Company information:
Amber Business Village (Tamworth) Limited (No: 02488796)
Address: 1 CALICO BUSINESS PARK, SANDY WAY, AMINGTON TAMWORTH, STAFFORDSHIRE, B77 4BF
Status: Active
Incorporated: 04-Apr-1990
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN WORTON ( DOB: Mar-1956 From: Jun-2011 )
Current Secretary: JOHN WORTON ( DOB: Mar-1956 From: Jan-2003 )
Resigned Director: BRIAN WILLIAM BOND ( DOB: Mar-1956 From: Oct-2017 To: Jan-2022 )
Resigned Director: KAREN LOUISE CHAPMAN ( From: Jan-2003 To: Aug-2009 )
Resigned Director: DAVID LLEWELLYN REES DAVIES ( DOB: May-1954 From: May-1995 To: May-1996 )
Resigned Director: WALLACE BRYAN FARR ( From: May-1995 To: Jan-2005 )
Resigned Director: SEAN MICHAEL FITZPATRICK ( From: Nov-2008 To: Jun-2011 )
Resigned Director: ANDREW JOHN FLYNN ( From: Feb-2006 To: Nov-2008 )
Resigned Director: COLIN PHILIP HYSON ( DOB: Sep-1942 From: Apr-1991 To: Jun-1996 )
Resigned Director: ANTHONY RAYMOND SANDERS ( DOB: Oct-1950 From: May-1995 To: Jan-2003 )
Resigned Director: ANTHONY RAYMOND SANDERS ( From: May-1995 To: Jan-2003 )
Resigned Director: JOHN CROWELL TOOKE ( DOB: Feb-1953 From: May-1995 To: May-1996 )
Resigned Director: JOHN WORTON ( DOB: Mar-1956 From: Jan-1997 To: Mar-2014 )
Resigned Secretary: YVONNE SANDRA HONNOR ( From: May-1996 To: Jan-2003 )
Resigned Secretary: LIONEL EDWIN TAYLOR ( DOB: Jul-1947 From: Apr-1991 To: Nov-1995 )
Resigned Secretary: JOHN CROWELL TOOKE ( DOB: Feb-1953 From: Nov-1995 To: May-1996 )
Persons of Significant Control:
Mr John Worton, 1 Calico Business Park, Sandy Way, Amington Tamworth, Staffordshire, B77 4BF: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 64,891 | 64,469 | 64,305 | 59,653 | 60,038 | 54,261 | 54,359 | 64891.0,64469.0,64305.0,59653.0,60038.0,54261.0,54359.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 49,983 | 52,271 | 51,301 | 47,585 | 47,607 | 39,399 | 40,595 | 49983.0,52271.0,51301.0,47585.0,47607.0,39399.0,40595.0 |
| Total assets less current liabilities | 49,983 | 52,271 | 51,301 | 47,585 | 47,607 | 39,399 | 40,595 | 49983.0,52271.0,51301.0,47585.0,47607.0,39399.0,40595.0 |
| Net assets (liabilities) | 49,983 | 52,271 | 51,301 | 47,585 | 47,607 | 39,399 | 40,595 | 49983.0,52271.0,51301.0,47585.0,47607.0,39399.0,40595.0 |
| Equity / share capital and reserves | 49,983 | 52,271 | 51,301 | 47,585 | 47,607 | 39,399 | 40,595 | 49983.0,52271.0,51301.0,47585.0,47607.0,39399.0,40595.0 |