Amberstew Ltd in GILLINGHAM

Amberstew Ltd GILLINGHAM

Founded in 2007, Amberstew, classified under reg no. 06282629 is an active company. Currently registered at 76 Woodlands Road ME7 2DS, Gillingham the company has been in the business for 17 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Susan C. and Nicholas C.. In addition one secretary - Susan C. - is with the company. As of 25 April 2024, there were 2 ex directors - Shiona C., Andrew G. and others listed below. There were no ex secretaries.

Amberstew Ltd Address / Contact

Office Address	76 Woodlands Road
Town	Gillingham
Post code	ME7 2DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06282629
Date of Incorporation	Mon, 18th Jun 2007
Industry	Freight transport by road
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Susan C.

Position: Director

Appointed: 03 March 2009

Nicholas C.

Position: Director

Appointed: 03 March 2009

Susan C.

Position: Secretary

Appointed: 03 March 2009

Shiona C.

Position: Director

Appointed: 03 March 2009

Resigned: 25 July 2013

@uk Dormant Company Director Limited

Position: Corporate Nominee Director

Appointed: 04 August 2008

Resigned: 03 March 2009

Andrew G.

Position: Director

Appointed: 31 July 2008

Resigned: 03 March 2009

@uk Dormant Company Director Limited

Position: Corporate Nominee Director

Appointed: 18 June 2007

Resigned: 04 August 2008

@uk Dormant Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 2007

Resigned: 03 March 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Nicholas C. The abovementioned PSC and has 75,01-100% shares.

Nicholas C.

Notified on	7 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	614	1 005	1 813	911	550	505	342
Current Assets	4 045	4 838	3 736	8 100	36 481	43 062	50 993
Debtors	3 431	3 833	1 923	7 189	35 931	42 557	50 651
Net Assets Liabilities	-2 151	379	16	65	18	251	645
Other Debtors	2 942	2 965	867	6 177	34 279	41 177	50 651
Property Plant Equipment	1 689	1 313	1 291	1 011	792	1 946	1 292

Other
Accumulated Amortisation Impairment Intangible Assets		14 500	14 500	14 500	14 500	14 500	14 500
Accumulated Depreciation Impairment Property Plant Equipment	11 313	11 689	12 035	12 315	12 534	13 005	13 659
Amortisation Rate Used For Intangible Assets		20	20	20	20	20	20
Average Number Employees During Period	1	1	1	1	1	1	1
Bank Borrowings Overdrafts					2 667	3 200	3 242
Comprehensive Income Expense					16 353	23 233
Corporation Tax Payable		2 348	2 747	5 389	15 717	22 089	30 692
Creditors	7 885	5 772	5 011	9 046	23 922	32 049	42 348
Depreciation Rate Used For Property Plant Equipment		20	20	20	20	20	20
Dividends Paid					16 400	23 000
Fixed Assets	1 689	1 313	1 291	1 011	792	1 946	1 292
Income Expense Recognised Directly In Equity					-16 400	-23 000
Increase From Depreciation Charge For Year Property Plant Equipment		376	346	280	219	471	654
Intangible Assets Gross Cost		14 500	14 500	14 500	14 500	14 500	14 500
Net Current Assets Liabilities	-3 840	-934	-1 275	-946	12 559	11 013	8 645
Other Creditors	6 489	870	890	950	960	1 000	1 050
Other Taxation Social Security Payable	1 316	2 441	1 374	2 580	4 214	4 520	6 884
Profit Loss					16 353	23 233
Property Plant Equipment Gross Cost		13 002	13 326	13 326	13 326	14 951	14 951
Provisions For Liabilities Balance Sheet Subtotal						457	246
Total Additions Including From Business Combinations Property Plant Equipment						1 625
Total Assets Less Current Liabilities	-2 151	379	16	65	13 351	12 959	9 937
Trade Creditors Trade Payables	80	113		127	364	1 240	480
Trade Debtors Trade Receivables	489	868	1 056	1 012	1 652	1 380
Advances Credits Directors	1 583	1 956	691	5 153	25 838	31 077	37 385
Advances Credits Made In Period Directors	1 583	9 373	11 135	18 762	37 085	28 239
Advances Credits Repaid In Period Directors	8 592	9 000	12 400	14 300	16 400	23 000

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/01/29 filed on: 31st, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/01/29 filed on: 31st, January 2024	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2024/01/29 filed on: 31st, January 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, January 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/06/12 filed on: 16th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, December 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022/06/12 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/06/12 filed on: 15th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, November 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2020/06/12 filed on: 14th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, July 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019/06/12 filed on: 12th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/06/11 filed on: 11th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, November 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/06/14 filed on: 15th, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/14 filed on: 15th, June 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/15	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/14 filed on: 22nd, June 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/14 filed on: 15th, June 2014	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2014/03/06 filed on: 6th, March 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 2nd, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/18 filed on: 15th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 27th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/18 filed on: 6th, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/18 filed on: 7th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 9th, November 2010	accounts	Free Download (8 pages)
CH01	On 2010/06/18 director's details were changed filed on: 1st, July 2010	officers	Free Download (2 pages)
CH01	On 2010/06/18 director's details were changed filed on: 1st, July 2010	officers	Free Download (2 pages)
CH01	On 2010/06/18 director's details were changed filed on: 1st, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/18 filed on: 1st, July 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/13 with complete member list filed on: 13th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 12th, June 2009	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 23rd, March 2009	accounts	Free Download (1 page)
288a	On 2009/03/03 Director appointed filed on: 3rd, March 2009	officers	Free Download (1 page)
288a	On 2009/03/03 Director appointed filed on: 3rd, March 2009	officers	Free Download (1 page)
288b	On 2009/03/03 Appointment terminated director filed on: 3rd, March 2009	officers	Free Download (1 page)
288b	On 2009/03/03 Appointment terminated director filed on: 3rd, March 2009	officers	Free Download (1 page)
288a	On 2009/03/03 Secretary appointed filed on: 3rd, March 2009	officers	Free Download (1 page)
288a	On 2009/03/03 Director appointed filed on: 3rd, March 2009	officers	Free Download (1 page)
287	Registered office changed on 03/03/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 3rd, March 2009	address	Free Download (1 page)
288b	On 2009/03/03 Appointment terminated secretary filed on: 3rd, March 2009	officers	Free Download (1 page)
288a	On 2008/08/06 Director appointed filed on: 6th, August 2008	officers	Free Download (1 page)
288b	On 2008/08/04 Appointment terminated director filed on: 4th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/04 Director appointed filed on: 4th, August 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 1st, July 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/06/25 with complete member list filed on: 25th, June 2008	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, June 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 18th, June 2007	incorporation	Free Download (13 pages)

Amberstew Ltd GILLINGHAM

Amberstew Ltd Address / Contact

Company Information / Profile

Company staff

Susan C.

Nicholas C.

Susan C.

Shiona C.

@uk Dormant Company Director Limited

Andrew G.

@uk Dormant Company Director Limited

@uk Dormant Company Secretary Limited

People with significant control

Annual reports financial information

Company filings

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