Ad Windows & Doors Limited

Company Registration Number: 04230229

Company registered in England and Wales

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Ad Windows & Doors Limited is a Private Company Limited by Shares first registered on 7 June 2001. Its current registered address is in Broseley, Shropshire.

Registered Address

THORN HEY
BENTHALL
BROSELEY
SHROPSHIRE
TF12 5RR

There are 3 companies currently registered at this postcode, including this one.

All companies at TF12 5RR

Registration Data

Company Number

04230229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £29,034£32,203£33,673£30,064£25,408£25,803£38,054
of which Cash £14,651£16,982£25,069£25,873£22,431£11,237£20,385
Total Assets £29,034£32,203£33,673£30,064£25,408£25,803£38,054
Current Liabilities £23,630£22,475£15,140£14,100£11,976£10,282£12,410
Net Current Assets £5,404£9,728£18,533£15,964£13,432£15,521£25,644
Total Net Worth £5,782£10,350£18,968£16,684£15,963£18,620£29,858

Previous Names

No previous names

Company Officers

  • DAVIS, Bronwyn Dorothy

    Secretary

    Appointed on 7 June 2001

     

    Thorn Hey
    Benthall
    Broseley
    Shropshire
    TF12 5RR

  • DAVIS, Andrew

    Director

    Appointed on 7 June 2001

     

    Nationality: British

    Occupation: Glazier

    Month of birth: March 1973

    Oakfield House
    Benthall Lane Benthall
    Broseley
    Shropshire
    TF12 5RR

  • DAVIS, Michael John

    Director

    Appointed on 7 June 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1946

    Thorn Hey
    Benthall
    Broseley
    Shropshire
    TF12 5RR

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2001

    Resigned on 7 June 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 7 June 2001

    Resigned on 7 June 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6895DOR. Transaction: MzE3Nzc2Njk4NmFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5LRZ4MJ. Transaction: MzE2NDI5ODU2OWFkaXF6a2N4.

  3. 4 July 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHYRDE. Transaction: MzE1MjE4ODQ2MWFkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4LWCFXK. Transaction: MzEzNzE0MjUyN2FkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8CKER. Transaction: MzEyNTc3NzIxM2FkaXF6a2N4.

  6. 3 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42ESANF. Transaction: MzExODQzNjg5NmFkaXF6a2N4.

  7. 20 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG54I0. Transaction: MzEwMjI3MjIxNmFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X30MYUGR. Transaction: MzA5MzYyMzk1MmFkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR4JOR. Transaction: MzA3OTg4MjgzOGFkaXF6a2N4.

  10. 6 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1N75W6J. Transaction: MzA2ODkwNzE1M2FkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3FFNM. Transaction: MzA1OTE2MDExMmFkaXF6a2N4.

  12. 15 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14Q1JI8. Transaction: MzA1NDIwMjk3NGFkaXF6a2N4.

  13. 14 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XW1ALUYH. Transaction: MzAzODc0NjY0M2FkaXF6a2N4.

  14. 13 June 2011 Director's details changed for Michael John Davis on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XW1AKUYG. Transaction: MzAzODczNzU3M2FkaXF6a2N4.

  15. 13 June 2011 Director's details changed for Andrew Davis on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XW1AJUYF. Transaction: MzAzODczNzU3MmFkaXF6a2N4.

  16. 18 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XIFZ0QWF. Transaction: MzAzMDYzMDY1NmFkaXF6a2N4.

  17. 18 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XJWJGKYT. Transaction: MzAxNzg1ODQ3MGFkaXF6a2N4.

  18. 12 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A0L6GFJF. Transaction: MzAwNDg2MzYxNGFkaXF6a2N4.

  19. 8 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9AMAJE. Transaction: MjAzNDU3ODg2NWFkaXF6a2N4.

  20. 16 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0L6U5OO. Transaction: MjAyMDQyMTExOGFkaXF6a2N4.

  21. 5 August 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIGQY1ZJ. Transaction: MjAxMDI3MjgxOGFkaXF6a2N4.

  22. 1 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AMNFZZB7. Transaction: MjAwNDUyODA2MGFkaXF6a2N4.

  23. 31 July 2007 Return made up to 07/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ3NTg1MmFkaXF6a2N4.

  24. 16 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA4MzA4MmFkaXF6a2N4.

  25. 7 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk4NzUzNmFkaXF6a2N4.

  26. 10 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc4NTgzOGFkaXF6a2N4.

  27. 16 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU5NDU3NWFkaXF6a2N4.

  28. 9 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0ODU1OTY5MGFkaXF6a2N4.

  29. 28 June 2004 Amended accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AAMD. Transaction: MDA5OTY2Nzg0OWFkaXF6a2N4.

  30. 16 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUwMDU4MWFkaXF6a2N4.

  31. 23 February 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwMDMwOTgzOGFkaXF6a2N4.

  32. 23 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk0NzMzMmFkaXF6a2N4.

  33. 10 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NTMxMTQ2N2FkaXF6a2N4.

  34. 10 April 2003 Accounting reference date extended from 30/06/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzYxNDg3OGFkaXF6a2N4.

  35. 27 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY0MDA1N2FkaXF6a2N4.

  36. 29 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA3MDczM2FkaXF6a2N4.

  37. 29 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTkyMzM1OGFkaXF6a2N4.

  38. 29 June 2001 Registered office changed on 29/06/01 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDE4NzcwN2FkaXF6a2N4.

  39. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUzNTUzMmFkaXF6a2N4.

  40. 29 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI3MjY2NmFkaXF6a2N4.

  41. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM1MzYxN2FkaXF6a2N4.

  42. 7 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTYxNzAxM2FkaXF6a2N4.

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