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Abbey Windows Doors and Conservatories Limited

Company Registration Number: 03299746

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Windows Doors and Conservatories Limited is a Private Company Limited by Shares first registered on 8 January 1997. Its current registered address is in North East Lincolnshire.

Registered Address

107 CLEETHORPE ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3ER

There are 329 companies currently registered at this postcode, including this one.

All companies at DN31 3ER

Registration Data

Company Number

03299746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £374,643£365,652£336,768£348,190£403,804£347,524£248,558
Current Assets £19,304£64,041£85,181£97,088£99,359£78,586£171,435
of which Cash £0£0£0£0£0£0£0
Total Assets £393,947£429,693£421,949£445,278£503,163£426,110£419,993
Current Liabilities £7,084£10,385£3,309£5,019£21,843£8,165£0
Net Current Assets £12,220£53,656£81,872£92,069£77,516£70,421£171,435
Total Net Worth £386,863£419,308£418,640£440,259£481,320£417,945£419,993

Previous Names

  • KINGSHIRE LIMITED, active until 12 April 2007

Company Officers

  • GREENFIELD, Hilary Jayne

    Secretary

    Appointed on 29 January 1997

     

    Nationality: British

    107 Cleethorpe Road
    Grimsby
    North East Lincolnshire
    DN31 3ER

  • GREENFIELD, David Neville

    Director

    Appointed on 29 January 1997

     

    Nationality: British

    Occupation: Window Manufacturer

    Month of birth: June 1961

    107 Cleethorpe Road
    Grimsby
    North East Lincolnshire
    DN31 3ER

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 1997

    Resigned on 29 January 1997

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 January 1997

    Resigned on 29 January 1997

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9C3S0. Transaction: MzE2Nzg0Nzc1OGFkaXF6a2N4.

  2. 19 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGH7DF. Transaction: MzE2Njk4NTE1NmFkaXF6a2N4.

  3. 26 September 2016 Director's details changed for David Neville Greenfield on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5G5YZMR. Transaction: MzE1ODA4MDYzMGFkaXF6a2N4.

  4. 23 September 2016 Secretary's details changed for Hilary Jayne Greenfield on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH03. Barcode: X5G5YZMB. Transaction: MzE1ODA4MDYyN2FkaXF6a2N4.

  5. 27 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFN861. Transaction: MzE0MDU0NzgzM2FkaXF6a2N4.

  6. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFNGB4. Transaction: MzE0MDU0OTgyNWFkaXF6a2N4.

  7. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNWKUH. Transaction: MzExNTk4MDUzMGFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUQXF. Transaction: MzExNTU4MzgyNGFkaXF6a2N4.

  9. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HQQ69. Transaction: MzA5MzQ3NDY3NWFkaXF6a2N4.

  10. 13 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHB600. Transaction: MzA5MjUwMjQzOWFkaXF6a2N4.

  11. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211Z6M0. Transaction: MzA3MTkwNjA2OWFkaXF6a2N4.

  12. 14 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X201Q4A1. Transaction: MzA3MTAzNTI1NWFkaXF6a2N4.

  13. 1 March 2012 Amended accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AAMD. Barcode: A13QG0XT. Transaction: MzA1MzQzNTEzNGFkaXF6a2N4.

  14. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X114TOQQ. Transaction: MzA1MTE2NTEwOWFkaXF6a2N4.

  15. 17 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10MV2GP. Transaction: MzA1MDc5MjU3M2FkaXF6a2N4.

  16. 12 April 2011 Amended accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AAMD. Barcode: AQ9CGT2W. Transaction: MzAzNTQ4OTYxNWFkaXF6a2N4.

  17. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG597R79. Transaction: MzAzMTQyNzg0OGFkaXF6a2N4.

  18. 25 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XKNLER3X. Transaction: MzAzMTA1Mjc1OGFkaXF6a2N4.

  19. 1 March 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XBAMMHX4. Transaction: MzAxMDQwOTcxM2FkaXF6a2N4.

  20. 6 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AP96AG15. Transaction: MzAwNjQyNjQwNWFkaXF6a2N4.

  21. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY3V87G1. Transaction: MjAyNjE3MTQ4NWFkaXF6a2N4.

  22. 13 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XID6B6HW. Transaction: MjAyMzE5OTQ2NWFkaXF6a2N4.

  23. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWUO3XJ7. Transaction: MjAwMDM1Mzg1MWFkaXF6a2N4.

  24. 24 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxNjE0N2FkaXF6a2N4.

  25. 24 July 2007 Ad 01/07/07--------- £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzI2MzA5NWFkaXF6a2N4.

  26. 16 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjI4NDAzMWFkaXF6a2N4.

  27. 16 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjc0NzgyN2FkaXF6a2N4.

  28. 16 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjIzNDc5M2FkaXF6a2N4.

  29. 18 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTQyNjA1N2FkaXF6a2N4.

  30. 12 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTQyNzAwNWFkaXF6a2N4.

  31. 29 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg0OTEwNWFkaXF6a2N4.

  32. 24 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUwNzcwNWFkaXF6a2N4.

  33. 8 February 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzE4NDQ4MGFkaXF6a2N4.

  34. 27 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAwOTUwMzE1OGFkaXF6a2N4.

  35. 8 February 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTMzNTQ1M2FkaXF6a2N4.

  36. 8 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NjIzMTc3N2FkaXF6a2N4.

  37. 5 April 2004 Amended accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AAMD. Transaction: MDA3MzE4ODU1NGFkaXF6a2N4.

  38. 3 March 2004 Registered office changed on 03/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzQ0MjUxNGFkaXF6a2N4.

  39. 21 January 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzA1MTQwN2FkaXF6a2N4.

  40. 21 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMTU1OTk3NWFkaXF6a2N4.

  41. 8 January 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTQ0MDkyMmFkaXF6a2N4.

  42. 2 January 2003 Ad 30/04/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTk3MzAwNWFkaXF6a2N4.

  43. 30 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NDA1ODA0M2FkaXF6a2N4.

  44. 26 February 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjczNzI4NWFkaXF6a2N4.

  45. 31 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NDE5NTEzNWFkaXF6a2N4.

  46. 15 February 2001 Return made up to 08/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjQ3NTQxOGFkaXF6a2N4.

  47. 3 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MTY5NDEwM2FkaXF6a2N4.

  48. 30 January 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE0OTI3NmFkaXF6a2N4.

  49. 4 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNzIzODg2M2FkaXF6a2N4.

  50. 6 January 1999 Return made up to 08/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc3NDg3MGFkaXF6a2N4.

  51. 6 November 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0OTc5NDMxN2FkaXF6a2N4.

  52. 20 August 1998 Registered office changed on 20/08/98 from: 2 abbey walk grimsby north east lincolnshire DN31 1NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQxNjYxNWFkaXF6a2N4.

  53. 23 March 1998 Accounting reference date extended from 31/01/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDE3MzY4NGFkaXF6a2N4.

  54. 29 January 1998 Return made up to 08/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkyNjU1MmFkaXF6a2N4.

  55. 14 February 1997 Registered office changed on 14/02/97 from: suite 15683 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzkzMjk3M2FkaXF6a2N4.

  56. 14 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM0NzI5MWFkaXF6a2N4.

  57. 14 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM4NzA0M2FkaXF6a2N4.

  58. 14 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY0NTgxOWFkaXF6a2N4.

  59. 14 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI4MzIyMWFkaXF6a2N4.

  60. 8 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjY5ODAzN2FkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 03:15:35 +0100