Amber Battery And Engineering Co.,limited

General information

Name:

Amber Battery And Engineering Co.,ltd

Office Address:

118 Coedpenmaen Rd Pontypridd CF37 4LH Mid-glam

Number: 00672945

Incorporation date: 1960-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Battery And Engineering came into being in 1960 as a company enlisted under no 00672945, located at CF37 4LH Mid-glam at 118 Coedpenmaen Rd. It has been in business for 64 years and its current status is active. This firm's registered with SIC code 33120: Repair of machinery. Amber Battery And Engineering Co.,ltd released its account information for the period up to October 31, 2022. The most recent annual confirmation statement was released on February 13, 2023.

There's a solitary director at present overseeing the business, specifically John C. who's been performing the director's assignments for 64 years. Since 1992 Raymond C., had been fulfilling assigned duties for this specific business up until the resignation in 2012.

John C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John C.

Role: Secretary

Latest update: 9 April 2024

John C.

Role: Director

Appointed: 13 February 1992

Latest update: 9 April 2024

People with significant control

John C.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 18 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 18 July 2013
Annual Accounts 2 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 2 July 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 12 April 2016
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 29 May 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 29 May 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Mortgage Officers
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Accounts for a micro company for the period ending on Monday 31st October 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 33120 : Repair of machinery
63
Company Age

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