Ambers Attic Limited in ALTRINCHAM - WA14 3LP

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Ambers Attic Limited ALTRINCHAM

Ambers Attic started in year 2002 as Private Limited Company with registration number 04601805. The Ambers Attic company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Altrincham at 44 44 Eyebrook Road Bowdon Wa14 3lp. Postal code: WA14 3LP.

The firm has 2 directors, namely Otoru B., Omolara B.. Of them, Otoru B., Omolara B. have been with the company the longest, being appointed on 14 December 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ambers Attic Limited Address / Contact

Office Address	44 44 Eyebrook Road Bowdon Wa14 3lp
Town	Altrincham
Post code	WA14 3LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04601805
Date of Incorporation	Wed, 27th Nov 2002
Industry	Pre-primary education
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (91 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Otoru B.

Position: Director

Appointed: 14 December 2020

Omolara B.

Position: Director

Appointed: 14 December 2020

Abigail R.

Position: Director

Appointed: 25 September 2013

Resigned: 14 December 2020

Michaela F.

Position: Director

Appointed: 25 September 2013

Resigned: 14 December 2020

Jennifer H.

Position: Secretary

Appointed: 29 January 2007

Resigned: 25 September 2013

Kenworthy Formations Limited

Position: Corporate Director

Appointed: 27 November 2002

Resigned: 27 November 2002

Kenworthy Secretarial Limited

Position: Corporate Secretary

Appointed: 27 November 2002

Resigned: 27 November 2002

Darren W.

Position: Director

Appointed: 27 November 2002

Resigned: 29 January 2007

Holly W.

Position: Secretary

Appointed: 27 November 2002

Resigned: 29 January 2007

Holly W.

Position: Director

Appointed: 27 November 2002

Resigned: 01 January 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Omolara B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Otoru B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michaela F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Omolara B.

Notified on	14 December 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Otoru B.

Notified on	14 December 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michaela F.

Notified on	6 April 2016
Ceased on	14 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Abigail R.

Notified on	6 April 2016
Ceased on	5 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth			-3 550	-20 766	-23 480	-12 558

Balance Sheet
Cash Bank On Hand						103	123	345	29	27 643	104 560	148 597
Current Assets	25 235	11 217	14 916	13 646	11 234	10 804	28 013	26 987	31 346	51 401	104 560	148 597
Debtors	22 846	10 175	8 047		1 189	10 701	27 890	26 642	31 317	23 758
Net Assets Liabilities						-12 558	614	1 235	-25 474	-19 595	21 476	78 000
Other Debtors							11 062	1 560	11 558
Property Plant Equipment						5 281	4 590	4 001	3 498	3 072	2 702	4 237
Cash Bank In Hand	2 389	1 042	11 164		10 045	103
Tangible Fixed Assets	17 696	14 621	7 407		6 092	5 281
Net Assets Liabilities Including Pension Asset Liability	15 460	10 331	-3 550	-20 766

Reserves/Capital
Called Up Share Capital	100	100	100		100	100
Profit Loss Account Reserve	15 360	10 231	-3 650		-23 580	-12 658
Shareholder Funds			-3 550	-20 766	-23 480	-12 558

