Ad 2000 Windows Limited

Company Registration Number: 03482709

Company registered in England and Wales

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Ad 2000 Windows Limited is a Private Company Limited by Shares first registered on 17 December 1997. Its current registered address is in Maidstone, Kent.

Registered Address

UNIT 9 KILNBRIDGE WORKS
LOWER ROAD EAST FARLEIGH
MAIDSTONE
KENT
ME15 0HD

There are 10 companies currently registered at this postcode, including this one.

All companies at ME15 0HD

Registration Data

Company Number

03482709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

43390 - Other building completion and finishing

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

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £640,231£495,753£480,895£337,652£276,286£283,584£294,613£173,979£243,835£249,726£263,545
of which Cash £381,450£337,599£266,363£196,062£188,315£166,501£165,418£68,007£195,341£173,396£212,206
Total Assets £640,231£495,753£480,895£337,652£276,286£283,584£294,613£173,979£243,835£249,726£263,545
Current Liabilities £204,920£170,856£165,799£159,869£134,937£168,731£217,802£130,822£94,631£93,565£98,987
Net Current Assets £435,311£324,897£315,096£177,783£141,349£114,853£76,811£43,157£149,204£156,161£164,558
Total Net Worth £462,828£339,292£318,416£178,415£142,788£116,657£79,218£43,907£151,874£169,323£188,745

Previous Names

No previous names

Company Officers

  • BEANEY, Ann Claire

    Secretary

    Appointed on 17 December 1997

     

    42 St Peters Road
    Ditton
    Aylesford
    Kent
    ME20 6PF

  • BEANEY, Adam James

    Director

    Appointed on 17 December 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Haflong
    Workhouse Lane, East Farleigh
    Maidstone
    Kent
    ME15 0PZ

  • BEANEY, Edward William

    Director

    Appointed on 17 December 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1936

    42 St Peters Road
    Ditton
    Aylesford
    Kent
    ME20 6PF

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 1997

    Resigned on 17 December 1997

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 17 December 1997

    Resigned on 17 December 1997

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPLTU. Transaction: MzE2MjY3Mzc4MWFkaXF6a2N4.

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

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5EN6CKH. Transaction: MzE1NjUxNTE1OWFkaXF6a2N4.

  3. 11 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: X4YCGNVT. Transaction: MzEzOTQyODQ1OWFkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2XOQW. Transaction: MzEzNTExMTM5N2FkaXF6a2N4.

  5. 27 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3IYKK0Y. Transaction: MzExMDA3NjgxM2FkaXF6a2N4.

  6. 23 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3T0CP. Transaction: MzEwOTk4NzY4MWFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X30HPNN5. Transaction: MzA5MzQ2MDYxNmFkaXF6a2N4.

  8. 17 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GUSTTS. Transaction: MzA4NTIxOTQxNWFkaXF6a2N4.

  9. 24 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7OKWG. Transaction: MzA2OTg3ODE0NmFkaXF6a2N4.

  10. 27 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MA3DO8. Transaction: MzA2ODI1NTM1MGFkaXF6a2N4.

  11. 2 February 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X11UQ523. Transaction: MzA1MTgwMjUzNWFkaXF6a2N4.

  12. 29 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJ08OZK8. Transaction: MzA0ODA0ODkwNWFkaXF6a2N4.

  13. 8 February 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XPE71RHG. Transaction: MzAzMTg2MDQ2MGFkaXF6a2N4.

  14. 30 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AXK1OQ5B. Transaction: MzAyOTQ5ODI5NWFkaXF6a2N4.

  15. 13 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XHQM1GMT. Transaction: MzAwNjk3MDY1NWFkaXF6a2N4.

  16. 13 January 2010 Director's details changed for Edward William Beaney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHQM0GMS. Transaction: MzAwNjk3MDMwMGFkaXF6a2N4.

  17. 13 January 2010 Director's details changed for Adam James Beaney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHQLZGMQ. Transaction: MzAwNjk3MDI5OWFkaXF6a2N4.

