AMBER FOODS PLUS LIMITED - BARKING


Company Profile Company Filings

Overview

AMBER FOODS PLUS LIMITED is a Private Limited Company from BARKING and has the status: Active.
AMBER FOODS PLUS LIMITED was incorporated 19 years ago on 28/04/2005 and has the registered number: 05439131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

AMBER FOODS PLUS LIMITED - BARKING

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

UNIT 9-11 PORTLAND COMMERCIAL ESTATE
BARKING
ESSEX
IG11 0TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROLANDAS GENCAS Apr 1969 Lithuanian Director 2005-06-01 CURRENT
MRS NADIA GENCAS British Director 2005-08-02 CURRENT
MRS NADIA GENCAS British Secretary 2005-06-01 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2005-04-28 UNTIL 2005-06-01 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2005-04-28 UNTIL 2005-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rolandas Gencas 2016-04-06 4/1969 Barking   Essex Ownership of shares 25 to 50 percent
Mrs Nadia Gencas 2016-04-06 5/1980 Barking   Essex Ownership of shares 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2000 INTERNATIONAL (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46690 - Wholesale of other machinery and equipment
BRITISH-BELARUS CHAMBER OF COMMERCE LIMITED BERKHAMPSTEAD Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
KARAWAY LIMITED BARKING ENGLAND Active DORMANT 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
GENCO ART LIMITED RAINHAM UNITED KINGDOM Dissolved... DORMANT 18129 - Printing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AMBER_FOODS_PLUS_LIMITED - Accounts 2024-03-22 30-04-2023 £570,235 Cash £405,808 equity
AMBER_FOODS_PLUS_LIMITED - Accounts 2022-07-01 30-04-2022 £273,492 Cash £356,639 equity
AMBER_FOODS_PLUS_LIMITED - Accounts 2022-05-19 30-04-2021 £396,043 Cash £282,349 equity
Amber Foods Plus Limited - Accounts to registrar (filleted) - small 18.2 2021-02-10 30-04-2020 £121,252 Cash £216,098 equity
Amber Foods Plus Limited - Accounts to registrar (filleted) - small 18.2 2019-10-16 30-04-2019 £61,598 Cash £243,181 equity
Amber Foods Plus Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 30-04-2018 £41,928 Cash £148,444 equity
Amber Foods Plus Limited - Accounts to registrar (filleted) - small 17.3 2018-01-23 30-04-2017 £19,422 Cash £3,077 equity
Amber Foods Plus Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £56,525 Cash £108 equity
Amber Foods Plus Limited - Limited company - abbreviated - 11.9 2015-10-30 30-04-2015 £79,832 Cash £125,443 equity
Amber Foods Plus Limited - Limited company - abbreviated - 11.0.0 2015-01-03 30-04-2014 £218,751 Cash £155,680 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANGLADESH CORPORATION UK LIMITED BARKING Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
KARAWAY LIMITED BARKING ENGLAND Active DORMANT 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
ESO INTERNATIONAL LIMITED BARKING ENGLAND Active DORMANT 46310 - Wholesale of fruit and vegetables
UK TEXTILE & RECYCLING LTD BARKING ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
BOWOFOLA FOODS LTD BARKING ENGLAND Active TOTAL EXEMPTION FULL 47210 - Retail sale of fruit and vegetables in specialised stores
LEM FOODS LTD BARKING UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores