A & S Windows Limited

Company Registration Number: 04961667

Company registered in England and Wales

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A & S Windows Limited is a Private Company Limited by Shares first registered on 12 November 2003. Its current registered address is in Tadcaster, Yorkshire.

Registered Address

PLOUGH HOUSE
MAIN STREET SAXTON
TADCASTER
YORKSHIRE
LS24 9PX

There are 14 companies currently registered at this postcode, including this one.

All companies at LS24 9PX

Registration Data

Company Number

04961667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£40,393£0
Current Assets £38,695£27,414£20,026£15,824£35,500
of which Cash £25,544£22,551£13,657£7,045£20,213
Total Assets £38,695£27,414£20,026£56,217£35,500
Current Liabilities £35,091£34,863£34,204£37,251£61,886
Net Current Assets £3,604£-7,449£-14,178£-21,427£-26,386
Total Net Worth £4,700£5,914£12,342£18,966£23,086

Previous Names

No previous names

Company Officers

  • SENIOR, Terri Louise

    Secretary

    Appointed on 12 November 2003

     

    Plough House
    Main Street Saxton
    Tadcaster
    Yorkshire
    LS24 9PX

  • SENIOR, Stuart Whitlock

    Director

    Appointed on 12 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Plough House
    Main Street Saxton
    Tadcaster
    Yorkshire
    LS24 9PX

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG3SGR. Transaction: MzE2NTIwOTE3NmFkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCOQZL. Transaction: MzEzODU5MjQ3MmFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LGMDTS. Transaction: MzEzNjY4MTUyMGFkaXF6a2N4.

  4. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV3OUX. Transaction: MzExMzU2ODgzMWFkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LX5C0I. Transaction: MzExMjU3MDE4MGFkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCP1JC. Transaction: MzA5MTcwMzQ3MWFkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEI23V. Transaction: MzA4OTgyOTE4MmFkaXF6a2N4.

  8. 16 January 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X206YAG2. Transaction: MzA3MTE4NjQ5MWFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7FEZ4. Transaction: MzA2OTcxODcwOWFkaXF6a2N4.

  10. 17 January 2012 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X10PE5H5. Transaction: MzA1MDgyNDk3NGFkaXF6a2N4.

  11. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0P6JXMH. Transaction: MzA1MDIzMTExMmFkaXF6a2N4.

  12. 8 February 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XPBSKRHH. Transaction: MzAzMTg1MzI1NmFkaXF6a2N4.

  13. 29 January 2011 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XM6JAR7G. Transaction: MzAzMTMyNzY4NmFkaXF6a2N4.

  14. 29 January 2011 Director's details changed for Stuart Whitlock Senior on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XM6J9R7F. Transaction: MzAzMTMyNzY3OGFkaXF6a2N4.

  15. 29 January 2011 Secretary's details changed for Terri Louise Senior on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH03. Barcode: XM6J8R7E. Transaction: MzAzMTMyNzY3N2FkaXF6a2N4.

  16. 18 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMHW9QS0. Transaction: MzAzMDYyMjY5OWFkaXF6a2N4.

  17. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE928H3R. Transaction: MzAwODgwODY0MmFkaXF6a2N4.

  18. 5 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: A993X6YW. Transaction: MjAyNTEwMDU3M2FkaXF6a2N4.

  19. 3 December 2008 Return made up to 02/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6LFT5CQ. Transaction: MjAxOTI4ODg1NWFkaXF6a2N4.

  20. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4MTk3MWFkaXF6a2N4.

  21. 19 November 2007 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQwMjIyMWFkaXF6a2N4.

  22. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczMDM4NmFkaXF6a2N4.

  23. 13 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc5ODY3MGFkaXF6a2N4.

  24. 16 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEyMTYzMWFkaXF6a2N4.

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

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTY1NzU3MGFkaXF6a2N4.

  26. 24 March 2005 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTUxODA4MGFkaXF6a2N4.

  27. 9 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI0ODY0NWFkaXF6a2N4.

  28. 23 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYyOTUxNmFkaXF6a2N4.

  29. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg1ODE1OWFkaXF6a2N4.

  30. 23 December 2003 Registered office changed on 23/12/03 from: da blackburn LIMITED suite 7 howcroft house 919 bradford road birstall WF17 9JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDE1NzM5OGFkaXF6a2N4.

  31. 18 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDczNzI5MmFkaXF6a2N4.

  32. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY4Mjg0NWFkaXF6a2N4.

  33. 18 November 2003 Registered office changed on 18/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTg1MzAyN2FkaXF6a2N4.

  34. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTMwNTI1OWFkaXF6a2N4.

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