Absolute Window Films Limited

Company Registration Number: 04252611

Company registered in England and Wales

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Absolute Window Films Limited is a Private Company Limited by Shares first registered on 16 July 2001. Its current registered address is in Reading.

Registered Address

152 KIDMORE END ROAD
EMMER GREEN
READING
RG4 8SP

There are 9 companies currently registered at this postcode, including this one.

All companies at RG4 8SP

Registration Data

Company Number

04252611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,070£15,107£9,589£13,375£12,728£12,312£20,649
of which Cash £0£0£0£0£4,024£0£0
Total Assets £3,070£15,107£9,589£13,375£12,728£12,312£20,649
Current Liabilities £17,987£24,184£22,831£22,918£14,794£14,469£17,174
Net Current Assets £-14,917£-9,077£-13,242£-9,543£-2,066£-2,157£3,475
Total Net Worth £-15,090£-9,256£-12,069£-7,978£21£293£6,544

Previous Names

No previous names

Company Officers

  • HAMMANT, Stephen John

    Director

    Appointed on 16 July 2001

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1971

    45
    Station Road
    Henley-On-Thames
    Oxfordshire
    RG9 1AT
    England

  • HAMMANT, Stephen John

    Secretary

    Appointed on 28 March 2002

    Resigned on 29 April 2015

    78
    Mount View
    Henley-On-Thames
    Oxfordshire
    RG9 2EL
    England

  • MILLER, Daniel William

    Secretary

    Appointed on 16 July 2001

    Resigned on 28 March 2002

    6 Kings Road
    Henley On Thames
    Henley
    Oxfordshire
    RG9 2DG

  • HAMMANT, Kathryn Louise

    Director

    Appointed on 9 November 2005

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Florist

    Month of birth: December 1974

    79 Peppard Road
    Sonning Common
    Reading
    Berkshire
    RG4 9RN

  • MILLER, Daniel William

    Director

    Appointed on 16 July 2001

    Resigned on 9 November 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1964

    6 Kings Road
    Henley On Thames
    Henley
    Oxfordshire
    RG9 2DG

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

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Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L71902. Transaction: MzE2MzU4NTE3NGFkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3ON2A. Transaction: MzE1Mzg1NTUxM2FkaXF6a2N4.

  3. 16 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: X4MEQD55. Transaction: MzEzNzcyNDU0N2FkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6OQIP. Transaction: MzEyNzUyMjcwMWFkaXF6a2N4.

  5. 29 April 2015 Termination of appointment of Stephen John Hammant as a secretary on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM02. Barcode: X46BTQW8. Transaction: MzEyMjI1MjcwNWFkaXF6a2N4.

  6. 29 April 2015 Director's details changed for Mr Stephen John Hammant on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: CH01. Barcode: X46BTQSJ. Transaction: MzEyMjI1MjY5NmFkaXF6a2N4.

  7. 2 February 2015 Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to 152 Kidmore End Road Emmer Green Reading RG4 8SP on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: X40DWK28. Transaction: MzExNjUzMTIyOGFkaXF6a2N4.

  8. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV7NA9. Transaction: MzExMzYxMDM5M2FkaXF6a2N4.

  9. 3 September 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3FMXRB6. Transaction: MzEwNjc5MTQ3NmFkaXF6a2N4.

  10. 12 May 2014 Director's details changed for Mr Stephen John Hammant on 11 May 2014 [View PDF]

    Action Date: 11 May 2014. Category: Officers. Type: CH01. Barcode: X37PG36I. Transaction: MzA5OTgzMjg5OWFkaXF6a2N4.

  11. 12 May 2014 Secretary's details changed for Mr Stephen John Hammant on 11 May 2014 [View PDF]

    Action Date: 11 May 2014. Category: Officers. Type: CH03. Barcode: X37PG32R. Transaction: MzA5OTgzMjc2OWFkaXF6a2N4.

  12. 31 January 2014 Termination of appointment of Kathryn Hammant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PMGJ5. Transaction: MzA5MzcwMDU0M2FkaXF6a2N4.

  13. 7 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IIMGHU. Transaction: MzA4NjQ3NjQ5MmFkaXF6a2N4.

  14. 19 September 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZWI1. Transaction: MzA4NTM2ODg2OGFkaXF6a2N4.

  15. 9 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LC4I0Z. Transaction: MzA2NzI2NDQzMWFkaXF6a2N4.

  16. 12 September 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1HBI4C3. Transaction: MzA2NDAyNzU3OGFkaXF6a2N4.

  17. 20 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9625XMF. Transaction: MzA0NDEwMzIzMWFkaXF6a2N4.

  18. 16 September 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XRTPMXLA. Transaction: MzA0MzkzNDg0NWFkaXF6a2N4.

  19. 17 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APUYVMHP. Transaction: MzAyMTUxNjAzNmFkaXF6a2N4.

  20. 9 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XUDJMMB6. Transaction: MzAyMDkyNDkyMWFkaXF6a2N4.

  21. 6 August 2010 Director's details changed for Stephen John Hammant on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XUDJLMB5. Transaction: MzAyMDkyNDc0MmFkaXF6a2N4.

  22. 6 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASCQGDSP. Transaction: MzAwMDExMDQ5N2FkaXF6a2N4.

  23. 17 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40O2CHK. Transaction: MjAzOTM1NDYxOWFkaXF6a2N4.

  24. 5 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5J905EQ. Transaction: MjAxOTQ0MzQ0OGFkaXF6a2N4.

  25. 13 August 2008 Return made up to 16/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVR0I27N. Transaction: MjAxMDkxMjg2NmFkaXF6a2N4.

  26. 5 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyNjc2NmFkaXF6a2N4.

  27. 5 October 2007 Return made up to 16/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM2NzY4MGFkaXF6a2N4.

  28. 9 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTE3NTExMGFkaXF6a2N4.

  29. 9 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI4MDk4N2FkaXF6a2N4.

  30. 28 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk2NTY2MGFkaXF6a2N4.

  31. 4 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI5NjgyM2FkaXF6a2N4.

  32. 20 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODkwNTczNWFkaXF6a2N4.

  33. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE0NTgyNWFkaXF6a2N4.

  34. 25 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njc4OTIwM2FkaXF6a2N4.

  35. 13 September 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODgwMzIyM2FkaXF6a2N4.

  36. 24 May 2005 Registered office changed on 24/05/05 from: 35 oregon avenue tilehurst reading berkshire RG31 6RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk0ODk0M2FkaXF6a2N4.

  37. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTc2MjYwMmFkaXF6a2N4.

  38. 12 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgxMjI1NGFkaXF6a2N4.

  39. 22 September 2003 Registered office changed on 22/09/03 from: 13 petworth court bath road reading berkshire RG1 6PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQ1MDAyN2FkaXF6a2N4.

  40. 22 September 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA2NjM2OWFkaXF6a2N4.

  41. 22 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODkyMjYwMWFkaXF6a2N4.

  42. 27 July 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQwNjE3M2FkaXF6a2N4.

  43. 23 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MDc1MzgxNWFkaXF6a2N4.

  44. 10 April 2002 Accounting reference date shortened from 31/07/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODM5ODY0NGFkaXF6a2N4.

  45. 10 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIyMzI3OWFkaXF6a2N4.

  46. 10 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjM3NDI3OGFkaXF6a2N4.

  47. 16 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDAyNDgxMmFkaXF6a2N4.

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