A. a. Windows (Cleethorpes) Limited

Company Registration Number: 04724679

Company registered in England and Wales

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A. a. Windows (Cleethorpes) Limited is a Private Company Limited by Shares first registered on 7 April 2003. Its current registered address is in N.e. Lincolnshire.

Registered Address

8 PHILIP AVENUE
CLEETHORPES
N.E. LINCOLNSHIRE
DN35 9DQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04724679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,287£10,851£4,984£3,930£7,159£7,182£5,098
of which Cash £0£0£0£3,238£5,300£2,091£1,560
Total Assets £3,287£10,851£4,984£3,930£7,159£7,182£5,098
Current Liabilities £3,288£12,739£7,453£7,475£8,952£8,207£7,731
Net Current Assets £-1£-1,888£-2,469£-3,545£-1,793£-1,025£-2,633
Total Net Worth £126£137£428£-286£603£-582£-2,030

Previous Names

No previous names

Company Officers

  • BRAID, Andrea

    Secretary

    Appointed on 22 February 2005

     

    8 Philip Avenue
    Cleethorpes
    N E Lincolnshire
    DN35 9DQ

  • ANNAND, Andrew Peter

    Director

    Appointed on 13 May 2003

     

    Nationality: British

    Occupation: Joiner

    Month of birth: May 1956

    8 Philip Avenue
    Cleethorpes
    North East Lincolnshire
    DN35 9DQ

  • SWAN, Barbara

    Secretary

    Appointed on 13 May 2003

    Resigned on 1 October 2004

    110 Penshurst Road
    Cleethorpes
    North East Lincolnshire
    DN35 9EN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 April 2003

    Resigned on 8 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 April 2003

    Resigned on 8 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67JWJ88. Transaction: MzE3NjkzNjA3MmFkaXF6a2N4.

  2. 29 March 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X637EHKQ. Transaction: MzE3MjI5MzEwN2FkaXF6a2N4.

  3. 30 May 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X583GJS1. Transaction: MzE0OTY2NjgxNGFkaXF6a2N4.

  4. 20 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DH1YB. Transaction: MzE0ODk5MDg0NWFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48N40GB. Transaction: MzEyNDMwNDIzNmFkaXF6a2N4.

  6. 20 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RU6YW. Transaction: MzEyMzUzMTIzNWFkaXF6a2N4.

  7. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V0635. Transaction: MzEwMDg2Njk5NWFkaXF6a2N4.

  8. 28 May 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X38SE0LE. Transaction: MzEwMDc4MDk4NGFkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28DY9CG. Transaction: MzA3Nzk3OTkwNWFkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1O27E8J. Transaction: MzA2OTU4ODE1NWFkaXF6a2N4.

  11. 30 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17Y3F5C. Transaction: MzA1NjcxMTU2MGFkaXF6a2N4.

  12. 30 April 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X17SZA4R. Transaction: MzA1NjY0ODM0MWFkaXF6a2N4.

  13. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACYGZUB4. Transaction: MzAzNzYzNTQ1OWFkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XFC2UTIV. Transaction: MzAzNjA1Mzk3MWFkaXF6a2N4.

  15. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AUAR9K64. Transaction: MzAxNjM0NDk1M2FkaXF6a2N4.

  16. 22 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XKZNKJCI. Transaction: MzAxNDA1MjE4NmFkaXF6a2N4.

  17. 22 April 2010 Director's details changed for Andrew Peter Annand on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XKZNJJCH. Transaction: MzAxNDA1MTM0NGFkaXF6a2N4.

  18. 28 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AHG3CA62. Transaction: MjAzMzkyMjA2NGFkaXF6a2N4.

  19. 22 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7T8X97I. Transaction: MjAzMTE1OTI4M2FkaXF6a2N4.

  20. 23 July 2008 Return made up to 07/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A734V1M6. Transaction: MjAwOTUzNDI3OWFkaXF6a2N4.

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

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AYN4HYV9. Transaction: MjAwMzQ2MTMxMGFkaXF6a2N4.

  22. 2 May 2007 Return made up to 07/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU4MTcyMWFkaXF6a2N4.

  23. 20 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk1NjY0OWFkaXF6a2N4.

  24. 12 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM0OTgzOGFkaXF6a2N4.

  25. 5 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkxMDIzMWFkaXF6a2N4.

  26. 22 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUwMzE4N2FkaXF6a2N4.

  27. 12 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI2OTQ0NWFkaXF6a2N4.

  28. 8 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNTEzMTE4MmFkaXF6a2N4.

  29. 13 May 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQyNTQzMWFkaXF6a2N4.

  30. 12 December 2003 Accounting reference date extended from 30/04/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzI1MjM3MmFkaXF6a2N4.

  31. 30 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU2NTM0NmFkaXF6a2N4.

  32. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQyMjAxMWFkaXF6a2N4.

  33. 30 July 2003 Ad 13/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzg3NDExMGFkaXF6a2N4.

  34. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIwNDExMWFkaXF6a2N4.

  35. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAxOTEzN2FkaXF6a2N4.

  36. 7 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjA4NTc1NWFkaXF6a2N4.

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