Aaron Windows Limited

Company Registration Number: 04196412

Company registered in England and Wales

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Aaron Windows Limited is a Private Company Limited by Shares first registered on 9 April 2001. Its current registered address is in Diss, Norfolk.

Registered Address

8 HOPPER WAY
DISS BUSINESS PARK
DISS
NORFOLK
IP22 4GT

There are 253 companies currently registered at this postcode, including this one.

All companies at IP22 4GT

Registration Data

Company Number

04196412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £267,955£200,029£106,360£73,789£90,862£55,239
of which Cash £11,685£4,807£2,552£13,458£3,258£2,129
Total Assets £267,955£200,029£106,360£73,789£90,862£55,239
Current Liabilities £373,092£317,258£260,544£175,616£162,107£130,360
Net Current Assets £-105,137£-117,229£-154,184£-101,827£-71,245£-75,121
Total Net Worth £-111,972£-114,037£-135,251£-171,769£-178,328£-205,566

Previous Names

No previous names

Company Officers

  • GIBSON, Sheila Nancy

    Secretary

    Appointed on 9 April 2001

     

    Holly Lodge
    Daisy Green Road, Great Ashfield
    Bury St. Edmunds
    Suffolk
    IP31 3HX

  • GIBSON, Terence Paul

    Director

    Appointed on 9 April 2001

     

    Nationality: British

    Occupation: Manufacturer-Builder

    Month of birth: March 1957

    Holly Lodge
    Daisy Green Road, Great Ashfield
    Bury St. Edmunds
    Suffolk
    IP31 3HX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 2001

    Resigned on 9 April 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 9 April 2001

    Resigned on 9 April 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 April 2001

    Resigned on 9 April 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 15 April 2016 Annual return made up to 9 April 2016 [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54WAF8A. Transaction: MzE0NjM1OTQwMmFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBKWX. Transaction: MzEzODcwMTkzMGFkaXF6a2N4.

  3. 7 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X46WN81L. Transaction: MzEyMjc1Nzc0NmFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44D9AGO. Transaction: MzEyMDI5NjQxOWFkaXF6a2N4.

  5. 9 May 2014 Annual return made up to 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X37KAIYW. Transaction: MzA5OTcxNjc5OWFkaXF6a2N4.

  6. 30 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30MWUDL. Transaction: MzA5MzYwMDAyN2FkaXF6a2N4.

  7. 1 May 2013 Annual return made up to 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X27DTZW3. Transaction: MzA3NzIwNTUzNWFkaXF6a2N4.

  8. 29 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X255MYQY. Transaction: MzA3NTQxNjA5NGFkaXF6a2N4.

  9. 9 May 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X18LACKA. Transaction: MzA1NzIwNDM3N2FkaXF6a2N4.

  10. 30 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15SSC3S. Transaction: MzA1NTA3MjkxNGFkaXF6a2N4.

  11. 15 April 2011 Annual return made up to 9 April 2011 [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XCWL3TBX. Transaction: MzAzNTY3MzIyNmFkaXF6a2N4.

  12. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD05WQEF. Transaction: MzAyOTYwMjA2OGFkaXF6a2N4.

  13. 11 June 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: X94ACKR7. Transaction: MzAxNzM5ODQ2NmFkaXF6a2N4.

  14. 26 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVTKGHUW. Transaction: MzAxMDM2MDc2NWFkaXF6a2N4.

  15. 10 February 2010 Current accounting period shortened from 30 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XFWWLHEK. Transaction: MzAwOTE5NzQ1OGFkaXF6a2N4.

  16. 15 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XE0VO9VY. Transaction: MjAzMzA1ODEzNWFkaXF6a2N4.

  17. 20 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DZ5960. Transaction: MjAzMDk2MjUxOGFkaXF6a2N4.

  18. 24 September 2008 Amended accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AAMD. Barcode: ABP1T3EL. Transaction: MjAxNDA4NDcxMGFkaXF6a2N4.

  19. 12 June 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6OXQ0IW. Transaction: MjAwNzA5MzI4NGFkaXF6a2N4.

  20. 25 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AE6HRY88. Transaction: MjAwMjAwMDYxOGFkaXF6a2N4.

  21. 6 July 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk5NzI1NWFkaXF6a2N4.

  22. 9 May 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcyMTYyMmFkaXF6a2N4.

  23. 9 March 2007 Registered office changed on 09/03/07 from: bridge house 16 bridge street thetford norfolk IP24 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzg1MDI0N2FkaXF6a2N4.

  24. 20 April 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE4ODIzOGFkaXF6a2N4.

  25. 7 April 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM5ODU0N2FkaXF6a2N4.

  26. 26 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM5MjcxM2FkaXF6a2N4.

  27. 4 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NzkzOTI1N2FkaXF6a2N4.

  28. 5 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAyNzE1MWFkaXF6a2N4.

  29. 13 November 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MjYyNzIwNWFkaXF6a2N4.

  30. 6 May 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA2MDgzNGFkaXF6a2N4.

  31. 14 October 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0ODU1MDYyNGFkaXF6a2N4.

  32. 1 May 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA5NjgyOWFkaXF6a2N4.

  33. 24 April 2002 Ad 01/03/02--------- £ si [email protected]=20 £ ic 80/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjY2Njg0MmFkaXF6a2N4.

  34. 14 May 2001 Ad 10/04/01--------- £ si [email protected]=78 £ ic 2/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjYyNzE4OWFkaXF6a2N4.

  35. 23 April 2001 Registered office changed on 23/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTIxODM1MWFkaXF6a2N4.

  36. 23 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE4OTc4NmFkaXF6a2N4.

  37. 23 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTYyNDk5M2FkaXF6a2N4.

  38. 23 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM0MDg1MGFkaXF6a2N4.

  39. 23 April 2001 Ad 09/04/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjE2ODU4MmFkaXF6a2N4.

  40. 23 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQxNDEwMWFkaXF6a2N4.

  41. 9 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzQwMjI4OWFkaXF6a2N4.

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