Abbey Windows (Thames Valley) Limited

Company Registration Number: 03531430

Company registered in England and Wales

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Abbey Windows (Thames Valley) Limited is a Private Company Limited by Shares first registered on 20 March 1998. Its current registered address is in Newbury, Berkshire.

Registered Address

GRIFFINS COURT
24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX

There are 726 companies currently registered at this postcode, including this one.

All companies at RG14 1JX

Registration Data

Company Number

03531430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3624568

Registration Start Date

5 April 2013

Registration Expiry Date

4 April 2018

Standard Industrial Classification (SIC) Codes and Categories

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £806,970£674,750£509,515£383,075£296,067£308,433£332,699
of which Cash £522,986£374,517£286,317£222,244£185,201£213,123£163,025
Total Assets £806,970£674,750£509,515£383,075£296,067£308,433£332,699
Current Liabilities £564,713£449,046£317,689£237,443£161,097£162,348£156,811
Net Current Assets £242,257£225,704£191,826£145,632£134,970£146,085£175,888
Total Net Worth £319,717£308,623£282,140£222,079£221,018£219,252£215,530

Previous Names

No previous names

Company Officers

  • YOUNG, Amanda Jane

    Secretary

    Appointed on 20 March 1998

     

    8 Armour Hill
    Reading
    Berkshire
    RG31 6JS

  • WHITEHEAD, Neil

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1972

    Griffins Court
    24-32 London Road
    Newbury
    Berkshire
    RG14 1JX
    United Kingdom

  • YOUNG, Andrew Bernard

    Director

    Appointed on 20 March 1998

     

    Nationality: British

    Occupation: Window Sales

    Month of birth: March 1965

    8 Armour Hill
    Tilehurst
    Reading
    Berkshire
    RG31 6JS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 1998

    Resigned on 20 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • BROOKS, Michael Jesse

    Director

    Appointed on 18 January 2011

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1964

    Griffins Court
    24-32 London Road
    Newbury
    Berkshire
    RG14 1JX
    England

  • BROOKS, Michael Jesse

    Director

    Appointed on 1 March 1999

    Resigned on 26 July 2001

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: March 1964

    5 Gordon Place
    Reading
    Berkshire
    RG30 1LA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 March 1998

    Resigned on 20 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A2BPC. Transaction: MzE3MjQxMjY5N2FkaXF6a2N4.

  2. 3 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61GAHTE. Transaction: MzE3MDMzNDE1NGFkaXF6a2N4.

  3. 30 December 2016 [View PDF]

    Action Date: 20 March 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5LUAT1D. Transaction: MzE2NTU1OTc3NWFkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54BCQ0Z. Transaction: MzE0NTc1ODEzMGFkaXF6a2N4.

  5. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V9UI9. Transaction: MzE0NTE3Nzk0MGFkaXF6a2N4.

  6. 14 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A445EANS. Transaction: MzEyMDgwMDU5OGFkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ANB8P. Transaction: MzEyMDIyNDYzM2FkaXF6a2N4.

  8. 25 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43XMJ7H. Transaction: MzExOTk0MDA4OGFkaXF6a2N4.

  9. 2 July 2014 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: X3B8WHZD. Transaction: MzEwMzA4NzYyMWFkaXF6a2N4.

  10. 4 April 2014 Appointment of Mr Neil Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3546YBC. Transaction: MzA5NzY2MzYwOGFkaXF6a2N4.

  11. 31 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34TIUR6. Transaction: MzA5NzI4ODYwMmFkaXF6a2N4.

  12. 26 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LYXOHN. Transaction: MzA4OTQ2NjYzM2FkaXF6a2N4.

  13. 27 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X250FASY. Transaction: MzA3NTI5NjQzM2FkaXF6a2N4.

  14. 17 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X209K1LS. Transaction: MzA3MTI2NDIxNmFkaXF6a2N4.

  15. 12 November 2012 Termination of appointment of Michael Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LJOOAB. Transaction: MzA2NzM0MDI0N2FkaXF6a2N4.

  16. 30 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15SRS8O. Transaction: MzA1NTA2NjIyMWFkaXF6a2N4.

  17. 25 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A110D8OZ. Transaction: MzA1MTM0NTA5OWFkaXF6a2N4.

  18. 8 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XAO3DT48. Transaction: MzAzNTMwNzQxMGFkaXF6a2N4.

  19. 16 March 2011 Current accounting period extended from 31 March 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X215ISHW. Transaction: MzAzMzk0MjUxMGFkaXF6a2N4.

  20. 14 February 2011 Appointment of Mr Michael Jesse Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQVP7RKP. Transaction: MzAzMjA3OTkxOGFkaXF6a2N4.

  21. 16 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFCMTP5A. Transaction: MzAyNzA5MTg0M2FkaXF6a2N4.

