Amber Cantonese Limited in St. Helen's Street CORBRIDGE

Amber Cantonese Limited CORBRIDGE

Amber Cantonese started in year 2003 as Private Limited Company with registration number 04925777. The Amber Cantonese company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Corbridge at Corstopitum Social Club. Postal code: NE45 5BE. Since 2003/10/29 Amber Cantonese Limited is no longer carrying the name Wakeley.

Currently there are 2 directors in the the firm, namely Wai T. and Shi T.. In addition one secretary - Ng T. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Amber Cantonese Limited Address / Contact

Office Address	Corstopitum Social Club
Office Address2	St. Helen's Street
Town	Corbridge
Post code	NE45 5BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04925777
Date of Incorporation	Wed, 8th Oct 2003
Industry	Take-away food shops and mobile food stands
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated	Tue, 18th Oct 2022

Company staff

Wai T.

Position: Director

Appointed: 19 March 2010

Ng T.

Position: Secretary

Appointed: 22 October 2003

Shi T.

Position: Director

Appointed: 22 October 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Wai T. The abovementioned PSC and has 75,01-100% shares.

Wai T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wakeley	October 29, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	-23 152	-21 635	-11 698	2 064	-7 793	-10 291

Balance Sheet
Current Assets	4 713	4 321	4 309	8 484	4 134	3 038	2 427	1 630	1 682	40 716	50 555	32 066
Net Assets Liabilities						10 291	13 425	15 587	14 095	6 663	2 562
Cash Bank In Hand	405	873	858	4 940	967	600
Debtors	1 848	948	951	1 044	475	443
Intangible Fixed Assets	30 000	27 500	25 000	22 500	20 000	17 500
Stocks Inventory	2 460	2 500	2 500	2 500	2 692	1 995
Tangible Fixed Assets	2 924	2 485	2 112	1 795	1 525	1 296

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-23 252	-21 735	-11 798	1 964	-7 893	-10 391
Shareholder Funds	-23 152	-21 635	-11 698	2 064	-7 793	-10 291

Other
Average Number Employees During Period								4	4	4	5	6
Creditors						32 125	32 426	30 654	30 863	34 203	22 782	17 457
Fixed Assets	32 924	29 985	27 112	24 295	21 525	18 796	16 102	13 437	15 086	11 824	8 675	11 329
Net Current Assets Liabilities	56 076	51 620	-38 810	-22 231	-29 318	-29 087	29 527	29 024	29 181	6 513	16 669
Total Assets Less Current Liabilities	23 152	21 635	-11 698	2 064	-7 793	-10 291	13 425	15 587	14 095	18 337	25 344
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						443	472
Creditors Due Within One Year	60 789	55 941	43 119	30 715	33 452	32 125
Intangible Fixed Assets Aggregate Amortisation Impairment	20 000	22 500	25 000	27 500	30 000	32 500
Intangible Fixed Assets Amortisation Charged In Period		2 500	2 500	2 500	2 500	2 500
Intangible Fixed Assets Cost Or Valuation		50 000	50 000	50 000	50 000	50 000
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation			7 930	7 930	7 930	7 930
Tangible Fixed Assets Depreciation		5 445	5 818	6 135	6 405	6 634
Tangible Fixed Assets Depreciation Charged In Period			373	317	270	229

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 27th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 27th, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 14th, April 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 15th, October 2021	accounts	Free Download (3 pages)
AD01	Address change date: 2021/02/16. New Address: Corstopitum Social Club St. Helen's Street Corbridge Northumberland NE45 5BE. Previous address: 276 Kenton Road Newcastle upon Tyne Tyne & Wear NE3 4PA filed on: 16th, February 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 30th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 31st, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 26th, July 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 23rd, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 31st, July 2016	accounts	Free Download (5 pages)
AD01	Address change date: 2015/11/16. New Address: 276 Kenton Road Newcastle upon Tyne Tyne & Wear NE3 4PA. Previous address: 129 New Bridge Street Newcastle upon Tyne Tyne and Wear NE1 2SW filed on: 16th, November 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/18 with full list of members filed on: 16th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 27th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/18 with full list of members filed on: 24th, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/24	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 28th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/18 with full list of members filed on: 11th, November 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/11	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 26th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/18 with full list of members filed on: 14th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 26th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/18 with full list of members filed on: 7th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/18 with full list of members filed on: 9th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 4th, August 2010	accounts	Free Download (6 pages)
AP01	New director appointment on 2010/03/31. filed on: 31st, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/18 with full list of members filed on: 18th, November 2009	annual return	Free Download (4 pages)
CH01	On 2009/10/18 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 12th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/11/14 with shareholders record filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 22nd, May 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 5th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 5th, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 9th, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 9th, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/11/04 with shareholders record filed on: 4th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/04 with shareholders record filed on: 4th, November 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 18th, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 18th, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004	annual return	Free Download (6 pages)
288a	On 2003/10/30 New director appointed filed on: 30th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/30 New secretary appointed filed on: 30th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/30 New director appointed filed on: 30th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/30 New secretary appointed filed on: 30th, October 2003	officers	Free Download (2 pages)
287	Registered office changed on 30/10/03 from: 129 new bridge street newcastle upon tyne NE1 2SW filed on: 30th, October 2003	address	Free Download (1 page)
287	Registered office changed on 30/10/03 from: 129 new bridge street newcastle upon tyne NE1 2SW filed on: 30th, October 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/10/22. Value of each share 1 £, total number of shares: 100. filed on: 30th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/10/22. Value of each share 1 £, total number of shares: 100. filed on: 30th, October 2003	capital	Free Download (2 pages)
CERTNM	Company name changed wakeley LTDcertificate issued on 29/10/03 filed on: 29th, October 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed wakeley LTDcertificate issued on 29/10/03 filed on: 29th, October 2003	change of name	Free Download (2 pages)
287	Registered office changed on 15/10/03 from: 39A leicester road salford manchester M7 4AS filed on: 15th, October 2003	address	Free Download (1 page)
287	Registered office changed on 15/10/03 from: 39A leicester road salford manchester M7 4AS filed on: 15th, October 2003	address	Free Download (1 page)
288b	On 2003/10/14 Director resigned filed on: 14th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/14 Director resigned filed on: 14th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/14 Secretary resigned filed on: 14th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/14 Secretary resigned filed on: 14th, October 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, October 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 8th, October 2003	incorporation	Free Download (9 pages)