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Amberglow Fireplaces Limited (reg no 04822381) is a private limited company established on 2003-07-05. This enterprise is registered at 2 Regent Street, Runcorn, Warrington WA7 1LJ. Amberglow Fireplaces Limited is operating under SIC: 47599 that means "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".

Company details

Name Amberglow Fireplaces Limited
Number 04822381
Date of Incorporation: Sat, 5th Jul 2003
End of financial year: 30 November
Address: 2 Regent Street, Runcorn, Warrington, WA7 1LJ
SIC code: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

As for the 2 directors that can be found in the aforementioned company, we can name: Michael Q. (appointed on 05 July 2003), Graham Q. (appointment date: 05 July 2003). 1 secretary is also there: Michael Q. (appointed on 05 July 2003). The Companies House reports 1 person of significant control - Michael Q., the only person in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 178,706 143,079 99,457 125,810 235,729 217,119 225,069 222,316 323,615 700,605 536,266 601,279
Fixed Assets 153,295 153,772 390,777 438,114 441,887 530,599 607,935 597,326 588,839 611,644 610,460 623,858
Total Assets Less Current Liabilities 160,086 155,690 200,380 188,490 202,789 279,323 258,759 262,223 228,902 418,059 314,450 258,785
Shareholder Funds 22,275 19,609 29,805 48,157 64,548 127,036 - - - - - -
Tangible Fixed Assets 153,295 153,772 390,777 438,114 439,230 - - - - - - -

People with significant control

Michael Q.
1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers
(AA) Micro company financial statements for the year ending on November 30, 2022
filed on: 31st, August 2023 | accounts 		Free Download (3 pages)

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