General information

Name:

Amba Heat Ltd

Office Address:

9 Jenkinstown Road Hazel Slade WS12 0PS Cannock

Number: 05995151

Incorporation date: 2006-11-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • clive@ambaheat.co.uk
  • jane@ambaheat.co.uk

Website

www.ambaheat.co.uk

Description

Data updated on:

Amba Heat Limited is a Private Limited Company, registered in 9 Jenkinstown Road, Hazel Slade, Cannock. The headquarters' zip code WS12 0PS. This company exists since 2006-11-10. The company's reg. no. is 05995151. This business's principal business activity number is 43220 - Plumbing, heat and air-conditioning installation. The company's latest annual accounts describe the period up to 30th November 2022 and the latest confirmation statement was submitted on 31st January 2023.

Jane B. and Clive M. are registered as the company's directors and have been working on the company success for seventeen years. In order to provide support to the directors, the firm has been utilizing the skills of Jane B. as a secretary since the appointment on 2007-08-31.

Executives who have control over the firm are as follows: Jane B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clive M. 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

Jane B.

Role: Secretary

Appointed: 31 August 2007

Latest update: 14 April 2024

Jane B.

Role: Director

Appointed: 31 August 2007

Latest update: 14 April 2024

Clive M.

Role: Director

Appointed: 31 August 2007

Latest update: 14 April 2024

People with significant control

Jane B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clive M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 2 April 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 2 April 2014
Annual Accounts 11 February 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 11 February 2015
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 8 February 2016
Annual Accounts 14 April 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 14 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 7 February 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 7 February 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Wynniatt-husey Ltd

Address:

The Old Coach House Horsefair

Post code:

WS15 2EL

City / Town:

Rugeley

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
17
Company Age

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