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AMBER HEATING LIMITED

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

This company is commonly known as Amber Heating Limited. The company was founded 9 years ago and was given the registration number 09094732. The firm's registered office is in SALISBURY. You can find them at Wyndhams Corner The Green, East Knoyle, Salisbury, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:AMBER HEATING LIMITED
Company Number:09094732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Wyndhams Corner The Green, East Knoyle, Salisbury, England, SP3 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Highfields, Barrington, Ilminster, England, TA19 0JJ

Director28 November 2016Active
20, Highfields, Barrington, Ilminster, England, TA19 0JJ

Director17 October 2016Active
Wyndhams Corner, The Green, East Knoyle, Salisbury, England, SP3 6BN

Director20 June 2014Active

People with Significant Control

Mrs Hellen Roddy
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:20, Highfields, Ilminster, England, TA19 0JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Winston Roddy
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:20, Highfields, Ilminster, England, TA19 0JJ
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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-05-25Address

Change registered office address company with date old address new address.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-10-15Address

Change registered office address company with date old address new address.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-02-19Address

Change registered office address company with date old address new address.

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2020-11-25Gazette

Gazette filings brought up to date.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-11-30Persons with significant control

Notification of a person with significant control.

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2018-11-30Persons with significant control

Notification of a person with significant control.

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2018-11-30Capital

Capital allotment shares.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-12-06Officers

Appoint person director company with name date.

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2016-10-18Officers

Appoint person director company with name date.

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