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Amberley Enterprises Limited CORSHAM

Founded in 1986, Amberley Enterprises, classified under reg no. 02002844 is an active company. Currently registered at Box House SN13 8AA, Corsham the company has been in the business for thirty eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has 3 directors, namely Alan B., Celia D. and Wendy B.. Of them, Alan B., Celia D., Wendy B. have been with the company the longest, being appointed on 14 December 1990. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Amberley Enterprises Limited Address / Contact

Office Address Box House
Office Address2 Box
Town Corsham
Post code SN13 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02002844
Date of Incorporation Fri, 21st Mar 1986
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 38 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Celia D.

Position: Secretary

Resigned:

Alan B.

Position: Director

Appointed: 14 December 1990

Celia D.

Position: Director

Appointed: 14 December 1990

Wendy B.

Position: Director

Appointed: 14 December 1990

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Wendy B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alan B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Wendy B.

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

Alan B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth88 93084 80481 637     
Balance Sheet
Current Assets89 93886 04282 86866 46833 94931 03230 08925 081
Net Assets Liabilities  81 63764 50330 17224 23518 74113 621
Cash Bank In Hand89 90585 99382 825     
Debtors334943     
Tangible Fixed Assets1 5271 2981 103     
Reserves/Capital
Called Up Share Capital100100100     
Profit Loss Account Reserve88 83084 70481 537     
Shareholder Funds88 93084 80481 637     
Other
Average Number Employees During Period    1111
Creditors  2 2922 9034 5747 47411 92311 950
Fixed Assets  1 103938797677575490
Net Current Assets Liabilities87 40383 50680 53463 56529 37523 55818 16613 131
Total Assets Less Current Liabilities88 93084 80481 63764 50330 17224 23518 74113 621
Creditors Due Within One Year2 5352 5362 334     
Number Shares Allotted 100100     
Par Value Share 11     
Share Capital Allotted Called Up Paid100100100     

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/06/30
filed on: 13th, January 2023 		Free Download (4 pages)

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