Allerton Windows Limited

Company Registration Number: 03238803

Company registered in England and Wales

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Allerton Windows Limited is a Private Company Limited by Shares first registered on 16 August 1996. Its current registered address is in Merseyside.

Registered Address

5 TEMPLE SQUARE, TEMPLE STREET
LIVERPOOL
MERSEYSIDE
L2 5RH

There are 382 companies currently registered at this postcode, including this one.

All companies at L2 5RH

Registration Data

Company Number

03238803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HANRATTY, Suzzanne Margaret

    Director

    Appointed on 5 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Oak House
    The Copse, Camp Road
    Liverpool
    Merseyside
    L25 7SR
    England

  • MURRAY, Roberta

    Director

    Appointed on 16 August 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    46 Brooke Road East
    Waterloo
    Liverpool
    Merseyside
    L22 2AN

  • MURRAY, Roberta

    Secretary

    Appointed on 16 August 1996

    Resigned on 29 September 2010

    46 Brooke Road East
    Waterloo
    Liverpool
    Merseyside
    L22 2AN

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 1996

    Resigned on 16 August 1996

    229 Nether Street
    London
    N3 1NT

  • HANRATTY, Anthony

    Director

    Appointed on 16 August 1996

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Oak House
    The Copse, Camp Road
    Liverpool
    Merseyside
    L25 7TS

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 16 August 1996

    Resigned on 16 August 1996

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 17/11/2017.

Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CZAHYG. Transaction: MzE4MzE2ODcwOWFkaXF6a2N4.

  2. 26 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X678KI6Y. Transaction: MzE3NjczNDY2MmFkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZJAOI. Transaction: MzE1NTY5NDg0M2FkaXF6a2N4.

  4. 5 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X548L2PF. Transaction: MzE0NTYyMjgwMWFkaXF6a2N4.

  5. 27 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN95EQ. Transaction: MzEyOTg3MTk5NWFkaXF6a2N4.

  6. 3 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48SAIC9. Transaction: MzEyNDQ0ODg3MWFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZWDN. Transaction: MzEwNjM5MDU3N2FkaXF6a2N4.

  8. 2 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X397W2CI. Transaction: MzEwMTExODQ5M2FkaXF6a2N4.

  9. 3 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2G56DW1. Transaction: MzA4NDM0MDIzOGFkaXF6a2N4.

  10. 5 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W6Q0P. Transaction: MzA3OTIyMDY3OGFkaXF6a2N4.

  11. 4 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWNIX. Transaction: MzA2MzU0MzU4MGFkaXF6a2N4.

  12. 4 September 2012 Termination of appointment of Anthony Hanratty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQWLOR. Transaction: MzA2MzU0Mjk5OGFkaXF6a2N4.

  13. 4 September 2012 Appointment of Mrs Suzzanne Margaret Hanratty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQWLNN. Transaction: MzA2MzU0Mjk4OWFkaXF6a2N4.

  14. 27 February 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X13KJLNV. Transaction: MzA1MzE2MTQ5M2FkaXF6a2N4.

  15. 23 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XK3UMWXT. Transaction: MzA0MjU1NzgyNGFkaXF6a2N4.

  16. 21 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3ZQEV3E. Transaction: MzAzOTE0ODQ0N2FkaXF6a2N4.

  17. 30 September 2010 Termination of appointment of Roberta Murray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH2KYNUF. Transaction: MzAyNDMwMTQwMWFkaXF6a2N4.

  18. 27 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X2Z8IMW6. Transaction: MzAyMjI0ODQ0M2FkaXF6a2N4.

  19. 27 August 2010 Director's details changed for Roberta Murray on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X2Z8HMW5. Transaction: MzAyMjI0ODI4MWFkaXF6a2N4.

  20. 30 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9USHL9G. Transaction: MzAxODY1OTIzMGFkaXF6a2N4.

  21. 16 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCMFPDBN. Transaction: MjA0MTQ2MzI2MGFkaXF6a2N4.

  22. 26 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PD0C5B0U. Transaction: MjAzNTk1ODE1N2FkaXF6a2N4.

  23. 2 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTAU2SC. Transaction: MjAxMjQ0OTQwMGFkaXF6a2N4.

  24. 23 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ANXC10RY. Transaction: MjAwNzY5MjU1OGFkaXF6a2N4.

  25. 10 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ0Nzk2OWFkaXF6a2N4.

  26. 10 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM2NzU5NWFkaXF6a2N4.

  27. 3 October 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIxNDc0MGFkaXF6a2N4.

  28. 6 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY5ODk5MmFkaXF6a2N4.

  29. 21 November 2005 Registered office changed on 21/11/05 from: 101 albert road widnes cheshire WA8 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDUzODA4OGFkaXF6a2N4.

  30. 12 October 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzQ5NTAzOWFkaXF6a2N4.

  31. 15 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNTUxMTk3NGFkaXF6a2N4.

  32. 11 August 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ3NTkwMWFkaXF6a2N4.

  33. 26 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NjIzOTk1MGFkaXF6a2N4.

  34. 15 August 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcyOTg5NmFkaXF6a2N4.

  35. 5 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0OTgzNzkwMmFkaXF6a2N4.

  36. 21 August 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMyNjM4NmFkaXF6a2N4.

  37. 14 February 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NjAyMjg0N2FkaXF6a2N4.

  38. 13 August 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAwMTIxMWFkaXF6a2N4.

  39. 2 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0OTE3NTUzMWFkaXF6a2N4.

  40. 24 August 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUxMjMyMWFkaXF6a2N4.

  41. 5 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNzU5OTc4NmFkaXF6a2N4.

  42. 1 March 2000 Return made up to 16/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEwMTY2MmFkaXF6a2N4.

  43. 3 March 1999 Registered office changed on 03/03/99 from: 6 northumberland grove liverpool merseyside L8 6TW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDE4MDgwNWFkaXF6a2N4.

  44. 8 October 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyODg0MjI2MmFkaXF6a2N4.

  45. 24 September 1998 Return made up to 16/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY0NTI4NGFkaXF6a2N4.

  46. 23 February 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzOTEzMDQ3MmFkaXF6a2N4.

  47. 23 February 1998 Accounting reference date extended from 31/08/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTA5OTk3N2FkaXF6a2N4.

  48. 23 December 1997 Return made up to 16/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAzNDM1MmFkaXF6a2N4.

  49. 5 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTYzNTM3MWFkaXF6a2N4.

  50. 5 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzk4NjM4NmFkaXF6a2N4.

  51. 5 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzY5ODkwNmFkaXF6a2N4.

  52. 5 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDQ3MjEwNWFkaXF6a2N4.

  53. 5 September 1996 Registered office changed on 05/09/96 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDMxNzQwNWFkaXF6a2N4.

  54. 16 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTcxNjI2OGFkaXF6a2N4.

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54.198.246.116 Sat, 18 Nov 2017 23:41:55 +0000