Founded in 2014, Amberfray, classified under reg no. 09134256 is an active company. Currently registered at 68 Kelvedon Close CM1 4DG, Chelmsford the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.
Currently there are 3 directors in the the firm, namely John C., Liam M. and Richard R.. In addition one secretary - Liam M. - is with the company. As of 29 April 2024, there was 1 ex director - Ceri J.. There were no ex secretaries.
| Office Address | 68 Kelvedon Close |
| Town | Chelmsford |
| Post code | CM1 4DG |
| Country of origin | United Kingdom |
| Registration Number | 09134256 |
| Date of Incorporation | Wed, 16th Jul 2014 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Secretary
Appointed: 24 September 2014
Position: Director
Appointed: 24 September 2014
Position: Director
Appointed: 24 September 2014
Position: Director
Appointed: 24 September 2014
The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is John C. This PSC and has 50,01-75% shares.
John C.
| Notified on | 16 July 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 1 000 | 2 000 | 3 000 | 4 000 | 5 000 | 5 000 | 5 000 | 5 000 | |
| Fixed Assets | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Net Current Assets Liabilities | -1 000 | -1 000 | -2 000 | -3 000 | -4 000 | -5 000 | -5 000 | -5 000 | -5 000 |
| Total Assets Less Current Liabilities | 4 100 | 4 100 | 3 100 | 2 100 | 1 100 | 100 | 100 | 100 | 100 |
| Creditors Due After One Year | 4 000 | 4 000 | |||||||
| Creditors Due Within One Year | 1 000 | 1 000 | |||||||
| Investments Fixed Assets | 5 000 | ||||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Secured Debts | 5 000 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/07/31 filed on: 20th, February 2024 |
accounts | Free Download (8 pages) |
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