24/7 Amber Plumbing & Heating Limited

General information

Name:

24/7 Amber Plumbing & Heating Ltd

Office Address:

9 North Avenue HA2 7AE Harrow

Number: 05613125

Incorporation date: 2005-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

24/7 Amber Plumbing & Heating is a company located at HA2 7AE Harrow at 9 North Avenue. The firm was established in 2005 and is established as reg. no. 05613125. The firm has been on the UK market for 15 years now and company last known status is active. This firm's declared SIC number is 43220 meaning Plumbing, heat and air-conditioning installation. The company's most recent annual accounts were submitted for the period up to 2019-03-31 and the most recent confirmation statement was filed on 2019-11-04.

Within this specific limited company, all of director's tasks have so far been carried out by Azar I. who was appointed in 2005. In order to find professional help with legal documentation, this limited company has been using the skills of Caroline B. as a secretary since November 2005.

Executives who control the firm include: Azar I. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Caroline B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Caroline B.

Role: Secretary

Appointed: 04 November 2005

Latest update: 18 April 2020

Azar I.

Role: Director

Appointed: 04 November 2005

Latest update: 18 April 2020

People with significant control

Azar I.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Caroline B.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 18 November 2020
Confirmation statement last made up date 04 November 2019
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 29 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 November 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2019-03-31 (AA)
filed on: 3rd, December 2019
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Jpk Accountants Ltd

Address:

414 Chatsworth Road

Post code:

S40 3BQ

City / Town:

Chesterfield

Accountant/Auditor,
2014 - 2015

Name:

Sutton Mcgrath Hartley Limited

Address:

5 Westbrook Court Sharrowvale Road

Post code:

S11 8YZ

City / Town:

Sheffield

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
14
Company Age

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