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AMBA HEAT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amba Heat Limited. The company was founded 17 years ago and was given the registration number 05995151. The firm's registered office is in CANNOCK. You can find them at 9 Jenkinstown Road, Hazel Slade, Cannock, Staffordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:AMBA HEAT LIMITED
Company Number:05995151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:9 Jenkinstown Road, Hazel Slade, Cannock, Staffordshire, WS12 0PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Bowness Grove, Willenhall, WV12 5DB

Secretary31 August 2007Active
27 Bowness Grove, Willenhall, WV12 5DB

Director31 August 2007Active
9 Jenkinstown Road, Hazel Slade, Cannock, WS12 5PS

Director31 August 2007Active
Rivelin Cottage, Wynne Crescent, Wolverhampton, WV4 4SW

Secretary11 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 November 2006Active
The Hollies 110, Lower Street, Wolverhampton, WV6 9LN

Director31 August 2007Active
Rivelin Cottage, Wynne Crescent Lower Penn, Wolverhampton, WV4 4SW

Director11 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 November 2006Active

People with Significant Control

Mr Clive Joseph Mason
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:9, Jenkinstown Road, Cannock, WS12 0PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jane Louise Ball
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:27, Bowness Grove, Willenhall, England, WV12 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type total exemption small.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-04-03Accounts

Accounts with accounts type total exemption small.

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2013-01-31Annual return

Annual return company with made up date full list shareholders.

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2012-04-03Accounts

Accounts with accounts type total exemption small.

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2012-02-01Annual return

Annual return company with made up date full list shareholders.

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