Advanced Window Systems (Barking) Ltd

Company Registration Number: 03866247

Company registered in England and Wales

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Advanced Window Systems (Barking) Ltd is a Private Company Limited by Shares first registered on 27 October 1999. Its current registered address is in Epping, Essex.

Registered Address

UNIT 2
BOWER HILL INDUSTRIAL ESTATE
EPPING
ESSEX
CM16 7BN

There are 7 companies currently registered at this postcode, including this one.

All companies at CM16 7BN

Registration Data

Company Number

03866247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £11,890£11,311£12,568£13,816£23,604
of which Cash £2,877£408£566£128£50
Total Assets £11,890£11,311£12,568£13,816£23,604
Current Liabilities £7,120£4,517£8,469£12,876£19,449
Net Current Assets £4,770£6,794£4,099£940£4,155
Total Net Worth £8,069£10,774£8,913£6,779£11,258

Previous Names

No previous names

Company Officers

  • BHOGHAL, Surinder Kaur

    Secretary

    Appointed on 10 November 1999

     

    40 Bradford Road
    Ilford
    Essex
    IG1 4AR

  • BHOGHAL, Gurnam Singh

    Director

    Appointed on 10 November 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    40 Bradford Road
    Ilford
    Essex
    IG1 4AR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 October 1999

    Resigned on 27 October 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 October 1999

    Resigned on 27 October 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 December 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2MzY2MzI2M2FkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDA5MTA1NmFkaXF6a2N4.

  3. 20 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HEWX6A. Transaction: MzE1OTk1OTY4OWFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWWQ1L. Transaction: MzEzMzg4NTY1OGFkaXF6a2N4.

  5. 29 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ESGR8X. Transaction: MzEzMDA1MDk5OGFkaXF6a2N4.

  6. 8 November 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3K6VJKR. Transaction: MzExMDk3NzcwNmFkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE3QMP. Transaction: MzExMDE3OTI2N2FkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2N23X5V. Transaction: MzA5MDU5MDExMmFkaXF6a2N4.

  9. 12 December 2013 Register inspection address has been changed from Unit B 1 Barking Industrial Estate Alfreds Way Barking Essex IG11 0TJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2N23X5N. Transaction: MzA5MDU4OTkxOWFkaXF6a2N4.

  10. 12 December 2013 Registered office address changed from Unit 2 Bower Hill Industrial Estate Epping Essex CM16 7BN England on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N23X5F. Transaction: MzA5MDU4OTkxM2FkaXF6a2N4.

  11. 12 December 2013 Registered office address changed from Unit B1 Barking Industrial Estate Alfreds Way Barking Essex IG11 0TJ on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N23WNL. Transaction: MzA5MDU4OTczOGFkaXF6a2N4.

  12. 13 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EN2AC8. Transaction: MzA4MzIwODg0NmFkaXF6a2N4.

  13. 8 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9H2H4. Transaction: MzA2NzE4MDQ4MmFkaXF6a2N4.

  14. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQWU34. Transaction: MzA2MjcxMDgwM2FkaXF6a2N4.

  15. 14 January 2012 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X10HRN7M. Transaction: MzA1MDczMTQwMWFkaXF6a2N4.

  16. 18 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XIQWAWSZ. Transaction: MzA0MjMxMTgwM2FkaXF6a2N4.

  17. 19 January 2011 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XINOIQXV. Transaction: MzAzMDY5NzY4M2FkaXF6a2N4.

  18. 24 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XO9BFLY3. Transaction: MzAyMDEzNDg1NWFkaXF6a2N4.

  19. 28 October 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XSBQLEH6. Transaction: MzAwMTY1NjIxNmFkaXF6a2N4.

  20. 28 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSBQKEH5. Transaction: MzAwMTY1MDUxMmFkaXF6a2N4.

  21. 28 October 2009 Director's details changed for Gurnam Singh Bhoghal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSBQJEH4. Transaction: MzAwMTY1MDQzOWFkaXF6a2N4.

  22. 5 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X0LVVC5P. Transaction: MjAzODYyMTQ5OGFkaXF6a2N4.

  23. 17 December 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4NC5Q8. Transaction: MjAyMDU1NzcyN2FkaXF6a2N4.

  24. 16 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFKPV362. Transaction: MjAxMzUxNTIzOWFkaXF6a2N4.

  25. 7 November 2007 Return made up to 27/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc4OTA5OGFkaXF6a2N4.

  26. 26 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5ODUzMmFkaXF6a2N4.

  27. 15 June 2007 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE5NjYzOGFkaXF6a2N4.

  28. 5 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQxMTMwMmFkaXF6a2N4.

  29. 8 December 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg1ODM1MmFkaXF6a2N4.

  30. 29 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNzc3MDkzOGFkaXF6a2N4.

  31. 17 December 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIyNDUyMmFkaXF6a2N4.

  32. 28 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MzE2OTkwNGFkaXF6a2N4.

  33. 25 February 2004 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY4NTY3MGFkaXF6a2N4.

  34. 30 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3MDA0ODkxOWFkaXF6a2N4.

  35. 4 February 2003 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE5NjU3M2FkaXF6a2N4.

  36. 3 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxOTk2NDQ5NGFkaXF6a2N4.

  37. 28 March 2002 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU1ODAwM2FkaXF6a2N4.

  38. 29 June 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE1MjE3NTIzNmFkaXF6a2N4.

  39. 10 November 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEwMjgzM2FkaXF6a2N4.

  40. 24 March 2000 Accounting reference date extended from 31/10/00 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTA3OTk5NGFkaXF6a2N4.

  41. 6 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE2MDQ0OGFkaXF6a2N4.

  42. 23 November 1999 Registered office changed on 23/11/99 from: 86B albert road ilford essex IG1 1HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ3MjgwNmFkaXF6a2N4.

  43. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI2ODc5OGFkaXF6a2N4.

  44. 4 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzkyMDE5NWFkaXF6a2N4.

  45. 4 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAyMzYwMGFkaXF6a2N4.

  46. 27 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDM0OTgyM2FkaXF6a2N4.

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