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AMBERHEAT (STROUD) LTD

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

This company is commonly known as Amberheat (stroud) Ltd. The company was founded 11 years ago and was given the registration number 08404542. The firm's registered office is in STROUD. You can find them at 45 Geralds Way, Chalford, Stroud, Gloucestershire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:AMBERHEAT (STROUD) LTD
Company Number:08404542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:45 Geralds Way, Chalford, Stroud, Gloucestershire, GL6 8FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Geralds Way, Chalford, Stroud, GL6 8FJ

Director15 February 2013Active
45, Geralds Way, Chalford, Stroud, GL6 8FJ

Secretary15 February 2013Active
45, Geralds Way, Chalford, Stroud, GL6 8FJ

Director15 February 2013Active

People with Significant Control

Mr Darren James Hall
Notified on:15 February 2017
Status:Active
Date of birth:November 1974
Nationality:British
Address:45, Geralds Way, Stroud, GL6 8FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claire Louise Hall
Notified on:15 February 2017
Status:Active
Date of birth:July 1982
Nationality:British
Address:45, Geralds Way, Stroud, GL6 8FJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-09-16Officers

Termination director company with name termination date.

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2022-09-16Officers

Termination secretary company with name termination date.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Officers

Change person secretary company with change date.

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2016-03-01Officers

Change person director company with change date.

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2016-03-01Officers

Change person director company with change date.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-12-10Address

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

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