General information

Name:

A M B Joinery Limited

Office Address:

89 Carrington Road HP12 3HT High Wycombe

Number: 08875307

Incorporation date: 2014-02-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as A M B Joinery Ltd. The firm first started 10 years ago and was registered under 08875307 as the registration number. This office of this company is located in High Wycombe. You can contact them at 89 Carrington Road. The firm's principal business activity number is 43320 which stands for Joinery installation. The business most recent annual accounts describe the period up to 2023-02-28 and the most recent annual confirmation statement was filed on 2023-09-22.

In order to be able to match the demands of their customer base, this particular limited company is consistently overseen by a unit of two directors who are Anna B. and Andrzej B.. Their constant collaboration has been of pivotal importance to the limited company since June 2020.

Executives with significant control over the firm are: Anna B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrzej B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Anna B.

Role: Director

Appointed: 01 June 2020

Latest update: 4 December 2023

Andrzej B.

Role: Director

Appointed: 04 February 2014

Latest update: 4 December 2023

People with significant control

Anna B.
Notified on 1 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrzej B.
Notified on 4 February 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Anna B.
Notified on 1 November 2017
Ceased on 1 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 06/10/2015
Start Date For Period Covered By Report 2014-02-04
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 06/10/2015
Annual Accounts 31/05/2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 31/05/2016
Annual Accounts 05/05/2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 05/05/2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 22nd Sep 2023 (CS01)
filed on: 22nd, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43320 : Joinery installation
10
Company Age

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