Amber Optix Limited in Frodsham, WA6 8ES

Description

Data updated on: 01-11-2023

The date this company was started is Wednesday 12th February 2003. Established under company registration number 04664250, the firm is considered a Private Limited Company. You can reach the headquarters of this firm during its opening times under the following location: Amber House, Blakelees Kingsley, WA6 8ES Frodsham. The company's declared SIC number is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The firm's most recent filed accounts documents cover the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-02-12.

In order to satisfy its clientele, this specific company is constantly being improved by a body of two directors who are Ann C. and Steven C.. Their outstanding services have been of cardinal importance to this company since May 2018.

Executives with significant control over the firm are: Steven C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ann C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	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	393 585	417 020	429 690	667 344	844 083

Balance Sheet
Cash Bank In Hand	59 220	145 967	94 010	345 234	497 139
Cash Bank On Hand					497 139	738 283	420 212	521 997	699 049	892 888	427 301	475 883
Current Assets	131 766	158 200	160 315	434 163	623 152	904 218	753 887	897 193	1 088 883	1 200 498	1 265 332	1 236 863
Debtors	22 226	8 633	58 652	83 559	116 663	165 935	111 868	151 051	174 671	74 450	130 262	66 561
Net Assets Liabilities					911 351	1 154 861	1 150 357	1 206 459	1 371 364	1 504 494	1 512 743	1 566 776
Net Assets Liabilities Including Pension Asset Liability	393 585	417 020	429 690	667 344	844 083
Other Debtors					6 933	2 202	2 069	1 876	2 022	2 724	97 786	23 919
Property Plant Equipment					3 365	2 925	23 775	20 646	15 484	11 613	8 485
Stocks Inventory	50 320	3 600	7 653	5 370	9 350
Tangible Fixed Assets	313 193	313 851	313 490	313 174	313 319
Total Inventories					9 350

Capital & Reserves
Called Up Share Capital	10	10	10	10	10
Profit Loss Account Reserve	393 575	417 010	429 680	667 334	844 073
Shareholder Funds	393 585	417 020	429 690	667 344	844 083

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					17 421	18 464	26 389	33 270	38 432	42 303	37 922	39 279
Additional Provisions Increase From New Provisions Recognised							680		3 266
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss								1 700		9 017	3 495
Additions Other Than Through Business Combinations Investment Property Fair Value Model							17 301
Average Number Employees During Period						3	3	4	4	3	3	3
Creditors					92 388	129 504	25 148	117 523	153 069	119 913	188 270	111 317
Creditors Due Within One Year	51 151	54 592	43 687	79 537	92 388
Current Asset Investments							221 807	224 145	215 163	233 160	707 769	694 419
Disposals Decrease In Depreciation Impairment Property Plant Equipment											7 209	1 107
Disposals Property Plant Equipment											7 671	1 115
Dividends Paid											76 000	68 000
Fixed Assets					394 365	393 925	436 076	442 947	454 974	441 510	456 777	482 531
Increase From Depreciation Charge For Year Property Plant Equipment						1 043	7 925	6 881	5 162	3 871	2 828	2 464
Investment Property					391 000	391 000	412 301	422 301	439 490	429 897	448 292	475 156
Investment Property Fair Value Model					391 000	391 000	412 301	422 301	439 490	429 897	448 292	475 156
Net Current Assets Liabilities	80 615	103 608	116 628	354 626	530 764	774 714	728 739	779 670	935 814	1 080 585	1 077 062	1 125 546
Number Shares Allotted		10	10		10
Other Creditors					50 514	16 866	8 745	85 923	77 814	77 574	157 859	73 775
Other Current Asset Investments Balance Sheet Subtotal							221 807	224 145	215 163	233 160	707 769	694 419
Other Taxation Social Security Payable					41 727	86 769	15 729	29 506	70 971	41 330	30 411	37 542
Par Value Share		1	1		1
Profit Loss											84 249	122 033
Property Plant Equipment Gross Cost					20 786	21 389	50 164	53 916	53 916	53 916	46 407	46 654
Provisions					13 778	13 778	14 458	16 158	19 424	17 601	21 096	41 301
Provisions For Liabilities Balance Sheet Subtotal					13 778	13 778	14 458	16 158	19 424	17 601	21 096	41 301
Provisions For Liabilities Charges	223	439	428	456
Share Capital Allotted Called Up Paid	10	10	10	10	10
Tangible Fixed Assets Additions		2 453	821		1 270
Tangible Fixed Assets Cost Or Valuation	326 244	326 607	327 428	329 470	330 740
Tangible Fixed Assets Depreciation	13 051	12 756	13 938	16 296	17 421
Tangible Fixed Assets Depreciation Charged In Period		1 299	1 182		1 125
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 594
Tangible Fixed Assets Disposals		2 090
Total Additions Including From Business Combinations Property Plant Equipment						603	28 775	3 752			162	1 362
Total Assets Less Current Liabilities	393 808	417 459	430 118	667 800	925 129	1 168 639	1 164 815	1 222 617	1 390 788	1 522 095	1 533 839	1 608 077
Trade Creditors Trade Payables					147	25 869	674	2 094	4 284	1 009
Trade Debtors Trade Receivables					109 730	163 733	109 799	149 175	172 649	71 726	32 476	42 642

Company staff

Ann C.

Role: Director

Appointed: 02 May 2018

Latest update: 23 March 2024

Ann C.

Role: Secretary

Appointed: 14 February 2003

Latest update: 23 March 2024

Steven C.

Role: Director

Appointed: 12 February 2003

Latest update: 23 March 2024

People with significant control

Steven C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ann C.

Notified on 2 May 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 February 2024
Confirmation statement last made up date	12 February 2023

Annual Accounts 19 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	19 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 11th December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	11th December 2012
Annual Accounts 6 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	6 December 2013

Amber Optix Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ann C.

Ann C.

Steven C.

George S.

People with significant control

Steven C.

Ann C.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Amber Optix Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ann C.

Ann C.

Steven C.

George S.

People with significant control

Steven C.

Ann C.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016