Amber Food Group Ltd in Peterborough, PE2 9RH

Description

Data updated on: 01-11-2023

The official date this firm was started is September 6, 2016. Started under company registration number 10361532, the firm is considered a Private Limited Company. You can reach the main office of this firm during office times at the following location: 37 Humphrys Street, PE2 9RH Peterborough. This firm began under the name Radelisa, though for the last six years has been on the market under the name Amber Food Group Ltd. This business's Standard Industrial Classification Code is 47290, that means Other retail sale of food in specialised stores. The company's most recent accounts detail the period up to 2022-09-30 and the latest confirmation statement was released on 2023-06-29.

Since September 6, 2016, the company has only had one director: Gintaras V. who has been leading it for 8 years.

Gintaras V. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Amber Food Group Ltd 2018-01-19
Radelisa Ltd 2016-09-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand		765	1 420	-2 025	5 214	30 485	9 328
Current Assets		1 365	4 216	-657	8 087	37 524	34 804
Debtors		600	2 796	1 368	2 873	7 039	25 476
Net Assets Liabilities		370	277	277	15 641	30 527	297
Other Debtors		600	2 196	768	768	768
Property Plant Equipment		4 008	5 070	4 168	12 974	25 520	63 512
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Version Production Software					2 022	2 023
Accrued Liabilities			1 240
Accumulated Depreciation Impairment Property Plant Equipment		1 003	2 521	3 968	7 858	16 548	33 357
Additions Other Than Through Business Combinations Property Plant Equipment		5 011	2 580		12 696	21 236	54 801
Average Number Employees During Period		2	1	2	3	3	3
Bank Borrowings							15 461
Creditors		5 003	9 009	15 147	5 143	17 634	74 169
Dividend Declared Payable		4 645	6 500	6 500		1 920	42 500
Finance Lease Liabilities Present Value Total						14 883	8 389
Increase From Depreciation Charge For Year Property Plant Equipment		1 003	1 518		3 890	8 414	16 809
Loans From Directors				4 793
Net Current Assets Liabilities		-3 638	-4 793	-4 793	2 943	19 890	-39 365
Other Creditors							3 247
Prepayments Accrued Income			600	600	600	600	10 874
Property Plant Equipment Gross Cost		5 011	7 591	7 591	20 832	42 068	96 869
Recoverable Value-added Tax					1 296	4 886	12 995
Taxation Social Security Payable		358	1 269		3 752	4 988	8 657
Total Assets Less Current Liabilities					15 641	45 410	24 147
Trade Creditors Trade Payables				7 081	585	10 165	19 765
Trade Debtors Trade Receivables					209	785	1 607
Value-added Tax Payable				1 566		561
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company staff

Gintaras V.

Role: Director

Appointed: 06 September 2016

Latest update: 14 March 2024

People with significant control

Gintaras V.

Notified on 6 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Rasa D.

Notified on 6 September 2016

Ceased on 1 October 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	13 July 2024
Confirmation statement last made up date	29 June 2023

Annual Accounts 29 May 2018
Start Date For Period Covered By Report	2016-09-06
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	29 May 2018
Annual Accounts
Start Date For Period Covered By Report	1 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	1 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	1 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	1 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	1 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
End Date For Period Covered By Report	30 September 2017

Amber Food Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gintaras V.

People with significant control

Gintaras V.

Rasa D.

Accounts Documents

Company filings

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