Amber Valley Property Developments started in year 2006 as Private Limited Company with registration number 05957245. The Amber Valley Property Developments company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Ripley at 17 Wellington Street. Postal code: DE5 3EH.
The firm has 2 directors, namely Porntip W., Dean W.. Of them, Dean W. has been with the company the longest, being appointed on 5 October 2006 and Porntip W. has been with the company for the least time - from 25 October 2023. Currenlty, the firm lists one former director, whose name is Kamaljit S. and who left the the firm on 31 March 2017. In addition, there is one former secretary - Kamaljit S. who worked with the the firm until 31 March 2017.
| Office Address | 17 Wellington Street |
| Town | Ripley |
| Post code | DE5 3EH |
| Country of origin | United Kingdom |
| Registration Number | 05957245 |
| Date of Incorporation | Thu, 5th Oct 2006 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 25 October 2023
Position: Director
Appointed: 05 October 2006
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Dean W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kamaljit S. This PSC owns 25-50% shares and has 25-50% voting rights.
Dean W.
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kamaljit S.
| Notified on | 30 June 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -781 722 | -296 422 | -296 922 | -297 422 | -297 422 | -297 422 | -297 422 | ||||||
| Balance Sheet | |||||||||||||
| Current Assets | 240 000 | 697 500 | 697 500 | 697 500 | 697 500 | 697 500 | 697 500 | 697 500 | 300 549 | 295 139 | 12 977 | 11 033 | |
| Net Assets Liabilities | 297 422 | 297 422 | 288 645 | 178 724 | -159 552 | -142 863 | -130 243 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -781 722 | -296 422 | -296 922 | -297 422 | -297 422 | -297 422 | -297 422 | ||||||
| Stocks Inventory | 240 000 | 697 500 | 697 500 | 697 500 | 697 500 | 697 500 | |||||||
| Tangible Fixed Assets | 350 000 | ||||||||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | 2 | 2 | |||||||
| Profit Loss Account Reserve | -781 724 | -296 424 | -296 924 | -297 424 | -297 424 | -297 424 | |||||||
| Shareholder Funds | -781 722 | -296 422 | -296 922 | -297 422 | -297 422 | -297 422 | -297 422 | ||||||
| Other | |||||||||||||
| Version Production Software | 2 024 | ||||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 870 | 870 | |||||||||||
| Average Number Employees During Period | 1 | 1 | |||||||||||
| Creditors | 994 922 | 593 344 | 589 194 | 473 863 | -448 043 | -435 839 | 420 406 | ||||||
| Fixed Assets | 350 000 | 280 000 | 280 000 | ||||||||||
| Net Current Assets Liabilities | -1 131 722 | -296 422 | -296 922 | -297 422 | -297 422 | -297 422 | -297 422 | 404 977 | 288 645 | 178 724 | -159 552 | -142 863 | -409 373 |
| Total Assets Less Current Liabilities | -781 722 | -296 422 | -296 922 | -297 422 | -297 422 | -297 422 | -297 422 | 697 500 | 288 645 | 178 724 | -159 552 | -142 863 | -129 373 |
| Creditors Due Within One Year | 1 371 722 | 993 922 | 994 422 | 994 922 | 994 922 | 994 922 | 994 922 | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||||||
| Secured Debts | 554 299 | ||||||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | 2 | 2 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 350 000 | ||||||||||||
| Tangible Fixed Assets Increase Decrease From Transfers Between Items | -350 000 | ||||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 25th Oct 2023 new director was appointed. filed on: 25th, October 2023 |
officers | Free Download (2 pages) |
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