Amber U.P.V.C.Windows Limited
Company Profile
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MicroAmber U.p.v.c.windows Limited
02815557•Private Limited With Share Capital
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B908AH
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Incorporated
06/05/1993
Company Age
32 years
Directors
1
Employees
1
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Amber U.p.v.c.windows Limited (02815557) is a private limited with share capital incorporated on 06/05/1993 (32 years old) and registered in solihull, B908AH. The company operates under SIC code 46900 - non-specialised wholesale trade.
Amber u.p.v.c. windows limited is a wholesale company based out of 181-183 summer road c/o burns & co, erdington, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 06/05/1993
B908AH
1 employees
Financial Overview
Total Assets
£1.08M
Liabilities
£552.4K
Net Assets
£522.9K
Cash
£0
Key Metrics
1
Employees
1
Directors
3
Shareholders
1
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
97
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Resolution
Category:Resolution
Date:09-09-2020
Resolution
Category:Resolution
Date:03-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2010
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Officers
Date:11-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2007
Legacy
Category:Mortgage
Date:25-07-2006
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Address
Date:24-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:07-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2003
Legacy
Category:Annual Return
Date:12-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2003
Legacy
Category:Annual Return
Date:18-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2002
Legacy
Category:Annual Return
Date:14-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2001
Legacy
Category:Annual Return
Date:29-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2000
Legacy
Category:Mortgage
Date:19-11-1999
Legacy
Category:Annual Return
Date:16-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-1999
Legacy
Category:Annual Return
Date:27-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-1998
Legacy
Category:Annual Return
Date:12-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1996
Legacy
Category:Annual Return
Date:24-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-1996
Legacy
Category:Annual Return
Date:21-12-1995
Legacy
Category:Annual Return
Date:10-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1994
Legacy
Category:Annual Return
Date:15-06-1994
Legacy
Category:Officers
Date:02-07-1993
Legacy
Category:Officers
Date:02-07-1993
Legacy
Category:Address
Date:02-07-1993
Legacy
Category:Capital
Date:19-05-1993
Legacy
Category:Officers
Date:19-05-1993
Legacy
Category:Officers
Date:19-05-1993
Legacy
Category:Accounts
Date:19-05-1993
Legacy
Category:Address
Date:19-05-1993
Incorporation Company
Category:Incorporation
Date:06-05-1993
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date14/11/2025
Latest Accounts30/06/2025
Trading Addresses
1-3 Moor End Lane, Birmingham, West Midlands, B249DH
1750-1756 Pershore Road, Kings Norton, Birmingham, West Midlands, B303BH
199 Turnberry Road, Birmingham, West Midlands, B422HS
1A Clarendon Avenue, Leamington Spa, Warwickshire, CV324SB
241 Grange Road, Kings Heath, Birmingham, West Midlands, B147RT
Related Companies
3
Contact
info@ambergoesgreen.co.ukambergoesgreen.co.uk
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B908AH