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AMBERLEY DOORS & WINDOWS LTD

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

This company is commonly known as Amberley Doors & Windows Ltd. The company was founded 23 years ago and was given the registration number 04057322. The firm's registered office is in STROUD. You can find them at Stafford Mills London Road, Thrupp, Stroud, Gloucestershire. This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:AMBERLEY DOORS & WINDOWS LTD
Company Number:04057322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:Stafford Mills London Road, Thrupp, Stroud, Gloucestershire, GL5 2AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage, Burleigh, Stroud, England, GL5 2PH

Director22 August 2000Active
7, Barcelona Drive, Minchinhampton, Stroud, United Kingdom, GL6 9DS

Secretary22 August 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 August 2000Active
7, Barcelona Drive, Minchinhampton, Stroud, United Kingdom, GL6 9DS

Director04 July 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 August 2000Active

People with Significant Control

Mr Huw Michael Jones
Notified on:22 August 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Stafford Mills, London Road, Stroud, GL5 2AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Officers

Change person director company with change date.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-24Accounts

Accounts with accounts type total exemption small.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2013-04-12Officers

Termination director company with name.

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2013-04-12Officers

Termination secretary company with name.

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