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AMBER PLUMBING & HEATING LTD

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

This company is commonly known as Amber Plumbing & Heating Ltd. The company was founded 9 years ago and was given the registration number 09161544. The firm's registered office is in BICESTER. You can find them at 2 Minton Place, Victoria Road, Bicester, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMBER PLUMBING & HEATING LTD
Company Number:09161544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom, OX26 6QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Southcourt Avenue, Linslade, Leighton Buzzard, United Kingdom, LU7 2QD

Secretary05 August 2014Active
46 Southcourt Avenue, Linslade, Leighton Buzzard, United Kingdom, LU7 2QD

Director05 August 2014Active

People with Significant Control

Mr Mark Gadsby
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:46 Southcourt Avenue, Linslade, Leighton Buzzard, United Kingdom, LU7 2QD
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Accounts

Accounts with accounts type micro entity.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-21Accounts

Accounts with accounts type micro entity.

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2023-03-20Address

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

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-11-15Change of name

Certificate change of name company.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-10-17Officers

Change person director company with change date.

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2019-08-08Confirmation statement

Confirmation statement with updates.

Download
2019-05-18Accounts

Accounts with accounts type micro entity.

Download
2018-08-09Confirmation statement

Confirmation statement with updates.

Download
2018-05-03Accounts

Accounts with accounts type micro entity.

Download
2017-08-09Confirmation statement

Confirmation statement with updates.

Download
2017-08-09Persons with significant control

Change to a person with significant control.

Download
2017-05-27Accounts

Accounts with accounts type total exemption small.

Download
2017-02-21Address

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

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

Download
2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Change of name

Change of name notice.

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