| Company Name | 24/7 Amber Plumbing & Heating Limited |
|---|---|
| Director | Azar Ali Idris |
| Company Status | Active |
| Company Number | 05613125 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2005(18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Azar Ali Idris |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 North Avenue Harrow Middlesex HA2 7AE |
| Secretary Name | Mz Caroline Barclay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 North Avenue Harrow Middlesex HA2 7AE |
Contact
| Website | amberplumbing-harrow.co.uk |
|---|
Location
| Registered Address | 9 North Avenue Harrow Middlesex HA2 7AE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | West Harrow |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Azar Idris 70.00% Ordinary |
|---|---|
| 30 at £1 | Caroline Louise Barclay 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,329 |
| Cash | £507 |
| Current Liabilities | £2,619 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months from now) |
Filing History
| 20 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 19 December 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
| 12 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 24 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 24 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 26 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 21 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 11 January 2021 | Confirmation statement made on 4 November 2020 with updates (4 pages) |
| 25 August 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 5 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 6 March 2019 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 23 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 23 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 8 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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| 5 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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| 5 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 5 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 March 2011 | Director's details changed for Azar Idris on 7 March 2011 (2 pages) |
| 8 March 2011 | Director's details changed for Azar Idris on 7 March 2011 (2 pages) |
| 8 March 2011 | Secretary's details changed for Caroline Barclay on 7 March 2011 (1 page) |
| 8 March 2011 | Director's details changed for Azar Idris on 7 March 2011 (2 pages) |
| 8 March 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 8 March 2011 | Secretary's details changed for Caroline Barclay on 7 March 2011 (1 page) |
| 8 March 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 8 March 2011 | Secretary's details changed for Caroline Barclay on 7 March 2011 (1 page) |
| 8 March 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 November 2010 | Registered office address changed from 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE on 1 November 2010 (1 page) |
| 1 November 2010 | Registered office address changed from 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE on 1 November 2010 (1 page) |
| 1 November 2010 | Registered office address changed from 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE on 1 November 2010 (1 page) |
| 26 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 4 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 8 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 8 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 8 December 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 13 February 2006 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
| 13 February 2006 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
| 4 November 2005 | Incorporation (17 pages) |
| 4 November 2005 | Incorporation (17 pages) |