A & C Window Centres Limited

Company Registration Number: 04052480

Company registered in England and Wales

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A & C Window Centres Limited is a Private Company Limited by Shares first registered on 14 August 2000. Its current registered address is in Brixham, Devon.

Registered Address

44 MILTON STREET
BRIXHAM
DEVON
TQ5 0BZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04052480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £82,529£80,707£81,703£82,306£110,337£87,301£97,166£94,522£161,621£250,373£184,234£162,886
of which Cash £36,349£18,240£14,540£6,055£24,752£19,620£19,785£27,164£300£35,586£300£300
Total Assets £82,529£80,707£81,703£82,306£110,337£87,301£97,166£94,522£161,621£250,373£184,234£162,886
Current Liabilities £35,534£41,297£37,247£35,268£57,951£44,178£55,282£54,147£118,889£134,953£104,683£99,120
Net Current Assets £46,995£39,410£44,456£47,038£52,386£43,123£41,884£40,375£42,732£115,420£79,551£63,766
Total Net Worth £63,655£56,632£54,653£62,599£64,504£50,963£54,214£48,309£52,360£122,354£85,318£65,998

Previous Names

  • FRAMEWORK TRADE CENTRES LIMITED , active until 17 January 2003
  • FRAMEWORK NEWBUILD LIMITED, active until 15 January 2002
  • SOCC 16 LIMITED, active until 24 September 2001

Company Officers

  • HEATHER, Christine

    Secretary

    Appointed on 31 December 2002

     

    44
    Milton Street
    Brixham
    Devon
    TQ5 0BZ
    England

  • HEATHER, Andrew Paul

    Director

    Appointed on 23 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    44
    Milton Street
    Brixham
    Devon
    TQ5 0BZ
    England

  • CIM MANAGEMENT LIMITED

    Secretary

    Appointed on 11 September 2001

    Resigned on 1 October 2002

    Whittington Hall
    Whittington Road
    Worcester
    Worcestershire
    WR5 2ZX

  • CAPITAL VENTURES LIMITED

    Corporate Secretary

    Appointed on 14 August 2000

    Resigned on 11 September 2001

    Whittington Hall
    Whittington Road
    Worcester
    WR5 2ZX

  • THE WHITTINGTON PARTNERSHIP LLP

    Corporate Secretary

    Appointed on 1 October 2002

    Resigned on 31 December 2002

    Whittington Hall
    Whittington Road
    Worcester
    Worcestershire
    WR5 2ZX

  • BARKER, Andrew Martin

    Director

    Appointed on 11 September 2001

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    Hill House The Hill
    Wolverley
    Kidderminster
    Worcestershire
    DY11 5TQ

  • BUTLER, Warrick

    Director

    Appointed on 11 September 2001

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    5 Manscombe Road
    Torquay
    Devon
    TQ2 6SP

  • DRAKE, Anthony

    Director

    Appointed on 11 September 2001

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    30 Mead Road
    Torquay
    Devon
    TQ2 6TF

  • PETRI, Dion Joseph

    Nominee Director

    Appointed on 14 August 2000

    Resigned on 11 September 2001

    Nationality: British

    Month of birth: October 1968

    65 Malthouse Lane
    Earlswood
    Solihull
    West Midlands
    B94 5RZ

  • TALBOT-IMBER, Antony

    Director

    Appointed on 11 September 2001

    Resigned on 23 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    168 Hulham Road
    Exmouth
    Devon
    EX8 4RB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A619Q9V7. Transaction: MzE3MDUzNTU0OWFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7IF6X. Transaction: MzE1NjAxNDc1NWFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53360GB. Transaction: MzE0NDcyMDEyOGFkaXF6a2N4.

  4. 2 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: X4F2SQWX. Transaction: MzEzMDI0NjIxNmFkaXF6a2N4.

  5. 1 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43IAQTW. Transaction: MzExOTgzMzUwMmFkaXF6a2N4.

  6. 10 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: X3G52M1U. Transaction: MzEwNzI1NDg3MWFkaXF6a2N4.

  7. 5 May 2014 Director's details changed for Andrew Paul Heather on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: CH01. Barcode: X379V2IP. Transaction: MzA5OTQxMjcyM2FkaXF6a2N4.

  8. 5 May 2014 Secretary's details changed for Christine Heather on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: CH03. Barcode: X379V2C8. Transaction: MzA5OTQxMjY5MGFkaXF6a2N4.

  9. 5 May 2014 Registered office address changed from 24 Greenlands Avenue Paignton Devon TQ3 3JZ on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Address. Type: AD01. Barcode: X379V25N. Transaction: MzA5OTQxMjY1OGFkaXF6a2N4.

  10. 12 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A316W8VE. Transaction: MzA5NDM3NzU0N2FkaXF6a2N4.

  11. 30 January 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A30OX7C2. Transaction: MzA5MzY4ODU0NGFkaXF6a2N4.

