AMBER SOUND LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
AMBER SOUND LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
AMBER SOUND LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05392675. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.
AMBER SOUND LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05392675. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.
AMBER SOUND LIMITED - POTTERS BAR
This company is listed in the following categories:
47430 - Retail sale of audio and video equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
UNIT 1 DEVONSHIRE BUSINESS CENTRE
POTTERS BAR
HERTFORDSHIRE
EN6 3JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM JOHN PADDON | Apr 1950 | British | Director | 2005-03-15 | CURRENT |
MISS CLAIRE LOUISE PADDON | May 1981 | British | Director | 2016-04-06 | CURRENT |
MISS HELEN ODYSSEOS | Secretary | 2016-04-06 | CURRENT | ||
PHILIPPA JANE PADDON | British | Secretary | 2005-03-15 UNTIL 2016-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham John Paddon | 2016-04-06 | 4/1950 | Barnet | Ownership of shares 25 to 50 percent |
Philippa Paddon | 2016-04-06 | 6/1953 | Barnet | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMBER SOUND LIMITED | 2024-02-02 | 31-07-2023 | £344,848 Cash £650,496 equity |
AMBER SOUND LIMITED | 2022-11-12 | 31-07-2022 | £476,200 Cash £537,620 equity |
AMBER SOUND LIMITED | 2022-02-11 | 31-07-2021 | £80,123 Cash £385,560 equity |
AMBER SOUND LIMITED | 2021-03-17 | 31-07-2020 | £170,687 Cash £364,047 equity |
AMBER SOUND LIMITED | 2019-12-07 | 31-07-2019 | £209,108 Cash £469,616 equity |
AMBER SOUND LIMITED | 2018-12-29 | 31-07-2018 | £119,039 Cash £454,222 equity |
Amber Sound Ltd - Filleted accounts | 2017-11-07 | 31-07-2017 | £93,927 Cash £400,961 equity |
Abbreviated Company Accounts - AMBER SOUND LIMITED | 2016-11-18 | 31-07-2016 | £33,713 Cash £386,581 equity |
Abbreviated Company Accounts - AMBER SOUND LIMITED | 2016-05-14 | 31-07-2015 | £67,890 Cash £383,184 equity |
Abbreviated Company Accounts - AMBER SOUND LIMITED | 2015-03-26 | 31-07-2014 | £17,847 Cash £387,256 equity |