Alan Carnall Windows Limited

Company Registration Number: 02994609

Company registered in England and Wales

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Alan Carnall Windows Limited is a Private Company Limited by Shares first registered on 25 November 1994. Its current registered address is in West Yorkshire.

Registered Address

35 BRADFORD ROAD
PUDSEY
WEST YORKSHIRE
LS28 6AT

There are 30 companies currently registered at this postcode, including this one.

All companies at LS28 6AT

Registration Data

Company Number

02994609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

43342 - Glazing

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £351,951£360,409£350,407£356,056£369,693£355,449£366,943
Current Assets £111,925£91,648£134,298£217,972£246,123£224,359£250,316
of which Cash £37,232£32,520£116,359£200,702£200,624£171,195£176,209
Total Assets £463,876£452,057£484,705£574,028£615,816£579,808£617,259
Current Liabilities £28,246£15,207£19,845£59,933£53,932£60,497£67,662
Net Current Assets £83,679£76,441£114,453£158,039£192,191£163,862£182,654
Total Net Worth £435,630£436,850£464,860£514,095£561,884£519,311£549,597

Previous Names

No previous names

Company Officers

  • CARNALL, Joanne Louise

    Director

    Appointed on 15 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    35 Bradford Road
    Pudsey
    West Yorkshire
    LS28 6AT

  • CARNALL, Paul Martin

    Director

    Appointed on 22 January 1996

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1961

    404 Low Lane
    Horsforth
    Leeds
    LS18 4DF

  • CARNALL, Paul Martin

    Secretary

    Appointed on 22 January 1996

    Resigned on 30 November 2008

    404 Low Lane
    Horsforth
    Leeds
    LS18 4DF

  • DALTON, Graham Stephen

    Secretary

    Appointed on 25 November 1994

    Resigned on 7 July 1995

    126 Wigton Lane
    Leeds
    West Yorkshire
    LS17 8RZ

  • HOGG, Jacqueline

    Secretary

    Appointed on 7 July 1995

    Resigned on 12 January 1996

    7 Highfield Road
    Five Lane Ends
    Bradford
    West Yorkshire
    BD2 2AU

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1994

    Resigned on 25 November 1994

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • CARNALL, Alan

    Director

    Appointed on 1 February 1997

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1936

    Cragg Hill Farm
    Horsforth
    Leeds
    Yorkshire
    LS18 4PC

  • CARNALL, Alan

    Director

    Appointed on 25 November 1994

    Resigned on 7 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1936

    Cragg Hill Farm
    Horsforth
    Leeds
    Yorkshire
    LS18 4PC

  • DALTON, Graham Stephen

    Director

    Appointed on 25 November 1994

    Resigned on 7 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    126 Wigton Lane
    Leeds
    West Yorkshire
    LS17 8RZ

  • MC GAHAN, James

    Director

    Appointed on 7 November 1997

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    86 Argie Avenue
    Leeds
    LS4 2QR

  • WALKER, Mark Andrew

    Director

    Appointed on 7 July 1995

    Resigned on 16 January 1997

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1965

    7 Highfield Road
    Five Lane Ends
    Bradford
    West Yorkshire
    BD2 2AU

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 November 1994

    Resigned on 25 November 1994

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 6 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6A4PBSB. Transaction: MzE3OTkwODQyNWFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ8QY8. Transaction: MzE2MzQwMDE0M2FkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X58602Z7. Transaction: MzE0OTY5NDg4NWFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYBZQN. Transaction: MzEzNjA5MTEzNmFkaXF6a2N4.

  5. 18 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E2AFXL. Transaction: MzEyOTE2MDE2NGFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEYD6P. Transaction: MzExMjA0MDQxOGFkaXF6a2N4.

  7. 11 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39SROZK. Transaction: MzEwMTcwODQ1MWFkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4R0J4. Transaction: MzA5MDY4MTUxNmFkaXF6a2N4.

  9. 23 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FCUHJT. Transaction: MzA4Mzc2ODY4NmFkaXF6a2N4.

  10. 31 May 2013 Appointment of Mrs Joanne Louise Carnall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29J9WEG. Transaction: MzA3ODk1OTc5NmFkaXF6a2N4.

  11. 29 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP3JCQ. Transaction: MzA2ODQzMTE4MGFkaXF6a2N4.

  12. 13 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F8W269. Transaction: MzA2MjMyODY5NGFkaXF6a2N4.

  13. 29 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XH5I0ZNN. Transaction: MzA0ODA2MzMxNmFkaXF6a2N4.

  14. 22 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJJSNWW6. Transaction: MzA0MjQ1ODM1MmFkaXF6a2N4.

  15. 14 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X7NVRPXZ. Transaction: MzAyODc1MDI5M2FkaXF6a2N4.

  16. 10 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XT92VJVA. Transaction: MzAxNTE5MjAwOWFkaXF6a2N4.

