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Home > England & Wales Companies > AMBERLEY DOORS & WINDOWS LTD
Company Information for

AMBERLEY DOORS & WINDOWS LTD

STAFFORD MILLS LONDON ROAD, THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2AZ,
Company Registration Number
04057322
Private Limited Company
Active

Company Overview

About Amberley Doors & Windows Ltd
AMBERLEY DOORS & WINDOWS LTD was founded on 2000-08-22 and has its registered office in Stroud. The organisation's status is listed as "Active". Amberley Doors & Windows Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBERLEY DOORS & WINDOWS LTD
 
Legal Registered Office
STAFFORD MILLS LONDON ROAD
THRUPP
STROUD
GLOUCESTERSHIRE
GL5 2AZ
Other companies in GL5
 
Filing Information
Company Number 04057322
Company ID Number 04057322
Date formed 2000-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB762393710  
Last Datalog update: 2025-09-04 16:07:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERLEY DOORS & WINDOWS LTD
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Company Officers of AMBERLEY DOORS & WINDOWS LTD

Current Directors
Officer Role Date Appointed
HUW MICHAEL JONES
 Director 2000-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE JONES
 Company Secretary 2000-08-22 2013-04-01
CLAIRE LOUISE JONES
 Director 2002-07-04 2013-04-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-08-22 2000-08-22
INSTANT COMPANIES LIMITED
 Nominated Director 2000-08-22 2000-08-22

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
2025-09-04CONFIRMATION STATEMENT MADE ON 22/08/25, WITH NO UPDATES
2025-05-3031/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-11CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES
2024-05-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-06-10AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-04-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-05-15AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0122/08/15 ANNUAL RETURN FULL LIST
2015-09-07CH01Director's details changed for Huw Michael Jones on 2015-08-07
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0122/08/14 ANNUAL RETURN FULL LIST
2014-05-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-09AR0122/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE JONES
2013-04-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE JONES
2012-09-13AR0122/08/12 ANNUAL RETURN FULL LIST
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HUW MICHAEL JONES / 22/08/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE JONES / 22/08/2012
2012-09-13CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE LOUISE JONES on 2012-08-22
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/12 FROM Bergendal Amberley Saint Chloe, Amberley Stroud Gloucestershire GL5 5AP
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0122/08/11 ANNUAL RETURN FULL LIST
2011-04-08AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0122/08/10 ANNUAL RETURN FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HUW MICHAEL JONES / 22/08/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE JONES / 22/08/2010
2010-05-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-05-20AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-06-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-27363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-15363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-28363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-04363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-10363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-06288aNEW DIRECTOR APPOINTED
2002-09-06363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-09-0688(2)R
2002-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-12363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2000-08-30288aNEW SECRETARY APPOINTED
2000-08-30288aNEW DIRECTOR APPOINTED
2000-08-25288bSECRETARY RESIGNED
2000-08-25288bDIRECTOR RESIGNED
2000-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to AMBERLEY DOORS & WINDOWS LTD 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 AMBERLEY DOORS & WINDOWS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERLEY DOORS & WINDOWS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.818
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 25120 - Manufacture of doors and windows of metal

Creditors
Creditors Due Within One Year 2011-09-01 £ 143,649
Provisions For Liabilities Charges 2011-09-01 £ 1,703

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 AMBERLEY DOORS & WINDOWS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 281,663
Current Assets 2011-09-01 £ 418,236
Debtors 2011-09-01 £ 129,557
Stocks Inventory 2011-09-01 £ 7,016
Tangible Fixed Assets 2011-09-01 £ 11,852

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERLEY DOORS & WINDOWS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERLEY DOORS & WINDOWS LTD
Trademarks
We have not found any records of AMBERLEY DOORS & WINDOWS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERLEY DOORS & WINDOWS LTD. 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 (25120 - Manufacture of doors and windows of metal) as AMBERLEY DOORS & WINDOWS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBERLEY DOORS & WINDOWS LTD 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 AMBERLEY DOORS & WINDOWS LTD 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 AMBERLEY DOORS & WINDOWS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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