BILL AMBERG LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 7PN

Company number 02912234
Status Active
Incorporation Date 24 March 1994
Company Type Private Limited Company
Address HEYDON LODGE FLINT CROSS, NEWMARKET ROAD, ROYSTON, HERTFORDSHIRE, SG8 7PN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of BILL AMBERG LIMITED are www.billamberg.co.uk, and www.bill-amberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Bill Amberg Limited is a Private Limited Company. The company registration number is 02912234. Bill Amberg Limited has been working since 24 March 1994. The present status of the company is Active. The registered address of Bill Amberg Limited is Heydon Lodge Flint Cross Newmarket Road Royston Hertfordshire Sg8 7pn. The company`s financial liabilities are £43.99k. It is £-13.27k against last year. The cash in hand is £0.79k. It is £-12.82k against last year. And the total assets are £50.69k, which is £-32.78k against last year. AMBERG, Susie is a Secretary of the company. AMBERG, William Mark is a Director of the company. Secretary HUMPHREYS, Jane Aura has been resigned. Secretary WILKINSON, Jennifer Ann has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


bill amberg Key Finiance

LIABILITIES £43.99k
-24%
CASH £0.79k
-95%
TOTAL ASSETS £50.69k
-40%
All Financial Figures

Current Directors

Secretary
AMBERG, Susie
Appointed Date: 01 October 2002
Director
AMBERG, William Mark
Appointed Date: 24 March 1994
64 years old

Resigned Directors

Secretary
HUMPHREYS, Jane Aura
Resigned: 27 March 1997
Appointed Date: 24 March 1994
Secretary
WILKINSON, Jennifer Ann
Resigned: 01 October 2002
Appointed Date: 27 March 1997
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 24 March 1994
Appointed Date: 24 March 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 24 March 1994
Appointed Date: 24 March 1994

Persons With Significant Control

Mr William Mark Amberg
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BILL AMBERG LIMITED Events

04 May 2017
Confirmation statement made on 24 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
...
... and 50 more events
22 Apr 1994
New director appointed
22 Apr 1994
New secretary appointed
05 Apr 1994
Director resigned
05 Apr 1994
Secretary resigned
24 Mar 1994
Incorporation

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