Amber Coffee Traders Limited LIVERPOOL


Founded in 2017, Amber Coffee Traders, classified under reg no. 10575150 is an active company. Currently registered at 43 Gladstone Avenue L16 2LG, Liverpool the company has been in the business for 7 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Monday 31st January 2022.

The company has 3 directors, namely Peter W., Neil H. and James S.. Of them, Peter W., Neil H., James S. have been with the company the longest, being appointed on 20 January 2017. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Amber Coffee Traders Limited Address / Contact

Office Address 43 Gladstone Avenue
Town Liverpool
Post code L16 2LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10575150
Date of Incorporation Fri, 20th Jan 2017
Industry Wholesale of coffee, tea, cocoa and spices
End of financial Year 31st January
Company age 7 years old
Account next due date Tue, 31st Oct 2023 (149 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Peter W.

Position: Director

Appointed: 20 January 2017

Neil H.

Position: Director

Appointed: 20 January 2017

James S.

Position: Director

Appointed: 20 January 2017

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Peter W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Neil H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter W.

Notified on 20 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Neil H.

Notified on 20 January 2017
Nature of control: 25-50% voting rights
25-50% shares

James S.

Notified on 20 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand78427    
Current Assets1 1472 7665 78610 1228 9838 796
Debtors5691 539    
Net Assets Liabilities-17 24025 66825 81824 01927 18628 997
Other Debtors541511    
Property Plant Equipment19 81415 851    
Total Inventories500800    
Other
Accrued Liabilities1 0002 000    
Accumulated Depreciation Impairment Property Plant Equipment4 9538 916    
Additions Other Than Through Business Combinations Property Plant Equipment24 767     
Amounts Owed By Related Parties 34    
Creditors38 20144 28544 28544 28544 28544 285
Increase From Depreciation Charge For Year Property Plant Equipment4 9533 963    
Net Current Assets Liabilities-37 05441 51938 49934 16335 30235 489
Number Shares Issued Fully Paid33    
Other Creditors37 20142 285    
Other Inventories500800    
Par Value Share11    
Property Plant Equipment Gross Cost24 76724 767    
Trade Debtors Trade Receivables28994    
Fixed Assets 15 85112 68110 1448 1166 492
Total Assets Less Current Liabilities 25 66825 81824 01927 18628 997

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 26th, November 2023
Free Download (3 pages)

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