-
-
AMBERVALE HEATING LIMITED - DAMSON COTTAGE, 17 FRITCHLEY LANE, FRITCHLEY BELPER, DERBYSHIRE, United Kingdom
Company Information
- Company registration number
- 06029098
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- DAMSON COTTAGE
- 17 FRITCHLEY LANE
- FRITCHLEY BELPER
- DERBYSHIRE
- DE56 2FN DAMSON COTTAGE, 17 FRITCHLEY LANE, FRITCHLEY BELPER, DERBYSHIRE, DE56 2FN UK
Management
- Managing Directors
- DENIS HOWARD WILSON
- PHILIP WILSON
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2006-12-14
- Age Of Company 2006-12-14 17 years
- SIC/NACE
- 43210 - Electrical installation
Ownership
- Beneficial Owners
- Mr Philip Wilson
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-12-14
-
AMBERVALE HEATING LIMITED Company Description
- AMBERVALE HEATING LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06029098. Its current trading status is "live". It was registered 2006-12-14. It has declared SIC or NACE codes as "43210 - Electrical installation". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at Damson Cottage .
Get AMBERVALE HEATING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ambervale Heating Limited - DAMSON COTTAGE, 17 FRITCHLEY LANE, FRITCHLEY BELPER, DERBYSHIRE, United Kingdom
- 2006-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMBERVALE HEATING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06029098#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06029098#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06029098#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
EXTRAORDINARY RESOLUTION TO WIND UP (2017-07-21) - LRESEX
-
APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON (2017-05-27) - TM01
-
APPOINTMENT TERMINATED, SECRETARY ROSIE WILSON (2017-05-27) - TM02
-
REGISTERED OFFICE CHANGED ON 27/05/2017 FROM (2017-05-27) - AD01
-
NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 (2017-07-05) - LIQ02
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-07-05) - 600
-
REGISTERED OFFICE CHANGED ON 04/06/2017 FROM (2017-06-04) - AD01
Add all to Cart
keyboard_arrow_right 2016
-
SECRETARY'S CHANGE OF PARTICULARS / MRS ROSIE WILSON / 01/05/2015 (2016-01-09) - CH03
-
SAIL ADDRESS CHANGED FROM: (2016-01-09) - AD02
-
14/12/15 FULL LIST (2016-01-09) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / DENIS HOWARD WILSON / 16/03/2016 (2016-03-17) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILSON / 01/05/2015 (2016-01-09) - CH01
-
STATEMENT OF COMPANY'S OBJECTS (2016-06-10) - CC04
-
24/04/16 STATEMENT OF CAPITAL GBP 8 (2016-06-10) - SH01
-
31/12/15 TOTAL EXEMPTION SMALL (2016-07-27) - AA
-
CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES (2016-12-28) - CS01
-
ADOPT ARTICLES 19/04/2016 (2016-06-10) - RES01
-
REGISTERED OFFICE CHANGED ON 17/03/2016 FROM (2016-03-17) - AD01
Add all to Cart
keyboard_arrow_right 2015
-
31/12/14 TOTAL EXEMPTION SMALL (2015-09-23) - AA
-
14/12/14 FULL LIST (2015-01-07) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
31/12/13 TOTAL EXEMPTION SMALL (2014-07-28) - AA
-
31/12/12 STATEMENT OF CAPITAL GBP 3 (2014-07-17) - SH01
Add all to Cart
keyboard_arrow_right 2013
-
14/12/12 FULL LIST (2013-01-01) - AR01
-
14/12/13 FULL LIST (2013-12-31) - AR01
-
REGISTER(S) MOVED TO SAIL ADDRESS (2013-12-31) - AD03
-
31/12/12 TOTAL EXEMPTION SMALL (2013-09-19) - AA
Add all to Cart
keyboard_arrow_right 2012
-
31/12/11 TOTAL EXEMPTION SMALL (2012-07-06) - AA
Add all to Cart
keyboard_arrow_right 2011
-
31/12/10 TOTAL EXEMPTION SMALL (2011-05-05) - AA
-
14/12/11 FULL LIST (2011-12-24) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
14/12/10 FULL LIST (2010-12-21) - AR01
-
31/12/09 TOTAL EXEMPTION SMALL (2010-03-16) - AA
Add all to Cart
keyboard_arrow_right 2009
-
14/12/09 FULL LIST (2009-12-21) - AR01
-
SAIL ADDRESS CREATED (2009-12-20) - AD02
-
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILSON / 12/12/2009 (2009-12-20) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / DENIS HOWARD WILSON / 12/12/2009 (2009-12-20) - CH01
-
31/12/08 TOTAL EXEMPTION SMALL (2009-04-29) - AA
Add all to Cart
keyboard_arrow_right 2008
-
DIRECTOR'S PARTICULARS CHANGED (2008-01-10) - 288c
-
RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS (2008-01-10) - 363a
-
31/12/07 TOTAL EXEMPTION SMALL (2008-03-08) - AA
-
APPOINTMENT TERMINATED SECRETARY PAMELA WILSON (2008-03-11) - 288b
-
AD 06/04/08 (2008-04-12) - 88(2)
-
SECRETARY'S CHANGE OF PARTICULARS / ROSIE MAIR / 31/05/2008 (2008-12-30) - 288c
-
RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS (2008-12-30) - 363a
-
SECRETARY APPOINTED MISS ROSIE MAIR (2008-03-11) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 (2007-07-11) - 225
-
NEW DIRECTOR APPOINTED (2007-02-10) - 288a
-
REGISTERED OFFICE CHANGED ON 10/02/07 FROM: (2007-02-10) - 287
-
NEW SECRETARY APPOINTED (2007-02-10) - 288a
-
ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 (2007-02-10) - 225
Add all to Cart
keyboard_arrow_right 2006
-
DIRECTOR RESIGNED (2006-12-14) - 288b
-
SECRETARY RESIGNED (2006-12-14) - 288b
-
INCORPORATION DOCUMENTS (2006-12-14) - NEWINC
