Company information:
Amberwood Limited (No: 05080996)
Address: CAVENDISH HOUSE, 39 WATERLOO STREET, BIRMINGHAM, B2 5PP, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Mar-2004
Accounts Next Due: 29-Feb-2020
Next Confirmation Statement Due: 14-Apr-2021
Industry Class: 41100 - Development of building projects
Current Director: ROBERT HARRY BISHTON ( DOB: Jul-1947 From: Mar-2004 )
Current Director: PAUL STEPHEN BISHTON ( DOB: May-1971 From: Jan-2021 )
Current Director: PAUL STEPHEN BISHTON ( DOB: May-1971 From: Jan-2021 )
Current Secretary: SUSAN NINA BISHTON ( DOB: Feb-1949 From: Mar-2004 )
Resigned Director: AR NOMINEES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: AR CORPORATE SERVICES LIMITED ( From: Mar-2004 To: Mar-2004 )
Persons of Significant Control:
Redleaf Limited, Cavendish House 39 Waterloo Street, Birmingham, B2 5PP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-05 | 2016-05 | 2017-05 | Chart |
|---|---|---|---|---|
| Fixed assets / Investment property | 648,682 | 648,682 | 0.0,648682.0,648682.0 | |
| Current assets | 11,353 | 19,453 | 0.0,11353.0,19453.0 | |
| Current assets / Debtors | 1,693 | 0.0,1693.0,0.0 | ||
| Current assets / Cash at bank and on hand | 9,660 | 19,453 | 0.0,9660.0,19453.0 | |
| Net current assets (liabilities) | -49,352 | -479,117 | 0.0,-49352.0,-479117.0 | |
| Total assets less current liabilities | 599,330 | 169,565 | 0.0,599330.0,169565.0 | |
| Accrued liabilities, not expressed within creditors subtotal | -6,354 | -6,035 | 0.0,-6354.0,-6035.0 | |
| Net assets (liabilities) | 152,793 | 163,530 | 0.0,152793.0,163530.0 | |
| Equity / share capital and reserves | 123,564 | 152,793 | 163,530 | 123564.0,152793.0,163530.0 |