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AMBERSTEW LTD

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

This company is commonly known as Amberstew Ltd. The company was founded 16 years ago and was given the registration number 06282629. The firm's registered office is in GILLINGHAM. You can find them at 76 Woodlands Road, , Gillingham, Kent. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:AMBERSTEW LTD
Company Number:06282629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 49410 - Freight transport by road
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:76 Woodlands Road, Gillingham, Kent, ME7 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Woodlands Road, Gillingham, United Kingdom, ME7 2DS

Director03 March 2009Active
76, Woodlands Road, Gillingham, United Kingdom, ME7 2DS

Secretary03 March 2009Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary18 June 2007Active
76, Woodlands Road, Gillingham, ME7 2DS

Director03 March 2009Active
76, Woodlands Road, Gillingham, United Kingdom, ME7 2DS

Director03 March 2009Active
127, Fifth Avenue, York, United Kingdom, YO31 0UN

Director31 July 2008Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director04 August 2008Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director18 June 2007Active

People with Significant Control

Mr Nicholas David Chambers
Notified on:07 April 2016
Status:Active
Date of birth:January 1969
Nationality:English
Address:76, Woodlands Road, Gillingham, ME7 2DS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Termination director company with name termination date.

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2024-01-31Officers

Termination secretary company with name termination date.

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2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-06-14Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption full.

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2014-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Officers

Termination director company with name.

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2013-12-02Accounts

Accounts with accounts type total exemption full.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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