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Amberquay Limited NOTTINGHAM

Amberquay started in year 2001 as Private Limited Company with registration number 04299853. The Amberquay company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Nottingham at 4 Fern Close. Postal code: NG9 3DF.

At present there are 2 directors in the the firm, namely Michelle K. and Philip K.. In addition one secretary - Michelle K. - is with the company. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Amberquay Limited Address / Contact

Office Address 4 Fern Close
Office Address2 Bramcote
Town Nottingham
Post code NG9 3DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04299853
Date of Incorporation Fri, 5th Oct 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Michelle K.

Position: Director

Appointed: 24 June 2020

Michelle K.

Position: Secretary

Appointed: 07 November 2001

Philip K.

Position: Director

Appointed: 07 November 2001

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2001

Resigned: 25 October 2001

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 05 October 2001

Resigned: 25 October 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Philip K. The abovementioned PSC has significiant influence or control over this company,.

Philip K.

Notified on 5 October 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand36 22650367
Current Assets727 765786 195989 1441 182 024922 435
Debtors727 729786 195990 9491 181 974922 068
Net Assets Liabilities1 582 5071 796 2201 655 8241 694 4111 698 914
Property Plant Equipment1 627 0641 753 0221 572 5691 572 1831 571 856
Other
Accumulated Depreciation Impairment Property Plant Equipment30 65931 18131 63432 02032 347
Additions Other Than Through Business Combinations Property Plant Equipment 1 480   
Average Number Employees During Period  111
Creditors640 187599 986783 084737 288681 143
Increase From Depreciation Charge For Year Property Plant Equipment 522453386327
Net Current Assets Liabilities581 677645 948866 339859 516808 201
Property Plant Equipment Gross Cost1 657 7231 784 2031 604 2031 604 2031 604 203
Provisions For Liabilities Balance Sheet Subtotal-13 9532 7642 031  
Total Assets Less Current Liabilities2 208 7412 398 9702 440 9392 431 6992 380 057
Total Increase Decrease From Revaluations Property Plant Equipment 125 000-180 000  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
On Wed, 24th Jun 2020 new director was appointed.
filed on: 24th, June 2020 		Free Download (2 pages)

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