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AMBA HEAT LIMITED

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AMBA HEAT LIMITED

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Key Data

Status

Active

Company No.

05995151

Incorporation date

10/11/2006

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

9 Jenkinstown Road, Hazel Slade, Cannock, Staffordshire WS12 0PSCopy
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Latest events (Record since 10/11/2006)
dot icon23/02/2026
Confirmation statement made on 2026-01-31 with no updates
View PDF (3 pages)
dot icon04/07/2025
Total exemption full accounts made up to 2024-11-30
View PDF (6 pages)
dot icon14/02/2025
Confirmation statement made on 2025-01-31 with no updates
View PDF (3 pages)
dot icon15/07/2024
Total exemption full accounts made up to 2023-11-30
View PDF (7 pages)
dot icon01/02/2024
Confirmation statement made on 2024-01-31 with no updates
View PDF (3 pages)
dot icon18/08/2023
Total exemption full accounts made up to 2022-11-30
View PDF (7 pages)
dot icon24/02/2023
Confirmation statement made on 2023-01-31 with no updates
View PDF (3 pages)
dot icon01/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (7 pages)
dot icon15/02/2022
Confirmation statement made on 2022-01-31 with no updates
View PDF (3 pages)
dot icon10/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (7 pages)
dot icon02/02/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon06/08/2020
Total exemption full accounts made up to 2019-11-30
View PDF (7 pages)
dot icon05/02/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon01/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (7 pages)
dot icon13/02/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon22/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (7 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon11/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (6 pages)
dot icon07/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (6 pages)
dot icon19/07/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (6 pages)
dot icon01/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (6 pages)
dot icon09/03/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (6 pages)
dot icon02/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (6 pages)
dot icon17/07/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (6 pages)
dot icon19/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (6 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (6 pages)
dot icon31/01/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (6 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (5 pages)
dot icon01/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (6 pages)
dot icon14/03/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (5 pages)
dot icon01/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (6 pages)
dot icon17/03/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (6 pages)
dot icon12/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (6 pages)
dot icon12/02/2010
Director's details changed for Clive Joseph Mason on 2010-01-31
View PDF (2 pages)
dot icon12/02/2010
Director's details changed for Jane Louise Ball on 2010-01-31
View PDF (2 pages)
dot icon24/02/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (5 pages)
dot icon19/02/2009
Return made up to 31/01/09; full list of members
View PDF (5 pages)
dot icon17/02/2009
Registered office changed on 17/02/2009 from 9 jenkinstown road cannock staffordshire WS12 0PS united kingdom
View PDF (1 pages)
dot icon11/02/2009
Registered office changed on 11/02/2009 from rivelin cottage, wynne crescent lower penn wolverhampton WV4 4SW
View PDF (1 pages)
dot icon30/10/2008
Appointment terminated director spencer smith
View PDF (1 pages)
dot icon30/10/2008
Appointment terminated director robert whittaker
View PDF (1 pages)
dot icon08/08/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (5 pages)
dot icon15/02/2008
Return made up to 31/01/08; full list of members
View PDF (3 pages)
dot icon15/02/2008
Secretary resigned
View PDF (1 pages)
dot icon13/02/2008
Ad 30/09/07-01/10/07 £ si 20@1=20 £ ic 200/220
View PDF (2 pages)
dot icon13/02/2008
New director appointed
View PDF (2 pages)
dot icon13/02/2008
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/02/2008
Ad 01/08/07-31/08/07 £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon13/02/2008
New director appointed
View PDF (2 pages)
dot icon23/11/2006
Ad 11/11/06-11/11/06 £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon23/11/2006
New director appointed
View PDF (2 pages)
dot icon23/11/2006
New secretary appointed
View PDF (2 pages)
dot icon13/11/2006
Director resigned
View PDF (1 pages)
dot icon13/11/2006
Secretary resigned
View PDF (1 pages)
dot icon10/11/2006
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon-5.33 % *

* during past year

Cash in Bank

£28,587.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.17K
-
0.00
30.20K
-
2022
2
1.45K
-
0.00
28.59K
-
2022
2
1.45K
-
0.00
28.59K
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

1.45K £Descended-33.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.59K £Descended-5.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mason, Clive Joseph
Director
31/08/2007 - Present
1
Ball, Jane Louise
Director
31/08/2007 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMBA HEAT LIMITED

AMBA HEAT LIMITED is an(a) Active company incorporated on 10/11/2006 with the registered office located at 9 Jenkinstown Road, Hazel Slade, Cannock, Staffordshire WS12 0PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBA HEAT LIMITED?

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AMBA HEAT LIMITED is currently Active. It was registered on 10/11/2006 .

Where is AMBA HEAT LIMITED located?

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AMBA HEAT LIMITED is registered at 9 Jenkinstown Road, Hazel Slade, Cannock, Staffordshire WS12 0PS.

What does AMBA HEAT LIMITED do?

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AMBA HEAT LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does AMBA HEAT LIMITED have?

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AMBA HEAT LIMITED had 2 employees in 2022.

What is the latest filing for AMBA HEAT LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-01-31 with no updates.