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AMBER U.P.V.C. HOLDINGS LIMITED

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

This company is commonly known as Amber U.p.v.c. Holdings Limited. The company was founded 29 years ago and was given the registration number 03011365. The firm's registered office is in BIRMINGHAMN. You can find them at 181-183 Summer Road, Erdington, Birminghamn, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AMBER U.P.V.C. HOLDINGS LIMITED
Company Number:03011365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

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

Company Officers

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

Secretary01 November 2009Active
181-183 Summer Road, Erdington, Birminghamn, B23 6DX

Director07 March 1995Active
181-183 Summer Road, Erdington, Birminghamn, B23 6DX

Director27 February 2008Active
308, Penns Lane, Sutton Coldfield, United Kingdom, B76 1LB

Secretary18 January 1995Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary18 January 1995Active
10 Squirrel Walk, Little Aston, Sutton Coldfield, B74 3AU

Director18 January 1995Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director18 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, Birminghamn, 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
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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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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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-02-22Accounts

Accounts with accounts type total exemption small.

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