A.c.t. Windows Limited

Company Registration Number: 02578317

Company registered in England and Wales

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A.c.t. Windows Limited is a Private Company Limited by Shares first registered on 30 January 1991. Its current registered address is in 1 Ashley Avenue Epsom, Surrey.

Registered Address

C/O M.E. BALL & ASSOCIATES
LIMITED GLOBAL HOUSE
1 ASHLEY AVENUE EPSOM
SURREY
KT18 5AD

There are 174 companies currently registered at this postcode, including this one.

All companies at KT18 5AD

Registration Data

Company Number

02578317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,765£3,770£4,191£3,395£3,635£4,129
of which Cash £3,765£3,770£4,191£3,395£3,635£4,129
Total Assets £3,765£3,770£4,191£3,395£3,635£4,129
Current Liabilities £41,194£41,098£41,002£40,882£40,865£0
Net Current Assets £-37,429£-37,328£-36,811£-37,487£-37,230£4,129
Total Net Worth £-37,429£-37,328£-36,811£-37,487£-37,230£-36,320

Previous Names

No previous names

Company Officers

  • TORNARI, Terpsithea Andrea

    Secretary

    Appointed on 30 January 1991

     

    9 Madeira Road
    Palmers Green
    London
    N13 5SR

  • TORNARI, Andreas Chrysostomoll

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1938

    9 Madeira Road
    Palmers Green
    London
    N13 5SR

  • TORNARI, Terpsithea Andrea

    Director

    Appointed on 30 January 1991

     

    Nationality: British

    Occupation: Secretary & Director

    Month of birth: September 1945

    9 Madeira Road
    Palmers Green
    London
    N13 5SR

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 30 January 1991

    Resigned on 30 January 1991

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • COHEN, Violet

    Nominee Director

    Appointed on 30 January 1991

    Resigned on 30 January 1991

    Nationality: British

    Month of birth: October 1932

    9 Eversleigh Road
    Finchley
    London
    N3 1HY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP2J1T. Transaction: MzE2ODI5NDA3M2FkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5CLYOUQ. Transaction: MzE1NDM1ODA0N2FkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVG8UR. Transaction: MzE0MDk5ODYwMGFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FNLYNS. Transaction: MzEzMDc1NTEyMWFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40DTLJF. Transaction: MzExNjUwNjM1M2FkaXF6a2N4.

  6. 14 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3E9SDM0. Transaction: MzEwNTU5MTM0NWFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30XA6S2. Transaction: MzA5Mzc5NTcwMmFkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2I361HV. Transaction: MzA4NjEzODc5NmFkaXF6a2N4.

  9. 30 January 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X214N3X6. Transaction: MzA3MjAwMzYzMmFkaXF6a2N4.

  10. 24 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1K6U8S8. Transaction: MzA2NjQxMDAwOGFkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11MVYI9. Transaction: MzA1MTU2NTM5OWFkaXF6a2N4.

  12. 17 August 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJTGXWNI. Transaction: MzA0MjIyNTc0NWFkaXF6a2N4.

  13. 31 January 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XMPI4R9U. Transaction: MzAzMTM5NTg2MWFkaXF6a2N4.

  14. 26 August 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJEDYMTX. Transaction: MzAyMjE1NTIxOWFkaXF6a2N4.

  15. 1 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XZWIJH5F. Transaction: MzAwODM2Njg3MmFkaXF6a2N4.

  16. 1 February 2010 Director's details changed for Terpsithea Andrea Tornari on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZWIIH5E. Transaction: MzAwODM2NjM2NWFkaXF6a2N4.

  17. 1 February 2010 Director's details changed for Andreas Chrysostomoll Tornari on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZWIHH5D. Transaction: MzAwODM2NjM2MGFkaXF6a2N4.

  18. 7 July 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AYB40B97. Transaction: MjAzNjYxMjg5MmFkaXF6a2N4.

  19. 30 January 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0536YW. Transaction: MjAyNDYxMTA4MWFkaXF6a2N4.

  20. 17 June 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AR5J90NL. Transaction: MjAwNzM3ODg1MGFkaXF6a2N4.

  21. 30 January 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxMjczM2FkaXF6a2N4.

  22. 14 July 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ5NDEwNWFkaXF6a2N4.

  23. 17 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMxMTcwMWFkaXF6a2N4.

  24. 26 June 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM3MzQzN2FkaXF6a2N4.

  25. 17 March 2006 Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI0MjEzOGFkaXF6a2N4.

  26. 24 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU4NTcxOWFkaXF6a2N4.

  27. 17 October 2005 Registered office changed on 17/10/05 from: york court alt grove wimbledon london SW19 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDc3MjQ3OGFkaXF6a2N4.

  28. 19 July 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4MzI5NzgzMGFkaXF6a2N4.

  29. 2 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcwNTIxM2FkaXF6a2N4.

  30. 21 July 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MDMxMDgxMGFkaXF6a2N4.

  31. 3 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE4NzU2NGFkaXF6a2N4.

  32. 5 July 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NjkwNzk5NWFkaXF6a2N4.

  33. 4 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg4NjkzMGFkaXF6a2N4.

  34. 19 July 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNjM1MzA0NGFkaXF6a2N4.

  35. 29 January 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcyMDYzM2FkaXF6a2N4.

  36. 16 July 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MDg4ODM5OWFkaXF6a2N4.

  37. 24 January 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUyMTM1MmFkaXF6a2N4.

  38. 5 July 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMTA0Mzg3M2FkaXF6a2N4.

  39. 7 February 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgyODkyMGFkaXF6a2N4.

  40. 17 August 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5Nzc5MDg3NGFkaXF6a2N4.

  41. 5 February 1999 Return made up to 30/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwNTY1OGFkaXF6a2N4.

  42. 14 July 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExMzE5MDczOWFkaXF6a2N4.

  43. 28 January 1998 Return made up to 30/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM3MzkwNmFkaXF6a2N4.

  44. 17 July 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMzUxNjc2M2FkaXF6a2N4.

  45. 11 February 1997 Return made up to 30/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQxMzg2M2FkaXF6a2N4.

  46. 6 August 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2MzY1NDg5OWFkaXF6a2N4.

  47. 8 February 1996 Return made up to 30/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk4ODAzMWFkaXF6a2N4.

  48. 19 July 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA4MDY3OTQ4NGFkaXF6a2N4.

  49. 19 January 1995 Return made up to 30/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzE4Nzg5OWFkaXF6a2N4.

  50. 1 August 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDExNzUxNTg3MGFkaXF6a2N4.

  51. 13 February 1994 Return made up to 30/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjU5NzkzOGFkaXF6a2N4.

  52. 29 July 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEyNjY5MzU2OWFkaXF6a2N4.

  53. 24 January 1993 Return made up to 30/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjYxNTYzNGFkaXF6a2N4.

  54. 18 November 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDExNDk1MDY2MGFkaXF6a2N4.

  55. 29 January 1992 Return made up to 30/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDYzMDM0N2FkaXF6a2N4.

  56. 5 March 1991 Ad 08/02/91--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTU3NDQ3N2FkaXF6a2N4.

  57. 5 March 1991 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDE1MzQ4MzU3NWFkaXF6a2N4.

  58. 16 February 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTU5MDI4NGFkaXF6a2N4.

  59. 16 February 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjAwOTI4N2FkaXF6a2N4.

  60. 16 February 1991 Registered office changed on 16/02/91 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDExMjM3NjQxNWFkaXF6a2N4.

  61. 30 January 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzg5NDExNmFkaXF6a2N4.

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