Amberley Enterprises Limited BATH


Founded in 1986, Amberley Enterprises, classified under reg no. 02002844 is an active company. Currently registered at 11 Laura Place BA2 4BL, Bath the company has been in the business for thirty four years. Its financial year was closed on Tuesday 30th June and its latest financial statement was filed on 2019/06/30.

The firm has 3 directors, namely Alan B., Wendy B. and Celia D.. Of them, Alan B., Wendy B., Celia D. have been with the company the longest, being appointed on 14 December 1990. As of 31 May 2020, our data shows no information about any ex officers on these positions.

Amberley Enterprises Limited Address / Contact

Office Address 11 Laura Place
Office Address2 Great Pulteney Street
Town Bath
Post code BA2 4BL
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 34 years old
Account next due date Wed, 31st Mar 2021 (304 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 28th Dec 2020 (2020-12-28)
Last confirmation statement dated Sat, 14th Dec 2019

Company staff

Celia D.

Position: Secretary

Resigned:

Alan B.

Position: Director

Appointed: 14 December 1990

Wendy B.

Position: Director

Appointed: 14 December 1990

Celia D.

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 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth88 93084 80481 637   
Balance Sheet
Current Assets89 93886 04282 86866 46833 94931 032
Net Assets Liabilities  81 63764 50330 17224 235
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    11
Creditors  2 2922 9034 5747 474
Fixed Assets  1 103938797677
Net Current Assets Liabilities87 40383 50680 53463 56529 37523 558
Total Assets Less Current Liabilities88 93084 80481 63764 50330 17224 235
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 Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2019/06/30
filed on: 28th, November 2019
Free Download (4 pages)

Company search

Advertisements