Academy Windows and Conservatories Limited

Company Registration Number: 03983026

Company registered in England and Wales

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Academy Windows and Conservatories Limited is a Private Company Limited by Shares first registered on 28 April 2000. Its current registered address is in Berkshire.

Registered Address

20-22 RICHFIELD AVENUE
READING
BERKSHIRE
RG1 8EQ

There are 74 companies currently registered at this postcode, including this one.

All companies at RG1 8EQ

Registration Data

Company Number

03983026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

43999 - Other specialised construction 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

28 April 2016

Returns Next Due

26 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,227,491£866,770£711,512£522,158£383,787
of which Cash £0£0£64,611£1,747£50
Total Assets £1,227,491£866,770£711,512£522,158£383,787
Current Liabilities £880,257£763,498£674,648£592,496£491,646
Net Current Assets £347,234£103,272£36,864£-70,338£-107,859
Total Net Worth £431,529£192,929£137,610£37,698£11,548

Previous Names

  • SUMMERCOMBE NO 96 LIMITED, active until 13 September 2000

Company Officers

  • SMITH, Andrew Brian

    Secretary

    Appointed on 4 October 2013

     

    20-22 Richfield Avenue
    Reading
    Berkshire
    RG1 8EQ

  • SMITH, Andrew Brian

    Director

    Appointed on 6 September 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    20-22 Richfield Avenue
    Reading
    Berkshire
    RG1 8EQ

  • DIX, Margaret Ann

    Secretary

    Appointed on 28 April 2000

    Resigned on 6 September 2000

    305 Dedworth Road
    Windsor
    Berkshire
    SL4 4JS

  • SMITH, Andrew Brian

    Secretary

    Appointed on 4 October 2012

    Resigned on 4 October 2012

    20-22 Richfield Avenue
    Reading
    Berkshire
    RG1 8EQ

  • SMITH, Michelle Louise

    Secretary

    Appointed on 6 September 2000

    Resigned on 4 October 2013

    20-22 Richfield Avenue
    Reading
    Berkshire
    RG1 8EQ

  • BRIGHTWELL, Eric Johann Frederick

    Director

    Appointed on 28 April 2000

    Resigned on 6 September 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1949

    Wargrave House School Lane
    Wargrave
    Reading
    RG10 8AA

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

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G6ZUEB. Transaction: MzE1ODYyMjY2NWFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55UGQ34. Transaction: MzE0NzQyMDI1MmFkaXF6a2N4.

  3. 22 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: A4FQ1O1S. Transaction: MzEzMTIxOTMyMWFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4692515. Transaction: MzEyMjEyMjUxNWFkaXF6a2N4.

  5. 25 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: A3H142LU. Transaction: MzEwODE4NDEwNmFkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36UBZ0I. Transaction: MzA5OTA3MTI3OWFkaXF6a2N4.

  7. 11 October 2013 Termination of appointment of Andrew Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IQLP1L. Transaction: MzA4NjgxODY4NmFkaXF6a2N4.

  8. 11 October 2013 Appointment of Mr Andrew Brian Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IO05QA. Transaction: MzA4Njc1MzI1MmFkaXF6a2N4.

  9. 11 October 2013 Appointment of Mr Andrew Brian Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IO05AP. Transaction: MzA4Njc1MzA4OGFkaXF6a2N4.

  10. 10 October 2013 Termination of appointment of Michelle Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IO04ZE. Transaction: MzA4Njc1Mjk1MmFkaXF6a2N4.

  11. 13 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: A2GFHJBD. Transaction: MzA4NDk4OTg0NWFkaXF6a2N4.

  12. 30 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27DU9W2. Transaction: MzA3NzIwNzI0M2FkaXF6a2N4.

  13. 14 September 2012 Director's details changed for Andrew Brian Smith on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1HGN8UA. Transaction: MzA2NDEyODkxNmFkaXF6a2N4.

