Adams Windows Limited

Company Registration Number: 04643861

Company registered in England and Wales

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Adams Windows Limited is a Private Company Limited by Shares first registered on 22 January 2003. It was dissolved on 17 May 2016.

Registered Address

4 Newark Close, Shepshed
Loughborough
Leicestershire
LE12 9PJ

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

All companies at LE12 9PJ

Registration Data

Company Number

04643861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 January 2003

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

22 January 2015

Returns Next Due

19 February 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4,778£6,098£2,255£2,522£2,997
of which Cash £133£3,683£2,105£2,372£2,847
Total Assets £4,778£6,098£2,255£2,522£2,997
Current Liabilities £19,309£20,524£18,676£22,713£25,057
Net Current Assets £-14,531£-14,426£-16,421£-20,191£-22,060
Total Net Worth £-14,177£-13,971£-15,834£-19,135£-20,739

Previous Names

No previous names

Company Officers

  • JEFIMOWICZ, Gillian Georgina

    Secretary

    Appointed on 22 January 2003

     

    4 Newark Close
    Shepshed
    Loughborough
    Leicestershire
    LE12 9PJ

  • JEFIMOWICZ, Adam

    Director

    Appointed on 22 January 2003

     

    Nationality: British

    Occupation: Double Glazing Engineer

    Month of birth: September 1950

    4 Newark Close
    Shepshed
    Loughborough
    Leicestershire
    LE12 9PJ

  • JEFIMOWICZ, Gillian Georgina

    Director

    Appointed on 22 January 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1953

    4 Newark Close
    Shepshed
    Loughborough
    Leicestershire
    LE12 9PJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2003

    Resigned on 22 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2003

    Resigned on 22 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2NjgwM2FkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjE2NDk5NmFkaXF6a2N4.

  3. 18 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50D8IIQ. Transaction: MzE0MTgwMDI5NGFkaXF6a2N4.

  4. 22 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IJZCRE. Transaction: MzEzMzU3MTQ1M2FkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X411AB5K. Transaction: MzExNzEwNTc3OGFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HFVPWZ. Transaction: MzEwODQyNzQyMmFkaXF6a2N4.

  7. 29 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30KDQVC. Transaction: MzA5MzU2MzA3MmFkaXF6a2N4.

  8. 21 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X24NC0SX. Transaction: MzA3NDg5MjgyMGFkaXF6a2N4.

  9. 27 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X232FRXE. Transaction: MzA3MzY2MDE5MGFkaXF6a2N4.

  10. 4 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ITT5YZ. Transaction: MzA2NTI3ODg3MmFkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X132HJTU. Transaction: MzA1MjczNDE3MmFkaXF6a2N4.

  12. 14 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AOIIKT8J. Transaction: MzAzNTYzMjU3OGFkaXF6a2N4.

  13. 16 March 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: X20NMSHH. Transaction: MzAzMzk0MTIyOWFkaXF6a2N4.

  14. 13 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AV40YO72. Transaction: MzAyNTE3MzMxNGFkaXF6a2N4.

  15. 17 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XNY57HLW. Transaction: MzAwOTY1NTI3NWFkaXF6a2N4.

  16. 17 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNY56HLV. Transaction: MzAwOTY1NDkyNmFkaXF6a2N4.

  17. 17 February 2010 Director's details changed for Gillian Georgina Jefimowicz on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNY55HLU. Transaction: MzAwOTY1NDkyNWFkaXF6a2N4.

  18. 17 February 2010 Director's details changed for Adam Jefimowicz on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNY54HLT. Transaction: MzAwOTY1NDkwNmFkaXF6a2N4.

  19. 20 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AHT10892. Transaction: MjAyODYzMTU1OGFkaXF6a2N4.

  20. 25 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLABH6TJ. Transaction: MjAyNDE1OTY2MGFkaXF6a2N4.

  21. 16 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZQ9940L. Transaction: MjAxNTcwMjg0NGFkaXF6a2N4.

  22. 25 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxMzU1MWFkaXF6a2N4.

  23. 14 March 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NzQxNDUxOGFkaXF6a2N4.

  24. 28 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgyMjcxNmFkaXF6a2N4.

  25. 2 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDcwNjA0M2FkaXF6a2N4.

  26. 16 January 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU5ODQyNmFkaXF6a2N4.

  27. 10 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNTE1NzU2NGFkaXF6a2N4.

  28. 28 January 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE2MTcyOWFkaXF6a2N4.

  29. 11 March 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExODA3OTA3NmFkaXF6a2N4.

  30. 4 March 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE2NzgyNmFkaXF6a2N4.

  31. 12 February 2003 Ad 22/01/03--------- £ si [email protected]=49 £ ic 151/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDUxOTQxOGFkaXF6a2N4.

  32. 12 February 2003 Ad 22/01/03--------- £ si [email protected]=50 £ ic 101/151 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDQ3Mzc3MWFkaXF6a2N4.

  33. 12 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc0OTk2MWFkaXF6a2N4.

  34. 12 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ4OTY0MWFkaXF6a2N4.

  35. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIwODYzOWFkaXF6a2N4.

  36. 12 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTIyMTYwN2FkaXF6a2N4.

  37. 7 February 2003 Ad 27/01/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzcwNTc1N2FkaXF6a2N4.

  38. 22 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjQwMDAwNGFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:22:44 +0100