Alan Joy Windows Ltd

Company Registration Number: 03761837

Company registered in England and Wales

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Alan Joy Windows Ltd is a Private Company Limited by Shares first registered on 28 April 1999. Its current registered address is in Trowbridge, Wiltshire.

Registered Address

541 OUTMARSH
SEMINGTON
TROWBRIDGE
WILTSHIRE
BA14 6JX

There are 5 companies currently registered at this postcode, including this one.

All companies at BA14 6JX

Registration Data

Company Number

03761837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

29 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

28 April 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £353,586£391,826£321,995£311,136£328,952£289,682
of which Cash £43,837£57,535£7,545£16,579£108,383£18,467
Total Assets £353,586£391,826£321,995£311,136£328,952£289,682
Current Liabilities £330,994£332,267£253,270£231,112£292,047£276,587
Net Current Assets £22,592£59,559£68,725£80,024£36,905£13,095
Total Net Worth £112,976£129,390£92,398£115,126£55,514£30,488

Previous Names

No previous names

Company Officers

  • SHERGOLD, Michaela Louise

    Secretary

    Appointed on 24 June 2010

     

    541 Outmarsh
    Semington
    Trowbridge
    Wiltshire
    BA14 6JX

  • DAVIS, Richard John

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    541 Outmarsh
    Semington
    Trowbridge
    Wiltshire
    BA14 6JX

  • DOWELL, Ian

    Director

    Appointed on 1 October 2014

     

    Nationality: English

    Occupation: Surveyor

    Month of birth: December 1986

    541 Outmarsh
    Semington
    Trowbridge
    Wiltshire
    BA14 6JX

  • HEMMINGS, Anthony Peter

    Director

    Appointed on 28 April 1999

     

    Nationality: British

    Occupation: Sn12 7sq

    Month of birth: August 1944

    43 Westlands Lane
    Beanacre
    Melksham
    Wiltshire
    SN12 7QE

  • LEWIS, Kevin John

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    4 Southway Road
    Bradford On Avon
    Wiltshire
    BA15 1UW

  • SHERGOLD, Michaela Louise

    Director

    Appointed on 26 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    28 Gibbs Leaze
    Hilperton
    Trowbridge
    Wiltshire
    BA14 7QN

  • DATASEARCH CORPORATE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 April 1999

    Resigned on 28 April 1999

    18a Queen Square
    Bath
    BA1 2HR

  • JOY, Alan

    Secretary

    Appointed on 28 April 1999

    Resigned on 30 June 2006

    Shockerwick Cottage Shockerwick Lane
    Upper Shockerwick
    Bath
    BA1 7LH

  • NICHOLS, Kathryn Louise

    Secretary

    Appointed on 23 January 2007

    Resigned on 24 June 2010

    183
    Melksham Lane
    Broughton Gifford
    Melksham
    Wiltshire
    SN12 8LN

  • DATASEARCH NOMINEES LIMITED

    Nominee Director

    Appointed on 28 April 1999

    Resigned on 28 April 1999

    18a Queen Square
    Bath
    BA1 2HR

  • JOY, Alan

    Director

    Appointed on 28 April 1999

    Resigned on 23 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1943

    Shockerwick Cottage Shockerwick Lane
    Upper Shockerwick
    Bath
    BA1 7LH

  • NICHOLS, Kathryn Louise

    Director

    Appointed on 1 May 2007

    Resigned on 24 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    183
    Melksham Lane
    Broughton Gifford
    Melksham
    Wiltshire
    SN12 8LN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 January 2017 Previous accounting period shortened from 30 April 2016 to 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Accounts. Type: AA01. Barcode: X5Z1J8JS. Transaction: MzE2NzY5NTEwNmFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55BYJLO. Transaction: MzE0Njc0Mjk0NGFkaXF6a2N4.

  3. 29 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: X4ZNKT3U. Transaction: MzE0MDgxMzk1MGFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45QP608. Transaction: MzEyMTUwNzEzN2FkaXF6a2N4.

  5. 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: X3ZNUFLM. Transaction: MzExNTk1NzE4NGFkaXF6a2N4.

  6. 2 October 2014 Appointment of Mr Ian Dowell as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HNUB77. Transaction: MzEwODY4NDIxNGFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36ERHP6. Transaction: MzA5ODY1ODg5MWFkaXF6a2N4.

  8. 29 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: X30KC6Y2. Transaction: MzA5MzU0ODE0NGFkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X2AR9AP5. Transaction: MzA3OTk2NDkxMWFkaXF6a2N4.

  10. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216YJK8. Transaction: MzA3MjIyNDA3OWFkaXF6a2N4.

  11. 15 June 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X1B62789. Transaction: MzA1OTIyNzU3OWFkaXF6a2N4.

  12. 15 June 2012 Director's details changed for Kevin John Lewis on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH01. Barcode: X1B62781. Transaction: MzA1OTIyNzQ4OWFkaXF6a2N4.

  13. 15 June 2012 Director's details changed for Mr Richard John Davis on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH01. Barcode: X1B6277T. Transaction: MzA1OTIyNzQ4N2FkaXF6a2N4.

  14. 17 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AZS46YCL. Transaction: MzA0NTU2NjE4MmFkaXF6a2N4.

