Old Amersham Gin Ltd AMERSHAM


Founded in 2016, Old Amersham Gin, classified under reg no. 10531824 is an active company. Currently registered at The Red House HP7 0DQ, Amersham the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 25th Jan 2017 Old Amersham Gin Ltd is no longer carrying the name Old Amersham Chemicals (ni).

The firm has one director. Daniella A., appointed on 18 June 2020. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Thomas A.. There were no ex secretaries.

Old Amersham Gin Ltd Address / Contact

Office Address The Red House
Office Address2 10 Market Square
Town Amersham
Post code HP7 0DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10531824
Date of Incorporation Mon, 19th Dec 2016
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Daniella A.

Position: Director

Appointed: 18 June 2020

Thomas A.

Position: Director

Appointed: 19 December 2016

Resigned: 17 November 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Melanie A. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Thomas A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Melanie A.

Notified on 17 November 2020
Nature of control: 75,01-100% shares

Thomas A.

Notified on 19 December 2016
Ceased on 17 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Old Amersham Chemicals (ni) January 25, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 1004 248100160160
Current Assets17 58121 48511 5918 75919 278
Debtors 5 75215 1327 7854 89311 516
Net Assets Liabilities1001481 061-14 688-3 0892 099
Other Debtors 3 19213 5335 9551 4961 496
Property Plant Equipment   1 2404 3437 715
Total Inventories 1 8282 1053 7063 7067 602
Other
Accumulated Depreciation Impairment Property Plant Equipment   3101 4742 947
Average Number Employees During Period 11111
Bank Borrowings Overdrafts 2 24815 71111 3116 7773 375
Creditors 7 43320 42414 81110 2773 375
Increase From Depreciation Charge For Year Property Plant Equipment   3101 1641 473
Net Current Assets Liabilities11481 061-1 1172 845-2 241
Other Creditors 5 1853 7423 5003 5006 474
Other Taxation Social Security Payable  9711 3531 3978 686
Property Plant Equipment Gross Cost   1 5505 81710 662
Total Additions Including From Business Combinations Property Plant Equipment   1 5504 2674 845
Total Assets Less Current Liabilities11481 0611237 1885 474
Trade Debtors Trade Receivables 2 5601 5991 8303 39710 020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 18th Dec 2023
filed on: 4th, January 2024
Free Download (3 pages)

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