Founded in 2014, Amber Mechanical Services, classified under reg no. 09161544 is an active company. Currently registered at 46 Southcourt Avenue LU7 2QD, Leighton Buzzard the company has been in the business for ten years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Monday 15th November 2021 Amber Mechanical Services Limited is no longer carrying the name Amber Plumbing & Heating.
There is a single director in the company at the moment - Mark G., appointed on 5 August 2014. In addition, a secretary was appointed - Juliet G., appointed on 5 August 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 46 Southcourt Avenue |
| Office Address2 | Linslade |
| Town | Leighton Buzzard |
| Post code | LU7 2QD |
| Country of origin | United Kingdom |
| Registration Number | 09161544 |
| Date of Incorporation | Tue, 5th Aug 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Secretary
Appointed: 05 August 2014
Position: Director
Appointed: 05 August 2014
The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Mark G. This PSC has significiant influence or control over this company,.
Mark G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Amber Plumbing & Heating | November 15, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -1 362 | 1 615 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 6 608 | 7 405 | 18 023 | 14 084 | 14 061 | 1 668 | 8 599 | 32 163 |
| Net Assets Liabilities | 12 789 | 14 146 | 7 346 | 186 | 200 | 3 004 | ||
| Cash Bank In Hand | 1 038 | 20 | ||||||
| Debtors | 5 570 | 7 385 | ||||||
| Tangible Fixed Assets | 8 386 | 6 245 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -1 462 | 1 515 | ||||||
| Shareholder Funds | -1 362 | 1 615 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 9 147 | 1 051 | 6 868 | 2 129 | 8 485 | 29 613 | ||
| Fixed Assets | 3 913 | 1 113 | 153 | 124 | 86 | 454 | ||
| Net Current Assets Liabilities | -8 071 | -3 443 | 8 876 | 13 033 | 7 193 | 62 | 114 | 2 550 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 523 | |||||||
| Total Assets Less Current Liabilities | 315 | 2 802 | 12 789 | 14 146 | 7 346 | 186 | 200 | 3 004 |
| Creditors Due Within One Year | 14 679 | 10 848 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Provisions For Liabilities Charges | 1 677 | 1 187 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 5th August 2023 filed on: 21st, August 2023 |
confirmation statement | Free Download (3 pages) |
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