A & a Windows Direct Ltd

Company Registration Number: 04485086

Company registered in England and Wales

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A & a Windows Direct Ltd is a Private Company Limited by Shares first registered on 14 July 2002. Its current registered address is in Harlow, Essex.

Registered Address

5 THE FAIRWAY
BUSH FAIR
HARLOW
ESSEX
CM18 6LY

There are 7 companies currently registered at this postcode, including this one.

All companies at CM18 6LY

Registration Data

Company Number

04485086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £140,654£154,109£227,400£149,775£0£0
of which Cash £22,020£30,507£114,890£77,518£0£0
Total Assets £140,654£154,109£227,400£149,775£0£0
Current Liabilities £149,352£140,555£198,750£178,074£0£0
Net Current Assets £-8,698£13,554£28,650£-28,299£0£0
Total Net Worth £13,790£26,770£45,170£-6,899£0£0

Previous Names

  • A & A TRADE SALES DIRECT LIMITED, active until 20 October 2011

Company Officers

  • JENKINS, Aaron Michael

    Secretary

    Appointed on 13 October 2009

     

    12
    Seymour Mews
    Pishiobury Drive
    Sawbridgeworth
    Hertfordshire
    CM21 0BD

  • JENKINS, Alfred George

    Director

    Appointed on 14 July 2002

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: May 1956

    3 Seymour Mews
    Pishiobury Drive
    Sawbridgeworth
    CM21 0BD

  • MYTHEN, Eloise

    Secretary

    Appointed on 14 July 2002

    Resigned on 13 October 2009

    147 Great Brays
    Harlow
    Essex
    CM18 6DS

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 14 July 2002

    Resigned on 14 July 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 14 July 2002

    Resigned on 14 July 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQK0Z6. Transaction: MzE1MzQ3MTExNWFkaXF6a2N4.

  2. 1 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A51G1HLD. Transaction: MzE0MjcwMDQyMGFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHVTOR. Transaction: MzEyOTU2MjM2MmFkaXF6a2N4.

  4. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BVGSGJ. Transaction: MzEyNzUzMTM5MGFkaXF6a2N4.

  5. 26 February 2015 Registered office address changed from C/O Richard Shears Parallel House 32 London Road Guildford Surrey GU1 2AB to 5 the Fairway Bush Fair Harlow Essex CM18 6LY on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X421T2XU. Transaction: MzExODE4Mzg2NmFkaXF6a2N4.

  6. 5 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMHXBN. Transaction: MzEwNTA0MzAyN2FkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AYBHZF. Transaction: MzEwMjc2MzQxNGFkaXF6a2N4.

  8. 16 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2ESACOR. Transaction: MzA4MzM1ODM4OWFkaXF6a2N4.

  9. 29 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26VW7EA. Transaction: MzA3NzEwOTM3OGFkaXF6a2N4.

  10. 27 September 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1I7B2AP. Transaction: MzA2NDg3MTY0OWFkaXF6a2N4.

  11. 13 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8TP34. Transaction: MzA2MjMwMzU2N2FkaXF6a2N4.

  12. 9 August 2012 Statement of capital following an allotment of shares on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Capital. Type: SH01. Barcode: A1ESFVM2. Transaction: MzA2MjIwMDMzN2FkaXF6a2N4.

  13. 31 July 2012 Previous accounting period shortened from 31 July 2012 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: A1E2T1HL. Transaction: MzA2MTY4MzExNmFkaXF6a2N4.

  14. 12 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16DNHC0. Transaction: MzA1NTczMDY4OWFkaXF6a2N4.

  15. 20 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXMI4YIV. Transaction: MzA0NTgxMTAxMmFkaXF6a2N4.

  16. 20 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AXMI3YIU. Transaction: MzA0NTgxMDM5M2FkaXF6a2N4.

  17. 24 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XK977WYY. Transaction: MzA0MjYyMjQyOGFkaXF6a2N4.

  18. 3 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJVF1TNK. Transaction: MzAzNjQyNzYwMWFkaXF6a2N4.

  19. 27 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: X2HRNMIY. Transaction: MzAyMjE2OTY4N2FkaXF6a2N4.

  20. 26 May 2010 Registered office address changed from C/O Howell Shears the Old Flour Mill Queen Street Emsworth Hampshire PO10 7BT on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: ASOQBKAL. Transaction: MzAxNjM3MjM4NmFkaXF6a2N4.

  21. 15 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AGUTDJ4D. Transaction: MzAxMzU1NjA4MWFkaXF6a2N4.

  22. 8 January 2010 Termination of appointment of Eloise Mythen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOZRWG22. Transaction: MzAwNjY2MTg5MWFkaXF6a2N4.

  23. 21 December 2009 Appointment of Aaron Michael Jenkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWI7XFT0. Transaction: MzAwNTM3MDMwNmFkaXF6a2N4.

  24. 30 September 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVWPDPV. Transaction: MjA0MjUzMzgwNGFkaXF6a2N4.

  25. 5 September 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPHAR2V1. Transaction: MjAxMjc1NjM2N2FkaXF6a2N4.

  26. 13 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AV8AP28M. Transaction: MjAxMDk1MTcyOGFkaXF6a2N4.

  27. 22 August 2007 Return made up to 14/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUyNzI2M2FkaXF6a2N4.

  28. 29 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDgzNTczMWFkaXF6a2N4.

  29. 15 September 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk2ODM5MmFkaXF6a2N4.

  30. 19 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYxMDEyM2FkaXF6a2N4.

  31. 25 August 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE5OTc1NGFkaXF6a2N4.

  32. 31 August 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ0MzQwMGFkaXF6a2N4.

  33. 31 August 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNDE1NTE5N2FkaXF6a2N4.

  34. 28 October 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NDI0ODgzN2FkaXF6a2N4.

  35. 5 September 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ1Nzc4NGFkaXF6a2N4.

  36. 13 September 2002 Registered office changed on 13/09/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjgwMTEyMmFkaXF6a2N4.

  37. 13 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQzMTcyOGFkaXF6a2N4.

  38. 13 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU3MDIzMmFkaXF6a2N4.

  39. 13 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ1MTQ4NGFkaXF6a2N4.

  40. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODkyMTI2N2FkaXF6a2N4.

  41. 19 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDMzMTQ5N2FkaXF6a2N4.

  42. 14 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjU0MDA2MmFkaXF6a2N4.

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