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Company Information for

AMBER FOODS PLUS LIMITED

CMB PARTNERS UK LTD, CRAFTWORK STUDIOS, LONDON, EC1Y 8NA,
Company Registration Number
05439131
Private Limited Company
Liquidation

Company Overview

About Amber Foods Plus Ltd
AMBER FOODS PLUS LIMITED was founded on 2005-04-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Amber Foods Plus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBER FOODS PLUS LIMITED
 
Legal Registered Office
CMB PARTNERS UK LTD
CRAFTWORK STUDIOS
LONDON
EC1Y 8NA
Other companies in IG11
 
Filing Information
Company Number 05439131
Company ID Number 05439131
Date formed 2005-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB858271104  
Last Datalog update: 2024-11-05 19:48:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER FOODS PLUS LIMITED
The accountancy firm based at this address is C T ANDREWS & CO LIMITED
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Company Officers of AMBER FOODS PLUS LIMITED

Current Directors
Officer Role Date Appointed
NADIA GENCAS
 Company Secretary 2005-06-01
NADIA GENCAS
 Director 2005-08-02
ROLANDAS GENCAS
 Director 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2005-04-28 2005-06-01
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2005-04-28 2005-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADIA GENCAS KARAWAY LIMITED Director 2010-01-21 CURRENT 2010-01-21 Liquidation
ROLANDAS GENCAS GENCO ART LIMITED Director 2017-01-18 CURRENT 2017-01-18 Dissolved 2018-05-08
ROLANDAS GENCAS KARAWAY LIMITED Director 2010-01-21 CURRENT 2010-01-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10Notice to Registrar of Companies of Notice of disclaimer
2024-08-19Appointment of a voluntary liquidator
2024-08-19Voluntary liquidation Statement of affairs
2024-06-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054391310003
2024-06-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-2130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-06-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-02-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 054391310003
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 102
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 102
2015-08-07AR0130/06/15 ANNUAL RETURN FULL LIST
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/15 FROM Unit 22 Rippleside Commercial Estate Ripple Road Barking Essex IG11 0RJ
2015-01-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 102
2014-08-08AR0130/06/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0130/06/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0130/06/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0130/09/11 ANNUAL RETURN FULL LIST
2011-09-01MG01Particulars of a mortgage or charge / charge no: 2
2011-07-28MG01Particulars of a mortgage or charge / charge no: 1
2011-06-03AR0128/04/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0128/04/10 ANNUAL RETURN FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLANDAS GENCAS / 27/04/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NADIA GENCAS / 27/04/2010
2010-01-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-06363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-2188(2)AD 01/05/08 GBP SI 2@2=4 GBP IC 100/104
2009-04-08RES04GBP NC 100/200 01/05/2008
2008-10-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 285, ALDBOROUGH ROAD SOUTH NEWBURY PARK ILFORD ESSEX IG3 8JD
2008-06-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NADIA GENCAS / 15/12/2007
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / ROLANDAS GENCAS / 15/12/2007
2008-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-17363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-25288cDIRECTOR'S PARTICULARS CHANGED
2006-05-25363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-08-04288aNEW DIRECTOR APPOINTED
2005-06-03288aNEW DIRECTOR APPOINTED
2005-06-03288aNEW SECRETARY APPOINTED
2005-06-01288bDIRECTOR RESIGNED
2005-06-01288bSECRETARY RESIGNED
2005-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to AMBER FOODS PLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-08-14
Resolutions for Winding-up2024-08-14
Meetings of Creditors2024-07-26
Fines / Sanctions
No fines or sanctions have been issued against AMBER FOODS PLUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-09-01 Outstanding STRATFORD CITY DEVELOPMENTS LIMITED
DEBENTURE 2011-07-28 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 127,702
Creditors Due After One Year 2012-04-30 £ 161,991
Creditors Due Within One Year 2013-04-30 £ 200,648
Creditors Due Within One Year 2012-04-30 £ 229,764

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBER FOODS PLUS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 102
Called Up Share Capital 2011-04-30 £ 102
Cash Bank In Hand 2013-04-30 £ 189,584
Cash Bank In Hand 2012-04-30 £ 180,935
Cash Bank In Hand 2012-04-30 £ 180,935
Cash Bank In Hand 2011-04-30 £ 134,291
Current Assets 2013-04-30 £ 229,579
Current Assets 2012-04-30 £ 240,645
Current Assets 2012-04-30 £ 240,645
Current Assets 2011-04-30 £ 151,724
Debtors 2013-04-30 £ 29,905
Debtors 2012-04-30 £ 46,155
Debtors 2012-04-30 £ 46,155
Debtors 2011-04-30 £ 12,313
Fixed Assets 2012-04-30 £ 207,968
Fixed Assets 2011-04-30 £ 169,725
Shareholder Funds 2013-04-30 £ 84,965
Shareholder Funds 2012-04-30 £ 56,858
Shareholder Funds 2012-04-30 £ 27,858
Shareholder Funds 2011-04-30 £ 36,218
Stocks Inventory 2013-04-30 £ 10,090
Stocks Inventory 2012-04-30 £ 13,555
Stocks Inventory 2012-04-30 £ 13,555
Stocks Inventory 2011-04-30 £ 5,120
Tangible Fixed Assets 2013-04-30 £ 183,736
Tangible Fixed Assets 2012-04-30 £ 207,968
Tangible Fixed Assets 2012-04-30 £ 207,968
Tangible Fixed Assets 2011-04-30 £ 169,725

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER FOODS PLUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER FOODS PLUS LIMITED
Trademarks
We have not found any records of AMBER FOODS PLUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER FOODS PLUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as AMBER FOODS PLUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER FOODS PLUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AMBER FOODS PLUS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0185318020Electric sound or visual signalling apparatus, with flat panel display devices (excl. indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER FOODS PLUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBER FOODS PLUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1Y 8NA