Ambre-stone Ltd is a private limited company that can be found at Taxassist Accountants, 25 Outer Circle Road, Lincoln LN2 4JA. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-12-12, this 6-year-old company is run by 1 director.
Director Andrew S., appointed on 20 March 2020.
The company is officially categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification: 47749).
The last confirmation statement was sent on 2023-01-20 and the due date for the following filing is 2024-02-03. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Taxassist Accountants |
| Office Address2 | 25 Outer Circle Road |
| Town | Lincoln |
| Post code | LN2 4JA |
| Country of origin | United Kingdom |
| Registration Number | 11108770 |
| Date of Incorporation | Tue, 12th Dec 2017 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (112 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 20 March 2020
The register of PSCs that own or have control over the company includes 10 names. As we researched, there is Andrew S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicholas T. This PSC owns 75,01-100% shares. The third one is Edward T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Andrew S.
| Notified on | 14 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicholas T.
| Notified on | 4 April 2019 |
| Ceased on | 14 April 2020 |
| Nature of control: |
75,01-100% shares |
Edward T.
| Notified on | 4 April 2019 |
| Ceased on | 14 April 2020 |
| Nature of control: |
75,01-100% shares |
Janet T.
| Notified on | 4 April 2019 |
| Ceased on | 14 April 2020 |
| Nature of control: |
75,01-100% shares |
Hannah T.
| Notified on | 4 April 2019 |
| Ceased on | 14 April 2020 |
| Nature of control: |
75,01-100% shares |
Janet T.
| Notified on | 4 April 2019 |
| Ceased on | 14 April 2020 |
| Nature of control: |
75,01-100% shares |
Joanne T.
| Notified on | 4 April 2019 |
| Ceased on | 14 April 2020 |
| Nature of control: |
75,01-100% shares |
William T.
| Notified on | 4 April 2019 |
| Ceased on | 14 April 2020 |
| Nature of control: |
75,01-100% shares |
Daniel T.
| Notified on | 12 December 2017 |
| Ceased on | 14 April 2020 |
| Nature of control: |
75,01-100% shares |
Fenton Global Holdings Limited
Qjs (Uk) Ltd Skellingthorpe Road, Saxilby, Lincoln, LN1 2LR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11740019 |
| Notified on | 4 April 2019 |
| Ceased on | 14 April 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Current Assets | 58 644 | 92 879 | 106 214 | 75 673 | 74 210 | 44 116 |
| Net Assets Liabilities | 57 229 | 105 218 | 166 321 | 66 156 | 40 911 | 57 236 |
| Other | ||||||
| Version Production Software | 1 | 1 | ||||
| Average Number Employees During Period | 3 | 4 | 3 | 3 | 3 | 3 |
| Creditors | 72 452 | 219 318 | 215 946 | 172 238 | 108 901 | 85 291 |
| Fixed Assets | 17 419 | 31 221 | 41 256 | 32 627 | 31 199 | 37 275 |
| Net Current Assets Liabilities | 13 808 | 126 439 | 109 062 | 96 565 | 34 691 | 41 175 |
| Total Assets Less Current Liabilities | 3 611 | 95 218 | 67 806 | 63 938 | 3 492 | 3 900 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 670 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 20th Jan 2024 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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