A. and. C. Windows (Rotherham) Limited

Company Registration Number: 04956634

Company registered in England and Wales

A. and. C. Windows (Rotherham) Limited is a Private Company Limited by Shares first registered on 7 November 2003. Its current registered address is in Sheffield.

Registered Address

4TH FLOOR FOUNTAIN PRECINCT
LEOPOLD STREET
SHEFFIELD
S7 2JA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04956634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £58,155£68,203£49,526£53,648£34,867£31,714£14,674£18,115£19,674£8,400£7,594
of which Cash £9,158£13,382£10,006£8,881£1,834£2,053£1,264£1,444£3,197£385£122
Total Assets £58,155£68,203£49,526£53,648£34,867£31,714£14,674£18,115£19,674£8,400£7,594
Current Liabilities £58,000£66,967£44,521£47,136£33,274£35,722£19,965£23,954£22,748£17,623£14,998
Net Current Assets £155£1,236£5,005£6,512£1,593£-4,008£-5,291£-5,839£-3,074£-9,223£-7,404
Total Net Worth £4,791£6,864£11,732£14,563£6,607£2,150£2,385£2,691£3,936£-777£-3,282

Previous Names

  • P & L CATERING LIMITED, active until 10 August 2004

Company Officers

  • BALL, Carol

    Director

    Appointed on 24 December 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1958

    Stonefields
    Holywell Lane
    Braithwell
    Rotherham
    South Yorkshire
    S66 7AF
    United Kingdom

  • ARMITAGE, Sarah Louise Michelle

    Secretary

    Appointed on 7 November 2003

    Resigned on 10 August 2004

    The Blacksmiths
    106 Heaton Moor Road Kirkheaton
    Huddersfield
    West Yorkshire
    HD5 0PH

  • BALL, Carol

    Secretary

    Appointed on 10 August 2004

    Resigned on 27 December 2004

    26 Oakwood Drive
    Rotherham
    South Yorkshire
    S60 3NJ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 7 November 2003

    Resigned on 7 November 2003

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • PARKGROVE NOMINEE LIMITED

    Corporate Secretary

    Appointed on 27 December 2004

    Resigned on 1 November 2008

    63 Bawtry Road
    Bramley
    Rotherham
    South Yorkshire
    S66 2TN

  • ARMITAGE, Paul Stuart

    Director

    Appointed on 7 November 2003

    Resigned on 10 August 2004

    Nationality: British

    Occupation: Caterer

    Month of birth: March 1959

    The Blacksmiths
    106 Heaton Moor Road Kirkheaton
    Huddersfield
    West Yorkshire
    HD5 0PH

  • ARMITAGE, Sarah Louise Michelle

    Director

    Appointed on 7 November 2003

    Resigned on 10 August 2004

    Nationality: British

    Occupation: Publican

    Month of birth: December 1968

    The Blacksmiths
    106 Heaton Moor Road Kirkheaton
    Huddersfield
    West Yorkshire
    HD5 0PH

  • BALL, Ashley Edwin

    Director

    Appointed on 10 August 2004

    Resigned on 24 December 2004

    Nationality: British

    Occupation: Glazier

    Month of birth: January 1958

    26 Oakwood Drive
    Rotherham
    South Yorkshire
    S60 3NJ

  • BRADFORD, Philip Taylor

    Director

    Appointed on 1 June 2004

    Resigned on 23 January 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1933

    5 Farrington Court
    Wickersley
    Rotherham
    South Yorkshire
    S66 1JQ

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 7 November 2003

    Resigned on 7 November 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 August 2017 Registered office address changed from C/O P&N Accountants Ltd 18a Rother Court Parkgate Rotherham South Yorkshire S62 6DR to 4th Floor Fountain Precinct Leopold Street Sheffield S7 2JA on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Address. Type: AD01. Barcode: A6B5ZG6G. Transaction: MzE4MjIzOTAwNWFkaXF6a2N4.

  2. 31 July 2017 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A6B5ZG68. Transaction: MzE4MTgxODkwMWFkaXF6a2N4.

  3. 31 July 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6B5ZG60. Transaction: MzE4MTgxODc4M2FkaXF6a2N4.

  4. 31 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCNVpHNVNhZGlxemtjeA.

  5. 18 January 2017 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YDTAUH. Transaction: MzE2Njg3MjIwN2FkaXF6a2N4.

  6. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFTSZ. Transaction: MzE1NjI5MTUxOWFkaXF6a2N4.

  7. 24 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXDFUG. Transaction: MzEzODM2MDkzOGFkaXF6a2N4.

  8. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKOCXT. Transaction: MzEyOTc4NjkzOWFkaXF6a2N4.

  9. 26 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHKZYW. Transaction: MzExMjE2MTg2N2FkaXF6a2N4.

  10. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCLT48. Transaction: MzEwNjQ5NjE1M2FkaXF6a2N4.

