Company information:
Amber Audio Limited (No: 04100481)
Address: 4 NEWMEADOW COPSE, PEATMOOR, SWINDON, SN5 5AQ, ENGLAND
Status: Active
Incorporated: 11-Jan-2000
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 90020 - Support activities to performing arts
Current Director: PAUL JAMES BULLIMORE ( DOB: Oct-1978 From: Feb-2010 )
Current Director: JAMES BULLIMORE ( DOB: Sep-1951 From: Feb-2010 )
Current Director: ALAN RICHARD BURGESS ( DOB: Jun-1960 From: Nov-2000 )
Resigned Director: PROFESSIONAL FORMATIONS LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Secretary: ABC COMPANY SECRETARIES LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Secretary: OMEGA ELIZABETH BROWN ( From: Dec-2002 To: Jun-2008 )
Resigned Secretary: TERRY GRAHAM NICHOLS ( DOB: Jun-1941 From: Nov-2000 To: Dec-2002 )
Persons of Significant Control:
Mr Alan Richard Burgess, 4 Newmeadow Copse, Peatmoor, Swindon, SN5 5AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-01)
Mr Paul James Bullimore, 4 Newmeadow Copse, Peatmoor, Swindon, SN5 5AQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-11-01)
Mr James Edward Bullimore, 4 Newmeadow Copse, Peatmoor, Swindon, SN5 5AQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-01, Ceased: 2022-08-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 103,574 | 187,712 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,103574.0,187712.0 | |||||||
| Current assets | 147,732 | 157,864 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,147732.0,157864.0 | |||||||
| Current assets / Debtors | 36,530 | 57,970 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,36530.0,57970.0 | |||||||
| Current assets / Cash at bank and on hand | 111,202 | 99,894 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,111202.0,99894.0 | |||||||
| Net current assets (liabilities) | 83,428 | 74,607 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,83428.0,74607.0 | |||||||
| Total assets less current liabilities | 187,002 | 262,319 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,187002.0,262319.0 | |||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 18,929 | 35,094 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,18929.0,35094.0 | |||||||
| Net assets (liabilities) | 168,073 | 186,199 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,168073.0,186199.0 | |||||||
| Equity / share capital and reserves | 168,073 | 186,199 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,168073.0,186199.0 |