  18. 2 October 2009 Amended accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AAMD. Barcode: ATOV1DRR. Transaction: MjA0MjYyMDAzOGFkaXF6a2N4.

  19. 29 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P2LL1DOZ. Transaction: MjA0MjQwMjEwMWFkaXF6a2N4.

  20. 16 April 2009 Accounting reference date extended from 31/12/2008 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A3RDC913. Transaction: MjAzMDc2Nzc5MWFkaXF6a2N4.

  21. 9 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHIP66DA. Transaction: MjAyMjk4MDY4NWFkaXF6a2N4.

  22. 22 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A89S6ZXL. Transaction: MjAwNTkyNTkxN2FkaXF6a2N4.

  23. 11 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzNzI3NWFkaXF6a2N4.

  24. 11 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDcxMDY2N2FkaXF6a2N4.

  25. 10 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQwODg4MGFkaXF6a2N4.

  26. 10 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE5MDM4MWFkaXF6a2N4.

  27. 13 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYyMDUwMmFkaXF6a2N4.

  28. 24 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAzODU0M2FkaXF6a2N4.

  29. 9 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTAwOTAwN2FkaXF6a2N4.

  30. 13 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc4ODA4N2FkaXF6a2N4.

  31. 17 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTU3MDg2M2FkaXF6a2N4.

  32. 22 January 2004 Ad 01/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDY1NTczMGFkaXF6a2N4.

  33. 22 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAwNzMyNWFkaXF6a2N4.

  34. 9 January 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MzA4MzQwOGFkaXF6a2N4.

  35. 9 January 2004 Nc inc already adjusted 17/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjczNDE1MWFkaXF6a2N4.

  36. 9 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODA2NTIwNWFkaXF6a2N4.

  37. 9 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzE5MzIwOWFkaXF6a2N4.

  38. 21 November 2003 Ad 13/11/03--------- £ si [email protected]=150 £ ic 366/516 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjc4NDE1NGFkaXF6a2N4.

  39. 29 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0ODczMDk1MGFkaXF6a2N4.

  40. 20 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDgwNDU2MGFkaXF6a2N4.

  41. 2 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDQzNTA0NmFkaXF6a2N4.

  42. 28 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTk1NDg3N2FkaXF6a2N4.

  43. 28 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODY3NzY2NmFkaXF6a2N4.

  44. 28 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzgzMTk0MGFkaXF6a2N4.

  45. 28 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjUxNTc5M2FkaXF6a2N4.

  46. 3 January 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA4MTI0NGFkaXF6a2N4.

  47. 3 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMzYyNjgyOGFkaXF6a2N4.

  48. 31 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzkxMTE0NGFkaXF6a2N4.

  49. 12 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NTkxNDA4OGFkaXF6a2N4.

  50. 2 February 2000 Ad 18/09/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzE1MjQzN2FkaXF6a2N4.

  51. 17 January 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMwNjAxMmFkaXF6a2N4.

  52. 10 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzgzODk3MmFkaXF6a2N4.

  53. 10 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTE2NDAxOGFkaXF6a2N4.

  54. 5 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0Njc1NTA1NmFkaXF6a2N4.

  55. 17 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDE5NzYwNWFkaXF6a2N4.

  56. 12 April 1999 Return made up to 17/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgzMDIxMmFkaXF6a2N4.

  57. 10 April 1999 Ad 28/02/99--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTcwMjg1MWFkaXF6a2N4.

  58. 20 January 1998 Registered office changed on 20/01/98 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjIwMTIxOGFkaXF6a2N4.

  59. 20 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzE5MjQ5MmFkaXF6a2N4.

  60. 20 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM0MDEyM2FkaXF6a2N4.

  61. 20 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg2NTk1OGFkaXF6a2N4.

  62. 20 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU2MjU0MWFkaXF6a2N4.

  63. 20 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTcxNTEwMWFkaXF6a2N4.

  64. 17 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjMzOTUxN2FkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 05:03:27 +0100