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Amberwood Garden Maintenance Limited COULSDON

Founded in 2013, Amberwood Garden Maintenance, classified under reg no. 08576119 is an active company. Currently registered at 20 Portnalls Road CR5 3DE, Coulsdon the company has been in the business for eleven years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Penelope W., Pierre K.. Of them, Pierre K. has been with the company the longest, being appointed on 19 June 2013 and Penelope W. has been with the company for the least time - from 15 April 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Amberwood Garden Maintenance Limited Address / Contact

Office Address 20 Portnalls Road
Town Coulsdon
Post code CR5 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08576119
Date of Incorporation Wed, 19th Jun 2013
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Penelope W.

Position: Director

Appointed: 15 April 2014

Pierre K.

Position: Director

Appointed: 19 June 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Penelope W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Pierre K. This PSC owns 25-50% shares and has 25-50% voting rights.

Penelope W.

Notified on 20 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Pierre K.

Notified on 20 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-12-31
Net Worth9065 5721 423       
Balance Sheet
Current Assets12 5519 09315 3939 4576 5576 7226 2697 0276 4262 555
Net Assets Liabilities  1 423242 8194 138265-2 58968100
Cash Bank In Hand10 1668 06911 981       
Debtors2 3851 0243 412       
Intangible Fixed Assets14 37110 7787 186       
Net Assets Liabilities Including Pension Asset Liability9065 5721 423       
Tangible Fixed Assets7 5028 0947 058       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve8065 4721 323       
Shareholder Funds9065 5721 423       
Other
Version Production Software      2 0202 021 2 023
Average Number Employees During Period     22222
Creditors  28 21426 46515 27011 75013 38616 71012 0572 455
Fixed Assets21 87318 87214 24417 03211 5329 1667 3827 0945 699 
Net Current Assets Liabilities-20 589-12 602-12 164-17 008-8 713-5 028-7 117-9 683-5 631100
Total Assets Less Current Liabilities1 2846 2702 080242 8194 138265-2 58968100
Creditors Due Within One Year33 14021 69527 557       
Intangible Fixed Assets Aggregate Amortisation Impairment3 5937 18610 778       
Intangible Fixed Assets Amortisation Charged In Period3 5933 5933 592       
Intangible Fixed Assets Cost Or Valuation17 96417 96417 964       
Number Shares Allotted  100       
Par Value Share  1       
Provisions For Liabilities Charges378698657       
Intangible Fixed Assets Additions17 964         
Tangible Fixed Assets Additions9 8383 2901 317       
Tangible Fixed Assets Cost Or Valuation9 83813 12814 445       
Tangible Fixed Assets Depreciation2 3365 0347 387       
Tangible Fixed Assets Depreciation Charged In Period2 3362 6982 353       
Share Capital Allotted Called Up Paid 100100       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 26th, March 2024 		Free Download (1 page)

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