76 Amberley Road started in year 2015 as Private Limited Company with registration number 09521016. The 76 Amberley Road company has been functioning successfully for nine years now and its status is active. The firm's office is based in Colchester at 5 Welshwood Park Road. Postal code: CO4 3JB.
At the moment there are 3 directors in the the firm, namely Marya F., Amanda M. and Cara S.. In addition one secretary - Julian M. - is with the company. As of 24 April 2024, there were 2 ex directors - Zoya H., Thomas W. and others listed below. There were no ex secretaries.
| Office Address | 5 Welshwood Park Road |
| Office Address2 | 5 Welshwood Park Road |
| Town | Colchester |
| Post code | CO4 3JB |
| Country of origin | United Kingdom |
| Registration Number | 09521016 |
| Date of Incorporation | Wed, 1st Apr 2015 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Secretary
Appointed: 25 March 2021
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 24 March 2016
Position: Director
Appointed: 01 April 2015
The list of persons with significant control who own or control the company includes 4 names. As we discovered, there is Amanda M. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Cara S. This PSC has significiant influence or control over the company,. Then there is Marya F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Amanda M.
| Notified on | 9 February 2017 |
| Nature of control: |
significiant influence or control |
Cara S.
| Notified on | 6 February 2017 |
| Nature of control: |
significiant influence or control |
Marya F.
| Notified on | 1 September 2017 |
| Nature of control: |
significiant influence or control |
Thomas W.
| Notified on | 6 April 2016 |
| Ceased on | 9 September 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 3 | 20 | 100 | |||||
| Net Assets Liabilities | 6 | 6 | 100 | 3 | 3 | 3 | 3 | |
| Cash Bank In Hand | 3 | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | |||
| Fixed Assets | 3 | 3 | 3 | 3 | ||||
| Net Current Assets Liabilities | 3 | 20 | 100 | |||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 6 | 20 | 100 | 3 | 3 | 3 | 3 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd January 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy