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AMBERLEY ELECTRICAL LIMITED

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

This company is commonly known as Amberley Electrical Limited. The company was founded 38 years ago and was given the registration number 01978524. The firm's registered office is in FAREHAM. You can find them at Kintyre House, 70 High Street, Fareham, Hampshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AMBERLEY ELECTRICAL LIMITED
Company Number:01978524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1986
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kintyre House, 70 High Street, Fareham, England, PO16 7BB

Secretary01 July 2002Active
Kintyre House, 70 High Street, Fareham, PO16 7BB

Director13 March 2017Active
Kintyre House, 70 High Street, Fareham, PO16 7BB

Director01 February 2015Active
Kintyre House, 70 High Street, Fareham, England, PO16 7BB

Director-Active
Bell House, Lower Common Road, West Wellow, SO51 6BT

Secretary-Active
Bell House, Lower Common Road, West Wellow, SO51 6BT

Director-Active

People with Significant Control

Mrs Glynis Olwyn Johnson
Notified on:23 December 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:Kintyre House, 70 High Street, Fareham, PO16 7BB
Nature of control:
  • Significant influence or control
Mr Jeffrey Peter Johnson
Notified on:23 December 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:Kintyre House, 70 High Street, Fareham, PO16 7BB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-20Resolution

Resolution.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2017-12-27Confirmation statement

Confirmation statement with updates.

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2017-12-27Persons with significant control

Change to a person with significant control.

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2017-12-27Officers

Change person director company with change date.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-04-11Officers

Appoint person director company with name date.

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2017-04-10Resolution

Resolution.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-07-15Officers

Appoint person director company with name date.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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