AMBERVALE HEATING LIMITED - Electrical installation - A business based in ENGLAND registered with Companies House

Company Overview

About Ambervale Heating Ltd

AMBERVALE HEATING LIMITED was founded on 2006-12-14 and has its registered office in Matlock. The organisation's status is listed as "Liquidation". Ambervale Heating Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AMBERVALE HEATING LIMITED

SPEEDWELL MILL OLD COACH ROAD TANSLEY MATLOCK DERBYSHIRE DE4 5FY Other companies in DE56

Filing Information

Company Number		06029098
Company ID Number		06029098
Date formed		2006-12-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-06 13:16:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERVALE HEATING LIMITED

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Company Officers of AMBERVALE HEATING LIMITED

Current Directors

Officer	Role	Date Appointed
DENIS HOWARD WILSON	Director	2006-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSIE WILSON	Company Secretary	2008-03-10	2017-05-27
PHILIP WILSON	Director	2006-12-14	2017-05-27
PAMELA WILSON	Company Secretary	2006-12-14	2008-03-10
NOMINEE COMPANY SECRETARIES LIMITED	Company Secretary	2006-12-14	2006-12-14
NOMINEE COMPANY DIRECTORS LIMITED	Director	2006-12-14	2006-12-14

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.

Date	Document Type	Document Description
2018-08-02	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-07-05	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2017 FROM RINGWOOD HOUSE RINGWOOD AVENUE STAVELEY CHESTERFIELD DERBYSHIRE S43 3SB ENGLAND
2017-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2017 FROM C/O PHILIP WILSON RINGWOOD HOUSE RINGWOOD AVENUE STAVELEY CHESTERFIELD DERBYSHIRE S43 3SB ENGLAND
2017-05-27	TM02	APPOINTMENT TERMINATED, SECRETARY ROSIE WILSON
2017-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-07-27	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-10	SH01	24/04/16 STATEMENT OF CAPITAL GBP 8
2016-06-10	CC04	STATEMENT OF COMPANY'S OBJECTS
2016-06-10	RES01	ADOPT ARTICLES 19/04/2016
2016-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENIS HOWARD WILSON / 16/03/2016
2016-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2016 FROM DAMSON COTTAGE 17 FRITCHLEY LANE FRITCHLEY BELPER DERBYSHIRE DE56 2FN
2016-01-09	LATEST SOC	09/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-09	AR01	14/12/15 FULL LIST
2016-01-09	AD02	SAIL ADDRESS CHANGED FROM: 254 ALFRETON ROAD SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 1JD UNITED KINGDOM
2016-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILSON / 01/05/2015
2016-01-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ROSIE WILSON / 01/05/2015
2015-09-23	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-07	AR01	14/12/14 FULL LIST
2014-07-28	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-07-17	SH01	31/12/12 STATEMENT OF CAPITAL GBP 3
2013-12-31	LATEST SOC	31/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-31	AR01	14/12/13 FULL LIST
2013-09-19	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-01	AR01	14/12/12 FULL LIST
2012-07-06	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-24	AR01	14/12/11 FULL LIST
2011-05-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-21	AR01	14/12/10 FULL LIST
2010-03-16	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-21	AR01	14/12/09 FULL LIST
2009-12-20	AD02	SAIL ADDRESS CREATED
2009-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILSON / 12/12/2009
2009-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENIS HOWARD WILSON / 12/12/2009
2009-04-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-30	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-30	288c	SECRETARY'S CHANGE OF PARTICULARS / ROSIE MAIR / 31/05/2008
2008-04-12	88(2)	AD 06/04/08 GBP SI 1@1=1 GBP IC 1/2
2008-03-11	288a	SECRETARY APPOINTED MISS ROSIE MAIR
2008-03-11	288b	APPOINTMENT TERMINATED SECRETARY PAMELA WILSON
2008-03-08	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-10	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-11	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-02-10	288a	NEW DIRECTOR APPOINTED
2007-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/07 FROM: C/O PEDLEY & CO, 82 NOTTINGHAM ROAD, SOMERCOTES ALFRETON DERBYSHIRE DE55 4LY
2007-02-10	288a	NEW DIRECTOR APPOINTED
2007-02-10	288a	NEW SECRETARY APPOINTED
2007-02-10	225	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2006-12-14	288b	DIRECTOR RESIGNED
2006-12-14	288b	SECRETARY RESIGNED
2006-12-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AMBERVALE HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-06-27
Appointmen	2017-06-27
Meetings o	2017-06-07

Fines / Sanctions

No fines or sanctions have been issued against AMBERVALE HEATING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMBERVALE HEATING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors

Creditors Due Within One Year	2012-12-31	£ 15,971
Creditors Due Within One Year	2011-12-31	£ 17,929

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

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 AMBERVALE HEATING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 24,591
Cash Bank In Hand	2011-12-31	£ 27,595
Current Assets	2012-12-31	£ 45,868
Current Assets	2011-12-31	£ 46,849
Debtors	2012-12-31	£ 21,277
Debtors	2011-12-31	£ 19,254
Shareholder Funds	2012-12-31	£ 33,996
Shareholder Funds	2011-12-31	£ 29,519
Tangible Fixed Assets	2012-12-31	£ 4,099

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMBERVALE HEATING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBERVALE HEATING LIMITED

Trademarks

We have not found any records of AMBERVALE HEATING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBERVALE HEATING 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 (43210 - Electrical installation) as AMBERVALE HEATING LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where AMBERVALE HEATING 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AMBERVALE HEATING LIMITED	Event Date	2017-06-22
At a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY on 22 June 2017 at 11:00 a.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily" and "That John Hedger, of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY be appointed Liquidator of the Company." Office Holder Details: John David Hedger (IP number 9601 ) of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY . Date of Appointment: 22 June 2017 . Further information about this case is available from Keith Wilson at the offices of Seneca Insolvency Practitioners on 01629 761 700 or at keith.wilson@seneca-ip.co.uk. John Hedger , Liquidator : Dated: 22 June 2017

Initiating party		Event Type	Appointment of Liquidators
Defending party	AMBERVALE HEATING LIMITED	Event Date	2017-06-22
Liquidator's name and address: John David Hedger of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY : Further information about this case is available from Keith Wilson at the offices of Seneca Insolvency Practitioners on 01629 761 700 or at keith.wilson@seneca-ip.co.uk.

Initiating party		Event Type	Meetings of Creditors
Defending party	AMBERVALE HEATING LIMITED	Event Date	2017-06-07
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 22 June 2017 at 11:30 am at Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to participate and vote at the meeting may do so either in person or by proxy. A creditor can participate in the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot participate in person, or does not wish to participate but still wishes to vote at the meeting, they can either nominate a person to participate on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Keith Wilson by email at keith.wilson@seneca-ip.co.uk, or by phone on (01629) 761700. D Wilson , Director : Dated: 5 June 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBERVALE HEATING 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 AMBERVALE HEATING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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