UKBizDB.co.uk

AMBERTRACE LIMITED

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

This company is commonly known as Ambertrace Limited. The company was founded 25 years ago and was given the registration number 03702340. The firm's registered office is in WIRRAL. You can find them at 14 Hillside Road, Heswall, Wirral, Merseyside. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:AMBERTRACE LIMITED
Company Number:03702340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:14 Hillside Road, Heswall, Wirral, Merseyside, CH60 0BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Hillside Road, Heswall, Wirral, L60 0BH

Secretary11 February 1999Active
14 Hillside Road, Heswall, Wirral, L60 0BH

Director26 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 January 1999Active
14, Hillside Road, Heswall, Wirral, CH60 0BH

Director11 February 1999Active
Flat 9, 81 Church Road, Wirral, United Kingdom, CH42 5LE

Director14 May 2021Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 January 1999Active

People with Significant Control

Mr Stephen Connolly
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:14 Hillside Road, Wirral, CH60 0BH
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2024-01-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2022-01-20Accounts

Accounts with accounts type micro entity.

Download
2021-05-16Officers

Termination director company with name termination date.

Download
2021-05-16Officers

Appoint person director company with name date.

Download
2021-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Accounts

Accounts with accounts type micro entity.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2017-01-30Accounts

Accounts with accounts type total exemption full.

Download
2016-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-10Accounts

Accounts with accounts type total exemption small.

Download
2015-02-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-11Accounts

Accounts with accounts type total exemption small.

Download
2014-02-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.