Allbrite Windows Limited

Company Registration Number: 04502944

Company registered in England and Wales

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Allbrite Windows Limited is a Private Company Limited by Shares first registered on 5 August 2002. Its current registered address is in Preston, Lancashire.

Registered Address

15 DOUGLAS AVENUE
WESHAM
PRESTON
LANCASHIRE
PR4 3DY

There are 4 companies currently registered at this postcode, including this one.

All companies at PR4 3DY

Registration Data

Company Number

04502944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £28,263£0£23,666£0£0£0
Current Assets £11,017£7,633£3,382£12,934£21,516£42,078
of which Cash £5,569£3,130£226£9,880£16,925£21,716
Total Assets £39,280£7,633£27,048£12,934£21,516£42,078
Current Liabilities £26,165£16,392£16,743£19,208£34,860£60,760
Net Current Assets £-15,148£-8,759£-13,361£-6,274£-13,344£-18,682
Total Net Worth £13,115£6,334£10,305£1,099£2,229£760

Previous Names

No previous names

Company Officers

  • BALL, Helen Margaret

    Secretary

    Appointed on 5 August 2002

     

    15
    Douglas Avenue
    Wesham
    Preston
    Lancashire
    PR4 3DY
    England

  • BALL, Helen Margaret

    Director

    Appointed on 5 August 2002

     

    Nationality: British

    Occupation: Accounts Administrator

    Month of birth: June 1957

    15
    Douglas Avenue
    Wesham
    Preston
    Lancashire
    PR4 3DY
    England

  • BALL, Peter Rodney

    Director

    Appointed on 5 August 2002

     

    Nationality: British

    Occupation: Joiner

    Month of birth: August 1955

    15
    Douglas Avenue
    Wesham
    Preston
    Lancashire
    PR4 3DY
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 2002

    Resigned on 5 August 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 August 2002

    Resigned on 5 August 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4MIG. Transaction: MzE1NTEwMjEyNmFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7ONY3. Transaction: MzE1MjA1MDQzOWFkaXF6a2N4.

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

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHKW3C. Transaction: MzEyODc5MzgwM2FkaXF6a2N4.

  4. 11 August 2015 Register inspection address has been changed from C/O Stafford Thursz Chartered Accountants Cavendish House Clarke Street Poulton-Le-Fylde Lancashire FY6 8JW to C/O Beckett Rawcliffe Accounts / Brian Blackburn Beckett House Sovereign House, Wyrefields Poulton Business Park Poulton-Le-Fylde Lancashire FY6 8JX [View PDF]

    Category: Address. Type: AD02. Barcode: X4DHKW34. Transaction: MzEyODcwMzY0MmFkaXF6a2N4.

  5. 4 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48UXJD4. Transaction: MzEyNDUzMzcyNmFkaXF6a2N4.

  6. 3 February 2015 Registered office address changed from , Unit 6, Willow Court, Bracewell, Ave, Poulton Ind Est, Poulton-Le-Fylde, Lancashire, FY6 8JF to 15 Douglas Avenue Wesham Preston Lancashire PR4 3DY on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GH5Y8. Transaction: MzExNjU4ODc3MmFkaXF6a2N4.

  7. 2 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKCPOA. Transaction: MzEwNjY3NzA5MmFkaXF6a2N4.

  8. 9 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39NKFI3. Transaction: MzEwMTU1MDM5MWFkaXF6a2N4.

  9. 29 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS8DC9. Transaction: MzA4NDA0MjI4MmFkaXF6a2N4.

  10. 29 August 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2FS8DC1. Transaction: MzA4NDA0MjA3OGFkaXF6a2N4.

  11. 21 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24NDFKP. Transaction: MzA3NDkwOTMxMmFkaXF6a2N4.

  12. 14 September 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGN91N. Transaction: MzA2NDEyOTAxM2FkaXF6a2N4.

  13. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C10VUA. Transaction: MzA1OTk2NjkxNWFkaXF6a2N4.

  14. 22 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XJILUWW5. Transaction: MzA0MjQ1NDU2M2FkaXF6a2N4.

  15. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5P59UZB. Transaction: MzAzODg5NjEwMWFkaXF6a2N4.

  16. 1 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X3Q6EN0X. Transaction: MzAyMjQ0MjA3OGFkaXF6a2N4.

  17. 1 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3Q6DN0W. Transaction: MzAyMjM4OTczMGFkaXF6a2N4.

  18. 1 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3Q6CN0V. Transaction: MzAyMjM4OTcyOWFkaXF6a2N4.

  19. 31 August 2010 Secretary's details changed for Mrs Helen Margaret Ball on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH03. Barcode: X3Q69N0S. Transaction: MzAyMjM4OTcwN2FkaXF6a2N4.

  20. 31 August 2010 Director's details changed for Mr Peter Rodney Ball on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X3Q6BN0U. Transaction: MzAyMjM4OTcyN2FkaXF6a2N4.

  21. 31 August 2010 Director's details changed for Mrs Helen Margaret Ball on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X3Q6AN0T. Transaction: MzAyMjM4OTcyNWFkaXF6a2N4.

  22. 15 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIDN6KSA. Transaction: MzAxNzU5MzI5OGFkaXF6a2N4.

  23. 21 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JACCL4. Transaction: MjAzOTczMDAyNmFkaXF6a2N4.

  24. 30 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A15AHB2K. Transaction: MjAzNjEzOTA4M2FkaXF6a2N4.

  25. 19 March 2009 Director's change of particulars / peter ball / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZK6K8AO. Transaction: MjAyODU0NTQ1NmFkaXF6a2N4.

  26. 19 March 2009 Director and secretary's change of particulars / helen ball / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZK0Q8AO. Transaction: MjAyODU0MzQyOWFkaXF6a2N4.

  27. 19 March 2009 Director and secretary's change of particulars / helen ball / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZK0E8AC. Transaction: MjAyODU0MzQyMWFkaXF6a2N4.

  28. 11 September 2008 Return made up to 05/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHBEF31Z. Transaction: MjAxMzIxNzQ5OWFkaXF6a2N4.

  29. 4 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2FQB1VO. Transaction: MjAxMDI0NTA1N2FkaXF6a2N4.

  30. 22 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUyNzcxMWFkaXF6a2N4.

  31. 14 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU5NDE4MmFkaXF6a2N4.

  32. 23 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUwMzgyOWFkaXF6a2N4.

  33. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAzNzY4MGFkaXF6a2N4.

  34. 24 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA3Nzc2MmFkaXF6a2N4.

  35. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0ODMwNjcyNmFkaXF6a2N4.

  36. 12 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQwMzgyN2FkaXF6a2N4.

  37. 8 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExODk3NDA1NGFkaXF6a2N4.

  38. 20 August 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM1ODc0MWFkaXF6a2N4.

  39. 18 May 2003 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODU2Mzg4MGFkaXF6a2N4.

  40. 12 September 2002 Ad 06/08/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzg0ODQ2MGFkaXF6a2N4.

  41. 10 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA4MTI5NGFkaXF6a2N4.

  42. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODcwOTMzNWFkaXF6a2N4.

  43. 5 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDAzNzMwMGFkaXF6a2N4.

  44. 5 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUyOTg1MGFkaXF6a2N4.

  45. 5 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTc1ODY4MWFkaXF6a2N4.

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