  12. 31 August 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: X2FXFEQ2. Transaction: MzA4NDE3NjY1OGFkaXF6a2N4.

  13. 28 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20RKIUG. Transaction: MzA3MTgzMjI5OGFkaXF6a2N4.

  14. 6 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: X1GW2OQ8. Transaction: MzA2MzY5NTg2M2FkaXF6a2N4.

  15. 24 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AK7ZOZH4. Transaction: MzA0Nzc2NTYxMmFkaXF6a2N4.

  16. 29 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: XLIR6X3X. Transaction: MzA0Mjg4NTQ0OGFkaXF6a2N4.

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

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A8NQUPJX. Transaction: MzAyNzkzNjM1M2FkaXF6a2N4.

  18. 23 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: X0ZIKMSC. Transaction: MzAyMTg5NDA1MmFkaXF6a2N4.

  19. 23 August 2010 Director's details changed for Andrew Paul Heather on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X0ZIJMSB. Transaction: MzAyMTg5NDAyOGFkaXF6a2N4.

  20. 8 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AACOVH84. Transaction: MzAwODkwOTIzNmFkaXF6a2N4.

  21. 14 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPQTD92. Transaction: MjA0MTI1Njg5NmFkaXF6a2N4.

  22. 22 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: A24RL945. Transaction: MjAzMTE2ODc1NGFkaXF6a2N4.

  23. 29 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIV93GW. Transaction: MjAxNDI0ODYyN2FkaXF6a2N4.

  24. 17 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM1NzA3NGFkaXF6a2N4.

  25. 11 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI2NjgwOWFkaXF6a2N4.

  26. 20 December 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyNzUxOGFkaXF6a2N4.

  27. 1 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA4NDI1NWFkaXF6a2N4.

  28. 11 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0NzI5MjY5NWFkaXF6a2N4.

  29. 7 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkwMjk1N2FkaXF6a2N4.

  30. 14 September 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1OTY0ODAzNmFkaXF6a2N4.

  31. 24 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM1MzYwNGFkaXF6a2N4.

  32. 18 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1Mjk5MDYzOGFkaXF6a2N4.

  33. 24 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjU4OTkwOWFkaXF6a2N4.

  34. 2 September 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NjAzMDA3M2FkaXF6a2N4.

  35. 27 August 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2MTYzNWFkaXF6a2N4.

  36. 2 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjgyNTc5MWFkaXF6a2N4.

  37. 2 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI1ODQwNmFkaXF6a2N4.

  38. 2 March 2003 Registered office changed on 02/03/03 from: whittington hall whittington road worcester worcestershire WR5 2ZX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTM1Mzk1NWFkaXF6a2N4.

  39. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTkyNjY2M2FkaXF6a2N4.

  40. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY5MjU5MmFkaXF6a2N4.

  41. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ2NDI1MWFkaXF6a2N4.

  42. 17 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjg0OTU2NWFkaXF6a2N4.

  43. 23 December 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0ODE0NTg3N2FkaXF6a2N4.

  44. 10 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc1MTAyM2FkaXF6a2N4.

  45. 10 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjc4NjIzNWFkaXF6a2N4.

  46. 13 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk0MTg3MmFkaXF6a2N4.

  47. 13 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzcwNzE3M2FkaXF6a2N4.

  48. 20 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5OTY5MjExM2FkaXF6a2N4.

  49. 21 February 2002 Accounting reference date shortened from 31/08/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDYzMzI2N2FkaXF6a2N4.

  50. 18 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTc3NjMwMmFkaXF6a2N4.

  51. 18 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjU0NjYxMGFkaXF6a2N4.

  52. 16 January 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MzIxNTE1MmFkaXF6a2N4.

  53. 15 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzkzMzY4OGFkaXF6a2N4.

  54. 15 January 2002 S-div 23/11/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4NTE5NDAxN2FkaXF6a2N4.

  55. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYxOTAyN2FkaXF6a2N4.

  56. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc1NzU0MWFkaXF6a2N4.

  57. 8 January 2002 Ad 23/11/01--------- £ si 90@.1=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzcxNTA0MGFkaXF6a2N4.

  58. 21 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDg3ODI2NGFkaXF6a2N4.

  59. 24 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjM2MjU4NGFkaXF6a2N4.

  60. 24 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk0NDcxM2FkaXF6a2N4.

  61. 24 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzIwODcyOGFkaXF6a2N4.

  62. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjExNzgzM2FkaXF6a2N4.

  63. 24 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEyOTk0NmFkaXF6a2N4.

  64. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ5ODE4OGFkaXF6a2N4.

  65. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc5MzIwNmFkaXF6a2N4.

  66. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg5OTUzN2FkaXF6a2N4.

  67. 12 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUzMjY4OWFkaXF6a2N4.

  68. 14 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTE0MjMyNWFkaXF6a2N4.

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