All Kent Windows Limited

Company Registration Number: 04989557

Company registered in England and Wales

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All Kent Windows Limited is a Private Company Limited by Shares first registered on 9 December 2003. Its current registered address is in West Malling, Kent.

Registered Address

PERRYS
19-21 SWAN STREET
WEST MALLING
KENT
ME19 6JU

There are 413 companies currently registered at this postcode, including this one.

All companies at ME19 6JU

Registration Data

Company Number

04989557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £62,125£70,855£63,292£74,397£98,692
of which Cash £26£26£26£26£26
Total Assets £62,125£70,855£63,292£74,397£98,692
Current Liabilities £92,869£100,723£77,958£78,258£98,286
Net Current Assets £-30,744£-29,868£-14,666£-3,861£406
Total Net Worth £28,402£29,950£19,291£13,653£619

Previous Names

No previous names

Company Officers

  • PETTITT, Annette Carol

    Secretary

    Appointed on 1 December 2009

     

    345 Brampton Road
    Bexleyheath
    Kent
    DA7 5SA

  • PETTITT, Anthony Frank

    Director

    Appointed on 9 December 2003

     

    Nationality: British

    Occupation: Window Installer

    Month of birth: December 1967

    PERRYS
    19-21
    Swan Street
    West Malling
    Kent
    ME19 6JU
    United Kingdom

  • WATSON, Susan Margaret

    Secretary

    Appointed on 9 December 2003

    Resigned on 1 December 2009

    Nationality: British

    345 Brampton Road
    Bexleyheath
    Kent
    DA7 5SA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2003

    Resigned on 9 December 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2003

    Resigned on 9 December 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUM001. Transaction: MzE2NDQwMjI4M2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWP4P. Transaction: MzE1ODY0MTgwOWFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUSZ2E. Transaction: MzEzODI5NTg2MmFkaXF6a2N4.

  4. 24 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A8CDM2. Transaction: MzEyNTc3NTI1NWFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCXPJT. Transaction: MzExMzE0MDQ5M2FkaXF6a2N4.

  6. 18 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AAZ7PS. Transaction: MzEwMjE0MDc4MmFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWW9ZM. Transaction: MzA5MDQzMzk5M2FkaXF6a2N4.

  8. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSHSE9. Transaction: MzA4NDk4MTAzOWFkaXF6a2N4.

  9. 10 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHEFDD. Transaction: MzA2OTExNDExNGFkaXF6a2N4.

  10. 18 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DD20KH. Transaction: MzA2MTAxMjU4MmFkaXF6a2N4.

  11. 9 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: XKRHNZX8. Transaction: MzA0ODc0NzQ3MmFkaXF6a2N4.

  12. 16 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A48Q4XKX. Transaction: MzA0MzkyODI3M2FkaXF6a2N4.

  13. 17 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XHOU6QVN. Transaction: MzAzMDUyNzk3NGFkaXF6a2N4.

  14. 17 January 2011 Director's details changed for Anthony Frank Pettitt on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH01. Barcode: XHOU5QVM. Transaction: MzAzMDUyNzc5N2FkaXF6a2N4.

  15. 1 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2006NTY. Transaction: MzAyNDQwMTMxMWFkaXF6a2N4.

  16. 5 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XS8ZSGEI. Transaction: MzAwNjMwMDEzOGFkaXF6a2N4.

  17. 5 January 2010 Appointment of Mrs Annette Carol Pettitt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS8ZRGEH. Transaction: MzAwNjI5OTMyMWFkaXF6a2N4.

  18. 5 January 2010 Termination of appointment of Susan Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS8ZPGEF. Transaction: MzAwNjI5OTMxNGFkaXF6a2N4.

  19. 5 January 2010 Director's details changed for Anthony Frank Pettitt on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XS8ZQGEG. Transaction: MzAwNjI5OTMxNmFkaXF6a2N4.

  20. 5 January 2010 Registered office address changed from , 345 Brampton Road, Bexleyheath, Kent, DA7 5SA on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: XS8ZOGEE. Transaction: MzAwNjI5OTMxM2FkaXF6a2N4.

  21. 6 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASO2FDSC. Transaction: MzAwMDA4OTc1OWFkaXF6a2N4.

  22. 10 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6UK5IF. Transaction: MjAxOTc5ODIwOWFkaXF6a2N4.

  23. 25 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5PSN1O8. Transaction: MjAwOTY1Njc3OWFkaXF6a2N4.

  24. 4 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY2NzI2OGFkaXF6a2N4.

  25. 28 December 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTk1MTYyM2FkaXF6a2N4.

  26. 11 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY1ODE0NmFkaXF6a2N4.

  27. 22 March 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM0MTE4MWFkaXF6a2N4.

  28. 26 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDExNDMzNDYwNWFkaXF6a2N4.

  29. 13 September 2005 Ad 09/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDUzMzc4MmFkaXF6a2N4.

  30. 13 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDAzOTc5OWFkaXF6a2N4.

  31. 25 January 2005 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU0Nzc0M2FkaXF6a2N4.

  32. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA0NDUyM2FkaXF6a2N4.

  33. 10 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI0NjU0MmFkaXF6a2N4.

  34. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc2MTA5NmFkaXF6a2N4.

  35. 10 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM0Mjc2MmFkaXF6a2N4.

  36. 10 December 2003 Registered office changed on 10/12/03 from: marquess court, 69 southampton row, london, WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: Njg1NzUxNzBhZGlxemtjeA.

  37. 10 December 2003 Registered office changed on 10/12/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU3NTE3MGFkaXF6a2N4.

  38. 9 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDgzNjA4MWFkaXF6a2N4.

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