A C Windows (Beverley) Limited

Company Registration Number: 04674233

Company registered in England and Wales

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A C Windows (Beverley) Limited is a Private Company Limited by Shares first registered on 21 February 2003. Its current registered address is in Cottingham.

Registered Address

113 MAIN STREET
SKIDBY
COTTINGHAM
HU16 5TX

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

All companies at HU16 5TX

Registration Data

Company Number

04674233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,252£5,276£5,685£5,008£8,086£9,001
of which Cash £1,648£2,236£2,741£1,224£1,959£1,720
Total Assets £4,252£5,276£5,685£5,008£8,086£9,001
Current Liabilities £9,804£11,376£9,366£4,488£3,745£3,883
Net Current Assets £-5,552£-6,100£-3,681£520£4,341£5,118
Total Net Worth £-4,663£-5,196£-2,320£2,272£6,399£7,583

Previous Names

No previous names

Company Officers

  • LENG, Andrew Wayne

    Director

    Appointed on 21 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    113
    Main Street
    Skidby
    Cottingham
    HU16 5TX
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • LENG, Carol Anne

    Secretary

    Appointed on 21 February 2003

    Resigned on 12 August 2014

    40 Carlton Rise
    Lincoln Way
    Beverley
    East Yorkshire
    HU17 8UR

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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

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Latest Filings

  1. 8 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X52CG1KW. Transaction: MzE0MzYzMTEyOGFkaXF6a2N4.

  2. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHIEZS. Transaction: MzEzNzg5NTUyMWFkaXF6a2N4.

  3. 26 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X421T0TT. Transaction: MzExODE4NDE0MWFkaXF6a2N4.

  4. 26 February 2015 Registered office address changed from 40 Carlton Rise Beverley Hull East Yorkshire HU17 8UR to 113 Main Street Skidby Cottingham HU16 5TX on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X421T0TL. Transaction: MzExODE4MzU2NGFkaXF6a2N4.

  5. 26 February 2015 Director's details changed for Andrew Wayne Leng on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: CH01. Barcode: X421T0VL. Transaction: MzExODE4MzU2OWFkaXF6a2N4.

  6. 26 February 2015 Termination of appointment of Carol Anne Leng as a secretary on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: TM02. Barcode: X421T0VD. Transaction: MzExODE4MzU2NWFkaXF6a2N4.

  7. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LLN0O9. Transaction: MzExMjY5MDIxMmFkaXF6a2N4.

  8. 5 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X330KMOP. Transaction: MzA5NTY5NzUyOGFkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7PTQZ. Transaction: MzA5MTAwNjEyOWFkaXF6a2N4.

  10. 1 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X237PUE8. Transaction: MzA3Mzc5Mzg1N2FkaXF6a2N4.

  11. 5 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: X1N4L78J. Transaction: MzA2ODgyNTE2OGFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X152VJNE. Transaction: MzA1NDQwOTYwOWFkaXF6a2N4.

  13. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG21DZTY. Transaction: MzA0ODc0MzI2N2FkaXF6a2N4.

  14. 16 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X1TLGSH1. Transaction: MzAzMzkyMDg1NWFkaXF6a2N4.

  15. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X96DPQ04. Transaction: MzAyODk2OTMwMGFkaXF6a2N4.

  16. 3 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XRMUHHZ1. Transaction: MzAxMDYzNzg4MmFkaXF6a2N4.

  17. 3 March 2010 Director's details changed for Andrew Wayne Leng on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRMUGHZ0. Transaction: MzAxMDYzNzM2N2FkaXF6a2N4.

  18. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSHA7FXR. Transaction: MzAwNTQ3ODY5MWFkaXF6a2N4.

  19. 23 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSHX7MO. Transaction: MjAyNjQ0NzI0NWFkaXF6a2N4.

  20. 24 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APPFN5WR. Transaction: MjAyMTI1NzE4MGFkaXF6a2N4.

  21. 25 February 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ426XF4. Transaction: MjAwMDE3OTAxM2FkaXF6a2N4.

  22. 13 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: MDE4OTcyNjk3MmFkaXF6a2N4.

  23. 27 February 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyNzUzMWFkaXF6a2N4.

  24. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc5NjIzMmFkaXF6a2N4.

  25. 24 February 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU2Nzk3MWFkaXF6a2N4.

  26. 10 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDg5MjIzMGFkaXF6a2N4.

  27. 6 April 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ0NjI5MGFkaXF6a2N4.

  28. 6 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjA1NTk2MGFkaXF6a2N4.

  29. 30 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc3MDg2NmFkaXF6a2N4.

  30. 2 April 2003 Ad 21/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDA4MjM2MmFkaXF6a2N4.

  31. 2 April 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTUzMTk4N2FkaXF6a2N4.

  32. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU2NjEwM2FkaXF6a2N4.

  33. 2 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIzMjg1N2FkaXF6a2N4.

  34. 2 April 2003 Registered office changed on 02/04/03 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDUyMzM5NmFkaXF6a2N4.

  35. 5 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIwOTQwNWFkaXF6a2N4.

  36. 5 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc4OTUwN2FkaXF6a2N4.

  37. 21 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzIxNTI2MmFkaXF6a2N4.

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