General information

Name:

Amber Contractors Limited

Office Address:

5 Douglas Road Stanwell TW19 7HD Staines-upon-thames

Number: 08784498

Incorporation date: 2013-11-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 marks the start of Amber Contractors Ltd, a firm which is situated at 5 Douglas Road, Stanwell, Staines-upon-thames. This means it's been eleven years Amber Contractors has prospered in this business, as the company was started on 2013-11-21. The firm Companies House Reg No. is 08784498 and the postal code is TW19 7HD. This business's registered with SIC code 43390 which stands for Other building completion and finishing. The most recent annual accounts describe the period up to 30th November 2022 and the latest annual confirmation statement was filed on 31st March 2023.

According to the official data, this specific business is directed by 1 managing director: Mindaugas S., who was assigned to lead the company eleven years ago. The following business had been directed by Arunas M. till 8 years ago.

Mindaugas S. is the individual with significant 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

Mindaugas S.

Role: Director

Appointed: 21 November 2013

Latest update: 12 December 2023

People with significant control

Mindaugas S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Saule S.
Notified on 6 April 2016
Ceased on 1 March 2017
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 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 09 January 2015
Start Date For Period Covered By Report 2013-11-21
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 09 January 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 24 February 2016
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 17 January 2017
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 18 December 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

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on November 30, 2022 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
10
Company Age

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