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Amber Jewellery Limited ALTRINCHAM

Amber Jewellery started in year 1997 as Private Limited Company with registration number 03309815. The Amber Jewellery company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Altrincham at 2nd Floor Fairbank House. Postal code: WA14 2DP.

At the moment there are 2 directors in the the company, namely Ashish K. and Archana K.. In addition one secretary - Ashish K. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Amber Jewellery Limited Address / Contact

Office Address 2nd Floor Fairbank House
Office Address2 27 Ashley Road
Town Altrincham
Post code WA14 2DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03309815
Date of Incorporation Thu, 30th Jan 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Ashish K.

Position: Director

Appointed: 31 January 1997

Ashish K.

Position: Secretary

Appointed: 31 January 1997

Archana K.

Position: Director

Appointed: 31 January 1997

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 1997

Resigned: 31 January 1997

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 30 January 1997

Resigned: 31 January 1997

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Ashish K. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Archana K. This PSC owns 25-50% shares.

Ashish K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Archana K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth3 315 8523 048 0682 906 420       
Balance Sheet
Cash Bank On Hand  464 056528 781466 545298 930357 198319 818236 918363 984
Current Assets 1 524 6761 314 2211 341 6481 214 605998 7762 269 8251 875 6431 899 0051 973 608
Debtors87 42945 23450 46150 28243 18435 3151 353 2481 555 8251 662 0861 609 624
Net Assets Liabilities 3 048 0682 906 4204 069 2683 865 7963 687 224 3 303 8863 275 3133 504 930
Other Debtors  21 57325 33517 87322 0351 339 1701 567 1961 662 0861 609 624
Property Plant Equipment  1 847 9323 097 6743 067 6523 042 0121 393 1671 319 0741 1972 255
Total Inventories  799 704762 585704 876664 531559 379   
Cash Bank In Hand585 232487 435464 056       
Intangible Fixed Assets14 98513 98212 980       
Stocks Inventory1 114 846992 007799 704       
Tangible Fixed Assets1 302 6391 227 0231 193 432       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve3 189 3772 921 5932 779 945       
Shareholder Funds3 315 8523 048 0682 906 420       
Other
Accumulated Amortisation Impairment Intangible Assets  7 07620 056      
Accumulated Depreciation Impairment Property Plant Equipment  948 183532 354527 973510 244487 716 69480
Additions Other Than Through Business Combinations Property Plant Equipment   9503 2008811 586 1 2661 469
Average Number Employees During Period  17151211111033
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment  974 459949 444924 4301 012 177    
Comprehensive Income Expense  -76 8481 227 648-138 672-130 77274 838   
Corporation Tax Payable        2 07518 262
Creditors 391 060313 116305 802368 468353 564579 430545 331565 597562 462
Decrease From Reversal Impairment Loss Recognised In Profit Or Loss Property Plant Equipment   276 283      
Depreciation Rate Used For Property Plant Equipment   252525    
Depreciation Transfer Revaluation Surplus Before Tax Increase Decrease In Equity    -61 853     
Disposals Decrease In Depreciation Impairment Property Plant Equipment   180 32232 75038 828    
Disposals Property Plant Equipment   211 29637 60344 250    
Dividends Paid  64 80064 80064 80047 80024 00011 000  
Finished Goods  799 704762 585704 876664 531    
Fixed Assets2 022 1241 945 5051 910 9123 097 674 3 042 0122 047 6671 973 5741 974 7712 161 905
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax   -61 853  -507 562   
Future Minimum Lease Payments Under Non-cancellable Operating Leases      25 95113 7291 50737 917
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income   1 044 259      
Income Expense Recognised Directly In Equity  -64 800-64 800-64 800     
Income Tax Expense Credit On Components Other Comprehensive Income     -47 993    
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment        -1 319 074 
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model         186 076
Increase From Amortisation Charge For Year Intangible Assets   1 000      
Increase From Depreciation Charge For Year Property Plant Equipment   40 77628 36921 09916 61110 07969411
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets   11 980      
Intangible Assets  12 980       
Intangible Assets Gross Cost   20 056      
Investment Property     654 500654 500654 5001 973 5742 159 650
Investment Property Fair Value Model   654 500654 500654 500654 500654 5001 973 5742 159 650
Investments  50 000-50 000      
Investments Fixed Assets  50 000       
Net Current Assets Liabilities1 496 2891 180 6501 046 9311 035 846846 137645 2121 690 3951 330 3121 333 4081 411 146
Other Comprehensive Income Expense Net Tax   982 40613 860     
Other Creditors  256 153247 441306 148317 770540 158534 023542 437519 994
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      39 139497 795  
Other Disposals Property Plant Equipment      1 018 459561 809  
Other Investments Other Than Loans  50 000-50 000      
Other Taxation Social Security Payable  38 89540 42948 66420 87223 64810 1659 71612 837
Profit Loss  -76 848245 242-152 532-178 765582 400-423 176  
Property Plant Equipment Gross Cost  2 796 1163 630 0283 595 6252 897 7561 880 8831 319 0741 2662 735
Provisions For Liabilities Balance Sheet Subtotal        32 86568 121
Taxation Including Deferred Taxation Balance Sheet Subtotal   61 85347 993     
Total Assets Less Current Liabilities3 518 4133 126 1552 957 8434 133 5203 913 7893 687 2243 738 0623 303 8863 308 1793 573 051
Total Increase Decrease From Revaluations Property Plant Equipment   1 044 258      
Trade Creditors Trade Payables  18 06817 93213 65614 92215 6241 14311 36911 369
Trade Debtors Trade Receivables  28 88824 94725 31113 28014 078-11 371  
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment      1 295 643   
Useful Life Property Plant Equipment Years   2      
Bank Borrowings Overdrafts Secured-37 869-30 769        
Creditors Due After One Year154 31931 0535 597       
Creditors Due Within One Year291 218344 026267 290       
Government Grants48 24247 03445 826       
Intangible Fixed Assets Aggregate Amortisation Impairment5 0716 0747 076       
Intangible Fixed Assets Amortisation Charged In Period 1 0031 002       
Intangible Fixed Assets Cost Or Valuation20 05620 05620 056       
Net Assets Liability Excluding Pension Asset Liability3 315 8523 048 0682 906 420       
Number Shares Allotted100100100       
Par Value Share 11       
Revaluation Reserve126 375126 375126 375       
Share Capital Allotted Called Up Paid100100-100       
Tangible Fixed Assets Additions 12 84438 132       
Tangible Fixed Assets Cost Or Valuation2 122 0472 110 3802 141 615       
Tangible Fixed Assets Depreciation819 408883 357948 183       
Tangible Fixed Assets Depreciation Charged In Period 78 76567 948       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 14 8163 125       
Tangible Fixed Assets Disposals 24 5116 900       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 18th, May 2023 		Free Download (11 pages)

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