Almond Windows Limited

Company Registration Number: 04652957

Company registered in England and Wales

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Almond Windows Limited is a Private Company Limited by Shares first registered on 30 January 2003. Its current registered address is in County Durham.

Registered Address

12 LAMBTON COURT
PETERLEE
COUNTY DURHAM
SR8 1NG

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

All companies at SR8 1NG

Registration Data

Company Number

04652957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

43342 - Glazing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,693£16,993£20,231£32,094£12,188£25,200£28,981
of which Cash £9,177£12,122£14,785£18,664£9,685£12,698£9,214
Total Assets £12,693£16,993£20,231£32,094£12,188£25,200£28,981
Current Liabilities £17,873£24,469£19,628£20,324£12,386£20,581£18,398
Net Current Assets £-5,180£-7,476£603£11,770£-198£4,619£10,583
Total Net Worth £1,945£1,011£848£1,189£433£587£368

Previous Names

No previous names

Company Officers

  • ALMOND, Caroline Joyce

    Secretary

    Appointed on 30 January 2003

     

    Nationality: British

    Occupation: Company Director

    12 Lambton Court
    Peterlee
    County Durham
    SR8 1NG

  • ALMOND, Caroline Joyce

    Director

    Appointed on 30 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    12 Lambton Court
    Peterlee
    County Durham
    SR8 1NG

  • ALMOND, Darren

    Director

    Appointed on 30 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    12 Lambton Court
    Peterlee
    County Durham
    SR8 1NG

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2003

    Resigned on 30 January 2003

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2003

    Resigned on 30 January 2003

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 29 March 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X637GVB5. Transaction: MzE3MjMxNDk4MWFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC2RKI. Transaction: MzE2Nzk2MjUxNmFkaXF6a2N4.

  3. 15 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X596VFII. Transaction: MzE1MDgyMzI2MWFkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSVRCU. Transaction: MzE0MDk0OTIyOGFkaXF6a2N4.

  5. 14 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X45B3H7T. Transaction: MzEyMTE1NTU2N2FkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40DTUOX. Transaction: MzExNjUwODY3NWFkaXF6a2N4.

  7. 10 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X35JQZPM. Transaction: MzA5ODAzMDk2OGFkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30XAUIP. Transaction: MzA5Mzc5OTEwMmFkaXF6a2N4.

  9. 19 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2F2HS2V. Transaction: MzA4MzQ5MzExN2FkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21HHIUR. Transaction: MzA3MjIyMzY1OWFkaXF6a2N4.

  11. 3 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A17YPWI3. Transaction: MzA1Njk0MjA2NGFkaXF6a2N4.

  12. 30 January 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWEA1. Transaction: MzA1MTU3MTM4MGFkaXF6a2N4.

  13. 22 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A2Z2EXPD. Transaction: MzA0NDI2MTg0MWFkaXF6a2N4.

  14. 31 January 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XMPNGR9B. Transaction: MzAzMTM5NjE4OWFkaXF6a2N4.

  15. 7 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AF4YVN2B. Transaction: MzAyMjg2NjE1NmFkaXF6a2N4.

  16. 11 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XFZ3KHET. Transaction: MzAwOTIzMzM5OWFkaXF6a2N4.

  17. 11 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFZ3JHES. Transaction: MzAwOTIwMjU2NWFkaXF6a2N4.

  18. 10 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFZ3IHER. Transaction: MzAwOTIwMjU2M2FkaXF6a2N4.

  19. 10 February 2010 Director's details changed for Caroline Joyce Almond on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFZ3GHEP. Transaction: MzAwOTIwMjU2MWFkaXF6a2N4.

  20. 10 February 2010 Director's details changed for Darren Almond on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFZ3HHEQ. Transaction: MzAwOTIwMjU2MmFkaXF6a2N4.

  21. 10 February 2010 Secretary's details changed for Caroline Joyce Almond on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH03. Barcode: XFZ3FHEO. Transaction: MzAwOTIwMjE3MWFkaXF6a2N4.

  22. 16 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASOVIBLZ. Transaction: MjAzNzI5OTg2NmFkaXF6a2N4.

  23. 4 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8F373L. Transaction: MjAyNDk3NjUwM2FkaXF6a2N4.

  24. 30 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AOQT6Z9V. Transaction: MjAwNDM3MzY0NWFkaXF6a2N4.

  25. 4 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyNDgxNWFkaXF6a2N4.

  26. 18 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUwMjY2MGFkaXF6a2N4.

  27. 1 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE5NzMxNGFkaXF6a2N4.

  28. 8 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgwMTQwMWFkaXF6a2N4.

  29. 3 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTM5MjY0MGFkaXF6a2N4.

  30. 25 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1MzAyNDg5M2FkaXF6a2N4.

  31. 31 January 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIwMzY0N2FkaXF6a2N4.

  32. 12 July 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1ODM0NDkyMGFkaXF6a2N4.

  33. 12 July 2004 Accounting reference date shortened from 30/11/04 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjk4NjQ2OGFkaXF6a2N4.

  34. 7 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgxNjg4M2FkaXF6a2N4.

  35. 21 February 2003 Ad 30/01/03--------- £ si [email protected]=50 £ ic 149/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDk1Nzc2OGFkaXF6a2N4.

  36. 21 February 2003 Ad 30/01/03--------- £ si [email protected]=49 £ ic 100/149 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjg3NTAwMGFkaXF6a2N4.

  37. 21 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA5MjIwN2FkaXF6a2N4.

  38. 21 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUxMjAxMWFkaXF6a2N4.

  39. 8 February 2003 Accounting reference date shortened from 31/01/04 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTkzNjkyNGFkaXF6a2N4.

  40. 8 February 2003 Registered office changed on 08/02/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDM4OTQ3NmFkaXF6a2N4.

  41. 8 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQ0MTI3NWFkaXF6a2N4.

  42. 8 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDMxNzEzNmFkaXF6a2N4.

  43. 8 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTg3MDA1NWFkaXF6a2N4.

  44. 8 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU5OTQxN2FkaXF6a2N4.

  45. 8 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQxMTEzMGFkaXF6a2N4.

  46. 8 February 2003 Ad 30/01/03--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODU1OTM0OGFkaXF6a2N4.

  47. 8 February 2003 Ad 30/01/03--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODg4NTcyOWFkaXF6a2N4.

  48. 30 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDUyMDY2NGFkaXF6a2N4.

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