE code: Construction of domestic buildings. Amber Grange (darlington) Ltd released its account information for the period that ended on 2023-01-31. Its latest confirmation statement was filed on 2023-01-24.

Luke W. is this particular company's individual managing director, that was chosen to lead the company in 2013. Since 2013-01-24 Yomtov J., had been functioning as a director for this specific firm up until the resignation 11 years ago. Moreover, the director's duties are backed by a secretary - Mark S., who was officially appointed by this specific firm eleven years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	1	1	1

Balance Sheet
Current Assets	1	1		1	1	1	1	1	1	1
Debtors	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1	1
Property Plant Equipment			100 047	100 047
Net Assets Liabilities Including Pension Asset Liability		1	1
Tangible Fixed Assets		100 047	100 047

Capital & Reserves
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other Financial Data
Creditors			100 047	100 047	100 047	100 047	100 047	100 047	100 047	100 047
Fixed Assets	100 047	100 047	100 047	100 047	100 047	100 047	100 047	100 047	100 047	100 047
Net Current Assets Liabilities	1	1			1	1	1	1	1	1
Other Remaining Borrowings			100 047	100 047
Property Plant Equipment Gross Cost			100 047	100 047
Total Assets Less Current Liabilities	100 048	100 048	100 048	100 048	100 048	100 048	100 048	100 048	100 048	100 048
Capital Reserves	1	1
Creditors Due After One Year	100 047	100 047	100 047
Net Assets Liability Excluding Pension Asset Liability	1	1
Number Shares Allotted	1	1	1
Par Value Share	1		1
Share Capital Allotted Called Up Paid	1

Company staff

Mark S.

Role: Secretary

Appointed: 25 January 2013

Latest update: 18 April 2024

Luke W.

Role: Director

Appointed: 25 January 2013

Latest update: 18 April 2024

People with significant control

Luke W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Luke W.

Notified on 24 January 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	07 February 2024
Confirmation statement last made up date	24 January 2023

Annual Accounts
Start Date For Period Covered By Report	24 January 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	24 January 2013
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	24 January 2013
Annual Accounts
Start Date For Period Covered By Report	24 January 2013
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts 30 September 2015
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	30 September 2015
Annual Accounts
End Date For Period Covered By Report	31 January 2015
Annual Accounts 24 September 2014
Date Approval Accounts	24 September 2014
Annual Accounts 4 October 2016
Date Approval Accounts	4 October 2016

Amber Grange (darlington) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark S.

Luke W.

Yomtov J.

People with significant control

Luke W.

Accounts Documents

Company filings

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