Amber Family started in year 2013 as Private Limited Company with registration number 08646708. The Amber Family company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Southport at 6-8 Botanic Road. Postal code: PR9 7NG. Since 2015-04-22 Amber Family Limited is no longer carrying the name Amber Mother And Baby.
The company has 4 directors, namely John D., Carol B. and Anthony B. and others. Of them, Anthony B., Gillian W. have been with the company the longest, being appointed on 12 August 2013 and John D. has been with the company for the least time - from 1 October 2016. As of 14 May 2024, there was 1 ex director - Sean W.. There were no ex secretaries.
| Office Address | 6-8 Botanic Road |
| Office Address2 | Churchtown |
| Town | Southport |
| Post code | PR9 7NG |
| Country of origin | United Kingdom |
| Registration Number | 08646708 |
| Date of Incorporation | Mon, 12th Aug 2013 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 01 October 2016
Position: Director
Appointed: 15 May 2014
Position: Director
Appointed: 12 August 2013
Position: Director
Appointed: 12 August 2013
The list of persons with significant control who own or control the company is made up of 4 names. As we found, there is Anthony B. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Giillian W. This PSC has significiant influence or control over the company,. Moving on, there is Carol B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Anthony B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Giillian W.
| Notified on | 15 August 2018 |
| Nature of control: |
significiant influence or control |
Carol B.
| Notified on | 15 August 2018 |
| Nature of control: |
significiant influence or control |
Sean W.
| Notified on | 15 August 2018 |
| Ceased on | 12 June 2023 |
| Nature of control: |
significiant influence or control |
| Amber Mother And Baby | April 22, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 134 091 | 58 789 |
| Current Assets | 300 028 | 267 681 |
| Debtors | 165 937 | 208 892 |
| Net Assets Liabilities | 1 069 703 | 1 201 579 |
| Property Plant Equipment | 1 124 230 | 1 659 577 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 160 482 | 215 466 |
| Average Number Employees During Period | 36 | 39 |
| Creditors | 270 992 | 418 870 |
| Fixed Assets | 1 124 230 | 1 659 577 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 54 984 | |
| Net Current Assets Liabilities | 29 036 | -151 189 |
| Property Plant Equipment Gross Cost | 1 284 712 | 1 875 043 |
| Provisions For Liabilities Balance Sheet Subtotal | 22 342 | 23 722 |
| Total Additions Including From Business Combinations Property Plant Equipment | 590 331 | |
| Total Assets Less Current Liabilities | 1 153 266 | 1 508 388 |
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Purchase of own shares filed on: 16th, October 2023 |
capital | Free Download (4 pages) |
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