Amber Home Heating Limited. Head office in Ashbourne. Check Director.

Amber Home Heating Limited, Ashbourne

Amber Home Heating Limited is a private limited company. Registered at Spinfield, Ednaston, Ashbourne DE6 3AB, this 19 years old firm was incorporated on 2005-01-20 and is officially categorised as "plumbing, heat and air-conditioning installation" (SIC: 43220).
1 director can be found in the business: Kevin B. (appointed on 20 January 2005).

About
Name: Amber Home Heating Limited
Number: 05338265
Incorporation date: 2005-01-20
End of financial year: 31 March


Address:	Spinfield Ednaston Ashbourne DE6 3AB
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Kevin B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	43,610	62,711	25,052	35,800	21,098	14,068	16,689	11,509	14,697	9,681	31,237	29,113	25,779
Fixed Assets	13,726	10,652	8,186	6,320	4,981	14,095	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	23,840	22,043	1,173	4,455	1,361	125	-	-	-	-	-	-	-
Tangible Fixed Assets	13,726	10,652	8,186	6,320	4,981	14,095	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	33,921	28,682	3,713	5,720	2,358	13,163	9,986	30,961	18,146	15,827	34,296	29,263	23,280

The due date for Amber Home Heating Limited confirmation statement filing is 2024-02-03. The last one was filed on 2023-01-20. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary professional Kevin B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-20 filed on: 3rd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-20 filed on: 3rd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, November 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-01-20 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 24th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-01-20 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 28th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-01-20 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2021-03-22 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-01-20 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Spinfield Ednaston Ashbourne Derbyshire DE6 3AB. Change occurred on 2019-03-28. Company's previous address: 14 Main Avenue Allestree Derby DE22 2EF. filed on: 28th, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-01-20 filed on: 3rd, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 22nd, November 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-01-20 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-01-20 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 26th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-20 filed on: 6th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 20th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-20 filed on: 3rd, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-03: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, December 2014 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2014-03-07 filed on: 7th, March 2014 \| officers	Free Download (1 page)
CH01	On 2013-12-10 director's details were changed filed on: 7th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-20 filed on: 7th, March 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-07: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 8th, December 2013 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 28 Cavendish Avenue Allestree Derby Derbyshire DE22 2AR on 2013-10-22 filed on: 22nd, October 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-20 filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-20 filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 12th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-20 filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 27th, December 2010 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2010-03-04 filed on: 4th, March 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-20 filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2010-03-03) of a secretary filed on: 3rd, March 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, January 2010 \| accounts	Free Download (6 pages)
AP03	Appointment (date: 2010-01-23) of a secretary filed on: 23rd, January 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-01-23 filed on: 23rd, January 2010 \| officers	Free Download (1 page)
363a	Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 17th, September 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, January 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-01-23 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-23 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
363s	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-03-15 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-03-15 (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 13/02/07 from: 8 cadgwith drive darley abbey derby derbyshire DE22 2AE filed on: 13th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/02/07 from: 8 cadgwith drive darley abbey derby derbyshire DE22 2AE filed on: 13th, February 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 24th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 24th, November 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 1st, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 1st, March 2006 \| accounts	Free Download (1 page)
363s	Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 20th, January 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 20th, January 2005 \| incorporation	Free Download (15 pages)

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