Amber Planning Ltd in Lincoln, LN1 2RD

Description

Data updated on: 01-11-2023

07377037 is a registration number for Amber Planning Ltd. This company was registered as a Private Limited Company on 2010-09-15. This company has been actively competing on the market for fourteen years. This firm can be contacted at Dower House Manor Lane Burton By Lincoln in Lincoln. It's zip code assigned to this location is LN1 2RD. This business's SIC and NACE codes are 74901 and their NACE code stands for Environmental consulting activities. The most recent annual accounts were submitted for the period up to Fri, 30th Sep 2022 and the most recent annual confirmation statement was released on Mon, 7th Aug 2023.

Taking into consideration the following firm's constant development, it became imperative to acquire additional executives: Kirsten D. and Hugo D. who have been assisting each other since September 2015 to fulfil their statutory duties for this specific firm.

Kirsten D. 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.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	-5 878	-3 752	-4 319

Balance Sheet
Cash Bank On Hand			1 104	4 598	595	1 249	24 059	9 063	12 391
Current Assets	7 371	323	4 152	7 600	21 017	21 561	62 309	45 679	32 881
Debtors	6 515		3 048	3 002	20 422	20 312	38 250	36 616	20 490
Net Assets Liabilities						9 580	30 752	40 248	29 402
Other Debtors					6 865	9 835	24 270	26 390	13 140
Property Plant Equipment				1 699	849			3 197	5 044
Cash Bank In Hand	856	323	1 104

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-5 879	-3 753	-4 320
Shareholder Funds	-5 878	-3 752	-4 319

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				850	1 700	2 549	2 549	2 619	3 799
Average Number Employees During Period							2	1	1
Bank Borrowings Overdrafts							19 333
Corporation Tax Payable				480	3 084	1 794	7 325	5 652
Creditors			8 471	9 980	10 788	11 981	19 333	8 628	7 565
Increase From Depreciation Charge For Year Property Plant Equipment				850	850	849		70	1 180
Net Current Assets Liabilities			-4 319	-2 380	10 229	9 580	50 085	37 051	25 316
Number Shares Issued Fully Paid				1	1				1
Other Creditors			8 471	9 500	2 230	2 642	2 117	2 976	5 209
Other Taxation Social Security Payable						343		5 652	2 356
Par Value Share		1	1	1	1				1
Property Plant Equipment Gross Cost				2 549	2 549	2 549	2 549	5 816	8 843
Total Additions Including From Business Combinations Property Plant Equipment				2 549				3 267	3 027
Total Assets Less Current Liabilities	-5 878	-3 752	-4 319	-681	11 078	9 580	50 085	40 248	30 360
Trade Creditors Trade Payables					5 474	7 202	2 115
Trade Debtors Trade Receivables			3 048	3 002	13 557	10 477	13 980	10 226	7 350
Provisions For Liabilities Balance Sheet Subtotal									958
Creditors Due Within One Year	13 249	4 075	8 471
Number Shares Allotted		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Kirsten D.

Role: Director

Appointed: 15 September 2015

Latest update: 23 February 2024

Hugo D.

Role: Director

Appointed: 15 September 2010

Latest update: 23 February 2024

People with significant control

Kirsten D.

Notified on 15 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Hugo D.

Notified on 15 September 2016

Ceased on 4 June 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	21 August 2024
Confirmation statement last made up date	07 August 2023

Annual Accounts 17 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	17 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	27 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Amber Planning Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kirsten D.

Hugo D.

People with significant control

Kirsten D.

Hugo D.

Accounts Documents

Company filings

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