A & D Windows and Conservatories Co Limited

Company Registration Number: 03803102

Company registered in England and Wales

Approximate Location Map
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A & D Windows and Conservatories Co Limited is a Private Company Limited by Shares first registered on 8 July 1999. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

13 MANOR VIEW
STEVENAGE
HERTFORDSHIRE
SG2 8PD

This is the only company currently registered at this postcode.

Registration Data

Company Number

03803102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £96,839£140,543£153,965£157,209£131,639£0
Current Assets £6,815£1,151£3,151£551£2,450£50
of which Cash £5,867£0£0£0£0£0
Total Assets £103,654£141,694£157,116£157,760£134,089£50
Current Liabilities £56,845£73,570£82,997£82,974£73,361£69,818
Net Current Assets £-50,030£-72,419£-79,846£-82,423£-70,911£-69,768
Total Net Worth £46,809£68,124£74,119£74,786£60,728£-56,190

Previous Names

No previous names

Company Officers

  • POTTS, Dawn Ann

    Secretary

    Appointed on 11 January 2005

     

    13
    Manor View
    Stevenage
    Hertfordshire
    SG2 8PD

  • POTTS, Arnold

    Director

    Appointed on 8 July 1999

     

    Nationality: British

    Occupation: Double Glazing

    Month of birth: March 1951

    13
    Manor View
    Stevenage
    Hertfordshire
    SG2 8PD

  • LLOYD, Robert

    Secretary

    Appointed on 8 July 1999

    Resigned on 4 July 2003

    46 Rowland Road
    Stevenage
    Hertfordshire
    SG1 1TF

  • WEBB, Paula

    Secretary

    Appointed on 4 July 2003

    Resigned on 11 January 2005

    19 Dunlin
    Letchworth
    Hertfordshire
    SG6 4TJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1999

    Resigned on 8 July 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 July 1999

    Resigned on 8 July 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 8 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CYYQS0. Transaction: MzE1NDY3Mjg3MmFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQLC6I. Transaction: MzE1MzQ4NDU3NGFkaXF6a2N4.

  3. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0HFOX. Transaction: MzEzMTAwNDAzM2FkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4COW8SB. Transaction: MzEyODAwNjczNWFkaXF6a2N4.

  5. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2WQGG. Transaction: MzEwODEzOTcxNWFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9CRE. Transaction: MzEwNDI4MzkwOGFkaXF6a2N4.

  7. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKUVE0. Transaction: MzA4NTY1Nzg1NGFkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMRA17. Transaction: MzA4MjM0MTM1MWFkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92SSR. Transaction: MzA2NDgxNjY5OGFkaXF6a2N4.

  10. 19 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGNFU1. Transaction: MzA2MTA4ODY3MWFkaXF6a2N4.

  11. 27 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1KTNXS0. Transaction: MzA0NDQ4NzA3MWFkaXF6a2N4.

  12. 8 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XEZD9WIA. Transaction: MzA0MTc0Nzc5MWFkaXF6a2N4.

  13. 21 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8ES1NHT. Transaction: MzAyMzY4NDQwNmFkaXF6a2N4.

  14. 9 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XU6HTLJB. Transaction: MzAxOTIwMjk3NWFkaXF6a2N4.

  15. 9 July 2010 Director's details changed for Mr Arnold Potts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU6HSLJA. Transaction: MzAxOTIwMjkxOWFkaXF6a2N4.

  16. 3 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY5ZWEJG. Transaction: MzAwMjAyMTkwMmFkaXF6a2N4.

  17. 27 August 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73S3CR5. Transaction: MjA0MDE0ODc3MGFkaXF6a2N4.

  18. 27 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X73S2CR4. Transaction: MjA0MDE0NzczNWFkaXF6a2N4.

  19. 25 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5J7V1OP. Transaction: MjAwOTY2MTQzMWFkaXF6a2N4.

  20. 25 July 2008 Registered office changed on 25/07/2008 from 13 manor view stevenage hertfordshire SG2 8PD [View PDF]

    Category: Address. Type: 287. Barcode: A5J7W1OQ. Transaction: MjAwOTY2MTM4NGFkaXF6a2N4.

  21. 21 July 2008 Return made up to 08/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7OSX1JE. Transaction: MjAwOTM3MzEwOGFkaXF6a2N4.

  22. 13 December 2007 Return made up to 08/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE1NDYwNGFkaXF6a2N4.

  23. 15 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA4NDMxMGFkaXF6a2N4.

  24. 5 January 2007 Registered office changed on 05/01/07 from: 106 high street stevenage hertfordshire SG1 3DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDMyODQ2N2FkaXF6a2N4.

  25. 22 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI2MjYzOGFkaXF6a2N4.

  26. 13 September 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY4ODU5N2FkaXF6a2N4.

  27. 16 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTI4OTU2M2FkaXF6a2N4.

  28. 18 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY4Mzk1M2FkaXF6a2N4.

  29. 18 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU2ODIxNWFkaXF6a2N4.

  30. 18 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUzOTMyMmFkaXF6a2N4.

  31. 8 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTcxNDQxMmFkaXF6a2N4.

  32. 8 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzg0MTQzMGFkaXF6a2N4.

  33. 23 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk1OTU0M2FkaXF6a2N4.

  34. 23 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkzMzAxOWFkaXF6a2N4.

  35. 23 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwMjUxNWFkaXF6a2N4.

  36. 12 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NzE2OTkzN2FkaXF6a2N4.

  37. 15 January 2003 Registered office changed on 15/01/03 from: countrycraft works radwell nr baldock hertfordshire SG7 5TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQ1MjQyMmFkaXF6a2N4.

  38. 7 August 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA0NjAxN2FkaXF6a2N4.

  39. 19 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjI1Nzg2NWFkaXF6a2N4.

  40. 3 July 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY2NDM2OWFkaXF6a2N4.

  41. 8 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0ODU5MDU2MGFkaXF6a2N4.

  42. 8 August 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY1NTI5OWFkaXF6a2N4.

  43. 25 May 2000 Accounting reference date extended from 31/07/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODE3MjMxNGFkaXF6a2N4.

  44. 1 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjEwOTc0N2FkaXF6a2N4.

  45. 1 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA0ODkyMWFkaXF6a2N4.

  46. 1 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg0NzQwN2FkaXF6a2N4.

  47. 1 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIwNDc2NWFkaXF6a2N4.

  48. 8 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDczMjU2MGFkaXF6a2N4.

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