AMBER & GREEN WORLDWIDE LTD
SUTTON

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Company number 08097670
Status Active
Incorporation Date 8 June 2012
Company Type Private Limited Company
Address MID-DAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMBER & GREEN WORLDWIDE LTD are www.ambergreenworldwide.co.uk, and www.amber-green-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Amber Green Worldwide Ltd is a Private Limited Company. The company registration number is 08097670. Amber Green Worldwide Ltd has been working since 08 June 2012. The present status of the company is Active. The registered address of Amber Green Worldwide Ltd is Mid Day Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. The company`s financial liabilities are £192.64k. It is £37.65k against last year. The cash in hand is £18.19k. It is £15.4k against last year. And the total assets are £229.22k, which is £22.23k against last year. HILL, Douglas John is a Secretary of the company. BAKER, Malcolm is a Director of the company. HILL, Douglas John is a Director of the company. Director HILL, Steven John has been resigned. The company operates in "Advertising agencies".


amber & green worldwide Key Finiance

LIABILITIES £192.64k
+24%
CASH £18.19k
+550%
TOTAL ASSETS £229.22k
+10%
All Financial Figures

Current Directors

Secretary
HILL, Douglas John
Appointed Date: 08 June 2012
Director
BAKER, Malcolm
Appointed Date: 08 June 2012
70 years old
Director
HILL, Douglas John
Appointed Date: 08 June 2012
83 years old

Resigned Directors

Director
HILL, Steven John
Resigned: 21 December 2012
Appointed Date: 08 June 2012
52 years old

AMBER & GREEN WORLDWIDE LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Registered office address changed from The Kiln Grange Road Tongham Surrey GU10 1DJ to Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN on 30 July 2015
19 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 3
...
... and 5 more events
27 Oct 2012
Particulars of a mortgage or charge / charge no: 3
03 Oct 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Sep 2012
Particulars of a mortgage or charge / charge no: 2
10 Aug 2012
Particulars of a mortgage or charge / charge no: 1
08 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AMBER & GREEN WORLDWIDE LTD Charges

22 October 2012
Debenture
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Trustees of Amber & Green Pension Scheme
Description: By way of first fixed charge all present and future rights…
19 September 2012
All assets debenture
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Calverton Finance LTD
Description: Fixed charge all fixed assets all specific book debts the…
6 August 2012
All assets debenture
Delivered: 10 August 2012
Status: Satisfied on 28 September 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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