A.s.f. Upvc Limited

Company Registration Number: 03908264

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.s.f. Upvc Limited is a Private Company Limited by Shares first registered on 18 January 2000. It was dissolved on 19 April 2016.

Registered Address

2 Axon Commerce Road
Lynch Wood
Peterborough
PE2 6LR

There are 833 companies currently registered at this postcode, including this one.

All companies at PE2 6LR

Registration Data

Company Number

03908264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 January 2000

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

2523 - Manufacture of builders' ware of plastic

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2010

Accounts Next Due

30 June 2012

Returns Last Made Up

18 January 2011

Returns Next Due

15 February 2012

Mortgages

2 in total
2 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £622,461£493,444£450,105£741,836£634,810
of which Cash £374£257£254£449£439
Total Assets £622,461£493,444£450,105£741,836£634,810
Current Liabilities £805,600£765,464£540,591£566,793£535,698
Net Current Assets £-183,139£-272,020£-90,486£175,043£99,112
Total Net Worth £153,815£131,255£317,295£420,162£339,300

Previous Names

No previous names

Company Officers

  • WILLARS, Gillian Helen

    Secretary

    Appointed on 18 January 2000

     

    8
    Deepdale
    Great Easton
    Market Harborough
    Leicestershire
    LE16 8SS
    England

  • CARVELL, Stephen Mark

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    15
    Drewry Lane
    Westwoodside
    Doncaster
    South Yorkshire
    DN9 2RE
    England

  • WILLARS, Michael John

    Director

    Appointed on 18 January 2000

     

    Nationality: British

    Occupation: Manufacturer Of Upvc Windows

    Month of birth: December 1960

    Tudor House 8 Deepdale
    Great Easton
    Market Harborough
    Leicestershire
    LE16 8SS

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2000

    Resigned on 18 January 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjYxNTM0MmFkaXF6a2N4.

  2. 19 January 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4YN8GQP. Transaction: MzEzOTk4MjM0MWFkaXF6a2N4.

  3. 16 February 2015 Liquidators statement of receipts and payments to 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Insolvency. Type: 4.68. Barcode: A40QEMWZ. Transaction: MzExNzM1MjMxNGFkaXF6a2N4.

  4. 3 February 2014 Liquidators statement of receipts and payments to 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Insolvency. Type: 4.68. Barcode: A30OWT1U. Transaction: MzA5Mzc5NjQwOGFkaXF6a2N4.

  5. 8 January 2013 Liquidators statement of receipts and payments to 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Insolvency. Type: 4.68. Barcode: A1ORYGRL. Transaction: MzA3MDc0OTE0N2FkaXF6a2N4.

  6. 21 December 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A0OD3PJT. Transaction: MzA0OTM5MzA2MmFkaXF6a2N4.

  7. 21 December 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A0OD3PK1. Transaction: MzA0OTM5Mjk5OWFkaXF6a2N4.

  8. 21 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTM5Mjk1N2FkaXF6a2N4.

  9. 21 December 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTBPRDNQSzlhZGlxemtjeA.

  10. 8 December 2011 Registered office address changed from 1 Old Station Yard Station Road Uppingham Rutland LE15 9TX on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: AHM4WZO0. Transaction: MzA0ODY5NTY3N2FkaXF6a2N4.

  11. 18 April 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XDPZ7TEC. Transaction: MzAzNTc4NjIyN2FkaXF6a2N4.

  12. 22 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ACJG4P9N. Transaction: MzAyNzM0Njg3MmFkaXF6a2N4.

  13. 17 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFPZBKX5. Transaction: MzAxNzgwMDQyNGFkaXF6a2N4.

  14. 16 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XMU8KHK6. Transaction: MzAwOTUyNzQ5MWFkaXF6a2N4.

  15. 30 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD81A8HV. Transaction: MjAyOTM5MTMxN2FkaXF6a2N4.

  16. 30 March 2009 Director appointed stephen carvell [View PDF]

    Category: Officers. Type: 288a. Barcode: RYB5Y8HS. Transaction: MjAyOTM5MTA4MmFkaXF6a2N4.

  17. 18 February 2009 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ5O57DR. Transaction: MjAyNjA4MjQ0NGFkaXF6a2N4.

  18. 30 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNDU1MTk3MWFkaXF6a2N4.

  19. 29 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AD86M6VO. Transaction: MjAyNDU1MTk0NGFkaXF6a2N4.

  20. 29 January 2009 Accounting reference date extended from 31/03/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AD86O6VQ. Transaction: MjAyNDU1MTkxOWFkaXF6a2N4.

  21. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzcwNjc0M2FkaXF6a2N4.

  22. 1 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AAC6BYEP. Transaction: MjAwMjQxNjAyMWFkaXF6a2N4.

  23. 16 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQ2Mjc3MGFkaXF6a2N4.

  24. 15 March 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE4Nzc1OWFkaXF6a2N4.

  25. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5NDY4MGFkaXF6a2N4.

  26. 8 June 2006 Ad 01/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTkwMzI2MWFkaXF6a2N4.

  27. 13 March 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk5NTEwMmFkaXF6a2N4.

  28. 19 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTYyMTc0N2FkaXF6a2N4.

  29. 17 January 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgzODUzNmFkaXF6a2N4.

  30. 14 July 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDk0MTIyOWFkaXF6a2N4.

  31. 12 January 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg4NTcyMmFkaXF6a2N4.

  32. 2 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MzYzOTk1MmFkaXF6a2N4.

  33. 27 March 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjkyMDM3M2FkaXF6a2N4.

  34. 22 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjI4MDM1NGFkaXF6a2N4.

  35. 6 January 2003 Registered office changed on 06/01/03 from: 9A kirby road gretton northamptonshire NN17 3DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQ5OTc5MGFkaXF6a2N4.

  36. 23 January 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5OTc0MGFkaXF6a2N4.

  37. 1 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTg3OTg3NGFkaXF6a2N4.

  38. 1 October 2001 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjE4Njc1M2FkaXF6a2N4.

  39. 15 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTcxMDE4OWFkaXF6a2N4.

  40. 21 February 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkyNjgwNWFkaXF6a2N4.

  41. 25 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDczMzI2NmFkaXF6a2N4.

  42. 18 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTQxNjQwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.