Admiral Windows & Conservatories Ltd

Company Registration Number: 03939312

Company registered in England and Wales

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Admiral Windows & Conservatories Ltd is a Private Company Limited by Shares first registered on 3 March 2000. Its current registered address is in Huntingdon, Cambridgeshire.

Registered Address

SHOW CENTRE ERMINE STREET
ALCONBURY
HUNTINGDON
CAMBRIDGESHIRE
PE28 4FL

This is the only company currently registered at this postcode.

Registration Data

Company Number

03939312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £886,728£816,908£710,441£628,485£597,722£632,302£406,576
of which Cash £634,698£645,053£569,485£389,784£402,847£351,561£241,606
Total Assets £886,728£816,908£710,441£628,485£597,722£632,302£406,576
Current Liabilities £395,913£361,842£266,261£276,159£289,015£295,527£228,654
Net Current Assets £490,815£455,066£444,180£352,326£308,707£336,775£177,922
Total Net Worth £666,220£635,077£487,222£401,712£364,140£398,415£242,893

Previous Names

No previous names

Company Officers

  • MILLS, Stuart John

    Secretary

    Appointed on 1 November 2005

     

    26 Buttermere
    Huntingdon
    Cambridgeshire
    PE29 6UB

  • MILLS, Stuart John

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1970

    26 Buttermere
    Huntingdon
    Cambridgeshire
    PE29 6UB

  • THOROGOOD, Stephen Mark

    Director

    Appointed on 8 March 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    1
    Home Farm Close
    Abbots Ripton
    Huntingdon
    Cambridgeshire
    PE28 2PT
    United Kingdom

  • THOROGOOD, Cyril Joseph

    Secretary

    Appointed on 18 October 2004

    Resigned on 1 October 2005

    98 Hill Rise
    St Ives
    Cambridgeshire
    PE27 6SG

  • THOROGOOD, David Robert

    Secretary

    Appointed on 30 April 2003

    Resigned on 15 October 2004

    3 Russet Close
    St Ines
    Huntingdon
    Cambridgeshire
    PE27 3NN

  • WATTS, Robert John

    Secretary

    Appointed on 8 March 2000

    Resigned on 30 April 2003

    15 The Osiers
    Buckden
    St. Neots
    Cambridgeshire
    PE19 5UX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 March 2000

    Resigned on 6 March 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • WATTS, Robert John

    Director

    Appointed on 8 March 2000

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    15 The Osiers
    Buckden
    St. Neots
    Cambridgeshire
    PE19 5UX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 March 2000

    Resigned on 6 March 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 1 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5EN2B2Z. Transaction: MzE1NjM5OTY5OWFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X511767U. Transaction: MzE0MjE4NzY0MmFkaXF6a2N4.

  3. 8 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4HM2720. Transaction: MzEzMjY1NjcwOWFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41TSRBN. Transaction: MzExNzg3NzY3MmFkaXF6a2N4.

  5. 19 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3GSEW3T. Transaction: MzEwNzc5MTUzNWFkaXF6a2N4.

  6. 18 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X3203YYR. Transaction: MzA5NDcwODcwNGFkaXF6a2N4.

  7. 22 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2FA9F01. Transaction: MzA4MzcwMTU1MGFkaXF6a2N4.

  8. 19 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22K83YI. Transaction: MzA3MzA5NjM1N2FkaXF6a2N4.

  9. 5 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1GTGQBC. Transaction: MzA2MzYxNTU3N2FkaXF6a2N4.

  10. 20 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X132I7GR. Transaction: MzA1Mjc0MjQ5NGFkaXF6a2N4.

  11. 20 February 2012 Registered office address changed from Conservatory Centre Ermine Street Alconbury Huntingdon Cambridgeshire PE28 4EW on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Address. Type: AD01. Barcode: X132I7GJ. Transaction: MzA1Mjc0MjQyNGFkaXF6a2N4.

  12. 9 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XA82RZ3A. Transaction: MzA0Njg2MTMwNGFkaXF6a2N4.

  13. 2 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XWZX3S3N. Transaction: MzAzMzE1OTk0MWFkaXF6a2N4.

  14. 23 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XDYQNNNV. Transaction: MzAyMzg0NzMwNmFkaXF6a2N4.

  15. 2 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XQLPLHYX. Transaction: MzAxMDQ4MjM4MWFkaXF6a2N4.

  16. 2 March 2010 Director's details changed for Stephen Mark Thorogood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQLPKHYW. Transaction: MzAxMDQ4MjE4N2FkaXF6a2N4.

  17. 2 March 2010 Director's details changed for Stuart John Mills on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQLPJHYV. Transaction: MzAxMDQ4MjE4NmFkaXF6a2N4.

  18. 25 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P2XMYDK5. Transaction: MjA0MjEzMzA2MWFkaXF6a2N4.

  19. 16 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1PU7FU. Transaction: MjAyNTg2ODI1MWFkaXF6a2N4.

  20. 19 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEJPX4YV. Transaction: MjAxODMyNjM2N2FkaXF6a2N4.

  21. 19 May 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FY0ZU4. Transaction: MjAwNTYyMDM3OWFkaXF6a2N4.

  22. 19 May 2008 Director's change of particulars / stephen thorogood / 28/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1FY1ZU5. Transaction: MjAwNTYyMDA4NGFkaXF6a2N4.

  23. 26 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0OTY3MGFkaXF6a2N4.

  24. 2 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg1NTg1M2FkaXF6a2N4.

  25. 4 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEzMzcyMGFkaXF6a2N4.

  26. 21 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgwMzA3MGFkaXF6a2N4.

  27. 18 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY4NDUxOGFkaXF6a2N4.

  28. 30 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNDI0MjE0MWFkaXF6a2N4.

  29. 16 February 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU2NzM3OWFkaXF6a2N4.

  30. 1 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzczNjI5NmFkaXF6a2N4.

  31. 1 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA3NTUwNGFkaXF6a2N4.

  32. 20 October 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMDU2OTMyMmFkaXF6a2N4.

  33. 24 February 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg2MzU5MGFkaXF6a2N4.

  34. 19 September 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNjg4NzI1NWFkaXF6a2N4.

  35. 9 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYyMDMyMmFkaXF6a2N4.

  36. 9 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU0NzQwM2FkaXF6a2N4.

  37. 8 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc4MDkyMWFkaXF6a2N4.

  38. 17 September 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3MzIwMzE0MmFkaXF6a2N4.

  39. 7 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU5NzE2NmFkaXF6a2N4.

  40. 29 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTQ0MjMyNWFkaXF6a2N4.

  41. 3 September 2001 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2ODk1ODUxMGFkaXF6a2N4.

  42. 27 February 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYzMDYxMWFkaXF6a2N4.

  43. 17 March 2000 Registered office changed on 17/03/00 from: 32A east street st. Ives cambridgeshire PE27 5PD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjU1NjExNWFkaXF6a2N4.

  44. 16 March 2000 Ad 10/03/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDk5NjY2OGFkaXF6a2N4.

  45. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg1MTYzOGFkaXF6a2N4.

  46. 16 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjEyMjEwMWFkaXF6a2N4.

  47. 16 March 2000 Accounting reference date extended from 31/03/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDYzMTQyM2FkaXF6a2N4.

  48. 13 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ5OTIzNmFkaXF6a2N4.

  49. 13 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE1Nzc2N2FkaXF6a2N4.

  50. 3 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzAwNTE2NWFkaXF6a2N4.

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