Amber Construction Ltd is a private limited company situated at 111 Upper Brockley Road, London SE4 1TF. Its total net worth is valued to be roughly 1 pound, while the fixed assets the company owns come to 0 pounds. Incorporated on 2013-03-21, this 11-year-old company is run by 1 director.
Director Jonas G., appointed on 06 April 2015.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (SIC: 41202). According to Companies House records there was a name change on 2015-07-03 and their previous name was Mcquen Construction Ltd.
The latest confirmation statement was sent on 2021-07-01 and the date for the next filing is 2022-07-15. What is more, the annual accounts were filed on 31 March 2020 and the next filing should be sent on 31 December 2021.
| Office Address | 111 Upper Brockley Road |
| Town | London |
| Post code | SE4 1TF |
| Country of origin | United Kingdom |
| Registration Number | 08455559 |
| Date of Incorporation | Thu, 21st Mar 2013 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Fri, 31st Dec 2021 (850 days after) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Fri, 15th Jul 2022 (2022-07-15) |
| Last confirmation statement dated | Thu, 1st Jul 2021 |
Position: Director
Appointed: 06 April 2015
The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Jonas G. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Glebas O. This PSC has significiant influence or control over the company,.
Jonas G.
| Notified on | 1 January 2017 |
| Nature of control: |
75,01-100% shares |
Glebas O.
| Notified on | 6 April 2016 |
| Ceased on | 2 August 2017 |
| Nature of control: |
significiant influence or control |
| Mcquen Construction | July 3, 2015 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 1 | -505 | 6 001 | 5 001 | ||
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 | 2 | 1 | |||
| Property Plant Equipment | 1 | 1 | ||||
| Cash Bank In Hand | 1 | 2 | ||||
| Current Assets | 1 | 25 163 | 6 000 | 5 000 | ||
| Debtors | 19 960 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 12 543 | 15 994 | 5 001 | ||
| Other Debtors | 17 665 | |||||
| Stocks Inventory | 5 201 | |||||
| Tangible Fixed Assets | 478 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | ||||
| Profit Loss Account Reserve | -506 | |||||
| Shareholder Funds | 1 | -505 | 6 001 | 5 001 | ||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 | 2 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 | 3 | ||||
| Creditors | -1 | -1 | ||||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 1 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 | |||||
| Disposals Property Plant Equipment | 1 | |||||
| Fixed Assets | 12 543 | 15 994 | 3 | 3 | ||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | 1 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 1 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 | |||||
| Intangible Assets | 1 | 1 | ||||
| Intangible Assets Gross Cost | 2 | 3 | ||||
| Investments Fixed Assets | 1 | 1 | ||||
| Loans From Directors | -1 | -1 | ||||
| Net Current Assets Liabilities | 1 | -983 | 6 000 | 5 000 | 1 | 1 |
| Nominal Value Allotted Share Capital | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | |||
| Other Increase Decrease In Amortisation Impairment Intangible Assets | 1 | |||||
| Other Increase Decrease In Depreciation Impairment Property Plant Equipment | 2 | |||||
| Par Value Share | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 2 | 4 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 | 1 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 1 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 | |||||
| Total Assets Less Current Liabilities | 1 | -505 | 15 994 | 5 001 | 3 | |
| Total Increase Decrease From Revaluations Property Plant Equipment | 1 | |||||
| Creditors Due Within One Year | 26 146 | |||||
| Prepayments Accrued Income Current Asset | 2 295 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Tangible Fixed Assets Additions | 500 | |||||
| Tangible Fixed Assets Cost Or Valuation | 500 | |||||
| Tangible Fixed Assets Depreciation | 22 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 22 | |||||
| Trade Creditors Within One Year | 26 146 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy