Amberalter Limited. net worth, address, company information. Free

Company search

Amberalter Limited (registration number 03695783) is a private limited company incorporated on 1999-01-15. This company has its registered office at Office 3 Anchor Warehouse, Anchor Quay, Penryn TR10 8GZ. Amberalter Limited operates Standard Industrial Classification code: 3110 that means "marine fishing".

Company details

Name	Amberalter Limited
Number	03695783
Date of Incorporation:	January 15, 1999
End of financial year:	31 December
Address:	Office 3 Anchor Warehouse, Anchor Quay, Penryn, TR10 8GZ
SIC code:	3110 - Marine fishing

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Maria P. (appointed on 13 March 2006), Manuel O. (appointment date: 26 January 1999). 1 secretary is in the company: Manuel O. (appointed on 26 January 1999). The official register lists 1 person of significant control - Manuel O., the single professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	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	186,032	203,805	191,784	394,134	821,496	1,596,763	1,776,683	1,639,397	1,801,269	1,563,206	1,370,746	1,224,064
Fixed Assets	1,264,934	1,150,485	2,283,436	3,708,676	3,565,290	3,405,198	1,393,674	1,705,629	1,851,450	1,990,474	1,664,122	1,370,067
Intangible Fixed Assets	985,741	985,741	2,187,345	3,650,755	3,650,755	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-393,280	-379,073	743,231	2,375,904	2,731,149	-	-	-	-	-	-	-
Tangible Fixed Assets	279,193	164,744	96,093	57,921	-85,465	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-121,526	-213,265	830,751	-	-	-	-	-	-	-	-	-

People with significant control

Manuel O.

1 June 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 16th, September 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 6th, September 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 21st, September 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 15th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 30th Jan 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 13th Feb 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 30th Jan 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 30th Jan 2012 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 15th Jan 2012 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 28th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 15th Jan 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 26th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 15th Jan 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 25th, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Mon, 2nd Mar 2009 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Tue, 7th Oct 2008 with shareholders record filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to Tue, 13th Feb 2007 with shareholders record filed on: 13th, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 13th Feb 2007 with shareholders record filed on: 13th, February 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 31st, October 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 31st, October 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to Fri, 24th Feb 2006 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 24th Feb 2006 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 3rd, October 2005 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 3rd, October 2005 \| accounts	Free Download (2 pages)
(363s) Annual return up to Wed, 6th Apr 2005 with shareholders record filed on: 6th, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 6th Apr 2005 with shareholders record filed on: 6th, April 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 1st, February 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 1st, February 2005 \| accounts	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 22nd, September 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 22nd, September 2004 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 31st, January 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 31st, January 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 27th, September 2003 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 27th, September 2003 \| accounts	Free Download (2 pages)
(363s) Annual return up to Thu, 30th Jan 2003 with shareholders record filed on: 30th, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 30th Jan 2003 with shareholders record filed on: 30th, January 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 16th, December 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 16th, December 2002 \| accounts	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 13th, September 2002 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 13th, September 2002 \| accounts	Free Download (1 page)
(363s) Annual return up to Tue, 29th Jan 2002 with shareholders record filed on: 29th, January 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 29th Jan 2002 with shareholders record filed on: 29th, January 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 28th, December 2001 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 28th, December 2001 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 30th Mar 2001 with shareholders record filed on: 30th, March 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 30th Mar 2001 with shareholders record filed on: 30th, March 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on Fri, 31st Dec 1999 filed on: 29th, December 2000 \| accounts	Free Download (8 pages)
(AA) Accounts for the year ending on Fri, 31st Dec 1999 filed on: 29th, December 2000 \| accounts	Free Download (8 pages)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 24th, October 2000 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/99 filed on: 24th, October 2000 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/99 filed on: 24th, October 2000 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 24th, October 2000 \| accounts	Free Download (2 pages)
(363s) Annual return up to Sun, 6th Feb 2000 with shareholders record filed on: 6th, February 2000 \| annual return	Free Download (7 pages)
(363(288)) Sun, 6th Feb 2000 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to Sun, 6th Feb 2000 with shareholders record filed on: 6th, February 2000 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 16th, November 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 16th, November 1999 \| accounts	Free Download (1 page)

Companies nearby
Neill's Make-up Limited [0.00 mile]
Allium Environmental Limited [0.00 mile]
Goldensturdy Limited [0.00 mile]
Chiswick Park Dental Practice Limited [0.00 mile]


Studio Treggiden Limited [0.00 mile]
Alfa Company Investments Limited [0.00 mile]
Truro Portable Buildings Limited [0.00 mile]
Next Level Creations Ltd [0.00 mile]