Founded in 2015, Amber Plastics Holdings, classified under reg no. 09815806 is an active company. Currently registered at Broombank Road S41 9QJ, Chesterfield the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 24th November 2015 Amber Plastics Holdings Limited is no longer carrying the name Brmco (214).
The company has 2 directors, namely Anthony B., Melanie B.. Of them, Anthony B., Melanie B. have been with the company the longest, being appointed on 24 November 2015. As of 20 April 2024, there was 1 ex director - Sarah R.. There were no ex secretaries.
| Office Address | Broombank Road |
| Office Address2 | Chesterfield Industrial Estate |
| Town | Chesterfield |
| Post code | S41 9QJ |
| Country of origin | United Kingdom |
| Registration Number | 09815806 |
| Date of Incorporation | Thu, 8th Oct 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 24 November 2015
Position: Director
Appointed: 24 November 2015
The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Anthony B. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Anthony B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Brmco (214) | November 24, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-03-31 | 2023-03-31 |
| Net Worth | 823 571 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 114 | 119 | 118 | 100 | 100 | ||
| Current Assets | 5 134 | 114 | ||||||
| Debtors | 5 134 | |||||||
| Net Assets Liabilities | 823 571 | 888 896 | 1 044 697 | 106 181 | 247 522 | 259 650 | 311 218 | 338 145 |
| Net Assets Liabilities Including Pension Asset Liability | 823 571 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 823 471 | |||||||
| Shareholder Funds | 823 571 | |||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings Participating Interests | 3 047 | 3 047 | 3 697 | 4 178 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Comprehensive Income Expense | 835 471 | 98 325 | ||||||
| Creditors | 62 000 | 182 000 | 217 070 | 216 496 | 187 935 | 97 419 | 9 365 | 57 771 |
| Dividends Paid | 12 000 | 33 000 | ||||||
| Income Expense Recognised Directly In Equity | -11 900 | -33 000 | ||||||
| Investments | 1 809 084 | 1 809 084 | 1 809 084 | -1 149 084 | 660 000 | 660 000 | -1 149 084 | 660 000 |
| Investments Fixed Assets | 1 809 084 | 1 809 084 | 1 809 084 | 660 000 | 660 000 | 660 000 | 660 000 | 660 000 |
| Investments In Group Undertakings | 660 000 | -1 149 084 | 660 000 | 660 000 | ||||
| Issue Equity Instruments | 100 | |||||||
| Net Current Assets Liabilities | -56 866 | -181 886 | -216 951 | -216 378 | -187 835 | -97 319 | -9 365 | -57 771 |
| Number Shares Issued Fully Paid | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25 |
| Other Creditors | 184 888 | 94 372 | 5 668 | 53 593 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 835 471 | 98 325 | ||||||
| Total Assets Less Current Liabilities | 1 752 218 | 1 622 529 | 1 595 180 | 443 622 | 472 165 | 562 681 | 650 635 | 602 229 |
| Creditors Due After One Year | 928 647 | |||||||
| Creditors Due Within One Year | 62 000 | |||||||
| Fixed Assets | 1 809 084 | |||||||
| Number Shares Allotted | 25 | |||||||
| Share Capital Allotted Called Up Paid | 25 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, November 2023 |
accounts | Free Download (7 pages) |
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