All Window Services Ltd

Company Registration Number: 04943868

Company registered in England and Wales

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All Window Services Ltd is a Private Company Limited by Shares first registered on 27 October 2003. Its current registered address is in Erith, Kent.

Registered Address

UNIT 14 MANFORD INDUSTRIAL ESTATE
MANOR ROAD
ERITH
KENT
DA8 2AJ

There are 11 companies currently registered at this postcode, including this one.

All companies at DA8 2AJ

Registration Data

Company Number

04943868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £321,132£179,376£114,726£114,451£146,771
of which Cash £34,301£9,346£17,490£16,639£11,953
Total Assets £321,132£179,376£114,726£114,451£146,771
Current Liabilities £251,955£154,402£98,399£127,594£177,524
Net Current Assets £69,177£24,974£16,327£-13,143£-30,753
Total Net Worth £77,569£28,999£22,949£10,048£25,655

Previous Names

No previous names

Company Officers

  • REDMILL, Michael David

    Director

    Appointed on 27 October 2003

     

    Nationality: British

    Occupation: Window Consultant

    Month of birth: March 1963

    63 Danson Road
    Bexleyheath
    Kent
    DA6 8HP

  • REDMILL, Kay

    Secretary

    Appointed on 27 October 2003

    Resigned on 31 May 2009

    63 Danson Road
    Bexleyheath
    Kent
    DA6 8HP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 2003

    Resigned on 27 October 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 October 2003

    Resigned on 27 October 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 9 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5CCDT8Y. Transaction: MzE1NDM3MjU2OWFkaXF6a2N4.

  2. 4 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFII9K. Transaction: MzEzNDUxNzg3OWFkaXF6a2N4.

  3. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4C33ZOH. Transaction: MzEyNzYyOTAwMGFkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z5OAUR. Transaction: MzExNTQ1ODk0NGFkaXF6a2N4.

  5. 11 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3D966MQ. Transaction: MzEwNTA5NDgyMWFkaXF6a2N4.

  6. 21 January 2014 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: A2ZZA4JM. Transaction: MzA5MzAzMDQ2N2FkaXF6a2N4.

  7. 5 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSGZOQ. Transaction: MzA4MjcxMDE2OWFkaXF6a2N4.

  8. 19 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22JOG4W. Transaction: MzA3MzI0NjM3NWFkaXF6a2N4.

  9. 20 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: A1LZRZW3. Transaction: MzA2NzgwMTM2NWFkaXF6a2N4.

  10. 11 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A168JZKO. Transaction: MzA1NTY2ODE0MGFkaXF6a2N4.

  11. 31 January 2012 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: A11FVMNL. Transaction: MzA1MTY0NTY3N2FkaXF6a2N4.

  12. 19 October 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AY0WNYH6. Transaction: MzA0NTczOTc1MmFkaXF6a2N4.

  13. 5 January 2011 Annual return made up to 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: AXK0MQ58. Transaction: MzAyOTgzNTI0NGFkaXF6a2N4.

  14. 14 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A5WADLI1. Transaction: MzAxOTUwNjEzNWFkaXF6a2N4.

  15. 17 December 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: PSUL7FVD. Transaction: MzAwNTE5NjQ5OGFkaXF6a2N4.

  16. 8 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNDM1NTY4MWFkaXF6a2N4.

  17. 6 December 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A344JFCV. Transaction: MzAwNDM1NTY3MWFkaXF6a2N4.

  18. 1 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzI4MzMwNWFkaXF6a2N4.

  19. 27 July 2009 Registered office changed on 27/07/2009 from west hill house west hill dartford kent DA1 2EU [View PDF]

    Category: Address. Type: 287. Barcode: AOEO3BT7. Transaction: MjAzNzkzNDUzNmFkaXF6a2N4.

  20. 29 June 2009 Appointment terminated secretary kay redmill [View PDF]

    Category: Officers. Type: 288b. Barcode: PCVQ2B43. Transaction: MjAzNjA1NjYxNGFkaXF6a2N4.

  21. 23 December 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XED3B5W3. Transaction: MjAyMTE0MDg2OGFkaXF6a2N4.

  22. 8 May 2008 Registered office changed on 08/05/2008 from 55 station approach, hayes bromley kent BR2 7EB [View PDF]

    Category: Address. Type: 287. Barcode: AJ4YKZIW. Transaction: MjAwNTAwNDQ4MmFkaXF6a2N4.

  23. 15 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE1ODUzNmFkaXF6a2N4.

  24. 13 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4NjUzNmFkaXF6a2N4.

  25. 16 July 2007 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUyMDM2NmFkaXF6a2N4.

  26. 16 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI2NjkwNGFkaXF6a2N4.

  27. 16 November 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE0NjQ3MTk2MWFkaXF6a2N4.

  28. 28 October 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzMxMDI2M2FkaXF6a2N4.

  29. 28 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0Mjk2NDk1OWFkaXF6a2N4.

  30. 18 January 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0ODgyMjYxMWFkaXF6a2N4.

  31. 25 October 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg5ODc4NmFkaXF6a2N4.

  32. 30 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU5NTc5MGFkaXF6a2N4.

  33. 30 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYyMTg2OGFkaXF6a2N4.

  34. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc1MDkxOWFkaXF6a2N4.

  35. 27 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI5MzA5NWFkaXF6a2N4.

  36. 27 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODE5MzU0OGFkaXF6a2N4.

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