Amber Contractors started in year 2013 as Private Limited Company with registration number 08784498. The Amber Contractors company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Staines-upon-thames at 5 Douglas Road. Postal code: TW19 7HD.
The company has one director. Mindaugas S., appointed on 21 November 2013. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Arunas M. and who left the the company on 30 August 2016. In addition, there is one former secretary - Saule S. who worked with the the company until 11 April 2023.
| Office Address | 5 Douglas Road |
| Office Address2 | Stanwell |
| Town | Staines-upon-thames |
| Post code | TW19 7HD |
| Country of origin | United Kingdom |
| Registration Number | 08784498 |
| Date of Incorporation | Thu, 21st Nov 2013 |
| Industry | Other building completion and finishing |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 21 November 2013
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Mindaugas S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Saule S. This PSC owns 25-50% shares and has 25-50% voting rights.
Mindaugas S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Saule S.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -443 | -15 341 | 465 | -17 532 | |||||
| Balance Sheet | |||||||||
| Current Assets | 3 305 | 8 191 | 3 679 | 2 417 | 25 269 | 3 267 | 2 448 | ||
| Net Assets Liabilities | -17 532 | -20 940 | -39 621 | -17 740 | -48 109 | -55 657 | |||
| Cash Bank In Hand | 201 | ||||||||
| Debtors | 3 104 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -443 | -15 341 | 465 | -17 532 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 30 | ||||||||
| Profit Loss Account Reserve | -473 | ||||||||
| Shareholder Funds | -443 | -15 341 | 465 | -17 532 | |||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 1 | 1 | 2 | |||||
| Creditors | 19 949 | 8 665 | 15 459 | 43 076 | 26 767 | 38 254 | |||
| Depreciation Amortisation Impairment Expense | 1 251 | 128 | 63 | ||||||
| Fixed Assets | 18 050 | 12 507 | 9 651 | ||||||
| Net Current Assets Liabilities | -443 | -29 736 | -10 309 | -17 532 | -8 665 | -15 459 | -17 740 | -23 500 | -35 806 |
| Other Operating Expenses Format2 | 12 358 | 8 260 | 1 154 | 1 298 | 776 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 67 | ||||||||
| Profit Loss | 785 | -18 681 | -3 119 | -5 371 | -7 545 | ||||
| Raw Materials Consumables Used | 7 207 | 5 814 | 101 | ||||||
| Staff Costs Employee Benefits Expense | 28 257 | 16 404 | 11 265 | 12 122 | 10 105 | ||||
| Total Assets Less Current Liabilities | -443 | -11 686 | 2 198 | -17 532 | 986 | -15 459 | -17 740 | -23 500 | -35 806 |
| Turnover Revenue | 48 607 | 13 048 | 4 000 | 1 500 | 3 500 | ||||
| Creditors Due After One Year | 3 655 | 1 733 | |||||||
| Creditors Due Within One Year | 3 748 | 37 927 | 13 988 | 19 949 | |||||
| Number Shares Allotted | 3 | ||||||||
| Par Value Share | 10 | ||||||||
| Profit Loss For Period | -443 | -14 898 | |||||||
| Share Capital Allotted Called Up Paid | 30 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on November 30, 2022 filed on: 9th, August 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy