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AMBERWOOD HOME IMPROVEMENTS LIMITED

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

This company is commonly known as Amberwood Home Improvements Limited. The company was founded 15 years ago and was given the registration number 06610814. The firm's registered office is in ALDERMASTON. You can find them at Andromeda House, Calleva Park, Aldermaston, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMBERWOOD HOME IMPROVEMENTS LIMITED
Company Number:06610814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Andromeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Bracken Bank, Lychpit, Basingstoke, United Kingdom, RG24 8TQ

Director04 June 2008Active
1, Douro Close, Baughurst, Tadley, United Kingdom, RG26 5PG

Director04 June 2008Active

People with Significant Control

Mr Roy Frederick Ward
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:1 Douro Close, Baughurst, Tadley, England, RG26 5PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dermot Osullivan
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:11 Bracken Bank, Lychpit, Basingstoke, England, RG24 8TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2019-12-09Persons with significant control

Change to a person with significant control.

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2019-12-09Persons with significant control

Cessation of a person with significant control.

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2019-12-09Officers

Termination director company with name termination date.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type dormant.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type dormant.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Accounts

Accounts with accounts type dormant.

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