Amber Gd Ltd GREENFORD


Amber Gd started in year 2014 as Private Limited Company with registration number 08974601. The Amber Gd company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Greenford at 18 The Rise. Postal code: UB6 0LJ.

The company has one director. Sebastian K., appointed on 2 April 2014. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Amber Gd Ltd Address / Contact

Office Address 18 The Rise
Town Greenford
Post code UB6 0LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08974601
Date of Incorporation Wed, 2nd Apr 2014
Industry Retail sale via stalls and markets of other goods
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Sebastian K.

Position: Director

Appointed: 02 April 2014

Davison & Co. Accountants Ltd

Position: Corporate Secretary

Appointed: 06 April 2014

Resigned: 18 October 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Sebastian K. This PSC and has 75,01-100% shares.

Sebastian K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-302015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth 5 698        
Balance Sheet
Cash Bank On Hand  4 2866 921      
Current Assets7 0417 0414 6657 0383 0122 7654 40718 82214 950501
Debtors452452379117      
Net Assets Liabilities  1 0341 0071 0016371 001-1 818-3 084-14 385
Cash Bank In Hand6 5896 5894 286       
Intangible Fixed Assets800800600       
Net Assets Liabilities Including Pension Asset Liability5 6585 6981 034       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve4 6584 69834       
Shareholder Funds 5 698        
Other
Accumulated Amortisation Impairment Intangible Assets  400600      
Average Number Employees During Period  22 11111
Creditors  4 2316 4312 2112 1283 4068405 4946 306
Fixed Assets 800 400200     
Increase From Amortisation Charge For Year Intangible Assets   200      
Intangible Assets  600400      
Intangible Assets Gross Cost  1 0001 000      
Net Current Assets Liabilities4 8584 8984346078016371 00117 9829 456-5 805
Other Creditors  2 3003 762      
Taxation Social Security Payable  1 3311 889      
Total Assets Less Current Liabilities 5 698 1 0071 0016371 00117 9829 456-5 805
Trade Creditors Trade Payables  600780      
Trade Debtors Trade Receivables  379117      
Capital Employed5 658 1 034       
Creditors Due Within One Year2 1832 1434 231       
Intangible Fixed Assets Aggregate Amortisation Impairment 200400       
Intangible Fixed Assets Amortisation Charged In Period 200200       
Intangible Fixed Assets Cost Or Valuation 1 0001 000       
Number Shares Allotted 1 0001 000       
Par Value Share 11       
Share Capital Allotted Called Up Paid1 0001 0001 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 20th, December 2023
Free Download (2 pages)

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