Amber Windows Limited in 453 Cranbrook Road ILFORD

Amber Windows Limited ILFORD

Founded in 2015, Amber Windows, classified under reg no. 09731277 is an active company. Currently registered at The Gatehouse IG2 6EW, Ilford the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has one director. Hassan G., appointed on 13 August 2015. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Amber Windows Limited Address / Contact

Office Address	The Gatehouse
Office Address2	453 Cranbrook Road
Town	Ilford
Post code	IG2 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09731277
Date of Incorporation	Thu, 13th Aug 2015
Industry	Glazing
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Hassan G.

Position: Director

Appointed: 13 August 2015

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Hassan G. This PSC and has 75,01-100% shares.

Hassan G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	200

Balance Sheet
Cash Bank In Hand	200
Cash Bank On Hand		200
Current Assets		200	200	200	200	200	200	200

Reserves/Capital
Called Up Share Capital	200
Shareholder Funds	200

Other
Net Current Assets Liabilities		200	200	200	200	200	200	200
Number Shares Allotted	200
Par Value Share	1
Share Capital Allotted Called Up Paid	200
Total Assets Less Current Liabilities	200	200	200	200	200	200	200	200

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/25 filed on: 23rd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/25 filed on: 23rd, November 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 23rd, November 2023	accounts	Free Download (5 pages)
CH01	On 2023/03/17 director's details were changed filed on: 30th, March 2023	officers	Free Download (2 pages)
CH01	On 2023/03/17 director's details were changed filed on: 30th, March 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/03/17 filed on: 30th, March 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/25 filed on: 14th, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 11th, August 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/10/25 filed on: 1st, November 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 29th, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/10/25 filed on: 3rd, November 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 21st, October 2020	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2020/06/30 filed on: 20th, October 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/25 filed on: 31st, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 17th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/10/25 filed on: 28th, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 6th, September 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/10/25 filed on: 4th, December 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 23rd, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 7th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2016/10/25 filed on: 25th, October 2016	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/12 filed on: 30th, August 2016	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 13th, August 2015	incorporation	Free Download (36 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/08/13	capital

Amber Windows Limited ILFORD

Amber Windows Limited Address / Contact

Company Information / Profile

Company staff

Hassan G.

People with significant control

Annual reports financial information

Company filings

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