Company number 07710954
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address 14 COTTESBROOKE PARK, HEARTLANDS, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
GBP 100
. The most likely internet sites of AMBER SCREEN AND DISPLAY LIMITED are www.amberscreenanddisplay.co.uk, and www.amber-screen-and-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Rugby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Screen and Display Limited is a Private Limited Company.
The company registration number is 07710954. Amber Screen and Display Limited has been working since 19 July 2011.
The present status of the company is Active. The registered address of Amber Screen and Display Limited is 14 Cottesbrooke Park Heartlands Daventry Northamptonshire Nn11 8yl. The company`s financial liabilities are £80.98k. It is £-14.69k against last year. The cash in hand is £34.75k. It is £-19.16k against last year. And the total assets are £169.46k, which is £-26.57k against last year. NUTTER, Andre John is a Director of the company. Director LANE, David Ernest has been resigned. The company operates in "Other business support service activities n.e.c.".
amber screen and display Key Finiance
LIABILITIES
£80.98k
-16%
CASH
£34.75k
-36%
TOTAL ASSETS
£169.46k
-14%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andre John Nutter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
AMBER SCREEN AND DISPLAY LIMITED Events
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
23 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
27 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Oct 2014
Previous accounting period extended from 31 July 2014 to 31 August 2014
...
... and 4 more events
30 Jul 2013
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
29 Apr 2013
Accounts for a dormant company made up to 31 July 2012
08 Aug 2012
Annual return made up to 19 July 2012 with full list of shareholders
08 Aug 2012
Termination of appointment of David Lane as a director
19 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)