Amber Close Management No 1 started in year 2010 as Private Limited Company with registration number 07263614. The Amber Close Management No 1 company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Uxbridge at Smartax Accountancy Ltd Charter Building. Postal code: UB8 1JG.
The firm has one director. Stephen C., appointed on 24 May 2010. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Smartax Accountancy Ltd Charter Building |
| Office Address2 | Charter Place |
| Town | Uxbridge |
| Post code | UB8 1JG |
| Country of origin | United Kingdom |
| Registration Number | 07263614 |
| Date of Incorporation | Mon, 24th May 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 14 years old |
| Account next due date | Thu, 29th Feb 2024 (49 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 24 May 2010
The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is William Hartley Group Limited from Enfield, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
William Hartley Group Limited
Nicholas House River Front, Enfield, Middlesex, EN1 3FG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 01905710 |
| Notified on | 25 May 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Net Worth | 2 | 2 | 8 | 8 | 8 | 8 | |||
| Balance Sheet | |||||||||
| Current Assets | 1 300 | 1 091 | 175 | 1 493 | |||||
| Net Assets Liabilities | 8 | 8 | 8 | 8 | |||||
| Cash Bank In Hand | 2 | 2 | 3 121 | 3 121 | 1 509 | 1 300 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 8 | 8 | 8 | 8 | ||||
| Shareholder Funds | 2 | 2 | 8 | 8 | 8 | 8 | |||
| Other | |||||||||
| Creditors | 1 292 | 1 083 | 167 | 1 485 | |||||
| Net Current Assets Liabilities | 2 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | |
| Creditors Due Within One Year | 3 113 | 3 113 | 1 501 | 1 292 | |||||
| Number Shares Allotted | 2 | 8 | 8 | 8 | 8 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 8 | 8 | 8 | 8 | |||
| Total Assets Less Current Liabilities | 2 | 8 | 8 | 8 | 8 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th May 2023 filed on: 2nd, June 2023 |
confirmation statement | Free Download (3 pages) |
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