Abco Windows Limited

Company Registration Number: 04405545

Company registered in England and Wales

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Abco Windows Limited is a Private Company Limited by Shares first registered on 27 March 2002. Its current registered address is in Southampton, Hampshire.

Registered Address

UNIT 9 HARDLEY INDUSTRIAL ESTATE
HARDLEY
SOUTHAMPTON
HAMPSHIRE
SO45 3NQ

There are 8 companies currently registered at this postcode, including this one.

All companies at SO45 3NQ

Registration Data

Company Number

04405545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£138,284
Current Assets £83,929£67,930£48,500£58,720£78,278£71,587
of which Cash £8,652£0£0£186£0£0
Total Assets £83,929£67,930£48,500£58,720£78,278£209,871
Current Liabilities £80,140£107,384£125,237£117,947£123,914£131,145
Net Current Assets £3,789£-39,454£-76,737£-59,227£-45,636£-59,558
Total Net Worth £4,266£-40,451£-91,061£-76,191£-64,644£78,726

Previous Names

No previous names

Company Officers

  • BLAKE, Anne

    Secretary

    Appointed on 27 March 2002

     

    Okeover
    12 Forest Gardens
    Lyndhurst
    Hampshire
    SO43 7AF

  • BLAKE, Anne

    Director

    Appointed on 27 March 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1949

    Unit 9 Hardley Industrial Estate
    Hardley
    Southampton
    Hampshire
    SO45 3NQ

  • BLAKE, Clifford Alan

    Director

    Appointed on 27 March 2002

     

    Nationality: British

    Occupation: Glazier

    Month of birth: December 1948

    Unit 9 Hardley Industrial Estate
    Hardley
    Southampton
    Hampshire
    SO45 3NQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 15 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54Z0IOQ. Transaction: MzE0NjQ2NDYxNGFkaXF6a2N4.

  2. 12 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4HWENA3. Transaction: MzEzMjg0MTIzNmFkaXF6a2N4.

  3. 21 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X45TCJ48. Transaction: MzEyMTU5MzczNmFkaXF6a2N4.

  4. 10 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3KC0QKJ. Transaction: MzExMTA1MDU5MGFkaXF6a2N4.

  5. 22 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X36C4WGG. Transaction: MzA5ODU4MjIwNmFkaXF6a2N4.

  6. 28 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2M4B3BD. Transaction: MzA4OTY4NzE4OWFkaXF6a2N4.

  7. 10 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X260KXP7. Transaction: MzA3NjAyMTM5NWFkaXF6a2N4.

  8. 12 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NMQF0G. Transaction: MzA2OTMwMjQ2MGFkaXF6a2N4.

  9. 19 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X175PXW3. Transaction: MzA1NjA5ODI3MmFkaXF6a2N4.

  10. 17 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12UVX5K. Transaction: MzA1MjY0ODkzOWFkaXF6a2N4.

  11. 19 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XE1RLTFW. Transaction: MzAzNTg1MDMzOGFkaXF6a2N4.

  12. 1 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X3QHXPKD. Transaction: MzAyNzk5ODgzMmFkaXF6a2N4.

  13. 26 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XMAJBJEK. Transaction: MzAxNDI2Nzk5NGFkaXF6a2N4.

  14. 24 April 2010 Director's details changed for Clifford Alan Blake on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XMAJAJEJ. Transaction: MzAxNDIyNTU5N2FkaXF6a2N4.

  15. 24 April 2010 Director's details changed for Anne Blake on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XMAJ9JEI. Transaction: MzAxNDIyNTU5NmFkaXF6a2N4.

  16. 26 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X7GZUFA2. Transaction: MzAwMzc1NzM3NGFkaXF6a2N4.

  17. 21 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7RO9978. Transaction: MjAzMTA3Njk3OWFkaXF6a2N4.

  18. 6 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APENU7VW. Transaction: MjAyNzUzNjE0OGFkaXF6a2N4.

  19. 21 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVARMZ2G. Transaction: MjAwMzczMjA0OWFkaXF6a2N4.

  20. 27 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AD2LDYCX. Transaction: MjAwMjExMjQ5MmFkaXF6a2N4.

  21. 20 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM2MTYyOGFkaXF6a2N4.

  22. 17 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYzMzMzNWFkaXF6a2N4.

  23. 2 May 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY0NTczMWFkaXF6a2N4.

  24. 31 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE4OTE1NWFkaXF6a2N4.

  25. 27 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM3ODA1MWFkaXF6a2N4.

  26. 11 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3MjQ2OTUxN2FkaXF6a2N4.

  27. 21 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM3MDUyM2FkaXF6a2N4.

  28. 27 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3MDk4NDY0M2FkaXF6a2N4.

  29. 21 November 2003 Accounting reference date extended from 31/03/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTc2ODA5M2FkaXF6a2N4.

  30. 24 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY2OTAyOWFkaXF6a2N4.

  31. 14 August 2002 Ad 01/06/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjQ4MTQxNGFkaXF6a2N4.

  32. 17 July 2002 Registered office changed on 17/07/02 from: 33 kingston crescent portsmouth hampshire PO2 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjA2ODcyMmFkaXF6a2N4.

  33. 14 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTQ0NTEyOWFkaXF6a2N4.

  34. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzExMjQ2N2FkaXF6a2N4.

  35. 18 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjgyMzMzNmFkaXF6a2N4.

  36. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQ1MDc0N2FkaXF6a2N4.

  37. 12 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODE5NDE1MGFkaXF6a2N4.

  38. 27 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODA4NzM2MWFkaXF6a2N4.

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