Allways Windows Limited

Company Registration Number: 02990806

Company registered in England and Wales

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Allways Windows Limited is a Private Company Limited by Shares first registered on 16 November 1994. Its current registered address is in Surrey.

Registered Address

WEY COURT WEST, UNION ROAD
FARNHAM
SURREY
GU9 7PT

There are 856 companies currently registered at this postcode, including this one.

All companies at GU9 7PT

Registration Data

Company Number

02990806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £100£100£100£100
of which Cash £0£0£0£0
Total Assets £100£100£100£100
Current Liabilities £0£0£0£0
Net Current Assets £100£100£100£100
Total Net Worth £100£100£100£100

Previous Names

No previous names

Company Officers

  • NORRIS, Luke Anthony

    Secretary

    Appointed on 1 April 2016

     

    Wey Court West, Union Road
    Farnham
    Surrey
    GU9 7PT

  • NORRIS, Derek Roy

    Director

    Appointed on 16 November 1994

     

    Nationality: British

    Occupation: Glazing Retailer

    Month of birth: April 1951

    Unit 6,
    Farnham Business Centre
    Farnham
    Surrey
    GU9 7UP
    United Kingdom

  • NORRIS, Deirdre Ruth

    Secretary

    Appointed on 16 November 1994

    Resigned on 31 March 2016

    Nationality: British

    Unit 6,
    Farnham Business Centre
    Dogflud Way
    Farnham
    Surrey
    GU9 7UP
    United Kingdom

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 1994

    Resigned on 16 November 1994

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 7 November 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L5IL5EWQ. Transaction: MzE2MTAzNjk4OGFkaXF6a2N4.

  2. 4 April 2016 Termination of appointment of Deirdre Ruth Norris as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X540S9MJ. Transaction: MzE0NTQ0NTEyNmFkaXF6a2N4.

  3. 1 April 2016 Appointment of Mr Luke Anthony Norris as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X540S9NN. Transaction: MzE0NTQ0NTE0OWFkaXF6a2N4.

  4. 2 February 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L4Z60EBN. Transaction: MzE0MDUxMTk3NGFkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTBBM. Transaction: MzEzNTc0NTE4N2FkaXF6a2N4.

  6. 25 February 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A415RR60. Transaction: MzExNzU1MDEwOWFkaXF6a2N4.

  7. 20 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3L21OHL. Transaction: MzExMTczNDExN2FkaXF6a2N4.

  8. 8 January 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2YZ0CKB. Transaction: MzA5MjI3MTgzNGFkaXF6a2N4.

  9. 27 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1KO8Z. Transaction: MzA4OTU2ODE4NGFkaXF6a2N4.

  10. 20 December 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1O24R41. Transaction: MzA2OTc2MTgwMGFkaXF6a2N4.

  11. 20 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1SCMW. Transaction: MzA2Nzc0ODU1N2FkaXF6a2N4.

  12. 19 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A170N0LS. Transaction: MzA1NjExMjQ0N2FkaXF6a2N4.

  13. 21 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XE2I8ZFH. Transaction: MzA0NzQ4NTk5MmFkaXF6a2N4.

  14. 28 January 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AGZJ7R5B. Transaction: MzAzMTI2NDA1NGFkaXF6a2N4.

  15. 23 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X0JWAPBM. Transaction: MzAyNzM0NDE0MmFkaXF6a2N4.

  16. 4 January 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LV8RWG1S. Transaction: MzAwNjEzNzE0NWFkaXF6a2N4.

  17. 16 December 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XGQ3AFTO. Transaction: MzAwNTAzNjg5OGFkaXF6a2N4.

  18. 15 December 2009 Secretary's details changed for Deirdre Ruth Norris on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XGDWSFTM. Transaction: MzAwNTAwNzc2OWFkaXF6a2N4.

  19. 15 December 2009 Director's details changed for Derek Roy Norris on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGDW9FT3. Transaction: MzAwNTAwNzQ2MWFkaXF6a2N4.

  20. 19 March 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI1J788Z. Transaction: MjAyODU1MjMwOWFkaXF6a2N4.

  21. 18 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZQB4X3. Transaction: MjAxODIyNjgwMGFkaXF6a2N4.

  22. 10 December 2007 Registered office changed on 10/12/07 from: wise & co 50 west street farnham surrey gui 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTYyNTM1NmFkaXF6a2N4.

  23. 22 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU3NTg2NGFkaXF6a2N4.

  24. 7 November 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwMDE5MmFkaXF6a2N4.

  25. 12 February 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3NTQ3MmFkaXF6a2N4.

  26. 20 November 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUzMDQ5M2FkaXF6a2N4.

  27. 3 January 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1NDQ2MDU2MGFkaXF6a2N4.

  28. 24 November 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODU1NDI3NGFkaXF6a2N4.

  29. 13 December 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNDgyOTAxNWFkaXF6a2N4.

  30. 24 November 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzY0MTcxM2FkaXF6a2N4.

  31. 5 February 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxOTgwNzk0MGFkaXF6a2N4.

  32. 25 November 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTUzNTY5MmFkaXF6a2N4.

  33. 30 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMzEyMjQ0M2FkaXF6a2N4.

  34. 21 November 2002 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY2MTU4N2FkaXF6a2N4.

  35. 3 April 2002 Registered office changed on 03/04/02 from: st james,s house east street farnham surrey GU9 7UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQ5OTI1NGFkaXF6a2N4.

  36. 27 February 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAwOTEzNTg1N2FkaXF6a2N4.

  37. 21 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI0MzI3N2FkaXF6a2N4.

  38. 14 March 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MjkzODMwMGFkaXF6a2N4.

  39. 28 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE3Nzk2OWFkaXF6a2N4.

  40. 1 December 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA0MjEzN2FkaXF6a2N4.

  41. 23 September 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1Mjg0NzA3OWFkaXF6a2N4.

  42. 8 December 1998 Return made up to 16/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ0MDgxMGFkaXF6a2N4.

  43. 16 October 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyMTc1MzQ2MGFkaXF6a2N4.

  44. 21 May 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzNjA1MjE0M2FkaXF6a2N4.

  45. 11 December 1997 Return made up to 16/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzczMzQ4MmFkaXF6a2N4.

  46. 15 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDAzNTQ4N2FkaXF6a2N4.

  47. 15 April 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA3ODI5NTMwMWFkaXF6a2N4.

  48. 28 November 1996 Return made up to 16/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA0MDk3NmFkaXF6a2N4.

  49. 17 November 1995 Return made up to 16/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY5MzQ5N2FkaXF6a2N4.

  50. 8 November 1995 Accounts for a dormant company made up to 31 July 1995

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAzNzExMzg5NGFkaXF6a2N4.

  51. 8 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTU3MzU5NGFkaXF6a2N4.

  52. 3 January 1995 Registered office changed on 03/01/95 from: unit 6 farnham business centre dogflud way farnham surrey GU9 7UD

    Category: Address. Type: 287. Transaction: MDA0OTU3MjMyNmFkaXF6a2N4.

  53. 29 November 1994 Ad 22/11/94--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTkzMDg0MmFkaXF6a2N4.

  54. 29 November 1994 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDAxMjM1Nzg2MmFkaXF6a2N4.

  55. 21 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1MTQ4NDQ3MGFkaXF6a2N4.

  56. 16 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjI5MDA2N2FkaXF6a2N4.

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