Admiral Windows Limited

Company Registration Number: 03961222

Company registered in England and Wales

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Admiral Windows Limited is a Private Company Limited by Shares first registered on 30 March 2000. Its current registered address is in Cowley, Oxford, Oxfordshire.

Registered Address

UNITS 1 & 2 17 PONY ROAD
HORSPATH INDUSTRIAL ESTATE
COWLEY, OXFORD
OXFORDSHIRE
OX4 2RD

There are 27 companies currently registered at this postcode, including this one.

All companies at OX4 2RD

Registration Data

Company Number

03961222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£100
Total Assets £0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • STRONG, Brian Colin

    Secretary

    Appointed on 30 March 2000

     

    13 Broad Close
    Kidlington
    Oxford
    Oxfordshire
    OX5 1BE

  • ALDWORTH, Darren John

    Director

    Appointed on 30 March 2000

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1971

    15a Oxford Road
    Farmoor
    Oxfordshire
    OX2 9NN

  • STRONG, Brian Colin

    Director

    Appointed on 30 March 2000

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1955

    13 Broad Close
    Kidlington
    Oxford
    Oxfordshire
    OX5 1BE

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2000

    Resigned on 30 March 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7G98B. Transaction: MzE1NTk5Mjc0NWFkaXF6a2N4.

  2. 24 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTWPN. Transaction: MzEzODMwNDkxNmFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYG6IH. Transaction: MzEzMTk4NjUwMWFkaXF6a2N4.

  4. 3 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXDX4G. Transaction: MzExMjcwOTg1NWFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXO8YH. Transaction: MzEwNzk1NjEwMGFkaXF6a2N4.

  6. 14 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4S2D4. Transaction: MzA5MDcwMjUwNGFkaXF6a2N4.

  7. 8 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GI0Y82. Transaction: MzA4NDYzMjE1NGFkaXF6a2N4.

  8. 21 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M6XNSB. Transaction: MzA2Nzg4ODQ1NGFkaXF6a2N4.

  9. 3 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOAF2O. Transaction: MzA2MzQzNzQ4NGFkaXF6a2N4.

  10. 23 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XF2R7ZHS. Transaction: MzA0NzY3ODEzN2FkaXF6a2N4.

  11. 31 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XMI2CX5H. Transaction: MzA0MzAzOTE5NWFkaXF6a2N4.

  12. 4 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XUT6GOTN. Transaction: MzAyNjQxMTc2NWFkaXF6a2N4.

  13. 17 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XYGXAMMQ. Transaction: MzAyMTUzNDI0NGFkaXF6a2N4.

  14. 17 August 2010 Director's details changed for Brian Colin Strong on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XYGX9MMP. Transaction: MzAyMTUzNDA3MmFkaXF6a2N4.

  15. 17 August 2010 Director's details changed for Mr Darren John Aldworth on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XYGX8MMO. Transaction: MzAyMTUzNDA2OWFkaXF6a2N4.

  16. 2 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8JFACXM. Transaction: MjA0MDUyNzg1NmFkaXF6a2N4.

  17. 2 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X8I9MCXR. Transaction: MjA0MDUyNDM3NmFkaXF6a2N4.

  18. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLC306SV. Transaction: MjAyNDE3MjQwMWFkaXF6a2N4.

  19. 15 October 2008 Registered office changed on 15/10/2008 from 36 the hill garsington oxford oxfordshire OX44 9DG [View PDF]

    Category: Address. Type: 287. Barcode: XYN093ZT. Transaction: MjAxNTU5NzcxNmFkaXF6a2N4.

  20. 7 October 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJMS3RK. Transaction: MjAxNDk2NTE1M2FkaXF6a2N4.

  21. 23 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMzc0NGFkaXF6a2N4.

  22. 18 October 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYxMzM4N2FkaXF6a2N4.

  23. 18 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjYxODYyM2FkaXF6a2N4.

  24. 6 July 2007 Registered office changed on 06/07/07 from: suite c 1ST floor hinksey court, west way oxford oxfordshire OX2 9JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzI1Mjc2NmFkaXF6a2N4.

  25. 1 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI0ODQ1NGFkaXF6a2N4.

  26. 15 August 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM1MDQzOGFkaXF6a2N4.

  27. 11 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDU0MTIzN2FkaXF6a2N4.

  28. 1 June 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTUxOTQ2NGFkaXF6a2N4.

  29. 25 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTU4Mjk4MWFkaXF6a2N4.

  30. 25 May 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM0NDY3NmFkaXF6a2N4.

  31. 21 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjEwMDg2MmFkaXF6a2N4.

  32. 21 October 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTA3ODgyNmFkaXF6a2N4.

  33. 14 November 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDExMjgzMWFkaXF6a2N4.

  34. 17 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTU2OTg2OGFkaXF6a2N4.

  35. 8 August 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzIyMzY3MmFkaXF6a2N4.

  36. 8 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTI0NDA2OWFkaXF6a2N4.

  37. 8 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzA2MTAzNGFkaXF6a2N4.

  38. 8 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQzMzA5MmFkaXF6a2N4.

  39. 8 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQ3ODY2MGFkaXF6a2N4.

  40. 8 August 2001 Ad 31/03/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTk0NTE5OWFkaXF6a2N4.

  41. 8 August 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjQzNzY4OGFkaXF6a2N4.

  42. 10 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTEzNDkwOGFkaXF6a2N4.

  43. 30 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTczNDAzNGFkaXF6a2N4.

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