Absolute Windows & Doors Limited

Company Registration Number: 04205187

Company registered in England and Wales

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Absolute Windows & Doors Limited is a Private Company Limited by Shares first registered on 25 April 2001. Its current registered address is in Bristol, Avon.

Registered Address

104A SOUNDWELL ROAD
SOUNDWELL
BRISTOL
AVON
BS16 4RE

There are 5 companies currently registered at this postcode, including this one.

All companies at BS16 4RE

Registration Data

Company Number

04205187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2001

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

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £367,881£353,720£183,677£189,005£100,531£76,126£105,688
of which Cash £194,451£150,666£151,156£120,255£35,950£40,298£71,432
Total Assets £367,881£353,720£183,677£189,005£100,531£76,126£105,688
Current Liabilities £324,388£365,737£199,007£187,641£107,171£106,326£123,952
Net Current Assets £43,493£-12,017£-15,330£1,364£-6,640£-30,200£-18,264
Total Net Worth £55,141£2,187£1,990£22,484£19,114£1,203£20,988

Previous Names

No previous names

Company Officers

  • CARTER, Nicholas Ian

    Director

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Windows Installer

    Month of birth: June 1970

    Lyncroft
    Bristol Road
    Frenchay
    Bristol
    BS16 1LQ
    England

  • CARTER, Nicholas Ian

    Secretary

    Appointed on 1 May 2001

    Resigned on 10 March 2017

    Nationality: British

    Occupation: Windows Installer

    11 Mulberry Gardens
    Soundwell
    Bristol
    BS16 4SA

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2001

    Resigned on 27 April 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • TARLING, James David

    Director

    Appointed on 1 May 2001

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Windows Installer

    Month of birth: June 1976

    30 Rodway Road
    Mangotsfield
    Bristol
    Avon
    BS16 9HJ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2001

    Resigned on 27 April 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 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: X63CSU2W. Transaction: MzE3MjUzNzQ0MGFkaXF6a2N4.

  2. 18 March 2017 Director's details changed for Mr Nicholas Ian Carter on 11 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Officers. Type: CH01. Barcode: X62H0KQI. Transaction: MzE3MTQzMDU1OGFkaXF6a2N4.

  3. 18 March 2017 Termination of appointment of Nicholas Ian Carter as a secretary on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM02. Barcode: X62H0KNU. Transaction: MzE3MTQzMDUzNGFkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55RQ1BC. Transaction: MzE0NzI4MjE5MGFkaXF6a2N4.

  5. 31 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: X53Y4PIH. Transaction: MzE0NTM1MzcwOGFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X4692DJ5. Transaction: MzEyMjEyNDk0NWFkaXF6a2N4.

  7. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442XAUX. Transaction: MzEyMDEwODAwMmFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9E8I. Transaction: MzA5OTA0MTQyMGFkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TLP6Q. Transaction: MzA5NzMxODUyMWFkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27GF1W9. Transaction: MzA3NzI2Nzc3NWFkaXF6a2N4.

  11. 9 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2591GC1. Transaction: MzA3NTk0ODAyN2FkaXF6a2N4.

  12. 8 June 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X1ANXU1U. Transaction: MzA1ODgwNjQ2MWFkaXF6a2N4.

  13. 4 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VRWXM. Transaction: MzA1NTM1Mzc2M2FkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XFV27TMV. Transaction: MzAzNjEzMjk3NmFkaXF6a2N4.

  15. 30 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: X71NJSVY. Transaction: MzAzNDc2NjM1N2FkaXF6a2N4.

  16. 11 June 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: X8VRXKRZ. Transaction: MzAxNzM3ODcwM2FkaXF6a2N4.

  17. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOEYGIRZ. Transaction: MzAxMzAwNzMzN2FkaXF6a2N4.

  18. 9 June 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJO6MAKQ. Transaction: MjAzNDcwMzA1OGFkaXF6a2N4.

  19. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOZP89GJ. Transaction: MjAzMjMwMzE4OWFkaXF6a2N4.

  20. 7 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyOTk3NDQ1OGFkaXF6a2N4.

  21. 7 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyOTQ3NTA2NGFkaXF6a2N4.

  22. 6 April 2009 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CT68SC. Transaction: MjAyOTk3NDMxMGFkaXF6a2N4.

  23. 22 May 2008 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2D6IZXW. Transaction: MjAwNTg4OTU1NGFkaXF6a2N4.

  24. 2 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMWDVZBA. Transaction: MjAwNDYyNTc4OWFkaXF6a2N4.

  25. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA3MTIyMGFkaXF6a2N4.

  26. 28 June 2007 Registered office changed on 28/06/07 from: 104A soundwell road soundwell bristol avon BS16 4RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIyNjI2NmFkaXF6a2N4.

  27. 25 June 2007 Registered office changed on 25/06/07 from: 169 soundwell road soundwell bristol avon BS16 4RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTk5NDY2NmFkaXF6a2N4.

  28. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyOTg3OGFkaXF6a2N4.

  29. 8 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: MDE2MDc5NzU4OGFkaXF6a2N4.

  30. 2 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA1OTg1NWFkaXF6a2N4.

  31. 6 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzg5NTU4MGFkaXF6a2N4.

  32. 18 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAyNDkwMWFkaXF6a2N4.

  33. 9 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyODQ0NTY5OGFkaXF6a2N4.

  34. 26 April 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgwMDEwMGFkaXF6a2N4.

  35. 2 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNjE3MTg0MmFkaXF6a2N4.

  36. 28 February 2004 Registered office changed on 28/02/04 from: 14 cook close oldland common bristol BS30 8RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTIxMzM1NWFkaXF6a2N4.

  37. 29 April 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzNjI2NmFkaXF6a2N4.

  38. 27 February 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExODU4NzkzNGFkaXF6a2N4.

  39. 14 June 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM2MTk1MGFkaXF6a2N4.

  40. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUwMzQ3MWFkaXF6a2N4.

  41. 14 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ2NjA3MGFkaXF6a2N4.

  42. 14 June 2001 Registered office changed on 14/06/01 from: yew tree cottage scot lane chew stoke bristol BS40 8UW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQwMjgyMWFkaXF6a2N4.

  43. 14 June 2001 Accounting reference date extended from 30/04/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjY0ODg4M2FkaXF6a2N4.

  44. 14 June 2001 Ad 01/05/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTEwNDMzM2FkaXF6a2N4.

  45. 27 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgxMjMzM2FkaXF6a2N4.

  46. 27 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgzMTE4NWFkaXF6a2N4.

  47. 25 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzU1Mzc1NWFkaXF6a2N4.

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