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

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Amberoak Limited (Companies House Registration Number 07302918) is a private limited company created on 2010-07-02 originating in Wales. The business has its registered office at 46 - 48 Station Road, Llanishen, Cardiff CF14 5LU. Amberoak Limited operates Standard Industrial Classification: 86230 which means "dental practice activities".

Company details

Name	Amberoak Limited
Number	07302918
Date of Incorporation:	2010-07-02
End of financial year:	31 December
Address:	46 - 48 Station Road, Llanishen, Cardiff, CF14 5LU
SIC code:	86230 - Dental practice activities

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Angharad B. (in the company from 21 December 2021), Sarah M. (appointment date: 21 December 2021). The official register indexes 4 persons of significant control, namely: Sarah M. owns 1/2 or less of voting rights, Masonworth Limited is located at Station Road, Llanishen, CF14 5LU Cardiff. This corporate PSC owns 1/2 or less of shares,. David M. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-12-31	2022-12-31
Current Assets	198,917	242,711	224,293	207,830	192,401	-	-	-	-	-	-	-
Fixed Assets	123,273	123,273	120,808	118,343	115,993	800,993	796,243	791,493	786,743	781,993	777,243	772,493
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	107	109	111	563	4,025	2,555	-	-	-	-	-	-
Tangible Fixed Assets	123,272	123,272	120,807	118,342	115,992	240,992	-	-	-	-	-	-
Total Assets Less Current Liabilities	318,526	360,200	339,315	318,204	299,338	821,869	974,414	1,095,800	1,170,140	1,051,028	759,852	935,104

People with significant control

Sarah M.

21 December 2021

Nature of control:	25-50% voting rights

Masonworth Limited

21 December 2021

Address	46-48 Station Road, Llanishen, Cardiff, CF14 5LU, Wales
Legal authority	Company Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07166113
Nature of control:	25-50% shares

David M.

6 April 2016 - 21 December 2021

Nature of control:	50,01-75% shares

Mark R.

6 April 2016 - 21 December 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 5, 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 5, 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to July 31, 2021 (was December 31, 2021). filed on: 26th, April 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates April 4, 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 12th, January 2022 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, January 2022 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 073029180003, created on December 21, 2021 filed on: 24th, December 2021 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 073029180004, created on December 21, 2021 filed on: 24th, December 2021 \| mortgage	Free Download (7 pages)
(AP01) On December 21, 2021 new director was appointed. filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 21, 2021 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 21, 2021 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control December 21, 2021 filed on: 23rd, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 21, 2021 filed on: 23rd, December 2021 \| persons with significant control	Free Download (1 page)
(AP01) On December 21, 2021 new director was appointed. filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control December 21, 2021 filed on: 23rd, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 21, 2021 filed on: 23rd, December 2021 \| persons with significant control	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, December 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, December 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates July 2, 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 31st, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 2, 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 2, 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 30th, April 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 2, 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates July 2, 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, April 2017 \| accounts	Free Download (7 pages)
(AD01) New registered office address 46 - 48 Station Road Llanishen Cardiff CF14 5LU. Change occurred on January 3, 2017. Company's previous address: 15a Station Road Llanishen Cardiff CF14 5LS. filed on: 3rd, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates July 2, 2016 filed on: 8th, August 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 073029180002, created on May 6, 2016 filed on: 6th, May 2016 \| mortgage	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 28th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 2, 2015 filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 29th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 2, 2014 filed on: 7th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 7, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 28th, April 2014 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on March 24, 2014. Old Address: Cottage Farm Michaelston Le Pit Dinas Powys Vale of Glamorgan CF64 4HE filed on: 24th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 2, 2013 filed on: 31st, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 30th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 2, 2012 filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 2, 2011 filed on: 13th, July 2011 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 10th, December 2010 \| mortgage	Free Download (5 pages)
(AP01) On November 16, 2010 new director was appointed. filed on: 16th, November 2010 \| officers	Free Download (3 pages)
(AP01) On November 16, 2010 new director was appointed. filed on: 16th, November 2010 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on November 11, 2010. Old Address: 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales filed on: 11th, November 2010 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 11, 2010 filed on: 11th, November 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, July 2010 \| incorporation	Free Download (25 pages)

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