A & G Windows Limited

Company Registration Number: 04700449

Company registered in England and Wales

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A & G Windows Limited is a Private Company Limited by Shares first registered on 18 March 2003. Its current registered address is in Middlesex.

Registered Address

HEASLEIGH HOUSE, 79A SOUTH ROAD
SOUTHALL
MIDDLESEX
UB1 1SQ

There are 176 companies currently registered at this postcode, including this one.

All companies at UB1 1SQ

Registration Data

Company Number

04700449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £51,362£85,965£58,862£56,327£55,627£63,518
of which Cash £87£587£937£937£891£961
Total Assets £51,362£85,965£58,862£56,327£55,627£63,518
Current Liabilities £54,647£99,561£90,930£111,078£100,556£94,682
Net Current Assets £-3,285£-13,596£-32,068£-54,751£-44,929£-31,164
Total Net Worth £20,063£17,535£6,846£-6,108£15,874£43,350

Previous Names

No previous names

Company Officers

  • HANZARA, Paramjit Kaur

    Secretary

    Appointed on 18 March 2003

     

    9
    Sackville
    St Stephens Road
    Hounslow
    Middlesex
    TW3 2DH

  • HANZARA, Gurmit Singh

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    9
    Sackville
    St Stephens Road
    Hounslow
    Middlesex
    TW3 2DH
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G5Z8CW. Transaction: MzE1ODA4MzAxNmFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53FU9KX. Transaction: MzE0NDgyNzQ3MGFkaXF6a2N4.

  3. 23 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: X4KSTWQI. Transaction: MzEzNTc1MTc5M2FkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X479J4MR. Transaction: MzEyMjk3Njc5MmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FS78PN. Transaction: MzEwNjk5NzA3NWFkaXF6a2N4.

  6. 21 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X343O46A. Transaction: MzA5NjcxMjM2MWFkaXF6a2N4.

  7. 11 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IQMRY2. Transaction: MzA4NjgzMzYyNWFkaXF6a2N4.

  8. 21 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24NCXZK. Transaction: MzA3NDkwMzE2OWFkaXF6a2N4.

  9. 22 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20ME7TD. Transaction: MzA3MTUyOTg5OGFkaXF6a2N4.

  10. 22 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X1581VB6. Transaction: MzA1NDU0ODY2NmFkaXF6a2N4.

  11. 22 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: X0OQ8HQZ. Transaction: MzA0OTU0NzQ1NmFkaXF6a2N4.

  12. 23 March 2011 Director's details changed for Mr Gurmit Singh Hanzara on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Officers. Type: CH01. Barcode: X3XXQSNZ. Transaction: MzAzNDI1MjE3N2FkaXF6a2N4.

  13. 23 March 2011 Secretary's details changed for Paramjit Kaur Hanzara on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Officers. Type: CH03. Barcode: X3XWGSNO. Transaction: MzAzNDI1MjExN2FkaXF6a2N4.

  14. 21 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X333JSM3. Transaction: MzAzNDExODIzM2FkaXF6a2N4.

  15. 22 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: XAY9CQ5L. Transaction: MzAyOTIxMDgzOWFkaXF6a2N4.

  16. 22 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X5MQDIIR. Transaction: MzAxMTkyNjEzNGFkaXF6a2N4.

  17. 20 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XOTJDE9X. Transaction: MzAwMTA5OTMxMWFkaXF6a2N4.

  18. 18 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEQU89B. Transaction: MjAyODQ4Nzk4NWFkaXF6a2N4.

  19. 4 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: XO46673B. Transaction: MjAyNDk0MzI0MmFkaXF6a2N4.

  20. 19 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOHXZY51. Transaction: MjAwMTczMDEwNWFkaXF6a2N4.

  21. 16 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XNQGAY0Y. Transaction: MjAwMTUzNTcyMWFkaXF6a2N4.

  22. 19 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI5MDE1MWFkaXF6a2N4.

  23. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2MjU4MWFkaXF6a2N4.

  24. 27 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5MzEyOWFkaXF6a2N4.

  25. 19 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTA3NjcyN2FkaXF6a2N4.

  26. 1 June 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE5Mzg1M2FkaXF6a2N4.

  27. 16 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: MDAzNDM0NTkwNWFkaXF6a2N4.

  28. 23 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA2ODUxNWFkaXF6a2N4.

  29. 4 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzczMzc0N2FkaXF6a2N4.

  30. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIyODEyM2FkaXF6a2N4.

  31. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ2MDM1OGFkaXF6a2N4.

  32. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU2MDc0NmFkaXF6a2N4.

  33. 24 April 2003 Ad 18/03/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDMzNTA2N2FkaXF6a2N4.

  34. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjI3ODI1N2FkaXF6a2N4.

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