Amberclear Limited in Market Harborough, LE16 7NE

Description

Data updated on: 01-11-2023

The day this company was established is 1998/10/20. Started under company registration number 03652703, this firm is considered a Private Limited Company. You may find the headquarters of this firm during office hours under the following address: 35 Clarence Street, LE16 7NE Market Harborough. This business's classified under the NACE and SIC code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. Amberclear Ltd filed its account information for the financial period up to 2023-03-31. The company's most recent annual confirmation statement was filed on 2023-10-20.

Richard A. is this specific enterprise's only managing director, who was formally appointed 26 years ago. Additionally, the managing director's responsibilities are constantly aided with by a secretary - Janis A., who joined this specific limited company in 1998.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	928 570	960 273	972 691	948 836	1 383 402	1 349 104

Balance Sheet
Cash Bank In Hand		721			213 822	433 901
Current Assets	1 211 991	1 367 691	1 582 890	1 329 570	1 567 706	1 381 643
Debtors	1 211 991	1 366 970	1 582 890	1 330 403	1 397 190	947 742
Net Assets Liabilities Including Pension Asset Liability	928 570	960 273	972 692	950 756	1 331 362	1 349 104
Tangible Fixed Assets	1 046	1 558	1 147	596	166

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	927 570	959 273	971 691	949 756	1 330 362	1 348 104
Shareholder Funds	928 570	960 273	972 691	948 836	1 383 402	1 349 104

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	89 712	78 662
Creditors Due Within One Year Total Current Liabilities	194 535	330 003
Fixed Assets	1 046	1 558	1 147	596	166
Net Current Assets Liabilities	1 017 456	1 037 689	1 133 636	992 090	1 383 271	1 349 104
Provisions For Liabilities Charges	220	312	229	119	35
Tangible Fixed Assets Additions		898	140
Tangible Fixed Assets Cost Or Valuation	9 331	10 229	10 369	10 369	10 369	10 369
Tangible Fixed Assets Depreciation	8 285	8 671	9 222	9 773	10 203	10 369
Tangible Fixed Assets Depreciation Charge For Period		386
Total Assets Less Current Liabilities	1 018 502	1 039 247	1 134 784	992 686	1 383 437	1 349 104
Creditors Due After One Year		78 662	161 863	43 731
Creditors Due Within One Year		330 002	449 253	337 480	279 782	32 539
Number Shares Allotted				1 000	1 000	1 000
Other Debtors Due After One Year			934 100	626 159	480 994	367 291
Par Value Share				1	1	1
Secured Debts			455 267	281 891	43 730
Share Capital Allotted Called Up Paid			1 000	1 000	1 000	1 000
Tangible Fixed Assets Depreciation Charged In Period			551	551	430	166
Amount Specific Advance Or Credit Directors					502 991	157 074

Company staff

Richard A.

Role: Director

Appointed: 22 October 1998

Latest update: 6 March 2024

Janis A.

Role: Secretary

Appointed: 22 October 1998

Latest update: 6 March 2024

People with significant control

Executives who have control over the firm are as follows: Richard A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Janis A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Janis A.

Notified on 22 October 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 2024
Account last made up date	31 March 2023
Confirmation statement next due date	03 November 2024
Confirmation statement last made up date	20 October 2023

Annual Accounts 19 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	19 December 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	24 December 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 March 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

Amberclear Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard A.

Janis A.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Richard A.

Janis A.

Accounts Documents

Company filings

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