A B L Doors & Windows Limited

Company Registration Number: 04767088

Company registered in England and Wales

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A B L Doors & Windows Limited is a Private Company Limited by Shares first registered on 16 May 2003. Its current registered address is in Norwich, Norfolk.

Registered Address

BANKSIDE 300 PEACHMAN WAY
BROADLAND BUSINESS PARK
NORWICH
NORFOLK
NR7 0LB

There are 358 companies currently registered at this postcode, including this one.

All companies at NR7 0LB

Registration Data

Company Number

04767088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,010,560£827,040£631,397£585,682£580,814£563,703£501,003
of which Cash £5,407£1,592£3,531£2,860£518£790£1,621
Total Assets £1,010,560£827,040£631,397£585,682£580,814£563,703£501,003
Current Liabilities £947,375£851,967£615,195£546,180£507,056£564,467£510,565
Net Current Assets £63,185£-24,927£16,202£39,502£73,758£-764£-9,562
Total Net Worth £141,869£54,576£49,774£11,779£9,708£-17,996£42,707

Previous Names

No previous names

Company Officers

  • SPENCE, Peter Graham

    Director

    Appointed on 16 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    Endsleigh House
    The Street
    Swanton Abbott
    Norfolk
    NR10 5DU

  • WILLIAMS, Andrew Paul

    Director

    Appointed on 16 May 2003

     

    Nationality: British

    Occupation: Door Sales

    Month of birth: February 1968

    Sappers Lodge
    Tilbury Green
    Halstead
    Essex
    CO9 4RJ

  • WILLIAMS, Beverly Jane

    Director

    Appointed on 18 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Sappers Lodge
    Tilbury Green
    Halstead
    Essex
    CO9 4RJ
    United Kingdom

  • SPENCE, Peter Graham

    Secretary

    Appointed on 16 May 2003

    Resigned on 28 February 2005

    Endsleigh House
    The Street
    Swanton Abbott
    Norfolk
    NR10 5DU

  • WILLIAMS, Beverly Jane

    Secretary

    Appointed on 1 March 2005

    Resigned on 1 August 2010

    Sappers Lodge
    Tilbury Green
    Halstead
    Essex
    CO9 4RJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2003

    Resigned on 16 May 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2003

    Resigned on 16 May 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5B77E6W. Transaction: MzE1MzAyNjE4NWFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X5862MR5. Transaction: MzE0OTcyMDY4MWFkaXF6a2N4.

  3. 19 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HLEF60. Transaction: MzEzMzEwNjE1M2FkaXF6a2N4.

  4. 22 June 2015 Registration of charge 047670880003, created on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Mortgage. Type: MR01. Barcode: X4A31SK0. Transaction: MzEyNTU2OTI3MWFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X49AG5AX. Transaction: MzEyNDg4NDExMmFkaXF6a2N4.

  6. 9 April 2015 Appointment of Beverly Jane Williams as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X44Y4HDD. Transaction: MzEyMDg3MjQzOGFkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3CMMKSZ. Transaction: MzEwNDUzMDU2MmFkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38S9NSZ. Transaction: MzEwMDczNjE3M2FkaXF6a2N4.

  9. 5 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mzk0NzgyM2FkaXF6a2N4.

  10. 7 January 2014 Statement of capital following an allotment of shares on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Capital. Type: SH01. Barcode: A2YRCYPD. Transaction: MzA5MjE1Njc3NGFkaXF6a2N4.

  11. 7 January 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2YRCYP5. Transaction: MzA5MjE1Njc0MmFkaXF6a2N4.

  12. 7 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjE1NjYyMmFkaXF6a2N4.

  13. 12 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2GCVS89. Transaction: MzA4NDkyODYyNWFkaXF6a2N4.

  14. 29 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29E418I. Transaction: MzA3ODg1NTI0MmFkaXF6a2N4.

  15. 13 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1AQ21AW. Transaction: MzA1OTA4MTA4OWFkaXF6a2N4.

  16. 24 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19LEQ1V. Transaction: MzA1ODAzNTY4OGFkaXF6a2N4.

  17. 14 November 2011 Registered office address changed from Windsor Terrace, 76-80 Thorpe Road, Norwich Norfolk NR1 1BA on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Address. Type: AD01. Barcode: XBNCLZ8Z. Transaction: MzA0NzEwNDY5NGFkaXF6a2N4.

  18. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AW52BYL7. Transaction: MzA0NjA2MTIxN2FkaXF6a2N4.

  19. 28 July 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XBPPTW7I. Transaction: MzA0MTIzODQ4OGFkaXF6a2N4.

  20. 9 August 2010 Termination of appointment of Beverly Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV60QMEO. Transaction: MzAyMTA1NTg3MWFkaXF6a2N4.

  21. 28 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ABYI4L4U. Transaction: MzAxODQzMTUzN2FkaXF6a2N4.

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

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XIILAKV7. Transaction: MzAxNzcwMDI4MmFkaXF6a2N4.

  23. 16 June 2010 Director's details changed for Andrew Paul Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIIL9KV6. Transaction: MzAxNzY5OTQwMmFkaXF6a2N4.

  24. 15 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWD36I7H. Transaction: MzAxMTQ2OTE0MmFkaXF6a2N4.

  25. 11 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PXBNPEVI. Transaction: MzAwMjY1OTYyMmFkaXF6a2N4.

  26. 23 July 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWL91BSR. Transaction: MjAzNzcxNzAxNmFkaXF6a2N4.

  27. 8 August 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLUJ23J. Transaction: MjAxMDY0NTczNWFkaXF6a2N4.

  28. 23 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: AT0HSZ3E. Transaction: MjAwMzkwNjE0MmFkaXF6a2N4.

  29. 28 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: MDE4NDc1ODI5OGFkaXF6a2N4.

  30. 21 June 2007 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI3ODM1MmFkaXF6a2N4.

  31. 6 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE3MjQ0OGFkaXF6a2N4.

  32. 28 July 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkxOTkyNWFkaXF6a2N4.

  33. 11 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzIxNzIzN2FkaXF6a2N4.

  34. 12 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMTcwOTEwNmFkaXF6a2N4.

  35. 6 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQxMTUyNWFkaXF6a2N4.

  36. 11 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY2OTM1NGFkaXF6a2N4.

  37. 11 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgzNzI3N2FkaXF6a2N4.

  38. 11 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTU1NTQ2NGFkaXF6a2N4.

  39. 17 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwODIyMjYyMGFkaXF6a2N4.

  40. 3 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDU0NDUzMmFkaXF6a2N4.

  41. 21 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUwMDgzOWFkaXF6a2N4.

  42. 26 June 2003 Ad 16/05/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTEyNzc3N2FkaXF6a2N4.

  43. 26 June 2003 Accounting reference date shortened from 31/05/04 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDEzNTc4OGFkaXF6a2N4.

  44. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkxNDYxMWFkaXF6a2N4.

  45. 22 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ2MjMyN2FkaXF6a2N4.

  46. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAxMzYwMWFkaXF6a2N4.

  47. 22 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc5MzIwMmFkaXF6a2N4.

  48. 22 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDYwNjk5NWFkaXF6a2N4.

  49. 22 May 2003 Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDU0NjY4MGFkaXF6a2N4.

  50. 16 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzMzMDk4N2FkaXF6a2N4.

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