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Amber Pass Limited

Amber Pass Limited is a dissolved company incorporated on 3 November 1970 with the registered office located in Bristol, Bristol. Amber Pass Limited was registered 6379 years ago.
Status
Dissolved
Dissolved on 17 September 2020 (4 years ago)
Was 49 years old at the time of dissolution
Following liquidation
Company No
00993346
Private limited company
Age
6379 years
Incorporated 3 November 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frp Advisory Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Oct 1964
Director • British • Lives in UK • Born in Nov 1966
Director • Accountant • British • Lives in England • Born in Aug 1949
Director • British • Lives in UK • Born in Sep 1963
Amber Pass Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
National Floorcoverings Holdings Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
MT Pass Holdings Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
National Floorcoverings Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
Geofabrics Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
Geofabrics Group Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
National Floorcoverings Group Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
Geofabrics Holdings Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
Rentacarpet Limited
Mark Anthony Pass and Richard Charles Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
30 Jun 2017
For period 30 Dec30 Jun 2017
Traded for 18 months
Cash in Bank
£18.15M
Increased by £2.02M (+13%)
Turnover
£79K
Increased by £79K (%)
Employees
Unreported
Same as previous period
Total Assets
£18.63M
Decreased by £230K (-1%)
Total Liabilities
-£1.62M
Decreased by £209K (-11%)
Net Assets
£17.01M
Decreased by £21K (-0%)
Debt Ratio (%)
9%
Decreased by 1% (-10%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 Sep 2020
Registered Address Changed
7 Years Ago on 11 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 4 May 2018
Declaration of Solvency
7 Years Ago on 4 May 2018
Full Accounts Submitted
7 Years Ago on 15 Mar 2018
Accounting Period Extended
8 Years Ago on 5 Sep 2017
Confirmation Submitted
8 Years Ago on 22 Jun 2017
Mr Mark Anthony Pass Details Changed
8 Years Ago on 9 Nov 2016
Small Accounts Submitted
8 Years Ago on 20 Sep 2016
Confirmation Submitted
9 Years Ago on 19 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jun 2020
Liquidators' statement of receipts and payments to 10 April 2020
Submitted on 12 Jun 2020
Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ on 11 May 2018
Submitted on 11 May 2018
Declaration of solvency
Submitted on 4 May 2018
Appointment of a voluntary liquidator
Submitted on 4 May 2018
Resolutions
Submitted on 4 May 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 15 Mar 2018
Previous accounting period extended from 31 December 2016 to 30 June 2017
Submitted on 5 Sep 2017
Confirmation statement made on 21 June 2017 with updates
Submitted on 22 Jun 2017
Repayment History
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