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Ambervale Heating Limited

Ambervale Heating Limited is a dissolved company incorporated on 14 December 2006 with the registered office located in Matlock, Derbyshire. Ambervale Heating Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 2 November 2018 (6 years ago)
Was 11 years old at the time of dissolution
Company No
06029098
Private limited company
Age
18 years
Incorporated 14 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Speedwell Mill Old Coach Road
Tansley
Matlock
Derbyshire
DE4 5FY
England
Same address for the past 8 years
Telephone
01623443318
Email
Available in Endole App
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • Plumbing & Heating Engineer • British • Lives in UK • Born in Apr 1947
Mr Philip Wilson
PSC • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£22.03K
Decreased by £4.8K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.96K
Increased by £19.24K (+26%)
Total Liabilities
-£61.64K
Increased by £37.62K (+157%)
Net Assets
£30.32K
Decreased by £18.37K (-38%)
Debt Ratio (%)
67%
Increased by 33.99% (+103%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 5 Jul 2017
Registered Address Changed
8 Years Ago on 4 Jun 2017
Philip Wilson Resigned
8 Years Ago on 27 May 2017
Rosie Wilson Resigned
8 Years Ago on 27 May 2017
Registered Address Changed
8 Years Ago on 27 May 2017
Confirmation Submitted
8 Years Ago on 28 Dec 2016
Small Accounts Submitted
9 Years Ago on 27 Jul 2016
Registered Address Changed
9 Years Ago on 17 Mar 2016
Denis Howard Wilson Details Changed
9 Years Ago on 16 Mar 2016
Inspection Address Changed
9 Years Ago on 9 Jan 2016
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Documents
Submitted on 2 Nov 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Aug 2018
Resolutions
Submitted on 21 Jul 2017
Statement of affairs
Submitted on 5 Jul 2017
Appointment of a voluntary liquidator
Submitted on 5 Jul 2017
Registered office address changed from Ringwood House Ringwood Avenue Staveley Chesterfield Derbyshire S43 3SB England to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 4 June 2017
Submitted on 4 Jun 2017
Registered office address changed from C/O Philip Wilson Ringwood House Ringwood Avenue Staveley Chesterfield Derbyshire S43 3SB England to Ringwood House Ringwood Avenue Staveley Chesterfield Derbyshire S43 3SB on 27 May 2017
Submitted on 27 May 2017
Termination of appointment of Rosie Wilson as a secretary on 27 May 2017
Submitted on 27 May 2017
Termination of appointment of Philip Wilson as a director on 27 May 2017
Submitted on 27 May 2017
Confirmation statement made on 14 December 2016 with updates
Submitted on 28 Dec 2016
Repayment History
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