Founded in 2016, Amber Food Group, classified under reg no. 10361532 is an active company. Currently registered at 37 Humphrys Street PE2 9RH, Peterborough the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 19th January 2018 Amber Food Group Ltd is no longer carrying the name Radelisa.
The firm has one director. Gintaras V., appointed on 6 September 2016. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 37 Humphrys Street |
| Town | Peterborough |
| Post code | PE2 9RH |
| Country of origin | United Kingdom |
| Registration Number | 10361532 |
| Date of Incorporation | Tue, 6th Sep 2016 |
| Industry | Other retail sale of food in specialised stores |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 06 September 2016
The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Gintaras V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rasa D. This PSC owns 25-50% shares and has 25-50% voting rights.
Gintaras V.
| Notified on | 6 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rasa D.
| Notified on | 6 September 2016 |
| Ceased on | 1 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Radelisa | January 19, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 765 | 1 420 | -2 025 | 5 214 | 30 485 | 9 328 | |
| Current Assets | 1 365 | 4 216 | -657 | 8 087 | 37 524 | 34 804 | |
| Debtors | 600 | 2 796 | 1 368 | 2 873 | 7 039 | 25 476 | |
| Net Assets Liabilities | 370 | 277 | 277 | 15 641 | 30 527 | 297 | |
| Other Debtors | 600 | 2 196 | 768 | 768 | 768 | ||
| Property Plant Equipment | 4 008 | 5 070 | 4 168 | 12 974 | 25 520 | 63 512 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Version Production Software | 2 022 | 2 023 | |||||
| Accrued Liabilities | 1 240 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 003 | 2 521 | 3 968 | 7 858 | 16 548 | 33 357 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 011 | 2 580 | 12 696 | 21 236 | 54 801 | ||
| Average Number Employees During Period | 2 | 1 | 2 | 3 | 3 | 3 | |
| Bank Borrowings | 15 461 | ||||||
| Creditors | 5 003 | 9 009 | 15 147 | 5 143 | 17 634 | 74 169 | |
| Dividend Declared Payable | 4 645 | 6 500 | 6 500 | 1 920 | 42 500 | ||
| Finance Lease Liabilities Present Value Total | 14 883 | 8 389 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 003 | 1 518 | 3 890 | 8 414 | 16 809 | ||
| Loans From Directors | 4 793 | ||||||
| Net Current Assets Liabilities | -3 638 | -4 793 | -4 793 | 2 943 | 19 890 | -39 365 | |
| Other Creditors | 3 247 | ||||||
| Prepayments Accrued Income | 600 | 600 | 600 | 600 | 10 874 | ||
| Property Plant Equipment Gross Cost | 5 011 | 7 591 | 7 591 | 20 832 | 42 068 | 96 869 | |
| Recoverable Value-added Tax | 1 296 | 4 886 | 12 995 | ||||
| Taxation Social Security Payable | 358 | 1 269 | 3 752 | 4 988 | 8 657 | ||
| Total Assets Less Current Liabilities | 15 641 | 45 410 | 24 147 | ||||
| Trade Creditors Trade Payables | 7 081 | 585 | 10 165 | 19 765 | |||
| Trade Debtors Trade Receivables | 209 | 785 | 1 607 | ||||
| Value-added Tax Payable | 1 566 | 561 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 29th, June 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy