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Home > England & Wales Companies > AMBER U.P.V.C.WINDOWS LIMITED
Company Information for

AMBER U.P.V.C.WINDOWS LIMITED

181-183 SUMMER ROAD C/O BURNS &, CO, ERDINGTON, BIRMINGHAM, B23 6DX,
Company Registration Number
02815557
Private Limited Company
Active

Company Overview

About Amber U.p.v.c.windows Ltd
AMBER U.P.V.C.WINDOWS LIMITED was founded on 1993-05-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". Amber U.p.v.c.windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBER U.P.V.C.WINDOWS LIMITED
 
Legal Registered Office
181-183 SUMMER ROAD C/O BURNS &
CO, ERDINGTON
BIRMINGHAM
B23 6DX
Other companies in B23
 
Previous Names
DEL WER LTD09/12/2021
AMBER KITCHENS BEDROOMS & BATHROOMS LIMITED07/12/2021
HORIZON ZX LTD09/09/2020
AMBER U.P.V.C. WINDOWS LIMITED03/09/2020
Filing Information
Company Number 02815557
Company ID Number 02815557
Date formed 1993-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 03:01:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER U.P.V.C.WINDOWS LIMITED
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Company Officers of AMBER U.P.V.C.WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANN MAXWELL
 Company Secretary 1993-05-06
PAUL CHRISTOPHER EDWARD BEVAN
 Director 2008-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN TERANCE MAXWELL
 Director 1993-05-06 2008-02-27
VIOLET COHEN
 Nominated Director 1993-05-06 1993-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ANN MAXWELL AMBA SUN LIMITED Company Secretary 2002-10-14 CURRENT 2002-10-14 Dissolved 2017-09-09
PAUL CHRISTOPHER EDWARD BEVAN HALFORD DEVELOPMENTS LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
PAUL CHRISTOPHER EDWARD BEVAN NORTON PARK HOMES LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
PAUL CHRISTOPHER EDWARD BEVAN D.J.L.(SUTTON) LIMITED Director 2015-03-18 CURRENT 2014-09-19 Active
PAUL CHRISTOPHER EDWARD BEVAN QUANTA MANAGEMENT SERVICES LIMITED Director 2015-02-01 CURRENT 2011-06-16 Liquidation
PAUL CHRISTOPHER EDWARD BEVAN AMBA SUN LIMITED Director 2008-02-27 CURRENT 2002-10-14 Dissolved 2017-09-09
PAUL CHRISTOPHER EDWARD BEVAN CITRUS F.S. LIMITED Director 2006-12-01 CURRENT 2006-12-01 Active
PAUL CHRISTOPHER EDWARD BEVAN M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED Director 2000-03-15 CURRENT 2000-03-15 Active
PAUL CHRISTOPHER EDWARD BEVAN AMBER U.P.V.C. FABRICATIONS LIMITED Director 1996-11-12 CURRENT 1995-01-24 Active
PAUL CHRISTOPHER EDWARD BEVAN AMBER U.P.V.C. HOLDINGS LIMITED Director 1995-03-07 CURRENT 1995-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-11CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-01-04CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-09CERTNMCompany name changed del wer LTD\certificate issued on 09/12/21
2021-12-07CERTNMCompany name changed amber kitchens bedrooms & bathrooms LIMITED\certificate issued on 07/12/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-14PSC07CESSATION OF PAUL BEVAN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN TERRANCE MAXWELL
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER EDWARD BEVAN
2020-09-14TM02Termination of appointment of Jacqueline Ann Maxwell on 2020-09-11
2020-09-14AP01DIRECTOR APPOINTED MR BRENDAN TERRENCE MAXWELL
2020-09-09RES15CHANGE OF COMPANY NAME 09/09/20
2020-09-03RES15CHANGE OF COMPANY NAME 03/09/20
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-02AR0124/01/16 ANNUAL RETURN FULL LIST
2016-01-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN MAXWELL / 01/01/2015
2015-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN MAXWELL / 01/01/2015
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08AR0124/01/15 ANNUAL RETURN FULL LIST
2015-01-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-28AR0124/01/14 ANNUAL RETURN FULL LIST
2014-01-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0124/01/13 ANNUAL RETURN FULL LIST
2013-02-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0124/01/12 ANNUAL RETURN FULL LIST
2011-02-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0124/01/11 ANNUAL RETURN FULL LIST
2010-07-06AR0106/05/10 ANNUAL RETURN FULL LIST
2010-02-09AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aReturn made up to 06/05/09; full list of members
2009-03-11288cSecretary's change of particulars / jacqueline maxwell / 11/03/2009
2009-02-12AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-21363aReturn made up to 06/05/08; full list of members
2008-03-04288aDIRECTOR APPOINTED PAUL BEVAN
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR BRENDAN MAXWELL
2007-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-18363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-25395PARTICULARS OF MORTGAGE/CHARGE
2006-05-24363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: C/O HARNICK & CO 181-183 SUMMER ROAD ERDINGTON BIRMINGHAM B23 6DX
2006-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-07363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-28363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-12363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-18363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-18363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-14363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-29363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-19395PARTICULARS OF MORTGAGE/CHARGE
1999-07-16363sRETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
1999-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-27363sRETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
1998-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-12363sRETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-24363(288)SECRETARY'S PARTICULARS CHANGED
1996-05-24363sRETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS
1996-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-21363aRETURN MADE UP TO 06/05/95; CHANGE OF MEMBERS; AMEND
1995-05-10363sRETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS
1994-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-15363(288)SECRETARY'S PARTICULARS CHANGED
1994-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/94
1994-06-15363sRETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS
1993-07-02287REGISTERED OFFICE CHANGED ON 02/07/93 FROM: 181-183 SUMMER ROAD ERDINGTON BIRMINGHAM B23 6DX
1993-07-02288DIRECTOR RESIGNED
1993-07-02288SECRETARY RESIGNED
1993-05-19288NEW SECRETARY APPOINTED
1993-05-19287REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1993-05-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-05-19288NEW DIRECTOR APPOINTED
1993-05-1988(2)RAD 06/05/93--------- £ SI 998@1=998 £ IC 2/1000
1993-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to AMBER U.P.V.C.WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBER U.P.V.C.WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION AND CHARGE 2006-07-25 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1999-11-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBER U.P.V.C.WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of AMBER U.P.V.C.WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER U.P.V.C.WINDOWS LIMITED
Trademarks
We have not found any records of AMBER U.P.V.C.WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER U.P.V.C.WINDOWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as AMBER U.P.V.C.WINDOWS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where AMBER U.P.V.C.WINDOWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER U.P.V.C.WINDOWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBER U.P.V.C.WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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