Advanced Windows & Conservatories of Burnley Limited

Company Registration Number: 04691155

Company registered in England and Wales

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Advanced Windows & Conservatories of Burnley Limited is a Private Company Limited by Shares first registered on 10 March 2003. Its current registered address is in Lancashire.

Registered Address

15 PRATT STREET
BURNLEY
LANCASHIRE
BB10 1SG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04691155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,446£10,397£10,467£8,315£5,690£7,300
of which Cash £0£0£0£0£2,090£0
Total Assets £17,446£10,397£10,467£8,315£5,690£7,300
Current Liabilities £33,261£37,285£37,579£36,001£34,585£34,005
Net Current Assets £-15,815£-26,888£-27,112£-27,686£-28,895£-26,705
Total Net Worth £1,101£553£739£762£316£3,485

Previous Names

No previous names

Company Officers

  • RAMSBOTTOM, Margaret Mary

    Secretary

    Appointed on 10 March 2003

     

    18 Ullswater Road
    Burnley
    Lancashire
    BB10 4HX

  • MURGATROYD, Lyndon Patrick

    Director

    Appointed on 10 March 2003

     

    Nationality: British

    Occupation: Glazier

    Month of birth: June 1964

    113 Woodgrove Road
    Burnley
    Lancashire
    BB11 3EJ

  • RAMSBOTTOM, Margaret Mary

    Director

    Appointed on 10 March 2003

     

    Nationality: British

    Occupation: Office Administration

    Month of birth: June 1956

    18 Ullswater Road
    Burnley
    Lancashire
    BB10 4HX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 2003

    Resigned on 10 March 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 March 2003

    Resigned on 10 March 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JAT680. Transaction: MzE2MTQ2MzQzMWFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53D5035. Transaction: MzE0NDcwMzY5NGFkaXF6a2N4.

  3. 28 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L3JRGZ. Transaction: MzEzNjI1NzU5N2FkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X44VHZTU. Transaction: MzEyMDc4ODMwOGFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3Z2YG6G. Transaction: MzExNTM1MjMyMGFkaXF6a2N4.

  6. 10 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33DGRWW. Transaction: MzA5NTk2MTk4OWFkaXF6a2N4.

  7. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6TL14. Transaction: MzA4OTcxNjc1N2FkaXF6a2N4.

  8. 15 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X247TUUQ. Transaction: MzA3NDUzMjE4N2FkaXF6a2N4.

  9. 18 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: X1O28QD6. Transaction: MzA2OTYwMjkyMGFkaXF6a2N4.

  10. 18 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X17355I3. Transaction: MzA1NjA0MjI3NmFkaXF6a2N4.

  11. 16 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: X0OAN85C. Transaction: MzA0OTEzMTQzMGFkaXF6a2N4.

  12. 15 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X0ZHRSFB. Transaction: MzAzMzgzOTc2MmFkaXF6a2N4.

  13. 15 March 2011 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X0ZHPSF9. Transaction: MzAzMzc4ODY2MGFkaXF6a2N4.

  14. 15 March 2011 Secretary's details changed for Mrs Margaret Mary Ramsbottom on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH03. Barcode: X0Z5FSFN. Transaction: MzAzMzc4NzY5MmFkaXF6a2N4.

  15. 14 March 2011 Director's details changed for Mrs Marie Ramsbottom on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X0ZHQSFA. Transaction: MzAzMzc4ODY2NWFkaXF6a2N4.

  16. 14 March 2011 Secretary's details changed for Mrs Marie Ramsbottom on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH03. Barcode: X0Z51SF9. Transaction: MzAzMzc4NzY1OWFkaXF6a2N4.

  17. 19 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL3O0QW8. Transaction: MzAzMDcyOTE0NmFkaXF6a2N4.

  18. 30 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XA0PWIQ0. Transaction: MzAxMjUyODIxOWFkaXF6a2N4.

  19. 30 March 2010 Director's details changed for Mrs Marie Ramsbottom on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA0PVIQZ. Transaction: MzAxMjUyNTk1OGFkaXF6a2N4.

  20. 30 March 2010 Director's details changed for Lyndon Patrick Murgatroyd on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA0PUIQY. Transaction: MzAxMjUyNTcxOWFkaXF6a2N4.

  21. 30 March 2010 Secretary's details changed for Marie Ramsbottom on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH03. Barcode: XA0PTIQX. Transaction: MzAxMjUyNTY0OGFkaXF6a2N4.

  22. 18 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8X1BEX2. Transaction: MzAwMzEyMzg0NWFkaXF6a2N4.

  23. 13 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXU9T842. Transaction: MjAyODA5NzYxM2FkaXF6a2N4.

  24. 2 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APUNV4FU. Transaction: MjAxNzA4NjQ4OGFkaXF6a2N4.

  25. 12 May 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZU3LZN0. Transaction: MjAwNTE2MzQ0NGFkaXF6a2N4.

  26. 14 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5NzEwOWFkaXF6a2N4.

  27. 23 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI1NzIyM2FkaXF6a2N4.

  28. 15 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc5MzkwN2FkaXF6a2N4.

  29. 12 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg5MTAxNmFkaXF6a2N4.

  30. 1 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDk1MTcyNWFkaXF6a2N4.

  31. 6 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzMyMjMzM2FkaXF6a2N4.

  32. 8 April 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc0OTk0N2FkaXF6a2N4.

  33. 7 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTg3NzQzNmFkaXF6a2N4.

  34. 8 June 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY3MDA5OGFkaXF6a2N4.

  35. 4 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODUyMjQxNmFkaXF6a2N4.

  36. 4 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTcwNjk0N2FkaXF6a2N4.

  37. 4 April 2003 Registered office changed on 04/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA4MjI3NGFkaXF6a2N4.

  38. 4 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc3NDA4NmFkaXF6a2N4.

  39. 4 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU5NTQ2NmFkaXF6a2N4.

  40. 10 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQzNjAwOWFkaXF6a2N4.

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