  22. 8 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XEG31IZC. Transaction: MzAxMzEzODg0OGFkaXF6a2N4.

  23. 8 April 2010 Director's details changed for Andrew Bernard Young on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEG30IZB. Transaction: MzAxMzEzODc5NGFkaXF6a2N4.

  24. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALIDAGM2. Transaction: MzAwNzIyNTE0M2FkaXF6a2N4.

  25. 29 June 2009 Registered office changed on 29/06/2009 from, c/o cmr wyvols court, basingstoke road, swallowfield reading, berkshire, RG7 1WY [View PDF]

    Category: Address. Type: 287. Barcode: XOHZVB18. Transaction: MjAzNTk3NDA0OGFkaXF6a2N4.

  26. 30 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26B38LC. Transaction: MjAyOTM2NDU0NGFkaXF6a2N4.

  27. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGSMI6QI. Transaction: MjAyNDA5MDg5M2FkaXF6a2N4.

  28. 27 May 2008 Return made up to 20/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7PTAZY6. Transaction: MjAwNjA2ODgwMWFkaXF6a2N4.

  29. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4NzM2NWFkaXF6a2N4.

  30. 12 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEwNjM2N2FkaXF6a2N4.

  31. 10 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU5MjMwM2FkaXF6a2N4.

  32. 25 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM2NTIzMWFkaXF6a2N4.

  33. 28 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzAyMzM2MWFkaXF6a2N4.

  34. 28 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE1OTI4N2FkaXF6a2N4.

  35. 20 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzExMzA3OGFkaXF6a2N4.

  36. 5 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYwMjg1MmFkaXF6a2N4.

  37. 24 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDYwMzY0N2FkaXF6a2N4.

  38. 26 March 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYzMjE1MGFkaXF6a2N4.

  39. 5 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0OTMzNjEyNGFkaXF6a2N4.

  40. 13 December 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE5OTQ2NWFkaXF6a2N4.

  41. 16 May 2002 Registered office changed on 16/05/02 from: overdene house 49 church street, theale, reading, RG7 5BX [View PDF]

    Category: Address. Type: 287. Transaction: MTQ4OTc0ODQ5YWRpcXprY3g.

  42. 16 May 2002 Registered office changed on 16/05/02 from: overdene house 49 church street theale reading RG7 5BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODk3NDg0OWFkaXF6a2N4.

  43. 8 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMTkxMzY4N2FkaXF6a2N4.

  44. 5 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzc1Njc2MGFkaXF6a2N4.

  45. 6 September 2001 Ad 30/09/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzQ1MjQ3NmFkaXF6a2N4.

  46. 3 September 2001 £ ic 120/90 26/07/01 £ sr [email protected]=30 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MDU3NDM5OWFkaXF6a2N4.

  47. 22 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjQxMjkzM2FkaXF6a2N4.

  48. 22 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjMzNDYwNmFkaXF6a2N4.

  49. 21 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUwMTc4NGFkaXF6a2N4.

  50. 17 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTU5ODAxOWFkaXF6a2N4.

  51. 17 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjk4MDkxM2FkaXF6a2N4.

  52. 17 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDMwNjM0MmFkaXF6a2N4.

  53. 28 March 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUwNjE0N2FkaXF6a2N4.

  54. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NzQ0MzY4MmFkaXF6a2N4.

  55. 13 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDM1Mjg3MGFkaXF6a2N4.

  56. 5 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzMyNDQwN2FkaXF6a2N4.

  57. 11 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzcyMjgxN2FkaXF6a2N4.

  58. 3 May 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM1MDc4OWFkaXF6a2N4.

  59. 21 October 1999 Ad 01/06/99--------- £ si [email protected]=20 £ ic 100/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk5MTA5OWFkaXF6a2N4.

  60. 28 September 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1OTk5NTQwNGFkaXF6a2N4.

  61. 28 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTU4MTYxNmFkaXF6a2N4.

  62. 7 September 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3NzY1OTI5M2FkaXF6a2N4.

  63. 7 September 1999 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAyMTQwNjY1NmFkaXF6a2N4.

  64. 6 September 1999 Return made up to 20/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM4MzA0NWFkaXF6a2N4.

  65. 22 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk3NzE1NWFkaXF6a2N4.

  66. 11 May 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE0MDU4NTU4NWFkaXF6a2N4.

  67. 11 May 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5MDkyNTU5N2FkaXF6a2N4.

  68. 23 November 1998 Ad 20/03/98--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzkxMzEyMmFkaXF6a2N4.

  69. 20 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE2ODAyN2FkaXF6a2N4.

  70. 20 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTMzNDQ4OWFkaXF6a2N4.

  71. 20 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTUyOTg5NWFkaXF6a2N4.

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54.156.67.164 Thu, 21 Sep 2017 19:06:01 +0100