Amber Property Solutions Limited in Manchester, M35 9BG

Description

Data updated on: 14-02-2023

This particular firm was based in Manchester under the ID 04144704. This company was started in the year 2001. The main office of the company was situated at 3rd Floor, Ivy Mill Crown Street Failsworth. The postal code for this address is M35 9BG. This firm was dissolved on 2023-01-03, which means it had been active for twenty two years. Its official name change from Lewis Phipps to Amber Property Solutions Limited took place on 2021-09-10.

The following firm was managed by an individual director: Lewis P. who was in charge of it for 22 years.

Lewis P. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Amber Property Solutions Limited 2021-09-10
Lewis Phipps Limited 2001-01-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	10 665	6 167	1 905	-1 917	-2 844	5 165

Balance Sheet
Cash Bank In Hand	1 117	6 965		1 817	1 245	935
Cash Bank On Hand						935	154	150	196	150
Current Assets	87 116	94 315	88 576	61 248	49 428	49 811	49 081	40 917	39 457	40 169
Debtors	85 999	87 350	88 576	59 431	48 183	48 876	48 927	40 767	39 261	40 019
Intangible Fixed Assets	5 259	4 690	4 121	3 552	2 983	2 414
Net Assets Liabilities						5 165	5 780
Net Assets Liabilities Including Pension Asset Liability	10 665	6 167	1 905	-1 917	-2 844	5 165
Other Debtors						11 235	11 235	11 235	39 261	40 019
Tangible Fixed Assets	10 637	12 442	6 344	2 570	264

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	10 565	6 067	1 805	-2 017	-2 944	5 065
Shareholder Funds	10 665	6 167	1 905	-1 917	-2 844	5 165

Other Financial Data
Amount Specific Advance Or Credit Directors					36 948	37 641	37 662	29 532	30 332	31 090
Amount Specific Advance Or Credit Made In Period Directors						1 193	1 021	830	840	758
Amount Specific Advance Or Credit Repaid In Period Directors						500	1 000	8 960	40
Accrued Liabilities						9 250	9 000	19 500
Accumulated Amortisation Impairment Intangible Assets						8 958	9 527	10 096	10 665	11 234
Accumulated Depreciation Impairment Property Plant Equipment						79 569	79 569	79 569	79 569	79 569
Amounts Owed By Directors						37 641	37 662	29 532
Bank Borrowings Overdrafts						10 413	10 027	316		1
Corporation Tax Payable						2 068	2 217	2 217
Creditors						10 413	45 146	36 807	32 643	33 305
Creditors Due After One Year	10 883	33 461	36 132	28 491	19 802	10 413
Creditors Due Within One Year	81 464	71 819	61 004	40 796	35 717	36 647
Fixed Assets	15 896	17 132	10 465	6 122	3 247	2 414	1 845	1 276	707	138
Increase From Amortisation Charge For Year Intangible Assets							569	569	569	569
Intangible Assets						2 414	1 845	1 276	707	138
Intangible Assets Gross Cost						11 372	11 372	11 372	11 372	11 372
Intangible Fixed Assets Aggregate Amortisation Impairment	6 113	6 682	7 251	7 820	8 389	8 958
Intangible Fixed Assets Amortisation Charged In Period		569	569	569	569	569
Intangible Fixed Assets Cost Or Valuation	11 372	11 372	11 372	11 372	11 372
Net Current Assets Liabilities	5 652	22 496	27 572	20 452	13 711	13 164	3 935	4 110	6 814	6 864
Number Shares Allotted		100	100	100	100	100
Other Creditors						765	9 263	197	17 695	18 395
Other Taxation Social Security Payable								2 474	624	585
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						79 569	79 569	79 569	79 569	79 569
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		8 108
Tangible Fixed Assets Cost Or Valuation	71 461	79 569	79 569	79 569	79 569
Tangible Fixed Assets Depreciation	60 824	67 127	73 225	76 999	79 305	79 569
Tangible Fixed Assets Depreciation Charged In Period		6 303	6 098	3 774	2 306	264
Total Assets Less Current Liabilities	21 548	39 628	38 037	26 574	16 958	15 578	5 780	5 386	7 521	7 002
Trade Creditors Trade Payables						14 261	14 320	14 320	14 324	14 324
Trade Debtors Trade Receivables							30
Value-added Tax Payable						1 135	319	257
Advances Credits Directors	58 265	62 272	65 523	43 438	36 948	37 641
Advances Credits Made In Period Directors		4 007	18 875	5 136	1 285
Advances Credits Repaid In Period Directors	1 263		15 624	27 221	7 775
Disposals Decrease In Amortisation Impairment Intangible Assets
Disposals Decrease In Depreciation Impairment Property Plant Equipment
Disposals Intangible Assets
Disposals Property Plant Equipment

Company staff

Lewis P.

Role: Director

Appointed: 12 March 2001

Latest update: 5 December 2023

Michelle P.

Role: Secretary

Appointed: 12 March 2001

Resigned: 02 March 2011

Latest update: 5 December 2023

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 19 January 2001

Resigned: 23 January 2001

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 5 December 2023

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 19 January 2001

Resigned: 23 January 2001

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 5 December 2023

People with significant control

Lewis P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2023
Account last made up date	30 September 2021
Confirmation statement next due date	02 February 2023
Confirmation statement last made up date	19 January 2022

Annual Accounts 23 June 2014
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	23 June 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	25 June 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	5 May 2016
Annual Accounts 28 November 2016
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	28 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts 24 July 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	24 July 2013

Amber Property Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lewis P.

Michelle P.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Lewis P.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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