Amber U.p.v.c.windows Limited

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General information

Name:

Amber U.p.v.c.windows Ltd

Office Address:

181-183 Summer Road C/o Burns & Co, Erdington B23 6DX Birmingham

Number: 02815557

Incorporation date: 1993-05-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber U.p.v.c.windows Limited has been in this business for at least 31 years. Started with Registered No. 02815557 in the year 1993, the company is registered at 181-183 Summer Road C/o Burns &, Birmingham B23 6DX. It switched its business name already four times. Before 2021 this firm has provided the services it specializes in under the name of Del Wer but currently this firm is listed under the name Amber U.p.v.c.windows Limited. The firm's classified under the NACE and SIC code 46900 which stands for Non-specialised wholesale trade. The latest accounts were submitted for the period up to 2022-06-30 and the latest confirmation statement was released on 2023-01-02.

Brendan M. is this particular enterprise's individual managing director, that was chosen to lead the company four years ago. For twelve years Paul B., had been responsible for a variety of tasks within the following limited company up to the moment of the resignation in 2020. Additionally another director, including Brendan M. gave up the position in February 2008.

  • Previous company's names
  • Amber U.p.v.c.windows Limited 2021-12-09
  • Del Wer Ltd 2021-12-07
  • Amber Kitchens Bedrooms & Bathrooms Limited 2020-09-09
  • Horizon Zx Ltd 2020-09-03
  • Amber U.p.v.c. Windows Limited 1993-05-06

Financial data based on annual reports

Company staff

Brendan M.

Role: Director

Appointed: 11 September 2020

Latest update: 24 December 2023

People with significant control

Brendan M. is the individual who controls this firm.

Brendan M.
Notified on 11 September 2020
Nature of control:
right to manage directors
Paul B.
Notified on 6 April 2016
Ceased on 11 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts 7 January 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 7 January 2015
Annual Accounts 20 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 20 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 30th June 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
30
Company Age

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