Founded in 2005, Amber Taverns, classified under reg no. 05335601 is an active company. Currently registered at The Victory Offices FY1 3NW, Blackpool the company has been in the business for 19 years. Its financial year was closed on January 31 and its latest financial statement was filed on 5th February 2023. Since 7th February 2005 Amber Taverns Limited is no longer carrying the name Pimco 2251.
At the moment there are 6 directors in the the firm, namely Samuel F., Michael G. and Mark G. and others. In addition one secretary - Joanne J. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard S. who worked with the the firm until 12 October 2010.
| Office Address | The Victory Offices |
| Office Address2 | 112 Victory Road |
| Town | Blackpool |
| Post code | FY1 3NW |
| Country of origin | United Kingdom |
| Registration Number | 05335601 |
| Date of Incorporation | Tue, 18th Jan 2005 |
| Industry | Public houses and bars |
| End of financial Year | 31st January |
| Company age | 19 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Sun, 5th Feb 2023 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 05 February 2018
Position: Director
Appointed: 27 October 2017
Position: Director
Appointed: 20 October 2017
Position: Director
Appointed: 03 March 2011
Position: Secretary
Appointed: 03 March 2011
Position: Director
Appointed: 04 May 2010
Position: Director
Appointed: 01 November 2007
The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Melli Limited from Blackpool, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Melii Limited that entered Blackpool, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Melli Limited
112 Victory Road, Blackpool, FY1 3NW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 07395312 |
| Notified on | 27 October 2017 |
| Nature of control: |
75,01-100% shares |
Melii Limited
112 The Victory Offices, Victory Road, Blackpool, FY1 3NW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 7395312 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Pimco 2251 | February 7, 2005 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 6 485 289 | 12 311 530 |
| Current Assets | 13 822 343 | 25 823 840 |
| Debtors | 4 383 156 | 9 014 397 |
| Other Debtors | 357 559 | 75 625 |
| Property Plant Equipment | 146 469 490 | 198 415 345 |
| Total Inventories | 2 953 898 | 4 497 913 |
| Other | ||
| Audit Fees Expenses | 22 000 | 37 000 |
| Auditing Accounts Associates Service To Entity Subsidiaries Fees | 10 000 | |
| Corporate Finance Transactions Fees | 10 000 | |
| Other Taxation Advisory Services Fees | 35 350 | 43 000 |
| Taxation Compliance Services Fees | 6 500 | 17 000 |
| Accrued Liabilities Deferred Income | 2 440 162 | 4 032 921 |
| Accumulated Depreciation Impairment Property Plant Equipment | 45 169 378 | 49 019 088 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 153 101 | |
| Administrative Expenses | 28 622 639 | 32 734 409 |
| Amounts Owed By Group Undertakings | 2 687 162 | 7 423 734 |
| Amounts Owed To Group Undertakings | 48 830 513 | 49 436 597 |
| Average Number Employees During Period | 42 | 41 |
| Comprehensive Income Expense | -1 812 504 | 42 155 211 |
| Corporation Tax Recoverable | 713 202 | 772 460 |
| Cost Sales | 11 463 409 | 19 973 458 |
| Creditors | 54 856 171 | 61 025 662 |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 11 919 | -10 312 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -846 205 | 1 400 829 |
| Depreciation Expense Property Plant Equipment | 5 011 422 | 5 111 753 |
| Depreciation Impairment Expense Property Plant Equipment | 4 091 758 | 247 503 |
| Finished Goods Goods For Resale | 2 953 898 | 4 497 913 |
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | 11 919 | -10 312 |
| Further Item Interest Expense Component Total Interest Expense | 18 119 | |
| Further Item Tax Increase Decrease Component Adjusting Items | -1 012 | -8 299 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 7 630 301 | 50 152 010 |
| Government Grant Income | 2 108 675 | 4 460 323 |
| Gross Profit Loss | 18 526 672 | 36 192 483 |
| Impairment Loss Property Plant Equipment | -4 091 758 | -247 503 |
| Income Tax Expense Credit On Components Other Comprehensive Income | 2 084 108 | 13 305 634 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -769 477 | 13 161 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 111 753 | |
| Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment | 247 503 | |
| Interest Income On Bank Deposits | 87 | 79 |
| Interest Payable Similar Charges Finance Costs | 18 119 | |
| Net Current Assets Liabilities | -41 033 828 | -35 201 822 |
| Operating Profit Loss | -7 936 103 | 7 972 888 |
| Other Comprehensive Income Expense Before Tax | 5 546 193 | 36 846 376 |
| Other Creditors | 1 434 171 | 1 118 642 |
| Other Deferred Tax Expense Credit | 1 026 444 | 1 242 335 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 509 546 | |
| Other Disposals Property Plant Equipment | 1 509 546 | |
| Other Interest Receivable Similar Income Finance Income | 87 | 79 |
| Other Operating Income Format1 | 2 159 864 | 4 514 814 |
| Other Provisions Balance Sheet Subtotal | 431 676 | 115 840 |
| Other Taxation Social Security Payable | 1 304 433 | 1 222 122 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 93 836 | 123 515 |
| Prepayments Accrued Income | 446 961 | 655 007 |
| Profit Loss | -7 358 697 | 5 308 835 |
| Profit Loss On Ordinary Activities Before Tax | -7 936 016 | 7 954 848 |
| Property Plant Equipment Gross Cost | 191 638 868 | 247 434 433 |
| Rental Income From Investment Property | 51 189 | 54 491 |
| Social Security Costs | 173 793 | 243 029 |
| Staff Costs Employee Benefits Expense | 2 103 816 | 2 492 412 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 10 989 120 | 26 927 606 |
| Tax Expense Credit Applicable Tax Rate | -1 507 843 | 1 511 421 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -883 138 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 3 161 | 4 595 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -577 319 | 2 646 013 |
| Total Assets Less Current Liabilities | 105 435 662 | 163 213 523 |
| Total Deferred Tax Expense Credit | 192 158 | 2 632 852 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 50 152 010 | |
| Trade Creditors Trade Payables | 846 892 | 5 215 380 |
| Trade Debtors Trade Receivables | 178 272 | 87 571 |
| Turnover Revenue | 29 990 081 | 56 165 941 |
| Wages Salaries | 1 836 187 | 2 125 868 |
| Company Contributions To Defined Benefit Plans Directors | 43 000 | 70 617 |
| Director Remuneration | 460 967 | 738 124 |
| Director Remuneration Benefits Including Payments To Third Parties | 503 967 | 808 741 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 5th February 2023 filed on: 30th, October 2023 |
accounts | Free Download (33 pages) |
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