Admiral Windows & Glass Limited

Company Registration Number: 05045514

Company registered in England and Wales

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Admiral Windows & Glass Limited is a Private Company Limited by Shares first registered on 16 February 2004. Its current registered address is in Rochdale, Lancashire.

Registered Address

SOVEREIGN HOUSE
STARKEY STREET HEYWOOD
ROCHDALE
LANCASHIRE
OL10 4JH

There are 4 companies currently registered at this postcode, including this one.

All companies at OL10 4JH

Registration Data

Company Number

05045514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

43320 - Joinery installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,706£68,188£144,410£232,492£211,118£205,145£182,598
of which Cash £0£0£0£0£0£0£0
Total Assets £22,706£68,188£144,410£232,492£211,118£205,145£182,598
Current Liabilities £129,165£173,567£186,685£229,002£212,352£146,465£122,537
Net Current Assets £-106,459£-105,379£-42,275£3,490£-1,234£58,680£60,061
Total Net Worth £2,614£1,808£64,089£123,618£118,752£61,021£63,183

Previous Names

No previous names

Company Officers

  • WHITEHEAD, Kerry Ann

    Secretary

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Housewife

    741
    Bury Road
    Rochdale
    OL11 4AY
    England

  • WHITEHEAD, Kerry

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    Sovereign House
    Starkey Street Heywood
    Rochdale
    Lancashire
    OL10 4JH

  • WHITEHEAD, Robin Alan

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Sovereign House
    Starkey Street Heywood
    Rochdale
    Lancashire
    OL10 4JH

  • COUNTRYWIDE COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    386 Palatine Road
    Northenden
    Manchester
    M22 4FZ

  • COUNTRYWIDE COMPANY DIRECTORS LTD

    Corporate Director

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    386 Palatine Road
    Northenden
    Manchester
    M22 4FZ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DKFDF. Transaction: MzE3MDIxNDExMmFkaXF6a2N4.

  2. 27 February 2017 Director's details changed for Robin Alan Whitehead on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615J1JS. Transaction: MzE2OTg3ODQ4N2FkaXF6a2N4.

  3. 27 February 2017 Director's details changed for Mrs Kerry Whitehead on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615J14Y. Transaction: MzE2OTg3ODM2MWFkaXF6a2N4.

  4. 27 February 2017 Secretary's details changed for Kerry Ann Whitehead on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH03. Barcode: X615J0UJ. Transaction: MzE2OTg3ODMxNWFkaXF6a2N4.

  5. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9ARFS. Transaction: MzE2NzgzNDQ1MmFkaXF6a2N4.

  6. 14 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X52S1897. Transaction: MzE0NDAwMTkxOGFkaXF6a2N4.

  7. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7QEI. Transaction: MzE0MDg3OTc3OWFkaXF6a2N4.

  8. 29 April 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X46BQNGR. Transaction: MzEyMjIyNjMxN2FkaXF6a2N4.

  9. 29 April 2015 Director's details changed for Robin Alan Whitehead on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X46BQNGJ. Transaction: MzEyMjIyNjA5N2FkaXF6a2N4.

  10. 29 April 2015 Director's details changed for Mrs Kerry Whitehead on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X46BQNGF. Transaction: MzEyMjIyNjA5MmFkaXF6a2N4.

  11. 3 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3HQIOA8. Transaction: MzEwODc3NTE5MGFkaXF6a2N4.

  12. 3 October 2014 Previous accounting period extended from 31 March 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X3HQIK69. Transaction: MzEwODc3NDE3MWFkaXF6a2N4.

  13. 2 July 2014 Appointment of Mrs Kerry Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8VS1M. Transaction: MzEwMzA2NjI3M2FkaXF6a2N4.

  14. 12 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X33IPNX7. Transaction: MzA5NjEyNTU4OWFkaXF6a2N4.

  15. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KAHSC9. Transaction: MzA4ODI5Nzg1NmFkaXF6a2N4.

  16. 20 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22K77J5. Transaction: MzA3MzA4NjM1NGFkaXF6a2N4.

  17. 23 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DKV5BM. Transaction: MzA2MTIzNDA4MmFkaXF6a2N4.

  18. 19 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X1507ATC. Transaction: MzA1NDMxNDY1NmFkaXF6a2N4.

  19. 18 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10SJJQO. Transaction: MzA1MTI1Nzk1NWFkaXF6a2N4.

  20. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAGTB6. Transaction: MzA0OTMwMTkxN2FkaXF6a2N4.

  21. 23 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: A5I3NRV9. Transaction: MzAzMjc1MTEzMGFkaXF6a2N4.

  22. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A219ZPX7. Transaction: MzAyODgzMjg2N2FkaXF6a2N4.

  23. 17 November 2010 Statement of capital following an allotment of shares on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Capital. Type: SH01. Barcode: AEK7TP63. Transaction: MzAyNzE1MzU5NmFkaXF6a2N4.

  24. 17 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzE1MzQ5NWFkaXF6a2N4.

  25. 29 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: AR5SKIKK. Transaction: MzAxMjQxMDQ2NWFkaXF6a2N4.

  26. 2 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A193ZHUX. Transaction: MzAxMDQ3MTM5MGFkaXF6a2N4.

  27. 3 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3E87UI. Transaction: MjAyNzIzOTA0NGFkaXF6a2N4.

  28. 2 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: AAN9B6XU. Transaction: MjAyNDcxMTMxN2FkaXF6a2N4.

  29. 29 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKIXXMZ. Transaction: MjAwMDUzNzUzM2FkaXF6a2N4.

  30. 29 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: MDE5MTM1OTIxMmFkaXF6a2N4.

  31. 9 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYxNDYzN2FkaXF6a2N4.

  32. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUzMDMwMmFkaXF6a2N4.

  33. 3 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE1MjYyNWFkaXF6a2N4.

  34. 15 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3Njc4Nzc1OGFkaXF6a2N4.

  35. 8 March 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ5ODMwMGFkaXF6a2N4.

  36. 19 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDE3MjIwNGFkaXF6a2N4.

  37. 23 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM1NDE3MWFkaXF6a2N4.

  38. 15 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTIxMTc1N2FkaXF6a2N4.

  39. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDMxNTI5NmFkaXF6a2N4.

  40. 15 March 2004 Registered office changed on 15/03/04 from: 386 palatine road northenden manchester M22 4FZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODEzODI5MWFkaXF6a2N4.

  41. 15 March 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzUyNDA4MGFkaXF6a2N4.

  42. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDE3OTI5NmFkaXF6a2N4.

  43. 16 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDAzOTQ5NmFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 12:23:46 +0100