AMBER U.P.V.C.WINDOWS LIMITED
Active - Accounts Filed
General Information
NAME
AMBER U.P.V.C.WINDOWS LIMITED
COMPANY NUMBER
02815557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
06/05/1993
(31 years and 7 months old)
WEBSITE
https://www.amberkitchensltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/12/2021
09/12/2021
DEL WER LTD
View all previous names
BIRMINGHAM
B23 6DX
1-2 Worcester Street
Wolverhampton
West Midlands
WV2 4LD
Telephone: 7837371
1-3 Moor End Lane
Birmingham
West Midlands
B24 9DH
Telephone: 7837371
1750-1756 Pershore Road
Kings Norton
Birmingham
West Midlands
B30 3BH
Telephone: 7837371
181-183 Summer Road
Erdington
Birmingham
West Midlands
B23 6DX
199 Turnberry Road
Birmingham
West Midlands
B42 2HS
1a Clarendon Avenue
Leamington Spa
Warwickshire
CV32 4SB
241 Grange Road
Kings Heath
Birmingham
West Midlands
B14 7RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER U.P.V.C. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER KITCHENS BEDROOMS & BATHROOMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBER U.P.V.C.WINDOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER U.P.V.C.WINDOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER U.P.V.C.WINDOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2020 - Present (4 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
06/05/1993 - 11/09/2020 (27 years and 4 months) Born in Jan 1965 |
Resigned | Secretary |
Current: 1 Past: 11 |
View Report |
|
06/05/1993 - Present (31 years and 7 months) Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 2287 |
View Report |
|
06/05/1993 - 27/02/2008 (14 years and 9 months) Born in Feb 1966 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
27/02/2008 - Present (16 years and 9 months) Born in Nov 1964 |
Resigned | Director |
Current: 8 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER U.P.V.C. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER KITCHENS BEDROOMS & BATHROOMS LIMITED | Active - Accounts Filed | View Report |
| AMBER U.P.V.C. FABRICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 16/09/2020 | New Board Member Brendan Terrence Maxwell (919729595) Appointed |
| 16/09/2020 | Paul Christopher Edward Bevan (904199291) has left the board |
| 16/09/2020 | Jacqueline Ann Maxwell (907701843) has left the board |
| 20/01/2020 | New Accounts filed |
| 16/01/2020 | New Confirmation Statement filed |
| 06/01/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 24/02/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 31/01/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 10/04/2015 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 22/03/2013 | New Confirmation Statement filed |
| 27/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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