Amber Gifts Limited. Head office in Wittersham. Check Director.

Amber Gifts Limited, Wittersham

Amber Gifts Limited is a private limited company. Registered at Pond House, The Street, Wittersham TN30 7EA, the above-mentioned 26 years old company was incorporated on 1997-07-24 and is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789).
1 director can be found in the company: Susan R. (appointed on 24 July 1997).

About
Name: Amber Gifts Limited
Number: 03408226
Incorporation date: 1997-07-24
End of financial year: 31 December


Address:	Pond House The Street Wittersham TN30 7EA
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Susan R.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	20,985	17,096	18,016	16,094	16,919	18,469	18,012	15,128	18,848	18,546	19,834
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	8,731	1,620	2,465	-945	-	-	-	-	-	-	-
Tangible Fixed Assets	4,798	4,596	4,117	3,678	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,731	1,620	2,465	-945	-9,253	-17,536	-24,651	-24,232	-10,530	-2,118	-4,678

The date for Amber Gifts Limited confirmation statement filing is 2024-08-07. The latest one was filed on 2023-07-24. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary professional Susan R. who owns over 3/4 of shares.

Company filing

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AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 23rd, June 2016 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 23rd, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th July 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th August 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 17th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th July 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th July 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th July 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th July 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 21st, May 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th July 2011 with full list of members filed on: 30th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th July 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 6th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 25th August 2009 with shareholders record filed on: 25th, August 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 8th, September 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 21st August 2008 with shareholders record filed on: 21st, August 2008 \| annual return	Free Download (6 pages)
363s	Annual return up to 4th August 2007 with shareholders record filed on: 4th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 4th August 2007 with shareholders record filed on: 4th, August 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 4th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 4th, April 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2nd August 2006 with shareholders record filed on: 2nd, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2nd August 2006 with shareholders record filed on: 2nd, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, July 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (6 pages)
363(288)	8th August 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 6th, July 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 6th, July 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 30th July 2004 with shareholders record filed on: 30th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 30th July 2004 with shareholders record filed on: 30th, July 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 24th, May 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 24th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 8th August 2003 with shareholders record filed on: 8th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 8th August 2003 with shareholders record filed on: 8th, August 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 2nd, May 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 2nd, May 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2nd August 2002 with shareholders record filed on: 2nd, August 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2nd August 2002 with shareholders record filed on: 2nd, August 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 30th, May 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 30th, May 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 26th July 2001 with shareholders record filed on: 26th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 26th July 2001 with shareholders record filed on: 26th, July 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 6th, June 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 6th, June 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 31st July 2000 with shareholders record filed on: 31st, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 31st July 2000 with shareholders record filed on: 31st, July 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 27th, April 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 27th, April 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 24th August 1999 with shareholders record filed on: 24th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th August 1999 with shareholders record filed on: 24th, August 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 25th, May 1999 \| accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 25th, May 1999 \| accounts	Free Download (2 pages)
363s	Annual return up to 4th August 1998 with shareholders record filed on: 4th, August 1998 \| annual return	Free Download (6 pages)
363(288)	4th August 1998 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 4th August 1998 with shareholders record filed on: 4th, August 1998 \| annual return	Free Download (6 pages)
363(288)	4th August 1998 Annual return (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 13th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 13th, January 1998 \| accounts	Free Download (1 page)

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