Amber U.p.v.c. Holdings Limited in Birminghamn, B23 6DX

Description

Data updated on: 01-11-2023

The Amber U.p.v.c. Holdings Limited company has been on the market for 29 years, having launched in 1995. Registered with number 03011365, Amber U.p.v.c. Holdings is categorised as a Private Limited Company with office in 181-183 Summer Road, Birminghamn B23 6DX. The enterprise's registered with SIC code 96090 which means Other service activities not elsewhere classified. The latest annual accounts cover the period up to 2022-06-30 and the latest confirmation statement was submitted on 2023-01-02.

Dawn R. and Paul B. are the company's directors and have been working on the company success since 2008-02-27. In order to help the directors in their tasks, the abovementioned company has been utilizing the skills of Dawn R. as a secretary since 2009.

Paul B. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	513 124	502 615	1 158 552	1 518 899

Balance Sheet
Current Assets	309 869	327 396	319 339	351 949	352 583	354 017	324 055	320 273	393 366	328 879	573 082
Net Assets Liabilities				1 518 900	2 197 764	2 940 129	2 947 256	3 114 849	3 292 140	3 437 749	3 919 809
Cash Bank In Hand	607	17 812	9 332	20 654
Debtors		322	745	22 033
Net Assets Liabilities Including Pension Asset Liability	513 124	502 615	1 158 552	1 518 899
Tangible Fixed Assets	3 450 811	3 413 775	3 376 739	3 339 703

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	513 024	502 515	1 158 452	1 518 799
Shareholder Funds	513 124	502 615	1 158 552	1 518 899

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				-1 620	-1 620	-1 620	-1 620	-1 620	-1 620	-1 620	-1 620
Average Number Employees During Period				2	2	2	2	2	2	2	2
Creditors				1 960 975	1 376 103	629 049	411 609	194 366	314 064	57 471	16 753
Fixed Assets	3 450 811	3 413 775	3 376 739	3 339 703	3 441 958	3 403 529	3 365 100	3 365 100	3 365 100	3 365 100	3 365 100
Net Current Assets Liabilities	241 885	270 634	119 834	140 171	133 529	167 269	-4 615	-54 265	242 724	131 740	556 329
Total Assets Less Current Liabilities	3 692 696	3 684 409	3 343 093	3 479 874	3 575 487	3 570 798	3 360 485	3 310 835	3 607 824	3 496 840	3 921 429
Creditors Due After One Year	3 179 572	3 181 794	2 184 541	1 960 975
Creditors Due Within One Year	67 984	56 762	199 505	211 778
Current Asset Investments	309 262	309 262	309 262	309 262
Instalment Debts Due After5 Years	1 228 257	992 111	118 905	141 036

Company staff

Dawn R.

Role: Secretary

Appointed: 01 November 2009

Latest update: 22 March 2024

Dawn R.

Role: Director

Appointed: 27 February 2008

Latest update: 22 March 2024

Paul B.

Role: Director

Appointed: 07 March 1995

Latest update: 22 March 2024

Brendan M.

Role: Secretary

Appointed: 18 January 1995

Resigned: 01 November 2009

Latest update: 22 March 2024

Brendan M.

Role: Director

Appointed: 18 January 1995

Resigned: 27 February 2008

Latest update: 22 March 2024

Bonusworth Limited

Role: Corporate Director

Appointed: 18 January 1995

Resigned: 18 January 1995

Address: 134 Percival Road, Enfield, Middlesex, EN1 1QU

Latest update: 22 March 2024

Clifford W.

Role: Secretary

Appointed: 18 January 1995

Resigned: 18 January 1995

Latest update: 22 March 2024

People with significant control

Paul B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	16 January 2024
Confirmation statement last made up date	02 January 2023

Annual Accounts
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Annual Accounts 20 December 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	20 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 7 January 2015
Date Approval Accounts	7 January 2015

Amber U.p.v.c. Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dawn R.

Dawn R.

Paul B.

Brendan M.

Brendan M.

Bonusworth Limited

Clifford W.

People with significant control

Paul B.

Accounts Documents

Company filings

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