Amber5 Ltd
2 Churchill Court 58 Station Road HA2 7SA North Harrow
Number: 04383704
Incorporation date: 2002-02-28
Dissolution date: 2018-04-24
End of financial year: 31 August
Category: Private Limited Company
Status: Dissolved
Phones:
Amber5 started its business in 2002 as a Private Limited Company under the following Company Registration No.: 04383704. The firm's office was based in North Harrow at 2 Churchill Court. The Amber5 Limited firm had been on the market for 16 years.
Andrew E. was this particular firm's managing director, assigned this position on 2002/03/05.
Andrew E. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-08-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 2 360 | 4 137 | 1 882 | -109 | |||
| Balance Sheet | |||||||
| Cash Bank In Hand | 2 451 | 3 612 | 3 110 | 715 | |||
| Current Assets | 4 621 | 4 258 | 3 920 | 715 | 1 224 | 2 687 | 1 511 |
| Debtors | 2 170 | 646 | 810 | ||||
| Tangible Fixed Assets | 2 642 | 3 | 3 | 3 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 360 | 4 137 | |||||
| Capital & Reserves | |||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | |||
| Profit Loss Account Reserve | 2 260 | 4 037 | 1 782 | -209 | |||
| Shareholder Funds | 2 360 | 4 137 | 1 882 | -109 | |||
| Other Financial Data | |||||||
| Capital Reserves | -109 | -456 | 396 | ||||
| Creditors | 2 294 | 2 170 | |||||
| Creditors Due Within One Year | 124 | 2 041 | 827 | 1 683 | 2 294 | ||
| Fixed Assets | 2 642 | 3 | 3 | 3 | 3 | ||
| Net Current Assets Liabilities | -282 | 4 134 | 1 879 | -112 | -459 | 393 | -659 |
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||
| Tangible Fixed Assets Cost Or Valuation | 11 459 | 909 | 909 | ||||
| Tangible Fixed Assets Depreciation | 8 817 | 906 | 906 | ||||
| Total Assets Less Current Liabilities | 2 360 | 4 137 | 1 882 | -109 | -456 | 396 | -659 |
| Creditors Due Within One Year Total Current Liabilities | 4 903 | 124 | |||||
| Tangible Fixed Assets Depreciation Disposals | -7 911 | ||||||
| Tangible Fixed Assets Disposals | -10 550 | ||||||
Role: Secretary
Appointed: 05 March 2002
Latest update: 31 January 2024
Role: Director
Appointed: 05 March 2002
Latest update: 31 January 2024
| Account next due date | 31 May 2019 |
| Account last made up date | 31 August 2017 |
| Confirmation statement next due date | 14 March 2020 |
| Confirmation statement last made up date | 28 February 2017 |
| Annual Accounts 18 November 2014 | |
|---|---|
| Start Date For Period Covered By Report | 01 April 2013 |
| End Date For Period Covered By Report | 31 March 2014 |
| Date Approval Accounts | 18 November 2014 |
| Annual Accounts 15 December 2015 | |
| Start Date For Period Covered By Report | 01 April 2014 |
| End Date For Period Covered By Report | 31 March 2015 |
| Date Approval Accounts | 15 December 2015 |
| Annual Accounts 6 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 | 6 December 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2016 |
| Annual Accounts 24 October 2013 | |
| End Date For Period Covered By Report | 31 March 2013 |
| Date Approval Accounts | 24 October 2013 |
| Annual Accounts | |
| End Date For Period Covered By Report | 31 August 2017 |
(5 pages)
