Amberheat (stroud) Ltd. Head office in Stroud. Check Director.

Amberheat (stroud) Ltd, Stroud

Amberheat (Stroud) Ltd is a private limited company. Registered at 45 Geralds Way, Chalford, Stroud GL6 8FJ, this 11 years old business was incorporated on 2013-02-15 and is officially classified as "plumbing, heat and air-conditioning installation" (SIC: 43220).
1 director can be found in this enterprise: Darren H. (appointed on 15 February 2013).

About
Name: Amberheat (stroud) Ltd
Number: 08404542
Incorporation date: 2013-02-15
End of financial year: 28 February


Address:	45 Geralds Way Chalford Stroud GL6 8FJ
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Darren H.

15 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Claire H.

15 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	3,156	942	2,160	6,917	6,598	13,462	6,196	5,323	19,514	2
Fixed Assets	7,855	5,391	3,043	276	4,556	3,417	2,825	457	721	-
Total Assets Less Current Liabilities	2,555	2,593	2,487	3,843	8,598	8,155	3,801	1,448	5,350	2
Intangible Fixed Assets	6,000	4,000	2,000	-	-	-	-	-	-	-
Number Shares Allotted	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	2,505	2,578	1,574	3,123	-	-	-	-	-	-
Tangible Fixed Assets	1,855	1,391	1,043	-	-	-	-	-	-	-

The due date for Amberheat (Stroud) Ltd confirmation statement filing is 2024-02-29. The most recent one was filed on 2023-02-15. The date for a subsequent statutory accounts filing is 30 November 2023. Latest accounts filing was filed for the time period up to 28 February 2022.

2 persons of significant control are reported in the official register, namely: Darren H. who has 1/2 or less of shares, 1/2 or less of voting rights. Claire H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 29th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 29th, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-02-15 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 30th, November 2022 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2022-09-16 filed on: 16th, September 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-09-16 filed on: 16th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-02-15 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 26th, November 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-02-15 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-02-29 filed on: 9th, November 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-02-15 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 4th, October 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-02-15 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 29th, November 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-02-15 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-15 filed on: 23rd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 28th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-15 filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
CH03	On 2016-01-01 secretary's details were changed filed on: 2nd, March 2016 \| officers	Free Download (1 page)
CH01	On 2016-01-01 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
CH01	On 2016-01-01 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 24th, December 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-15 filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 10th, December 2014 \| accounts	Free Download (4 pages)
AD01	New registered office address 45 Geralds Way Chalford Stroud Gloucestershire GL6 8FJ. Change occurred on 2014-12-10. Company's previous address: 51 Down View Chalford Stroud Glos GL6 8NB. filed on: 10th, December 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-15 filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-17: 2.00 GBP capital
NEWINC	Incorporation filed on: 15th, February 2013 \| incorporation	Free Download (45 pages)

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