Amberforth Limited, G12 8HN

Description

Data updated on: 01-11-2023

This firm referred to as Amberforth was founded on 1994-06-02 as a Private Limited Company. This firm's office can be reached at West End on 505 Great Western Road, Glasgow. Assuming you want to get in touch with this company by mail, the area code is G12 8HN. The official reg. no. for Amberforth Limited is SC151217. This firm's Standard Industrial Classification Code is 9100 and has the NACE code: Support activities for petroleum and natural gas extraction. The latest filed accounts documents cover the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-05-10.

Regarding the following firm, the full extent of director's assignments have so far been met by Stephen J. who was assigned to lead the company in 1994 in July. In order to provide support to the directors, this particular firm has been using the skills of Marion J. as a secretary since July 1994.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	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	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	706 065	727 054	809 544	784 820	736 408	745 592

Balance Sheet
Cash Bank In Hand	326 944	359 943	460 276	380 957	329 093	322 425
Current Assets	490 505	498 249	598 576	519 257	467 397	460 809	387 061	364 630	363 342	338 640	339 499	300 245	608 468
Debtors	163 561	138 306	138 300	138 300	138 304	138 384
Intangible Fixed Assets				5 677	3 985	2 670
Tangible Fixed Assets	968	2 146	1 497	530	306	14 255

Capital & Reserves
Called Up Share Capital	6	6	6	6	6	6
Profit Loss Account Reserve	706 059	727 048	809 538	784 814	736 402	745 586
Shareholder Funds	706 065	727 054	809 544	784 820	736 408	745 592

Other Financial Data
Creditors						12 736	6 908	3 185	3 182	2 484	2 574	2 576	1 440
Creditors Due Within One Year	66 002	53 935	71 123	21 238	15 874	12 736
Fixed Assets	281 562	282 740	282 091	286 801	284 885	297 519	293 074	295 926	292 896	291 948	289 880	288 044	2 025
Intangible Fixed Assets Additions				8 473	1 657
Intangible Fixed Assets Aggregate Amortisation Impairment				2 796	6 145	7 460
Intangible Fixed Assets Amortisation Charged In Period				2 796	3 349	1 315
Intangible Fixed Assets Cost Or Valuation				8 473	10 130
Net Current Assets Liabilities	424 503	444 314	527 453	498 019	451 523	448 073	380 153	361 445	360 160	336 156	336 925	297 669	607 028
Number Shares Allotted		6	6	6	6	6
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	6	6	6	6	6	6
Tangible Fixed Assets Additions		2 129	365			18 700
Tangible Fixed Assets Cost Or Valuation	18 972	21 101	21 466	21 466	21 466	40 166
Tangible Fixed Assets Depreciation	18 004	18 955	19 969	20 936	21 160	25 911
Tangible Fixed Assets Depreciation Charged In Period		951	1 014	967	224	4 751
Total Assets Less Current Liabilities	706 065	727 054	809 544	784 820	736 408	745 592	673 227	657 371	653 056	628 104	626 805	585 713	609 053

Company staff

Marion J.

Role: Secretary

Appointed: 11 July 1994

Latest update: 17 February 2024

Stephen J.

Role: Director

Appointed: 11 July 1994

Latest update: 17 February 2024

People with significant control

Executives who control the firm include: Stephen J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marian J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Marian J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	24 May 2024
Confirmation statement last made up date	10 May 2023

Annual Accounts 27 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	27 March 2015
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	30 November 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	19 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 1 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	1 March 2013
Annual Accounts 7 October 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	7 October 2013

Amberforth Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marion J.

Stephen J.

Stephen M.

People with significant control

Stephen J.

Marian J.

Accounts Documents

Company filings

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