Amirose London Limited in Thetford, IP24 1HZ

Description

Data updated on: 01-11-2023

The firm is widely known as Amirose London Limited. It was established 15 years ago and was registered under 07103699 as the registration number. This particular head office of this firm is located in Thetford. You may visit it at 10 Howlett Way. This company's principal business activity number is 17220: Manufacture of household and sanitary goods and of toilet requisites. Amirose London Ltd filed its latest accounts for the period up to 2022-03-31. The firm's latest confirmation statement was filed on 2023-04-11.

The company's trademark number is UK00003138130. They filed a trademark application on 2015-11-27 and it was licensed three months later. The trademark remains valid until 2025-11-27.

According to the official data, the company is directed by just one managing director: Howard W., who was chosen to lead the company in 2023. For 8 years Susan G., had been supervising the company up to the moment of the resignation in 2023. In addition a different director, including Jack G. resigned one year ago.

Trade marks

Trademark UK00003138130

Trademark UK00003138130

Trademark image:	-
Status:	Registered
Filing date:	2015-11-27
Date of entry in register:	2016-02-26
Renewal date:	2025-11-27
Owner name:	Amirose London Limited
Owner address:	249 Cranbrook Road, ILFORD, United Kingdom, IG1 4TG

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	461 220	522 848

Balance Sheet
Cash Bank On Hand		142 496	247 209	410 215	287 501	459 657	414 006	356 137	4 409
Current Assets	533 942	611 535	806 839	784 046	712 223	723 011	649 113	726 104	598 638
Debtors	228 947	280 868	363 729	217 348	275 916	177 279	125 733	272 022	488 559
Other Debtors		5 264	3 788	9 159	9 018	33 341	32 903	52 787	407 925
Property Plant Equipment		2 919	2 189	1 642	1 232	924	693	520	390
Total Inventories		188 171	195 901	156 483	148 806	86 075	109 374	97 945
Cash Bank In Hand	203 674	142 496
Intangible Fixed Assets	2 500	2 500
Stocks Inventory	101 321	188 171
Tangible Fixed Assets	3 892	2 919

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	461 120	522 748
Shareholder Funds	461 220	522 848

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		14 971	15 701	16 248	16 658	16 966	17 197	17 370	17 500
Average Number Employees During Period					6	6	6	5	5
Corporation Tax Payable		15 771	7 641	26 266		4 573	1	10 737
Corporation Tax Recoverable					4 691	4 691	4 092		10 737
Creditors		93 465	259 227	134 544	87 043	78 632	22 475	53 855	27 731
Deferred Tax Asset Debtors									12 949
Dividends Paid				10 000	4 000
Dividends Paid On Shares					2 500	2 500
Fixed Assets	6 392	5 419	4 689	4 142	3 732	3 424	3 193	3 020	2 890
Increase From Depreciation Charge For Year Property Plant Equipment			730	547	410	308	231	173	130
Intangible Assets		2 500	2 500	2 500	2 500	2 500	2 500	2 500	2 500
Intangible Assets Gross Cost		2 500	2 500	2 500	2 500	2 500	2 500	2 500
Net Current Assets Liabilities	454 828	517 429	547 612	649 502	625 180	644 379	626 638	672 249	570 907
Number Shares Issued Fully Paid				100
Other Creditors		8 108	8 355	12 518	18 959	11 174	5 186	13 274	10 680
Other Taxation Social Security Payable		17 392	12 194	15 929	16 967	8 440	3 731	8 911	9 740
Par Value Share		1		1
Profit Loss		61 627	29 454	111 343	-29 921
Property Plant Equipment Gross Cost		17 890	17 890	17 890	17 890	17 890	17 890	17 890
Total Assets Less Current Liabilities	461 220	522 848	552 301	653 644	619 723	647 803	629 831	675 269	573 797
Trade Creditors Trade Payables		52 194	231 037	79 831	53 071	54 445	13 557	20 933	7 311
Trade Debtors Trade Receivables		274 962	359 941	208 189	252 817	139 247	88 738	219 235	56 948
Creditors Due Within One Year	79 114	94 106
Intangible Fixed Assets Cost Or Valuation		2 500
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation		17 890
Tangible Fixed Assets Depreciation	13 998	14 971
Tangible Fixed Assets Depreciation Charged In Period		973

Company staff

Howard W.

Role: Director

Appointed: 31 March 2023

Latest update: 21 February 2024

People with significant control

Howard W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Howard W.

Notified on 31 March 2023

Nature of control:

over 3/4 of shares

Jack G.

Notified on 13 December 2016

Ceased on 31 March 2023

Nature of control:

over 3/4 of shares

Susan G.

Notified on 15 December 2021

Ceased on 31 March 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	25 April 2024
Confirmation statement last made up date	11 April 2023

Annual Accounts 29 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	29 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Amirose London Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003138130

Financial data based on annual reports

Company staff

Howard W.

Susan G.

Jack G.

People with significant control

Howard W.

Jack G.

Susan G.

Accounts Documents

Company filings

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