A.p.h. Windows Ltd.

Company Registration Number: 04431039

Company registered in England and Wales

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A.p.h. Windows Ltd. is a Private Company Limited by Shares first registered on 3 May 2002. Its current registered address is in Shropshire.

Registered Address

UNIT H1 HALESFIELD 19
TELFORD
SHROPSHIRE
TF7 4QT

There are 37 companies currently registered at this postcode, including this one.

All companies at TF7 4QT

Registration Data

Company Number

04431039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

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

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£84,562£84,195£79,460£85,359
Current Assets £477,524£359,840£245,362£85,946£96,866£132,558£162,173
of which Cash £371,846£274,479£199,459£39,970£53,448£59,634£106,265
Total Assets £477,524£359,840£245,362£170,508£181,061£212,018£247,532
Current Liabilities £162,927£157,227£143,041£69,318£63,862£60,892£76,310
Net Current Assets £314,597£202,613£102,321£16,628£33,004£71,666£85,863
Total Net Worth £445,870£344,383£225,938£101,190£117,199£151,126£171,222

Previous Names

No previous names

Company Officers

  • HODGETTS, Brigette Anita

    Secretary

    Appointed on 3 May 2002

     

    Nationality: British

    The Uplands Farm
    Newport
    Shropshire
    TF10 9BN

  • HEALEY, Cheryl

    Director

    Appointed on 3 May 2002

     

    Nationality: British

    Occupation: Clerical Assistant

    Month of birth: November 1981

    4 Grasmere Close
    Priorslee
    Telford
    Shropshire
    TF2 9RP

  • HODGETTS, Adrian Paul

    Director

    Appointed on 3 May 2002

     

    Nationality: British

    Occupation: Window Manufacturer

    Month of birth: March 1959

    The Uplands Farm
    Great Chatwell
    Newport
    Shropshire
    TF10 9BN

  • HODGETTS, Brigette Anita

    Director

    Appointed on 3 May 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1961

    The Uplands Farm
    Newport
    Shropshire
    TF10 9BN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2002

    Resigned on 3 May 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X671SFJC. Transaction: MzE3NjQxMjM3M2FkaXF6a2N4.

  2. 20 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: X5M7VDC9. Transaction: MzE2NDgxOTQ1M2FkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X57QLE0H. Transaction: MzE0OTM5NTk4OGFkaXF6a2N4.

  4. 3 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: X4LGPE3M. Transaction: MzEzNjcxNTc5NmFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X476WZ8P. Transaction: MzEyMjkxMjE1OGFkaXF6a2N4.

  6. 12 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: X3MKS7RU. Transaction: MzExMzM1OTcxMWFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X387NCK3. Transaction: MzEwMDI4NDYxN2FkaXF6a2N4.

  8. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJYQ1X. Transaction: MzA5MDE0NjA5OWFkaXF6a2N4.

  9. 14 June 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJHLYO. Transaction: MzA3OTc4NjU2NGFkaXF6a2N4.

  10. 17 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HOC4Z6. Transaction: MzA2NDI0MTUwN2FkaXF6a2N4.

  11. 24 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X19LGGJ4. Transaction: MzA1ODA1NzAwOWFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O089JT. Transaction: MzA0ODg3OTkwMGFkaXF6a2N4.

  13. 24 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XPBPUUEO. Transaction: MzAzNzYzNzUxMGFkaXF6a2N4.

  14. 29 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: XC5H4QC1. Transaction: MzAyOTQzNDU4N2FkaXF6a2N4.

  15. 27 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XCLAAKB9. Transaction: MzAxNjM4Mjk4NGFkaXF6a2N4.

  16. 26 May 2010 Director's details changed for Adrian Paul Hodgetts on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XCLA8KB7. Transaction: MzAxNjM4MjM3NWFkaXF6a2N4.

  17. 26 May 2010 Director's details changed for Brigette Anita Hodgetts on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XCLA9KB8. Transaction: MzAxNjM4MjM3NmFkaXF6a2N4.

  18. 26 May 2010 Director's details changed for Cheryl Healey on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XCLA7KB6. Transaction: MzAxNjM4MjM3NGFkaXF6a2N4.

  19. 29 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN7AABXW. Transaction: MjAzODEyMzg5OWFkaXF6a2N4.

  20. 7 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBO469N2. Transaction: MjAzMjQxODczN2FkaXF6a2N4.

  21. 18 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQEJK0O5. Transaction: MjAwNzQ2MDg4MGFkaXF6a2N4.

  22. 17 June 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OM60N7. Transaction: MjAwNzM1NDQ3NmFkaXF6a2N4.

  23. 23 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg1NzY0M2FkaXF6a2N4.

  24. 18 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIzNTc1MmFkaXF6a2N4.

  25. 18 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDM5MTM0OGFkaXF6a2N4.

  26. 25 July 2006 Registered office changed on 25/07/06 from: unit H1 halesfield 19 halesfield telford salop TF7 4QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzEyMDk4M2FkaXF6a2N4.

  27. 19 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM3Mzg2OGFkaXF6a2N4.

  28. 22 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE3NDU4N2FkaXF6a2N4.

  29. 19 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDI2MTg3N2FkaXF6a2N4.

  30. 18 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTY4MTQ5NWFkaXF6a2N4.

  31. 14 June 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU0MjQyN2FkaXF6a2N4.

  32. 7 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzU2NjU5NGFkaXF6a2N4.

  33. 27 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQwNjU4OWFkaXF6a2N4.

  34. 26 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTMxMTIzNWFkaXF6a2N4.

  35. 19 May 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg5MzY4OGFkaXF6a2N4.

  36. 16 June 2002 Ad 28/05/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzMyMDY5NWFkaXF6a2N4.

  37. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkzMjEwMWFkaXF6a2N4.

  38. 31 May 2002 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDA5NDA2NGFkaXF6a2N4.

  39. 24 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA2MTI1N2FkaXF6a2N4.

  40. 3 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzYxNzg2M2FkaXF6a2N4.

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54.81.8.73 Tue, 26 Sep 2017 17:39:07 +0100