Amberglow Fireplaces Limited

General information

Name:

Amberglow Fireplaces Ltd

Office Address:

2 Regent Street Runcorn WA7 1LJ Warrington

Number: 04822381

Incorporation date: 2003-07-05

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Contact information

Phones:

Website

www.amberglowfireplaces.co.uk

Description

Data updated on:

Amberglow Fireplaces Limited has existed in the business for twenty one years. Started with Companies House Reg No. 04822381 in 2003, it is registered at 2 Regent Street, Warrington WA7 1LJ. The company's declared SIC number is 47599 which means Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. Amberglow Fireplaces Ltd released its latest accounts for the period that ended on 2022/11/30. The firm's latest confirmation statement was released on 2023/07/05.

The info we posses that details this enterprise's members shows that there are two directors: Michael Q. and Graham Q. who joined the team on 2003-07-05.

Michael Q. is the individual with significant control over this firm, has substantial control or influence over the company, 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

Michael Q.

Role: Secretary

Appointed: 05 July 2003

Latest update: 18 November 2023

Michael Q.

Role: Director

Appointed: 05 July 2003

Latest update: 18 November 2023

Graham Q.

Role: Director

Appointed: 05 July 2003

Latest update: 18 November 2023

People with significant control

Michael Q.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 4 April 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 4 April 2013
Annual Accounts 16 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 16 August 2014
Annual Accounts 25 May 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 25 May 2015
Annual Accounts 27 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 27 August 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on November 30, 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
20
Company Age

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