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A M Bamber Limited DERBY

Founded in 2015, A M Bamber, classified under reg no. 09857534 is an active company. Currently registered at 1 Pinnacle Way DE24 8ZS, Derby the company has been in the business for nine years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

The company has 2 directors, namely Louise B., Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 5 November 2015 and Louise B. has been with the company for the least time - from 10 February 2016. As of 19 April 2024, our data shows no information about any ex officers on these positions.

A M Bamber Limited Address / Contact

Office Address 1 Pinnacle Way
Office Address2 Pride Park
Town Derby
Post code DE24 8ZS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09857534
Date of Incorporation Thu, 5th Nov 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Louise B.

Position: Director

Appointed: 10 February 2016

Andrew B.

Position: Director

Appointed: 05 November 2015

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Andrew B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Louise B. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Louise B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth206 636       
Balance Sheet
Cash Bank In Hand301 043       
Cash Bank On Hand301 04394 8519 77521 66392 311107 858228 81399 036
Current Assets302 922268 244469 775727 1631 122 2931 890 8471 988 6092 426 574
Debtors1 879173 393460 000705 5001 029 9821 782 9891 759 7962 327 538
Net Assets Liabilities206 636309 125568 225969 4521 558 3682 190 6942 402 147 
Other Debtors 115 000460 000705 5001 029 9821 782 9891 725 2372 221 788
Reserves/Capital
Called Up Share Capital3 646       
Profit Loss Account Reserve202 990       
Shareholder Funds206 636       
Other
Amount Specific Advance Or Credit Directors1 87958 393509   34 559105 750
Amount Specific Advance Or Credit Made In Period Directors111 640107 821106 668   183 081149 847
Amount Specific Advance Or Credit Repaid In Period Directors109 76151 307165 570   148 52278 656
Accrued Liabilities Deferred Income7141 9087509061 1761 6201 9202 520
Additions Other Than Through Business Combinations Investment Property Fair Value Model 277 776      
Average Number Employees During Period 1112211
Bank Borrowings Overdrafts 39 75013 25013 25013 250   
Corporation Tax Payable 4339022246   
Creditors99 932112 625125 875112 625205 26854 25372 604145 365
Creditors Due Within One Year99 932       
Fixed Assets3 646281 422281 422847 287831 495486 142  
Investment Property 277 776277 776285 000285 000   
Investment Property Fair Value Model 277 776277 776285 000285 000   
Investments Fixed Assets3 6463 6463 646562 287546 495486 142486 142686 237
Investments In Joint Ventures3 6463 6463 646562 287546 495486 142486 142686 237
Net Current Assets Liabilities202 990140 328412 678236 018933 3691 758 8051 916 0052 281 209
Number Shares Allotted3 646       
Number Shares Issued Fully Paid 3 6463 6463 6467 2927 2927 2927 292
Other Creditors99 21886 21542 198336 577105 89354 25370 684142 845
Par Value Share11111111
Provisions For Liabilities Balance Sheet Subtotal   1 2281 228   
Share Capital Allotted Called Up Paid3 646       
Total Assets Less Current Liabilities206 636421 750694 1001 083 3051 764 8642 244 9472 402 1472 967 446
Advances Credits Directors1 000       
Disposals Investment Property Fair Value Model     285 000  
Nominal Value Shares Issued Specific Share Issue    1   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates November 5, 2023
filed on: 17th, November 2023 		Free Download (6 pages)

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