  11. 8 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOII7S. Transaction: MzA4ODQyMTk5MmFkaXF6a2N4.

  12. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUWFGW. Transaction: MzA4NDEzMTMwNWFkaXF6a2N4.

  13. 8 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9IW3F. Transaction: MzA2NzIwMzQxMGFkaXF6a2N4.

  14. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE1FY1. Transaction: MzA2MzIzNzczOGFkaXF6a2N4.

  15. 23 August 2012 Amended accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AAMD. Barcode: A1FUVB00. Transaction: MzA2Mjg5MTY2OGFkaXF6a2N4.

  16. 30 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X0PAKPG1. Transaction: MzA0OTg1NjIxMWFkaXF6a2N4.

  17. 30 December 2011 Director's details changed for Mrs Carol Ball on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH01. Barcode: X0PAKPFT. Transaction: MzA0OTg1NjA4NWFkaXF6a2N4.

  18. 30 December 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X0PAKN2O. Transaction: MzA0OTg1NTI4NmFkaXF6a2N4.

  19. 25 November 2011 Registered office address changed from 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Address. Type: AD01. Barcode: XFZP1ZJJ. Transaction: MzA0Nzg0OTU1MmFkaXF6a2N4.

  20. 15 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X862OPYO. Transaction: MzAyODgzNjM4OWFkaXF6a2N4.

  21. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3ZJ8N0D. Transaction: MzAyMjQwOTg3MWFkaXF6a2N4.

  22. 9 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMDk0MTYxMmFkaXF6a2N4.

  23. 9 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDM2NjM1NWFkaXF6a2N4.

  24. 8 March 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XYM22I47. Transaction: MzAxMDk0MTUxNWFkaXF6a2N4.

  25. 8 March 2010 Director's details changed for Carol Ball on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYM21I46. Transaction: MzAxMDk0MTEwMmFkaXF6a2N4.

  26. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGQBGDPW. Transaction: MjA0MjUxNDIwMWFkaXF6a2N4.

  27. 30 December 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF61H639. Transaction: MjAyMTcxNDg5OGFkaXF6a2N4.

  28. 30 December 2008 Appointment terminated secretary parkgrove nominee LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XF61G638. Transaction: MjAyMTcxNDE2NGFkaXF6a2N4.

  29. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XVA1Z3KP. Transaction: MjAxNDQ5MjE4N2FkaXF6a2N4.

  30. 25 February 2008 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJC47XII. Transaction: MjAwMDIwNDUzMGFkaXF6a2N4.

  31. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxMTgxNGFkaXF6a2N4.

  32. 2 March 2007 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg0ODgzMWFkaXF6a2N4.

  33. 2 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njg0ODgxNWFkaXF6a2N4.

  34. 6 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY2NzIwOGFkaXF6a2N4.

  35. 21 June 2006 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc2NTE2MWFkaXF6a2N4.

  36. 22 June 2005 Ad 30/05/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTQ0NTMwMGFkaXF6a2N4.

  37. 22 June 2005 Accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNTIwMjkzOWFkaXF6a2N4.

  38. 9 March 2005 Registered office changed on 09/03/05 from: 63 bawtry road bramley rotherham S66 2TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjM3MjAxNGFkaXF6a2N4.

  39. 9 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTMyMjIyOWFkaXF6a2N4.

  40. 9 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIyODk0OGFkaXF6a2N4.

  41. 9 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk4NzYyN2FkaXF6a2N4.

  42. 3 March 2005 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMwNzE2MWFkaXF6a2N4.

  43. 1 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ4Mjc5NWFkaXF6a2N4.

  44. 1 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU1MzI0M2FkaXF6a2N4.

  45. 1 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk0NDc4M2FkaXF6a2N4.

  46. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc4MTYzOGFkaXF6a2N4.

  47. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjczNDIwNGFkaXF6a2N4.

  48. 26 August 2004 Ad 18/08/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzExOTMyN2FkaXF6a2N4.

  49. 17 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ5Mjk0NWFkaXF6a2N4.

  50. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ3ODAxM2FkaXF6a2N4.

  51. 10 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjY3OTI0MmFkaXF6a2N4.

  52. 13 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU2ODMzNWFkaXF6a2N4.

  53. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTcwMjAzNWFkaXF6a2N4.

  54. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDcxODcwNmFkaXF6a2N4.

  55. 13 March 2004 Registered office changed on 13/03/04 from: 63 bawtry road bramley rotherham south yorkshire S66 2TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzAxNTA4MWFkaXF6a2N4.

  56. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQyNzgzOGFkaXF6a2N4.

  57. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk4MjYwMmFkaXF6a2N4.

  58. 18 December 2003 Registered office changed on 18/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDk5MDMxNWFkaXF6a2N4.

  59. 7 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTczNzY2OGFkaXF6a2N4.

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54.158.248.167 Thu, 21 Sep 2017 23:52:24 +0100