  17. 1 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X9G3FFFY. Transaction: MzAwNDAyMTIzMWFkaXF6a2N4.

  18. 1 December 2009 Director's details changed for Paul Martin Carnall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9G3EFFX. Transaction: MzAwNDAyMDY0MmFkaXF6a2N4.

  19. 13 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XTEYEBI9. Transaction: MjAzNzAxMzgwNGFkaXF6a2N4.

  20. 25 March 2009 Appointment terminated secretary paul carnall [View PDF]

    Category: Officers. Type: 288b. Barcode: X10B68G3. Transaction: MjAyOTAxMTQ0N2FkaXF6a2N4.

  21. 25 March 2009 Appointment terminated director james mc gahan [View PDF]

    Category: Officers. Type: 288b. Barcode: X10AW8GS. Transaction: MjAyOTAxMTQzOWFkaXF6a2N4.

  22. 4 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZKH5DO. Transaction: MjAxOTM2NTc5N2FkaXF6a2N4.

  23. 3 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AG35I13K. Transaction: MjAwODM5NDQ2OWFkaXF6a2N4.

  24. 11 January 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3NTAyNGFkaXF6a2N4.

  25. 25 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4OTM2NWFkaXF6a2N4.

  26. 22 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDQxMDk0OWFkaXF6a2N4.

  27. 11 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYwMTk2MWFkaXF6a2N4.

  28. 3 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU0MTU1OWFkaXF6a2N4.

  29. 5 January 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEwODg4NGFkaXF6a2N4.

  30. 4 August 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzODU3NzE2NmFkaXF6a2N4.

  31. 22 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk0NjUzOGFkaXF6a2N4.

  32. 8 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTkzODU4MWFkaXF6a2N4.

  33. 12 August 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5ODgwNjM5NmFkaXF6a2N4.

  34. 11 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDIxMDAwOWFkaXF6a2N4.

  35. 2 April 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyODA4OTQ1NWFkaXF6a2N4.

  36. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTg4NTU4NWFkaXF6a2N4.

  37. 31 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQwNDA2OGFkaXF6a2N4.

  38. 5 April 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNjYzNjc0M2FkaXF6a2N4.

  39. 29 January 2002 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY0MzA3OWFkaXF6a2N4.

  40. 17 April 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2MTc0NDg4MGFkaXF6a2N4.

  41. 28 November 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIxOTQyN2FkaXF6a2N4.

  42. 6 June 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExMjY1NDY4OWFkaXF6a2N4.

  43. 17 November 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAzMzAzMGFkaXF6a2N4.

  44. 20 May 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2MTEwNjA3OGFkaXF6a2N4.

  45. 18 November 1998 Return made up to 25/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQzMDIyOWFkaXF6a2N4.

  46. 14 May 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwMTgwNzEwNmFkaXF6a2N4.

  47. 8 January 1998 Return made up to 25/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg1MTE1MGFkaXF6a2N4.

  48. 19 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU1MzA0NmFkaXF6a2N4.

  49. 28 April 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA1MTUyNTk1NGFkaXF6a2N4.

  50. 25 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgyMjk1NWFkaXF6a2N4.

  51. 27 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk0MzYxMmFkaXF6a2N4.

  52. 24 February 1997 Return made up to 25/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQyOTEwN2FkaXF6a2N4.

  53. 23 October 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEzNzE0Mjk4N2FkaXF6a2N4.

  54. 6 February 1996 Registered office changed on 06/02/96 from: 7A cowper road leeds LS9 7AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzM5MjU4MmFkaXF6a2N4.

  55. 6 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzUzNzg5NGFkaXF6a2N4.

  56. 6 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjEzODUwNGFkaXF6a2N4.

  57. 6 February 1996 Return made up to 25/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM4MTkwNGFkaXF6a2N4.

  58. 11 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTcyNTQ4MWFkaXF6a2N4.

  59. 11 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODM3MDM4OWFkaXF6a2N4.

  60. 11 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTE2Njk4M2FkaXF6a2N4.

  61. 11 July 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzE0NzE1NWFkaXF6a2N4.

  62. 7 January 1995 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDE1MzA1ODQ5NmFkaXF6a2N4.

  63. 7 January 1995 Ad 25/11/94--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzk0MTMwNmFkaXF6a2N4.

  64. 9 December 1994 Registered office changed on 09/12/94 from: 12 york place leeds west yorkshire LS1 2DS

    Category: Address. Type: 287. Transaction: MDA1OTQwNjMwMWFkaXF6a2N4.

  65. 9 December 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NTM3MDA1MmFkaXF6a2N4.

  66. 9 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDYyNTYxMmFkaXF6a2N4.

  67. 9 December 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTU3NjI4MGFkaXF6a2N4.

  68. 9 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjQyOTY4OGFkaXF6a2N4.

  69. 25 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjc1MTY2M2FkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 18:27:51 +0100