Albro Windows Limited

Company Registration Number: 02038799

Company registered in England and Wales

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Albro Windows Limited is a Private Company Limited by Shares first registered on 18 July 1986. Its current registered address is in Wembley, Middlesex.

Registered Address

YORK HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX
ENGLAND
HA9 0FQ

There are 528 companies currently registered at this postcode, including this one.

All companies at HA9 0FQ

Registration Data

Company Number

02038799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

43290 - Other construction installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £163,514£155,752£114,660£157,302£198,131£205,121
of which Cash £111,499£9,201£25,617£41,031£96,280£14,192
Total Assets £163,514£155,752£114,660£157,302£198,131£205,121
Current Liabilities £140,684£167,912£153,641£156,440£181,073£192,103
Net Current Assets £22,830£-12,160£-38,981£862£17,058£13,018
Total Net Worth £29,737£2,929£30,364£5,545£22,263£20,090

Previous Names

No previous names

Company Officers

  • BROWN, Darren

    Secretary

    Appointed on 18 January 1999

     

    19
    Penrose Avenue
    Carpenders Park
    Watford
    Herts
    WD19 5AD

  • BROWN, Darren

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: October 1970

    19
    Penrose Avenue
    Carpenders Park
    Watford
    Herts
    WD19 5AD

  • BROWN, Russell Neville

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1974

    7 Garden Road
    Abbots Langley
    Hertfordshire
    WD5 0ES

  • BROWN, Margaret

    Secretary

    Resigned on 18 January 1999

    113 College Hill Road
    Harrow
    Middlesex
    HA3 7BT

  • BROWN, Alan David

    Director

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1949

    447
    High Road
    Harrow Weald
    Middlesex
    HA3 6EJ
    United Kingdom

  • CHALLONER, John James

    Director

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1945

    2 Shady Bush Close
    Bushey
    Watford
    Hertfordshire
    WD23 4LD

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 26 May 2016 Registered office address changed from 302-308 Preston Road Harrow Middx HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Address. Type: AD01. Barcode: X57T5K4G. Transaction: MzE0OTQ2ODg1MGFkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57L5S5S. Transaction: MzE0OTEzMDI2NmFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSTOGG. Transaction: MzE0MDkyNjAxOWFkaXF6a2N4.

  4. 19 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43HYR96. Transaction: MzExOTQ4MTI0MWFkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X403EKEZ. Transaction: MzExNjI3ODExN2FkaXF6a2N4.

  6. 23 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36EOX94. Transaction: MzA5ODYzMjg2OGFkaXF6a2N4.

  7. 29 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30KCAEB. Transaction: MzA5MzU0OTA5MmFkaXF6a2N4.

  8. 17 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A283FA6Y. Transaction: MzA3ODE1MDg1MGFkaXF6a2N4.

  9. 28 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZDMZU. Transaction: MzA3MTgzMzQxM2FkaXF6a2N4.

  10. 13 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14DPP3C. Transaction: MzA1NDA0MDE3OWFkaXF6a2N4.

  11. 9 March 2012 Termination of appointment of Alan Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D11YZ. Transaction: MzA1Mzg0NDIxN2FkaXF6a2N4.

  12. 3 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11XAGMX. Transaction: MzA1MTg0OTIxMmFkaXF6a2N4.

  13. 22 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ARXHGW0R. Transaction: MzA0MDkwMzk0M2FkaXF6a2N4.

  14. 28 January 2011 Director's details changed for Mr Alan David Brown on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XLXKER6A. Transaction: MzAzMTI5MjY2MWFkaXF6a2N4.

  15. 28 January 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XLUXKR6Q. Transaction: MzAzMTI4NTI3MGFkaXF6a2N4.

  16. 28 January 2011 Director's details changed for Mr Alan David Brown on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XLUXJR6P. Transaction: MzAzMTI4NDc1N2FkaXF6a2N4.

  17. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6XPJL9F. Transaction: MzAxODcxMDU2NWFkaXF6a2N4.

  18. 26 January 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XVKH0GZ8. Transaction: MzAwNzk1NjAyN2FkaXF6a2N4.

  19. 26 January 2010 Director's details changed for Mr Alan David Brown on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVKGXGZ4. Transaction: MzAwNzk1NTQ5MGFkaXF6a2N4.

  20. 26 January 2010 Director's details changed for Darren Brown on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVKGYGZ5. Transaction: MzAwNzk1NTQ5MWFkaXF6a2N4.

  21. 26 January 2010 Director's details changed for Russell Neville Brown on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVKGZGZ6. Transaction: MzAwNzk1NTQ4MWFkaXF6a2N4.

  22. 27 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8GP4CRU. Transaction: MjA0MDEyOTUwNGFkaXF6a2N4.

  23. 12 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP79B9SR. Transaction: MjAzMzAxNzc1NWFkaXF6a2N4.

  24. 28 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7IV6W5. Transaction: MjAyNDQxNDE2M2FkaXF6a2N4.

  25. 12 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGZ97ZKO. Transaction: MjAwNTIxNjQ4M2FkaXF6a2N4.

  26. 12 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJNI0ZHE. Transaction: MjAwNTE3MDU3NWFkaXF6a2N4.

