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AMBER HEATING LIMITED

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AMBER HEATING LIMITED

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Key Data

Status

Active

Company No.

09094732

Incorporation date

20/06/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

20 Highfields, Barrington, Ilminster TA19 0JJCopy
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Latest events (Record since 20/06/2014)
dot icon23/01/2026
Total exemption full accounts made up to 2025-06-30
View PDF (11 pages)
dot icon20/06/2025
Confirmation statement made on 2025-06-20 with no updates
View PDF (3 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon20/06/2024
Confirmation statement made on 2024-06-20 with no updates
View PDF (3 pages)
dot icon21/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (6 pages)
dot icon29/06/2023
Confirmation statement made on 2023-06-20 with no updates
View PDF (3 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (6 pages)
dot icon03/08/2022
Confirmation statement made on 2022-06-20 with no updates
View PDF (3 pages)
dot icon25/05/2022
Registered office address changed from Nutcracker Barn Ashwell Business Park Ilminster Somerset TA19 9DX England to 20 Highfields Barrington Ilminster TA19 0JJ on 2022-05-25
View PDF (1 pages)
dot icon15/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon15/10/2021
Registered office address changed from 20 Highfields Highfields Barrington Ilminster TA19 0JJ England to Nutcracker Barn Ashwell Business Park Ilminster Somerset TA19 9DX on 2021-10-15
View PDF (1 pages)
dot icon20/08/2021
Confirmation statement made on 2021-06-20 with no updates
View PDF (3 pages)
dot icon18/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon19/02/2021
Registered office address changed from Wyndhams Corner the Green East Knoyle Salisbury SP3 6BN England to 20 Highfields Highfields Barrington Ilminster TA19 0JJ on 2021-02-19
View PDF (1 pages)
dot icon25/11/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/11/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/11/2020
Confirmation statement made on 2020-06-20 with no updates
View PDF (3 pages)
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon01/08/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon18/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon30/11/2018
Notification of Robert Winston Roddy as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/11/2018
Notification of Hellen Roddy as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/11/2018
Statement of capital following an allotment of shares on 2014-06-20
View PDF (3 pages)
dot icon06/07/2018
Confirmation statement made on 2018-06-20 with updates
View PDF (5 pages)
dot icon31/01/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon07/07/2017
Confirmation statement made on 2017-06-20 with no updates
View PDF (3 pages)
dot icon31/03/2017
Micro company accounts made up to 2016-06-30
View PDF (2 pages)
dot icon06/12/2016
Appointment of Mrs Hellen Roddy as a director on 2016-11-28
View PDF (2 pages)
dot icon18/10/2016
Appointment of Mr Robert Roddy as a director on 2016-10-17
View PDF (2 pages)
dot icon17/10/2016
Termination of appointment of Hellen Roddy as a director on 2016-10-17
View PDF (1 pages)
dot icon24/08/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (6 pages)
dot icon24/08/2016
Registered office address changed from Unit 113 Wincombe Business Park Shaftesbury Dorset SP7 9QJ to Wyndhams Corner the Green East Knoyle Salisbury SP3 6BN on 2016-08-24
View PDF (1 pages)
dot icon02/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon14/07/2015
Annual return made up to 2015-06-20 with full list of shareholders
View PDF (3 pages)
dot icon12/06/2015
Director's details changed for Mrs Hellen Roddy on 2015-01-01
View PDF (2 pages)
dot icon13/04/2015
Director's details changed for Mrs Hellen Roddy on 2015-01-01
View PDF (2 pages)
dot icon20/06/2014
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

5
2023
change arrow icon+59.21 % *

* during past year

Cash in Bank

£75,100.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
32.99K
-
0.00
60.68K
-
2022
4
126.19K
-
0.00
47.17K
-
2023
5
118.59K
-
0.00
75.10K
-
2023
5
118.59K
-
0.00
75.10K
-

Employees

2023

Employees

5 Ascended25 % *

Net Assets(GBP)

118.59K £Descended-6.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

75.10K £Ascended59.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Hellen Roddy
Director
20/06/2014 - 17/10/2016
2
Mrs Hellen Roddy
Director
28/11/2016 - Present
2
Mr Robert Winston Roddy
Director
17/10/2016 - 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 AMBER HEATING LIMITED

AMBER HEATING LIMITED is an(a) Active company incorporated on 20/06/2014 with the registered office located at 20 Highfields, Barrington, Ilminster TA19 0JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER HEATING LIMITED?

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AMBER HEATING LIMITED is currently Active. It was registered on 20/06/2014 .

Where is AMBER HEATING LIMITED located?

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AMBER HEATING LIMITED is registered at 20 Highfields, Barrington, Ilminster TA19 0JJ.

What does AMBER HEATING LIMITED do?

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

How many employees does AMBER HEATING LIMITED have?

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AMBER HEATING LIMITED had 5 employees in 2023.

What is the latest filing for AMBER HEATING LIMITED?

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The latest filing was on 23/01/2026: Total exemption full accounts made up to 2025-06-30.