Amber Service Station Ltd. Head office in Woking. Check Director.

Amber Service Station Ltd, Woking

Amber Service Station Ltd is a private limited company. Located at 13 Langton Close, 13 Langton Close, Woking GU21 3QJ, the above-mentioned 9 years old enterprise was incorporated on 2014-11-14, "retail sale of automotive fuel in specialised stores" (Standard Industrial Classification code: 47300).
1 director can be found in the enterprise: Amanpreet S. (appointed on 14 November 2014).

About
Name: Amber Service Station Ltd
Number: 09311741
Incorporation date: 2014-11-14
End of financial year: 31 March


Address:	13 Langton Close 13 Langton Close Woking GU21 3QJ
SIC code:	47110 - 47300 - Retail sale of automotive fuel in specialised stores

Company staff

People with significant control

Amanpreet S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-03-31	2017-03-30	2017-03-31	2018-03-31	2019-03-30	2019-03-31	2020-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	57,493	45,915	45,915	50,333	45,614	45,614	46,390	46,390	112,250	68,722	74,010
Fixed Assets	1,075	2,566	2,566	1,857	1,148	1,148	440	440	1	1	1
Total Assets Less Current Liabilities	34,340	33,454	33,454	30,635	32,181	32,770	38,181	38,181	94,288	86,675	58,837
Number Shares Allotted	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	446	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,075	-	-	-	-	-	-	-	-	-	-

The deadline for Amber Service Station Ltd confirmation statement filing is 2024-06-24. The previous confirmation statement was sent on 2023-06-10. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only person Amanpreet S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 10th June 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 6th, December 2022 \| accounts	Free Download (1 page)
AD01	Address change date: 24th August 2022. New Address: 13 Langton Close 13 Langton Close Woking GU21 3QJ. Previous address: 1 Aragon Court Anchor Hill Knaphill Woking GU21 2HF England filed on: 24th, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 10th June 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 3rd, November 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 10th June 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 20th, November 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 10th June 2020 filed on: 12th, June 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 14th November 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 9th, December 2019 \| accounts	Free Download (1 page)
AD01	Address change date: 31st October 2019. New Address: 1 Aragon Court Anchor Hill Knaphill Woking GU21 2HF. Previous address: 23 High Street Knaphill Woking Surrey GU21 2PP filed on: 31st, October 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2018 filed on: 6th, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 14th November 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 14th November 2017 filed on: 1st, December 2017 \| confirmation statement	Free Download
AA	Micro company accounts made up to 31st March 2017 filed on: 6th, August 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 14th November 2016 filed on: 18th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 30th November 2015 to 31st March 2016 filed on: 28th, May 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th November 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th December 2015: 100.00 GBP capital
AD01	Address change date: 18th November 2015. New Address: 23 High Street Knaphill Woking Surrey GU21 2PP. Previous address: 223 High Street Knaphill Woking Surrey GU21 2PP England filed on: 18th, November 2015 \| address	Free Download (1 page)
AD01	Address change date: 4th November 2015. New Address: 223 High Street Knaphill Woking Surrey GU21 2PP. Previous address: 82 Ashford Avenue Hayes Middlesex UB4 0NB England filed on: 4th, November 2015 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, November 2014 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 14th November 2014: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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