| Company Name | Ambient Plumbing & Heating Limited |
|---|---|
| Director | Thomas Miller |
| Company Status | Active |
| Company Number | 04993137 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2003(20 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Thomas Miller |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 8 Kilnshaw Place Melton Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5QQ |
| Secretary Name | Christine Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2005(1 year, 1 month after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 21 February 2023) |
| Role | Company Director |
| Correspondence Address | 8 Kilnshaw Place Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5QQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Telephone | 0191 2366526 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 13 Windsor Terrace Jesmond Newcastle Upon Tyne NE2 4HE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Thomas Miller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,554 |
| Cash | £48,104 |
| Current Liabilities | £13,897 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 3 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 December 2009 | Director's details changed for Thomas Miller on 2 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Thomas Miller on 2 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Thomas Miller on 2 October 2009 (2 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 January 2008 | Return made up to 11/12/07; no change of members (6 pages) |
| 22 January 2008 | Return made up to 11/12/07; no change of members (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 January 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 2 January 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 December 2005 | Return made up to 11/12/05; full list of members (6 pages) |
| 7 December 2005 | Return made up to 11/12/05; full list of members (6 pages) |
| 22 February 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 22 February 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 5 February 2005 | New director appointed (1 page) |
| 5 February 2005 | New secretary appointed (1 page) |
| 5 February 2005 | New director appointed (1 page) |
| 5 February 2005 | New secretary appointed (1 page) |
| 21 January 2005 | Secretary resigned (1 page) |
| 21 January 2005 | Secretary resigned (1 page) |
| 21 January 2005 | Registered office changed on 21/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 21 January 2005 | New secretary appointed (2 pages) |
| 21 January 2005 | Registered office changed on 21/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 21 January 2005 | New secretary appointed (2 pages) |
| 31 January 2004 | Registered office changed on 31/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 31 January 2004 | Registered office changed on 31/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 7 January 2004 | Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2004 | Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 December 2003 | Director resigned (1 page) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | Director resigned (1 page) |
| 19 December 2003 | New director appointed (2 pages) |
| 11 December 2003 | Incorporation (16 pages) |
| 11 December 2003 | Incorporation (16 pages) |