Amoretto Design Limited PENARTH


Founded in 2004, Amoretto Design, classified under reg no. 05254646 is an active company. Currently registered at Richmond House CF64 2AH, Penarth the company has been in the business for 20 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

The company has one director. Nicholas K., appointed on 31 May 2007. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Terry J. who worked with the the company until 31 March 2011.

Amoretto Design Limited Address / Contact

Office Address Richmond House
Office Address2 3 Herbert Terrace
Town Penarth
Post code CF64 2AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05254646
Date of Incorporation Fri, 8th Oct 2004
Industry Other building completion and finishing
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Nicholas K.

Position: Director

Appointed: 31 May 2007

Scott J.

Position: Director

Appointed: 06 July 2006

Resigned: 31 May 2007

Terry J.

Position: Secretary

Appointed: 08 October 2004

Resigned: 31 March 2011

Patricia W.

Position: Director

Appointed: 08 October 2004

Resigned: 11 May 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Nicholas K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas K.

Notified on 8 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth-7 180-3 282-2 600      
Balance Sheet
Current Assets  6879602 5832 9944 5093 82011 972
Net Assets Liabilities  2 5991 2071 3403 5796 2467 53814 342
Cash Bank In Hand  687      
Net Assets Liabilities Including Pension Asset Liability-7 180-3 282-2 600      
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve-7 181-3 283-2 601      
Shareholder Funds-7 180-3 282-2 600      
Other
Accrued Liabilities Deferred Income      637667667
Accrued Liabilities Not Expressed Within Creditors Subtotal  637637637637637  
Creditors  67 12172 32177 84682 618113 944112 136113 440
Fixed Assets116 318116 318116 318116 318116 318116 318116 318116 521116 477
Net Current Assets Liabilities-60 091-61 834-67 07171 36175 263-79 624-109 435-108 316-101 468
Total Assets Less Current Liabilities56 22754 48449 24744 95741 05536 6946 8838 20515 009
Creditors Due After One Year63 40757 76651 847      
Creditors Due Within One Year60 09161 83467 758      
Investments Fixed Assets116 318116 318116 318      
Number Shares Allotted 11      
Par Value Share 11      
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
New registered office address Office 10 Workspace Penarth Albert Road Penarth CF64 1FD. Change occurred on Wednesday 29th November 2023. Company's previous address: Richmond House 3 Herbert Terrace Penarth CF64 2AH.
filed on: 29th, November 2023
Free Download (1 page)

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