2014 Companies House Accounts - pinacle (P14IXCHSE)

2014 Companies House Accounts - pinacle (P14IXCHSE)

AMBERSTONE INVESTMENTS LTD - Company Information

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AMBERSTONE INVESTMENTS LIMITED 3996849 2013-04-01 2014-03-31 false true 3996849 2012-03-31 3996849 2012-04-01 2013-03-31 3996849 uk-countries:OtherCountriesRegions 2012-04-01 2013-03-31 3996849 uk-countries:UnitedKingdom 2012-04-01 2013-03-31 3996849 uk-countries:Europe 2012-04-01 2013-03-31 3996849 uk-countries:Africa 2012-04-01 2013-03-31 3996849 uk-countries:South-eastAsia 2012-04-01 2013-03-31 3996849 uk-gaap:BusinessSegment1 2012-04-01 2013-03-31 3996849 uk-gaap:BusinessSegment2 2012-04-01 2013-03-31 3996849 uk-gaap:BusinessSegment3 2012-04-01 2013-03-31 3996849 uk-gaap:BusinessSegment4 2012-04-01 2013-03-31 3996849 uk-gaap:BusinessSegment5 2012-04-01 2013-03-31 3996849 uk-gaap:OfficeEquipment 2012-04-01 2013-03-31 3996849 uk-gaap:FixturesFittingsToolsEquipment 2012-04-01 2013-03-31 3996849 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2012-04-01 2013-03-31 3996849 uk-gaap:PositiveGoodwill 2012-04-01 2013-03-31 3996849 uk-gaap:LandBuildings 2012-04-01 2013-03-31 3996849 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2013-03-31 3996849 uk-gaap:OtherIntangibleFixedAssets 2013-03-31 3996849 uk-gaap:OtherTangibleFixedAssets 2013-03-31 3996849 uk-gaap:SharesListedFixedAssetInvestments 2013-03-31 3996849 uk-gaap:SharesUnlistedFixedAssetInvestments 2013-03-31 3996849 uk-gaap:PlantMachinery 2013-03-31 3996849 uk-gaap:ShortLeaseholdProperties 2013-03-31 3996849 2013-04-01 2014-03-31 3996849 uk-countries:OtherCountriesRegions 2013-04-01 2014-03-31 3996849 uk-countries:UnitedKingdom 2013-04-01 2014-03-31 3996849 uk-countries:Europe 2013-04-01 2014-03-31 3996849 uk-countries:Africa 2013-04-01 2014-03-31 3996849 uk-countries:South-eastAsia 2013-04-01 2014-03-31 3996849 uk-gaap:BusinessSegment1 2013-04-01 2014-03-31 3996849 uk-gaap:BusinessSegment2 2013-04-01 2014-03-31 3996849 uk-gaap:BusinessSegment3 2013-04-01 2014-03-31 3996849 uk-gaap:BusinessSegment4 2013-04-01 2014-03-31 3996849 uk-gaap:BusinessSegment5 2013-04-01 2014-03-31 3996849 uk-gaap:OfficeEquipment 2013-04-01 2014-03-31 3996849 uk-gaap:FixturesFittingsToolsEquipment 2013-04-01 2014-03-31 3996849 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2013-04-01 2014-03-31 3996849 uk-gaap:PositiveGoodwill 2013-04-01 2014-03-31 3996849 uk-gaap:LandBuildings 2013-04-01 2014-03-31 3996849 uk-gaap:LeasedTangibleFixedAssets 2013-04-01 2014-03-31 3996849 uk-gaap:LongLeaseholdProperties 2013-04-01 2014-03-31 3996849 uk-gaap:Vehicles 2013-04-01 2014-03-31 3996849 uk-gaap:MotorVehicles 2013-04-01 2014-03-31 3996849 uk-gaap:OtherIntangibleFixedAssets 2013-04-01 2014-03-31 3996849 uk-gaap:OtherTangibleFixedAssets 2013-04-01 2014-03-31 3996849 uk-gaap:SharesListedFixedAssetInvestments 2013-04-01 2014-03-31 3996849 uk-gaap:SharesUnlistedFixedAssetInvestments 2013-04-01 2014-03-31 3996849 uk-gaap:PlantMachinery 2013-04-01 2014-03-31 3996849 uk-gaap:ShortLeaseholdProperties 2013-04-01 2014-03-31 3996849 uk-gaap:DevelopmentCostsPatentsSimilar 2013-04-01 2014-03-31 3996849 uk-gaap:DividendsProposed 2013-04-01 2014-03-31 3996849 uk-bus:RegisteredOffice 2013-04-01 2014-03-31 3996849 uk-bus:CompanySecretaryDirector 2013-04-01 2014-03-31 3996849 uk-bus:Director1 2013-04-01 2014-03-31 3996849 uk-bus:Director2 2013-04-01 2014-03-31 3996849 uk-bus:Director3 2013-04-01 2014-03-31 3996849 uk-bus:Director4 2013-04-01 2014-03-31 3996849 uk-bus:Director5 2013-04-01 2014-03-31 3996849 uk-bus:Director6 2013-04-01 2014-03-31 3996849 uk-bus:Director7 2013-04-01 2014-03-31 3996849 uk-bus:Director8 2013-04-01 2014-03-31 3996849 uk-bus:Director9 2013-04-01 2014-03-31 3996849 uk-bus:Director10 2013-04-01 2014-03-31 3996849 uk-bus:AllEntityOfficers 2013-04-01 2014-03-31 3996849 uk-bus:EntityAccountantsOrAuditors 2013-04-01 2014-03-31 3996849 uk-bus:EntityBankers 2013-04-01 2014-03-31 3996849 uk-bus:EntityLawyersOrLegalAdvisers 2013-04-01 2014-03-31 3996849 2014-03-31 3996849 uk-gaap:OfficeEquipment 2014-03-31 3996849 uk-gaap:FixturesFittingsToolsEquipment 2014-03-31 3996849 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2014-03-31 3996849 uk-gaap:PositiveGoodwill 2014-03-31 3996849 uk-gaap:LandBuildings 2014-03-31 3996849 uk-gaap:LeasedTangibleFixedAssets 2014-03-31 3996849 uk-gaap:LongLeaseholdProperties 2014-03-31 3996849 uk-gaap:Vehicles 2014-03-31 3996849 uk-gaap:MotorVehicles 2014-03-31 3996849 uk-gaap:OtherIntangibleFixedAssets 2014-03-31 3996849 uk-gaap:OtherTangibleFixedAssets 2014-03-31 3996849 uk-gaap:PlantMachinery 2014-03-31 3996849 uk-gaap:ShortLeaseholdProperties 2014-03-31 3996849 uk-bus:EntityAccountantsOrAuditors 2014-03-31 3996849 uk-bus:RegisteredOffice 2014-03-31 xbrli:pure iso4217:GBP xbrli:shares
                                                                                                                                                                           
