A.b. Windows & Building Services Limited

Company Registration Number: 04544931

Company registered in England and Wales

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A.b. Windows & Building Services Limited is a Private Company Limited by Shares first registered on 25 September 2002. Its current registered address is in Leicester.

Registered Address

FRP ADVISORY LLP
CASTLE ACRES EVERARD WAY
NARBOROUGH
LEICESTER
LE19 1BY

There are 68 companies currently registered at this postcode, including this one.

All companies at LE19 1BY

Registration Data

Company Number

04544931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

25 September 2012

Returns Next Due

23 October 2013

Mortgages

2 in total
2 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £276,160£194,338£176,683£208,212£208,190
of which Cash £0£0£0£242£522
Total Assets £276,160£194,338£176,683£208,212£208,190
Current Liabilities £406,442£332,217£307,091£336,957£278,719
Net Current Assets £-130,282£-137,879£-130,408£-128,745£-70,529
Total Net Worth £-115,516£-118,639£-106,233£-100,798£-43,188

Previous Names

No previous names

Company Officers

  • FARMER, Bruce

    Secretary

    Appointed on 25 September 2002

     

    81 Cannock Road
    Heath Hayes
    Cannock
    Staffordshire
    WS12 5HQ

  • FARMER, Bruce

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1946

    81 Cannock Road
    Heath Hayes
    Cannock
    Staffordshire
    WS12 5HQ

  • FELTHAM, Andrew

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: Window Manufacturer

    Month of birth: November 1961

    18 Gainsbrook Crescent
    Norton Canes
    Cannock
    Staffordshire
    WS11 3TN

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 25 September 2002

    Resigned on 25 September 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 25 September 2002

    Resigned on 25 September 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

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

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Latest Filings

  1. 5 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NTk1NjMxMWFkaXF6a2N4.

  2. 5 October 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5GHA5YZ. Transaction: MzE1ODk4OTE1MGFkaXF6a2N4.

  3. 27 August 2015 Liquidators statement of receipts and payments to 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4E85FRL. Transaction: MzEyOTg1NzQyNGFkaXF6a2N4.

  4. 24 April 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A45F6H9L. Transaction: MzEyMTg4OTE1NGFkaXF6a2N4.

  5. 15 July 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2CD8DPD. Transaction: MzA4MTUzOTk2NmFkaXF6a2N4.

  6. 15 July 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2CD8DOX. Transaction: MzA4MTUzOTgyNWFkaXF6a2N4.

  7. 15 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTUzOTY1OWFkaXF6a2N4.

  8. 15 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJDRDhEUDVhZGlxemtjeA.

  9. 3 July 2013 Registered office address changed from Unit 29 Cobbett Road Zone 1 Burntwood Business Park Burntwood Staffordshire WS7 3GL on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Address. Type: AD01. Barcode: A2BIGU9U. Transaction: MzA4MDkxMTIzNWFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QFMP. Transaction: MzA2OTkxMDI5N2FkaXF6a2N4.

  11. 23 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6P9CO. Transaction: MzA2NjMxMzE1MGFkaXF6a2N4.

  12. 10 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A18NLOI3. Transaction: MzA1NzU4NTYxNmFkaXF6a2N4.

  13. 20 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X3J06YJ6. Transaction: MzA0NTgyNDQxMmFkaXF6a2N4.

  14. 1 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APJ5GW76. Transaction: MzA0MTM5NjU2NWFkaXF6a2N4.

  15. 2 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XU5UIORN. Transaction: MzAyNjI5MDQ2MGFkaXF6a2N4.

  16. 2 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH9XOMW3. Transaction: MzAyMjU0NTYzM2FkaXF6a2N4.

  17. 3 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATOGCFZX. Transaction: MzAwNjA4MjEwNmFkaXF6a2N4.

  18. 3 November 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XVIA4ENP. Transaction: MzAwMjAwMzExNGFkaXF6a2N4.

  19. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8WWW6YA. Transaction: MjAyNDgxNDYwNWFkaXF6a2N4.

  20. 10 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXIOH3UE. Transaction: MjAxNTI1OTgwNWFkaXF6a2N4.

  21. 7 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1MzMwM2FkaXF6a2N4.

  22. 25 September 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2ODcxMWFkaXF6a2N4.

  23. 20 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ5MzE1NmFkaXF6a2N4.

  24. 27 September 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEwOTg1NWFkaXF6a2N4.

  25. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyODE5Mzk3N2FkaXF6a2N4.

  26. 18 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzI4Mzc4MGFkaXF6a2N4.

  27. 27 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzczMTg2OGFkaXF6a2N4.

  28. 4 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTIxNDM5MmFkaXF6a2N4.

  29. 14 September 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUyNTc4MGFkaXF6a2N4.

  30. 11 May 2004 Registered office changed on 11/05/04 from: 8 ranton park hawls green cannock WS11 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njc0MjUwMWFkaXF6a2N4.

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

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDM1NzczMGFkaXF6a2N4.

  32. 28 January 2004 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTM1NDc3MWFkaXF6a2N4.

  33. 2 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIxNjk1NGFkaXF6a2N4.

  34. 1 June 2003 Ad 25/09/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODYyNDM1OGFkaXF6a2N4.

  35. 6 November 2002 Registered office changed on 06/11/02 from: 12-14SAINT mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDc3Nzk4NGFkaXF6a2N4.

  36. 6 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQwODAxMmFkaXF6a2N4.

  37. 6 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTUwNDM5NGFkaXF6a2N4.

  38. 6 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAwOTI4MWFkaXF6a2N4.

  39. 6 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU5MzcyMWFkaXF6a2N4.

  40. 25 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDc4NTgzOWFkaXF6a2N4.

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