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Shilia and Amber Limited (registration number 06481825) is a private limited company created on 2008-01-23 originating in United Kingdom. The enterprise is situated at 28-31 The Stables, Wrest Park, Silsoe MK45 4HR. Shilia and Amber Limited operates Standard Industrial Classification: 71129 - "other engineering activities".

Company details

Name Shilia And Amber Limited
Number 06481825
Date of Incorporation: 2008-01-23
End of financial year: 31 January
Address: 28-31 The Stables, Wrest Park, Silsoe, MK45 4HR
SIC code: 71129 - Other engineering activities

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Michael M. (in the company from 23 January 2008). 1 secretary is in the company: Aldona M. (appointed on 02 March 2016). The official register indexes 2 persons of significant control, namely: Michael M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Aldona M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 93,606 108,688 85,054 89,151 88,086 108,400 102,507 96,622 104,876 104,519 102,284 90,933 77,028
Fixed Assets 3,133 3,527 - - - 2,229 1,673 1,254 2,030 2,774 2,238 1,794 1,157
Total Assets Less Current Liabilities 78,715 95,365 80,445 81,159 79,933 96,193 83,990 75,899 79,878 81,301 78,551 68,520 50,238
Number Shares Allotted - - 1 1 1 1 - - - - - - -
Shareholder Funds 78,715 95,365 80,445 81,159 79,933 96,193 - - - - - - -
Tangible Fixed Assets 3,133 3,527 3,574 2,980 2,938 2,230 - - - - - - -

People with significant control

Michael M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Aldona M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 26th, October 2023 | accounts 		Free Download (4 pages)

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