  15. 23 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XP6RAUD0. Transaction: MzAzNzU4ODU4MGFkaXF6a2N4.

  16. 2 July 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XMMUNLBI. Transaction: MzAxODcyNzk5NmFkaXF6a2N4.

  17. 1 July 2010 Director's details changed for Michaela Louise Shergold on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XMMUMLBH. Transaction: MzAxODcyNzI5MmFkaXF6a2N4.

  18. 1 July 2010 Director's details changed for Mrs Kathryn Louise Nichols on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XMMULLBG. Transaction: MzAxODcyNzE5NGFkaXF6a2N4.

  19. 1 July 2010 Director's details changed for Kevin John Lewis on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XMMUKLBF. Transaction: MzAxODcyNzEwOWFkaXF6a2N4.

  20. 1 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AA2CML9E. Transaction: MzAxODY5NzA2M2FkaXF6a2N4.

  21. 25 June 2010 Appointment of Mrs Michaela Louise Shergold as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXGU2L5W. Transaction: MzAxODM1NDM3N2FkaXF6a2N4.

  22. 25 June 2010 Appointment of Mr Richard John Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXGLVL5G. Transaction: MzAxODM1Mzk5NmFkaXF6a2N4.

  23. 25 June 2010 Termination of appointment of Kathryn Nichols as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXGCGL5S. Transaction: MzAxODM1MzQyMmFkaXF6a2N4.

  24. 25 June 2010 Termination of appointment of Kathryn Nichols as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXGC2L5E. Transaction: MzAxODM1MzQxNGFkaXF6a2N4.

  25. 5 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEC1IH33. Transaction: MzAwODc4Njc2NGFkaXF6a2N4.

  26. 17 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6VHV93M. Transaction: MjAzMDgyMzY3NGFkaXF6a2N4.

  27. 11 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A57H48XC. Transaction: MjAzMDgxMTY0N2FkaXF6a2N4.

  28. 26 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: ANVM47OD. Transaction: MjAyNjg0MzM4OGFkaXF6a2N4.

  29. 15 December 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A1EI35L0. Transaction: MjAyMDI3Mjc1OGFkaXF6a2N4.

  30. 29 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTgzMTY4NGFkaXF6a2N4.

  31. 29 April 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8L9Z94. Transaction: MjAwNDMxMzU1MWFkaXF6a2N4.

  32. 29 April 2008 Director and secretary's change of particulars / kathryn hemmings / 02/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX8L8Z93. Transaction: MjAwNDI1MDU4NmFkaXF6a2N4.

  33. 4 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTk3NDg2NmFkaXF6a2N4.

  34. 27 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTY0NDQ4OWFkaXF6a2N4.

  35. 18 April 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTExNjYyMWFkaXF6a2N4.

  36. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk5MzgxNGFkaXF6a2N4.

  37. 18 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk0NTMyMGFkaXF6a2N4.

  38. 18 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTAxOTIzM2FkaXF6a2N4.

  39. 9 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: MDE3NzAyNDAzNGFkaXF6a2N4.

  40. 5 September 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkxMjYwOWFkaXF6a2N4.

  41. 26 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc5OTA3OGFkaXF6a2N4.

  42. 7 June 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc4NDQ3OGFkaXF6a2N4.

  43. 6 June 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2MDg5OWFkaXF6a2N4.

  44. 2 March 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzOTI1MDc3MWFkaXF6a2N4.

  45. 23 July 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEzNDczMGFkaXF6a2N4.

  46. 16 March 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwODA5NzQ4N2FkaXF6a2N4.

  47. 6 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI3NTM2N2FkaXF6a2N4.

  48. 8 October 2003 Return made up to 28/04/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDE3NzMwN2FkaXF6a2N4.

  49. 9 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQzMzg0MmFkaXF6a2N4.

  50. 6 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg0MzY1MWFkaXF6a2N4.

  51. 21 November 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMTQxNjIyMmFkaXF6a2N4.

  52. 28 June 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIzOTQwNGFkaXF6a2N4.

  53. 16 November 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4ODU3ODczNWFkaXF6a2N4.

  54. 4 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgxNjY4MmFkaXF6a2N4.

  55. 22 August 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NTU4NjMyM2FkaXF6a2N4.

  56. 16 May 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYzMzUyN2FkaXF6a2N4.

  57. 12 November 1999 Registered office changed on 12/11/99 from: 75A bradford road atworth melksham wiltshire SN12 8HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA2MzI1OWFkaXF6a2N4.

  58. 9 September 1999 Ad 31/08/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTc5Nzg2MWFkaXF6a2N4.

  59. 9 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgwOTkxMmFkaXF6a2N4.

  60. 9 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODEzMzk2NWFkaXF6a2N4.

  61. 18 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDExOTI1MmFkaXF6a2N4.

  62. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYwNjU1MGFkaXF6a2N4.

  63. 10 May 1999 Registered office changed on 10/05/99 from: 18A queen square bath BA1 2HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQyNjQ4N2FkaXF6a2N4.

  64. 10 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA4OTM3MmFkaXF6a2N4.

  65. 10 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA5NTMxNWFkaXF6a2N4.

  66. 28 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjAyMzM0MmFkaXF6a2N4.

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