Amber Foods Plus Limited. Head office in Barking. Check Director.

Amber Foods Plus Limited, Barking

Amber Foods Plus Limited is a private limited company. Registered at Unit 9-11 Portland Commercial Estate, Ripple Road, Barking IG11 0TW, the above-mentioned 19 years old enterprise was incorporated on 2005-04-28 and is officially categorised as "manufacture of bread; manufacture of fresh pastry goods and cakes" (Standard Industrial Classification: 10710).
2 directors can be found in the enterprise: Nadia G. (appointed on 02 August 2005), Rolandas G. (appointed on 01 June 2005). When it comes to the secretaries (1 in total), we can name: Nadia G. (appointed on 01 June 2005).

About
Name: Amber Foods Plus Limited
Number: 05439131
Incorporation date: 2005-04-28
End of financial year: 30 April


Address:	Unit 9-11 Portland Commercial Estate Ripple Road Barking IG11 0TW
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company staff

People with significant control

Nadia G.

6 April 2016

Nature of control:	significiant influence or control 25-50% shares

Rolandas G.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	151,724	240,645	229,579	292,455	331,991	171,292	216,234	273,482	372,769	480,561	948,777	1,012,016	1,267,742
Total Assets Less Current Liabilities	149,613	189,849	212,667	259,881	535,049	460,503	326,686	422,299	530,253	542,963	877,577	1,029,205	1,222,715
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	36,218	27,858	84,965	155,680	125,443	108	-	-	-	-	-	-	-
Tangible Fixed Assets	169,725	207,968	183,736	175,632	621,665	571,295	-	-	-	-	-	-	-
Fixed Assets	169,725	207,968	-	-	-	-	-	-	-	-	-	-	-

The deadline for Amber Foods Plus Limited confirmation statement filing is 2024-10-28. The most current confirmation statement was filed on 2023-10-14. The date for the next annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Nadia G. that owns 1/2 or less of shares, has substantial control or influence. Rolandas G. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 17th, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 9th, February 2021 \| accounts	Free Download (7 pages)
MR01	Registration of charge 054391310003, created on December 9, 2019 filed on: 10th, December 2019 \| mortgage	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, October 2015 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Unit 22 Rippleside Commercial Estate Ripple Road Barking Essex IG11 0RJ to Unit 9-11 Portland Commercial Estate Ripple Road Barking Essex IG11 0TW on August 7, 2015 filed on: 7th, August 2015 \| address	Free Download (1 page)
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 7, 2015: 102.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 2nd, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 30, 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 8, 2014: 102.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 30, 2013 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 12, 2013: 102 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 24th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 30, 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 24th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 1st, September 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, July 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return made up to April 28, 2011 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 12th, January 2011 \| accounts	Free Download (6 pages)
CH01	On April 27, 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 28, 2010 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (6 pages)
CH01	On April 27, 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 16th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to June 6, 2009 filed on: 6th, June 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 8th, April 2009 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 20th, October 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 05/06/2008 from 285, aldborough road south newbury park ilford essex IG3 8JD filed on: 5th, June 2008 \| address	Free Download (1 page)
363a	Annual return made up to June 5, 2008 filed on: 5th, June 2008 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 5th, June 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, June 2008 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 14th, February 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 14th, February 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to May 17, 2007 filed on: 17th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 17, 2007 filed on: 17th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 13th, March 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 13th, March 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to May 25, 2006 filed on: 25th, May 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 25th, May 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, May 2006 \| officers	Free Download (1 page)
363a	Annual return made up to May 25, 2006 filed on: 25th, May 2006 \| annual return	Free Download (2 pages)
288a	On August 4, 2005 New director appointed filed on: 4th, August 2005 \| officers	Free Download (1 page)
288a	On August 4, 2005 New director appointed filed on: 4th, August 2005 \| officers	Free Download (1 page)
288a	On June 3, 2005 New secretary appointed filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288a	On June 3, 2005 New director appointed filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288a	On June 3, 2005 New director appointed filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288a	On June 3, 2005 New secretary appointed filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288b	On June 1, 2005 Director resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
288b	On June 1, 2005 Secretary resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
288b	On June 1, 2005 Director resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
288b	On June 1, 2005 Secretary resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2005 \| incorporation	Free Download (13 pages)

Companies nearby
Rippleside Road Management Company Limited (0.00 mile)
Amber Construction Services Limited (0.00 mile)
Protech Porsche Limited (0.05 mile)
Imani Food Products Limited (0.14 mile)


Gogon Printers Ltd (0.00 mile)
S.b.s. Eclipse Limited (0.00 mile)
Bangladesh Corporation Uk Limited (0.11 mile)
Mtmd Limited (0.14 mile)

Find other company