A2 Windows Limited

Company Registration Number: 05021219

Company registered in England and Wales

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A2 Windows Limited is a Private Company Limited by Shares first registered on 21 January 2004. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

UNITS 26-28 CALOW BROOK INDUSTRIAL ESTATE
HASLAND
CHESTERFIELD
DERBYSHIRE
S41 0DR

There are 8 companies currently registered at this postcode, including this one.

All companies at S41 0DR

Registration Data

Company Number

05021219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • CROWE, Vernon Alan

    Secretary

    Appointed on 23 January 2004

     

    11 Saddlers Croft
    North Wingfield
    Chesterfield
    S42 5NT

  • CROWE, Vernon Alan

    Director

    Appointed on 21 January 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1958

    11 Saddlers Croft
    North Wingfield
    Chesterfield
    S42 5NT

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2004

    Resigned on 23 January 2004

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • JOHNSON, George Alan

    Director

    Appointed on 21 January 2004

    Resigned on 22 January 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1947

    149 Calow Lane
    Hasland
    Chesterfield
    Derbyshire
    S41 0TU

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2004

    Resigned on 23 January 2004

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

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

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWC9T4. Transaction: MzE2NzU2NTcyMGFkaXF6a2N4.

  2. 17 January 2017 Termination of appointment of George Alan Johnson as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X5YB8MCW. Transaction: MzE2Njc5NzE1OGFkaXF6a2N4.

  3. 10 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5XSY3W1. Transaction: MzE2NjM0NDg4OGFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCZCKR. Transaction: MzE0MDQzNjEyN2FkaXF6a2N4.

  5. 20 August 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4E7IZOQ. Transaction: MzEyOTMyMDg2OWFkaXF6a2N4.

  6. 21 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL5EP6. Transaction: MzExNTc4MTg3NmFkaXF6a2N4.

  7. 1 September 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3FHP5YH. Transaction: MzEwNjU1OTYxOGFkaXF6a2N4.

  8. 22 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X304QFCY. Transaction: MzA5MzE1MjIxMGFkaXF6a2N4.

  9. 22 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X304PA6A. Transaction: MzA5MzE0MDQxNmFkaXF6a2N4.

  10. 18 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X24FHGS1. Transaction: MzA3NDYzMTcxMmFkaXF6a2N4.

  11. 4 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X21HID4W. Transaction: MzA3MjIzMzEwNWFkaXF6a2N4.

  12. 23 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X114UVRN. Transaction: MzA1MTE4MDQ1NGFkaXF6a2N4.

  13. 1 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ATT8PYRI. Transaction: MzA0NjM5MjExOWFkaXF6a2N4.

  14. 24 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XK4PRR2U. Transaction: MzAzMDk1MzU3N2FkaXF6a2N4.

  15. 30 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AYI43M0J. Transaction: MzAyMDUwNTQwNWFkaXF6a2N4.

  16. 25 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XUVA1GYB. Transaction: MzAwNzg2MDg5N2FkaXF6a2N4.

  17. 25 January 2010 Director's details changed for George Alan Johnson on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XUVA0GYA. Transaction: MzAwNzg2MDM1M2FkaXF6a2N4.

  18. 25 January 2010 Director's details changed for Vernon Alan Crowe on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XUV9ZGY8. Transaction: MzAwNzg2MDM1MGFkaXF6a2N4.

  19. 11 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XXQR8GKJ. Transaction: MzAwNjgxMTMxMWFkaXF6a2N4.

  20. 25 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X178M8GN. Transaction: MjAyOTA1MDA2NGFkaXF6a2N4.

  21. 27 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLS346VI. Transaction: MjAyNDMxMTczNGFkaXF6a2N4.

  22. 27 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLS326VG. Transaction: MjAyNDMxMDI3N2FkaXF6a2N4.

  23. 27 January 2009 Registered office changed on 27/01/2009 from A2 windows LIMITED 3 northgate bolsover business park woodhouse lane bolsover S44 6BJ [View PDF]

    Category: Address. Type: 287. Barcode: XLS316VF. Transaction: MjAyNDMxMDI3NWFkaXF6a2N4.

  24. 27 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLS336VH. Transaction: MjAyNDMxMDI4MGFkaXF6a2N4.

  25. 21 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0MjM0MGFkaXF6a2N4.

  26. 23 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODczNTAxM2FkaXF6a2N4.

  27. 2 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg4MTczNGFkaXF6a2N4.

  28. 2 February 2007 Accounting reference date extended from 31/01/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDg4OTYxNmFkaXF6a2N4.

  29. 10 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg4NTYwOGFkaXF6a2N4.

  30. 20 April 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAzMzkzNGFkaXF6a2N4.

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

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxOTE2ODQ3M2FkaXF6a2N4.

  32. 30 August 2005 Ad 31/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTgxNzg0NmFkaXF6a2N4.

  33. 20 April 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc4MzkyN2FkaXF6a2N4.

  34. 7 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc5NzIzMmFkaXF6a2N4.

  35. 7 January 2005 Registered office changed on 07/01/05 from: suite 18 folkestone enterprise centre shearway bus park shearway road, folkestone kent CT19 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM2MTU5MmFkaXF6a2N4.

  36. 7 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA3NjExOGFkaXF6a2N4.

  37. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc0OTY5MGFkaXF6a2N4.

  38. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI1MjAzNmFkaXF6a2N4.

  39. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDgxNjUxMWFkaXF6a2N4.

  40. 21 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDA2NDMxOGFkaXF6a2N4.

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