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 - POTTERS BAR

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOGRAPH SALES LIMITED LONDON Active SMALL 61900 - Other telecommunications activities
JOHN TROTTER TRUST BARNET ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CRANBORNE ROAD MANAGEMENT COMPANY LIMITED POTTERS BAR ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

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

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