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Amber Drinks Development Limited

Amber Drinks Development Limited is a dissolved company incorporated on 12 June 2012 with the registered office located in Driffield, East Riding of Yorkshire. Amber Drinks Development Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 29 February 2016 (9 years ago)
Was 3 years old at the time of dissolution
Company No
08102585
Private limited company
Age
13 years
Incorporated 12 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Maclaren House
Skerne Road
Driffield
YO25 6PN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Nicholas James Burton
Director • British • Lives in England • Born in Sep 1971
Mr Christopher John Burton
Director • Solicitor • British • Lives in England • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
MÖbru Limited
Mr Nicholas James Burton is a mutual person.
Active
Hopfrog Limited
Mr Nicholas James Burton is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Mar 2015
For period 1 Jul ⟶ 31 Mar 2015
Traded for 9 months
Cash in Bank
£95.81K
Increased by £64.43K (+205%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.13K
Increased by £47.75K (+99%)
Total Liabilities
-£18.71K
Increased by £476 (+3%)
Net Assets
£77.42K
Increased by £47.27K (+157%)
Debt Ratio (%)
19%
Decreased by 18.23% (-48%)
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Latest Activity
Registered Address Changed
10 Years Ago on 28 Jul 2015
Declaration of Solvency
10 Years Ago on 2 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Jul 2015
Accounting Period Shortened
10 Years Ago on 21 Apr 2015
Small Accounts Submitted
10 Years Ago on 21 Apr 2015
Small Accounts Submitted
10 Years Ago on 19 Mar 2015
Confirmation Submitted
11 Years Ago on 12 Sep 2014
Mr Christopher John Burton Appointed
11 Years Ago on 10 Sep 2014
Confirmation Submitted
11 Years Ago on 23 Jun 2014
Small Accounts Submitted
12 Years Ago on 4 Oct 2013
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 30 Nov 2015
Registered office address changed from 18 Farrants Way Hornsea East Yorkshire HU18 1DG to Maclaren House Skerne Road Driffield YO25 6PN on 28 July 2015
Submitted on 28 Jul 2015
Appointment of a voluntary liquidator
Submitted on 2 Jul 2015
Resolutions
Submitted on 2 Jul 2015
Declaration of solvency
Submitted on 2 Jul 2015
Total exemption small company accounts made up to 31 March 2015
Submitted on 21 Apr 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
Submitted on 21 Apr 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 19 Mar 2015
Annual return made up to 12 September 2014 with full list of shareholders
Submitted on 12 Sep 2014
Appointment of Mr Christopher John Burton as a director on 10 September 2014
Submitted on 12 Sep 2014
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Repayment History
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