Other
Accrued Liabilities Deferred Income						483	10 676	10 141	1 570
Accumulated Depreciation Impairment Property Plant Equipment						260 685	261 376	261 965	37 278	37 704	38 074	38 379
Administrative Expenses									316 324	267 760	278 724	277 046
Amounts Owed To Associates Joint Ventures Participating Interests							1 404	660
Average Number Employees During Period						20	22	16	16	13	14	13
Balances Amounts Owed By Related Parties							11 061
Bank Borrowings Overdrafts						23 365	14 097	12 295	32 109
Corporation Tax Payable							3 507	1 010
Corporation Tax Recoverable									1 010
Creditors						28 069	31 209	26 982	40 303	52 812	64 530	63 578
Distribution Costs									17 046	10 098	18 414
Fixed Assets			7 407	6 296					3 498	3 072	2 702	4 237
Future Minimum Lease Payments Under Non-cancellable Operating Leases									41 087
Gross Profit Loss									305 579	260 839	343 333	350 058
Increase From Depreciation Charge For Year Property Plant Equipment							691	589	503	426	370	305
Interest Payable Similar Charges Finance Costs										63	24	2 506
Net Current Assets Liabilities	-1 347	-3 521	-10 188	-23 343	-29 572	-17 600	-3 196	5	-8 957	-1 411	40 030	85 019
Number Shares Issued Fully Paid							100	100	100
Operating Profit Loss									-27 791	6 651	46 195	73 012
Other Creditors						3 717	12 080	10 801	337
Other Creditors Including Taxation Social Security Balance Sheet Subtotal						3 234	1 404	3 886	6 287
Other Interest Receivable Similar Income Finance Income									72			226
Other Taxation Social Security Payable						987	1 525	2 876	6 287
Par Value Share		1	1			1	1	1	1
Prepayments Accrued Income						450	828	1 598	1 283
Profit Loss									-26 709	5 236	41 071	56 524
Profit Loss On Ordinary Activities Before Tax									-27 719	6 588	46 171	70 732
Property Plant Equipment Gross Cost						265 966	265 966	265 966	40 776	40 776	40 776	42 616
Provisions For Liabilities Balance Sheet Subtotal						239	780	617	616
Tax Tax Credit On Profit Or Loss On Ordinary Activities									-1 010	1 352	5 100	14 208
Total Additions Including From Business Combinations Property Plant Equipment												1 840
Total Assets Less Current Liabilities	16 349	11 100	-2 781	-17 047	-23 480	-12 319	1 394	4 006	-5 459	1 661	42 732	89 256
Total Borrowings						23 365	14 097	2 154	19 399
Trade Debtors Trade Receivables						9 916	16 000	23 484	17 466
Creditors Due Within One Year	26 582	14 738	29 399	39 970	40 806	28 404
Deferred Tax Liability						239
Net Assets Liability Excluding Pension Asset Liability					-23 480	-12 558
Number Shares Allotted		100	100			100
Share Capital Allotted Called Up Paid	100	100	100		100	100
Tangible Fixed Assets Cost Or Valuation	292 216	292 216	265 216			265 966
Tangible Fixed Assets Depreciation	274 520	277 595	257 809		259 874	260 685
Tangible Fixed Assets Depreciation Charged In Period		3 075	2 685			811
Accruals Deferred Income			7 204	2 950
Capital Employed	15 460	10 331	-3 550
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			4 295	2 981
Provisions For Liabilities Charges	889	769	769	769
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			22 471
Tangible Fixed Assets Disposals			27 000

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 10th, May 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 10th, May 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 20th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 2nd, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 24th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 30th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 1st, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Nov 2015 filed on: 15th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Dec 2015: 100.00 GBP	capital
AA	Micro company financial statements for the year ending on Sun, 30th Nov 2014 filed on: 26th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Nov 2014 filed on: 16th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 16th Dec 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 29th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Nov 2013 filed on: 3rd, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 3rd Dec 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 30th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Nov 2012 filed on: 11th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 15th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Nov 2011 filed on: 30th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 4th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Nov 2010 filed on: 29th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 6th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Nov 2009 filed on: 30th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 2nd, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 28th Nov 2008 with complete member list filed on: 28th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 27th, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 26th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 26th, October 2007	accounts	Free Download (4 pages)
RESOLUTIONS	Election resolution filed on: 6th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, September 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, September 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, September 2007	resolution
RESOLUTIONS	Election resolution filed on: 6th, September 2007	resolution
RESOLUTIONS	Election resolution filed on: 6th, September 2007	resolution	Free Download (1 page)
363a	Annual return drawn up to Fri, 1st Dec 2006 with complete member list filed on: 1st, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 1st Dec 2006 with complete member list filed on: 1st, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 30th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 30th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 30th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 30th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 25th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 25th, April 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 2nd Dec 2005 with complete member list filed on: 2nd, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 2nd Dec 2005 with complete member list filed on: 2nd, December 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 13th Dec 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/12/04	annual return
363s	Annual return drawn up to Mon, 13th Dec 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/12/04	annual return
363s	Annual return drawn up to Wed, 3rd Dec 2003 with complete member list filed on: 3rd, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 3rd Dec 2003 with complete member list filed on: 3rd, December 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on Tue, 3rd Dec 2002. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2003	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Tue, 3rd Dec 2002. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2003	capital	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 10th, February 2003	resolution
RESOLUTIONS	Election resolution filed on: 10th, February 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 10th, February 2003	resolution
RESOLUTIONS	Election resolution filed on: 10th, February 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 10th, February 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 10th, February 2003	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 27th, November 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2002	incorporation	Free Download (11 pages)

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