  14. 14 September 2012 Secretary's details changed for Mr Michelle Louise Smith on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH03. Barcode: X1HGNAA1. Transaction: MzA2NDEyOTM0OGFkaXF6a2N4.

  15. 14 September 2012 Secretary's details changed for Mr Michelle Louise Smith on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH03. Barcode: X1HGN8X6. Transaction: MzA2NDEyODk0MmFkaXF6a2N4.

  16. 11 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: A1GZQMA1. Transaction: MzA2Mzk0NzExOGFkaXF6a2N4.

  17. 1 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X180QO9S. Transaction: MzA1Njc5NTc3NGFkaXF6a2N4.

  18. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A35DMXM0. Transaction: MzA0NDE0MDg5OWFkaXF6a2N4.

  19. 3 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XHQ83TT1. Transaction: MzAzNjQ2ODg3MmFkaXF6a2N4.

  20. 3 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHQ82TT0. Transaction: MzAzNjQ1MTIzM2FkaXF6a2N4.

  21. 3 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHQ81TTZ. Transaction: MzAzNjQ1MTIzMmFkaXF6a2N4.

  22. 26 March 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X5DP5SRS. Transaction: MzAzNDUyNTU2MGFkaXF6a2N4.

  23. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUMRYSQX. Transaction: MzAzNDQ5NDk1NGFkaXF6a2N4.

  24. 25 June 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABFGOL5U. Transaction: MzAxODYxNzEyMWFkaXF6a2N4.

  25. 28 April 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XO7CHJJN. Transaction: MzAxNDQ3Njc0NmFkaXF6a2N4.

  26. 3 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A064AHY9. Transaction: MzAxMDY1MDgzN2FkaXF6a2N4.

  27. 28 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FCR9EB. Transaction: MjAzMTY2MTYxMmFkaXF6a2N4.

  28. 5 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A93T28OD. Transaction: MjAyOTkxNzU2MGFkaXF6a2N4.

  29. 29 April 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEE2ZAX. Transaction: MjAwNDMyMTczNmFkaXF6a2N4.

  30. 17 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AWYZ2YX0. Transaction: MjAwMzU1NDM2MGFkaXF6a2N4.

  31. 3 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwODQwN2FkaXF6a2N4.

  32. 29 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwMDEyNWFkaXF6a2N4.

  33. 14 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODY2ODkzNWFkaXF6a2N4.

  34. 9 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcyOTU5N2FkaXF6a2N4.

  35. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg1NTM4NWFkaXF6a2N4.

  36. 25 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTY1NTcxOGFkaXF6a2N4.

  37. 15 August 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc3NzE5MWFkaXF6a2N4.

  38. 21 February 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NDUwODE2OWFkaXF6a2N4.

  39. 27 August 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMxMDAzMmFkaXF6a2N4.

  40. 23 January 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDkwOTY5NGFkaXF6a2N4.

  41. 21 September 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk0ODM2N2FkaXF6a2N4.

  42. 26 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMTU1NTg1NGFkaXF6a2N4.

  43. 9 February 2003 Registered office changed on 09/02/03 from: grenville court britwell road, burnham slough berkshire SL1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTYwNTM4MGFkaXF6a2N4.

  44. 20 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDM2NzQ2OWFkaXF6a2N4.

  45. 19 April 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MDI3Mzg1MWFkaXF6a2N4.

  46. 25 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODE0NjE5MmFkaXF6a2N4.

  47. 28 September 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTIxMTAwNWFkaXF6a2N4.

  48. 22 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM5NTk5OWFkaXF6a2N4.

  49. 22 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM4ODQ3MWFkaXF6a2N4.

  50. 22 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMwMzk5N2FkaXF6a2N4.

  51. 22 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTEwNzYwNmFkaXF6a2N4.

  52. 22 September 2000 Accounting reference date extended from 30/04/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTE3ODA2NWFkaXF6a2N4.

  53. 12 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjE3MjYxM2FkaXF6a2N4.

  54. 28 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDQ4ODY2NGFkaXF6a2N4.

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