  27. 12 May 2008 Director and secretary's change of particulars / darren brown / 29/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHB7MZKE. Transaction: MjAwNTE2NzMyOGFkaXF6a2N4.

  28. 25 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8J8XFR. Transaction: MjAwMDE5ODMyM2FkaXF6a2N4.

  29. 10 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU0NTgwM2FkaXF6a2N4.

  30. 26 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ2NTU0MmFkaXF6a2N4.

  31. 17 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2ODM4N2FkaXF6a2N4.

  32. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU3NDcwM2FkaXF6a2N4.

  33. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU3MzYyM2FkaXF6a2N4.

  34. 28 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA4NDQ3M2FkaXF6a2N4.

  35. 8 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMzNDc2N2FkaXF6a2N4.

  36. 14 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMzg5NzAxOGFkaXF6a2N4.

  37. 2 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMyMzQ4OGFkaXF6a2N4.

  38. 4 May 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NTE0Nzk5N2FkaXF6a2N4.

  39. 2 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc4NzMwMGFkaXF6a2N4.

  40. 5 August 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMDMwMDQyMGFkaXF6a2N4.

  41. 13 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA0OTM2OGFkaXF6a2N4.

  42. 22 March 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzODU4NzE0OWFkaXF6a2N4.

  43. 18 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwMzkxOWFkaXF6a2N4.

  44. 6 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NjQ0MTcyMWFkaXF6a2N4.

  45. 6 March 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI5NTM3NGFkaXF6a2N4.

  46. 5 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MDMyNDQ2MWFkaXF6a2N4.

  47. 7 February 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA2MTc0NmFkaXF6a2N4.

  48. 15 April 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMTU2NTU5NWFkaXF6a2N4.

  49. 28 January 1999 Return made up to 26/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY1NzU5NWFkaXF6a2N4.

  50. 28 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY0NDczMWFkaXF6a2N4.

  51. 28 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE4NTU2M2FkaXF6a2N4.

  52. 25 February 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2MjM3NzUwNmFkaXF6a2N4.

  53. 25 February 1998 Return made up to 26/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg3MzM3N2FkaXF6a2N4.

  54. 7 February 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3MTM3NTI0MmFkaXF6a2N4.

  55. 7 February 1997 Return made up to 26/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAzMTQ1MWFkaXF6a2N4.

  56. 13 February 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyMjU3MjA1NGFkaXF6a2N4.

  57. 13 February 1996 Return made up to 26/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk0NTE2NGFkaXF6a2N4.

  58. 6 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTQ1MTQwM2FkaXF6a2N4.

  59. 27 February 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAzNjE0NDgwNWFkaXF6a2N4.

  60. 5 February 1995 Return made up to 06/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODc2MzAzNWFkaXF6a2N4.

  61. 9 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzMzMzMzg4OWFkaXF6a2N4.

  62. 21 February 1994 Return made up to 06/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDA0OTg1MWFkaXF6a2N4.

  63. 20 April 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyNTUxNDM1MGFkaXF6a2N4.

  64. 23 February 1993 Return made up to 06/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzExNjU3OGFkaXF6a2N4.

  65. 16 February 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA5MDI2MTYzOGFkaXF6a2N4.

  66. 16 February 1992 Return made up to 06/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTgyODYzNGFkaXF6a2N4.

  67. 12 February 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA4NTIxNzk3OWFkaXF6a2N4.

  68. 12 February 1991 Return made up to 06/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NTE1NTU0MGFkaXF6a2N4.

  69. 15 February 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEwODg5ODY2MWFkaXF6a2N4.

  70. 15 February 1990 Return made up to 06/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Mjc2MjgwMWFkaXF6a2N4.

  71. 27 April 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEzOTc2NTEwNGFkaXF6a2N4.

  72. 27 April 1989 Return made up to 16/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjYzNzI1M2FkaXF6a2N4.

  73. 5 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDY3OTgxM2FkaXF6a2N4.

  74. 5 April 1989 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA4NzA3NDgyMGFkaXF6a2N4.

  75. 5 April 1989 Wd 21/03/89 ad 02/03/89--------- £ si [email protected]=19900 £ ic 100/20000

    Category: Capital. Type: 88(2). Transaction: MDEyMTkyNzg2M2FkaXF6a2N4.

  76. 5 April 1989 £ nc 1000/50000

    Category: Capital. Type: 123. Transaction: MDA1MTczOTA0OGFkaXF6a2N4.

  77. 13 April 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDEzOTUyMTM3MWFkaXF6a2N4.

  78. 13 April 1988 Return made up to 29/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjY1OTgxOWFkaXF6a2N4.

  79. 7 December 1987 Return made up to 23/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDU1NDY2OWFkaXF6a2N4.

  80. 29 September 1986 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEyMzUxNjMyMmFkaXF6a2N4.

  81. 20 September 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzQ5OTYxMmFkaXF6a2N4.

  82. 21 July 1986 Registered office changed on 21/07/86 from: 124/128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDE0OTYyMTg2M2FkaXF6a2N4.

  83. 21 July 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODgwOTA1NGFkaXF6a2N4.

  84. 18 July 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAxMzc1MTA3MWFkaXF6a2N4.

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