Abbey Windows Systems Limited

Company Registration Number: 04531510

Company registered in England and Wales

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Abbey Windows Systems Limited is a Private Company Limited by Shares first registered on 10 September 2002. Its current registered address is in Ripon, North Yorkshire.

Registered Address

JOINERS COTTAGE 1A COLLEGE LANE
MASHAM
RIPON
NORTH YORKSHIRE
HG4 4HE

There are 2 companies currently registered at this postcode, including this one.

All companies at HG4 4HE

Registration Data

Company Number

04531510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

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

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £217,152£217,136£219,421£226,638£228,694£228,743
Current Assets £364,454£373,490£336,450£190,658£96,218£120,657
of which Cash £362,924£362,377£312,279£165,507£82,989£94,408
Total Assets £581,606£590,626£555,871£417,296£324,912£349,400
Current Liabilities £55,619£87,267£125,343£122,534£93,061£90,637
Net Current Assets £308,835£286,223£211,107£68,124£3,157£30,020
Total Net Worth £525,987£503,359£430,528£294,762£231,851£258,763

Previous Names

No previous names

Company Officers

  • BOAK, Amanda Mary

    Secretary

    Appointed on 19 September 2006

     

    Nationality: British

    Occupation: Company Secretary

    Joiners Cottage
    College Lane
    Masham
    Ripon
    North Yorkshire
    HG4 4HE
    England

  • GARBUTT, Neil

    Director

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Joiners Cottage
    College Lane
    Masham
    Ripon
    North Yorkshire
    HG4 4HE
    England

  • GARBUTT, Ann Marie

    Secretary

    Appointed on 10 September 2002

    Resigned on 18 September 2006

    Hazel Glen
    Copt Hewick
    Ripon
    North Yorkshire
    HG4 5DE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLZ6A9. Transaction: MzE1ODY2NDYxNGFkaXF6a2N4.

  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: X5A7O4TK. Transaction: MzE1MjAyMTU3MWFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIAM8P. Transaction: MzEzMDU4MzYyOWFkaXF6a2N4.

  4. 8 September 2015 Secretary's details changed for Miss Amanda Mary Boak on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X4FIAM6W. Transaction: MzEzMDU4MTg4M2FkaXF6a2N4.

  5. 8 September 2015 Director's details changed for Neil Garbutt on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4FIAM74. Transaction: MzEzMDU4MTg4NmFkaXF6a2N4.

  6. 29 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: X4ALBSQX. Transaction: MzEyNjA2NDIwMWFkaXF6a2N4.

  7. 14 April 2015 Registered office address changed from Unit 8 the Maltings Ure Bank Top Ripon HG4 1AE to Joiners Cottage 1a College Lane Masham Ripon North Yorkshire HG4 4HE on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Address. Type: AD01. Barcode: X45B71QB. Transaction: MzEyMTE4OTM5MWFkaXF6a2N4.

  8. 26 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3H85PFT. Transaction: MzEwODMxNzQ2N2FkaXF6a2N4.

  9. 13 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: X39Y2VPD. Transaction: MzEwMTg3NTg2OWFkaXF6a2N4.

  10. 26 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ6II1. Transaction: MzA4NTg2NzIyMWFkaXF6a2N4.

  11. 14 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1NRYPKR. Transaction: MzA2OTQyODA0MmFkaXF6a2N4.

  12. 12 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBIF01. Transaction: MzA2NDAzMDM3OGFkaXF6a2N4.

  13. 22 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X137P96G. Transaction: MzA1MjkwNDMwOGFkaXF6a2N4.

  14. 19 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XSDVRXO9. Transaction: MzA0NDAyMTAyOGFkaXF6a2N4.

  15. 18 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XT4X5RRE. Transaction: MzAzMjUwMTk3OWFkaXF6a2N4.

  16. 9 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X86VKN9M. Transaction: MzAyMzAxMjg2OWFkaXF6a2N4.

  17. 9 September 2010 Director's details changed for Neil Garbutt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X86VJN9L. Transaction: MzAyMzAxMjY5NmFkaXF6a2N4.

  18. 21 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIYAHGTQ. Transaction: MzAwNzYxNzc3NWFkaXF6a2N4.

  19. 25 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF551DKK. Transaction: MjA0MjEzNDUwNWFkaXF6a2N4.

  20. 5 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A6AY65DC. Transaction: MjAxOTQ0NzAzM2FkaXF6a2N4.

  21. 9 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7XB2Z3. Transaction: MjAxMjk3ODMwNWFkaXF6a2N4.

  22. 9 September 2008 Director's change of particulars / neil garbutt / 09/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ7XE2Z6. Transaction: MjAxMjk3MjcyN2FkaXF6a2N4.

  23. 9 September 2008 Secretary's change of particulars / amanda boak / 09/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ7XD2Z5. Transaction: MjAxMjk3MjcyNGFkaXF6a2N4.

  24. 9 September 2008 Director's change of particulars / neil garbutt / 09/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ7NA2ZS. Transaction: MjAxMjk3MjQyMWFkaXF6a2N4.

  25. 9 September 2008 Secretary's change of particulars / amanda boak / 09/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ7KZ2ZE. Transaction: MjAxMjk3MjM3NGFkaXF6a2N4.

  26. 13 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE2MDI3MmFkaXF6a2N4.

  27. 24 September 2007 Return made up to 03/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg3MDMzNWFkaXF6a2N4.

  28. 11 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYwNzc5MmFkaXF6a2N4.

  29. 28 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk0ODM1MWFkaXF6a2N4.

  30. 26 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU4MzM4OGFkaXF6a2N4.

  31. 26 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc3Mzg3OWFkaXF6a2N4.

  32. 30 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzMjQ1NDA5NWFkaXF6a2N4.

  33. 23 January 2006 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ1NjE3NmFkaXF6a2N4.

  34. 18 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMTM4ODAyNWFkaXF6a2N4.

  35. 9 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU1NjM1NWFkaXF6a2N4.

  36. 9 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyOTIyMTcxMWFkaXF6a2N4.

  37. 25 September 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEyMjA4OGFkaXF6a2N4.

  38. 10 October 2002 Registered office changed on 10/10/02 from: east view, north stainley sipon north yorkshire HG4 3HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjY2NzEwNmFkaXF6a2N4.

  39. 10 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY5Njg0MGFkaXF6a2N4.

  40. 10 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE2OTc4MWFkaXF6a2N4.

  41. 10 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA3MjI3M2FkaXF6a2N4.

  42. 10 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDgxODY5NmFkaXF6a2N4.

  43. 10 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODM5OTcxMmFkaXF6a2N4.

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