 
 
 
 
 
 
 
 
 
 
 
                                                                                                                                                                           
AMBERSTONE INVESTMENTS LIMITED
 
 
 
 
 
 
 
 
 
REPORT AND ACCOUNTS
 
 
 
 
 
 
 
 
YEAR ENDED 31 MARCH 2014
 
 
 
 
 
 
 
 
 
 
 
COMPANY REGISTRATION NUMBER - 3996849
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
                                                                                                                                                                           
                                                                                                                                                                           
1.
AMBERSTONE INVESTMENTS LIMITED
 
DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2014
 
COMPANY NUMBER - 3996849
 
 
The Directors have pleasure in presenting their Report with the Accounts of the Company
for the year ended 31 March 2014.
 
 
PRINCIPAL ACTIVITY
 
The Company acts as a nominee.
 
 
DIRECTORS
 
The Directors in office during the year were:-
 
 
 
 
 
 
 
M B Lopian
A W Wagner
 
 
 
 
 
 
This report was approved by the board of directors on 31 October 2014 and signed on its
behalf.
 
 
 
 
 
 
By order of the board
 
M B LOPIAN
 
Director
 
                                                                                                                                                                           
2.
 
AMBERSTONE INVESTMENTS LIMITED
 
PROFIT AND LOSS ACCOUNT
 
FOR THE YEAR ENDED 31 MARCH 2014
 
 
The company has not traded on its own account during the year or the preceding financial
year.
 
Certain items of expenditure were paid on behalf of the company by the entity for whom
the company acts as nominee.
 
 
                                                                                                                                                                           
3.
 
AMBERSTONE INVESTMENTS LIMITED
 
BALANCE SHEET AS AT 31 March 2014
 
COMPANY NUMBER -3996849
 
2014 2013
£ £
Current Assets 1 1
 
Represented By:
 
Called up Share Capital 1 1
 
 
 
 
 
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006 and with the Financial Reporting Standard for Smaller Entities (effective April 2008).
 
For the financial year ended 31 March 2014, the company was entitled to exemption from audit under section 477 of the Companies Act 2006; and no notice has been deposited under section 476.
The members have not required the company to obtain an audit.
 
The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
 
Approved by the board of directors and signed on their behalf on 31 October 2014.
 
 
 
)
M B LOPIAN ) Director
)
 
 
1. Accounting Policies
 
The financial statements are prepared under the historical cost convention.
 
2. Contingent Liability
 
The company has acted as nominee in the acquisition of property and has bank loans and
other creditors in its capacity as nominee. The loans are fully secured against the property
and in the opinion of the Directors no liability is likely to fall upon the company.
 
3. Controlling Party
 
The controlling party is M B Lopian by virtue of their ownership of the issued ordinary
share capital of the company.