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AMBER U.P.V.C. FABRICATIONS LIMITED

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

This company is commonly known as Amber U.p.v.c. Fabrications Limited. The company was founded 29 years ago and was given the registration number 03013390. The firm's registered office is in BIRMINGHAM. You can find them at 181-183 Summer Road, Erdington, Birmingham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AMBER U.P.V.C. FABRICATIONS LIMITED
Company Number:03013390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:181-183 Summer Road, Erdington, Birmingham, B23 6DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
181-183 Summer Road, Erdington, Birmingham, B23 6DX

Secretary24 January 1995Active
181-183 Summer Road, Erdington, Birmingham, B23 6DX

Director12 November 1996Active
181-183 Summer Road, Erdington, Birmingham, B23 6DX

Director30 June 2021Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary24 January 1995Active
10 Squirrel Walk, Little Aston, Sutton Coldfield, B74 3AU

Director24 January 1995Active
181-183 Summer Road, Erdington, Birmingham, B23 6DX

Director27 February 2008Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director24 January 1995Active

People with Significant Control

Mr Paul Bevan
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:181-183 Summer Road, Birmingham, B23 6DX
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 (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
2024-01-13Accounts

Accounts with accounts type full.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-30Officers

Appoint person director company with name date.

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2021-06-30Officers

Termination director company with name termination date.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-01-21Accounts

Accounts with accounts type full.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type full.

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2018-02-28Accounts

Accounts with accounts type full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type full.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type medium.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type medium.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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