Adrian Dewhirst Upvc Windows & Doors Limited

Company Registration Number: 05063982

Company registered in England and Wales

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Adrian Dewhirst Upvc Windows & Doors Limited is a Private Company Limited by Shares first registered on 4 March 2004. Its current registered address is in King'S Lynn, Norfolk.

Registered Address

UNIT 3 ROWAN HOUSE
ROWAN ROAD SADDLEBOW
KING'S LYNN
NORFOLK
PE34 3AJ

There are 19 companies currently registered at this postcode, including this one.

All companies at PE34 3AJ

Registration Data

Company Number

05063982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

43342 - Glazing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£9,383£0
Current Assets £96,759£51,799£26,420£31,737£31,956£42,695£24,416£41,070£44,817£50,858£16,928£16,897
of which Cash £51,935£35,715£6,334£21,723£10,852£28,489£21,821£28,436£35,561£22,774£11,993£11,253
Total Assets £96,759£51,799£26,420£31,737£31,956£42,695£24,416£41,070£44,817£50,858£26,311£16,897
Current Liabilities £53,002£32,141£19,039£29,762£0£25,474£11,851£31,844£31,745£29,986£6,470£10,206
Net Current Assets £43,757£19,658£7,381£1,975£31,956£17,221£12,565£9,226£13,072£20,872£10,458£6,691
Total Net Worth £52,728£30,340£18,174£12,736£16,712£20,062£15,916£13,516£18,605£28,085£19,841£9,362

Previous Names

No previous names

Company Officers

  • DEWHIRST, Adrian Gordan

    Director

    Appointed on 4 March 2004

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: March 1973

    Davos
    Haygreen Road
    Terrington St. Clement
    King's Lynn
    Norfolk
    PE34 4QA

  • HANNAY, Adam Robert

    Secretary

    Appointed on 4 March 2004

    Resigned on 31 March 2013

    Nationality: British

    84 Chapel Road
    Terrington St Clement
    King's Lynn
    Norfolk
    PE34 4NL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 2004

    Resigned on 4 March 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W17BK. Transaction: MzE3MDg0NjQxNWFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0S4AH. Transaction: MzE2NTYyNzczM2FkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52F01GW. Transaction: MzE0MzY4NzI4M2FkaXF6a2N4.

  4. 31 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: X4NFF0NT. Transaction: MzEzODczMDIyMmFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42X01HS. Transaction: MzExODg4NDIzMGFkaXF6a2N4.

  6. 24 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: X3NDQJVM. Transaction: MzExNDE5NzEyNmFkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X35JX4F7. Transaction: MzA5ODExMTA4MWFkaXF6a2N4.

  8. 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: X2OCSAFK. Transaction: MzA5MTczMzczNWFkaXF6a2N4.

  9. 21 December 2013 Termination of appointment of Adam Hannay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NPM8XD. Transaction: MzA5MTM0NDA0OWFkaXF6a2N4.

  10. 11 March 2013 Director's details changed for Mr Adrian Dewhirst on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH01. Barcode: X23XCR75. Transaction: MzA3NDI0OTM4MGFkaXF6a2N4.

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

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23XCVFV. Transaction: MzA3NDI1MTQ4NGFkaXF6a2N4.

  12. 11 March 2013 Director's details changed for Mr Adrian Dewhirst on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X23XCVFN. Transaction: MzA3NDI1MTE1N2FkaXF6a2N4.

  13. 15 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X204E1RC. Transaction: MzA3MTEyNTIxOWFkaXF6a2N4.

  14. 5 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X142KFLT. Transaction: MzA1MzU0MjcwM2FkaXF6a2N4.

  15. 19 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: X0OIAOKW. Transaction: MzA0OTIzMDE3M2FkaXF6a2N4.

  16. 19 December 2011 Registered office address changed from 84 Chapel Road Terrington St Clement Kings Lynn PE34 4NL on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: X0OIALV7. Transaction: MzA0OTIyOTQzM2FkaXF6a2N4.

  17. 18 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X2VH1SJN. Transaction: MzAzNDA1ODg0OGFkaXF6a2N4.

  18. 10 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: XFELLQOA. Transaction: MzAzMDExOTAwNmFkaXF6a2N4.

  19. 2 April 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XC1HZIT1. Transaction: MzAxMjc5MDQ1OGFkaXF6a2N4.

  20. 2 April 2010 Director's details changed for Adrian Dewhirst on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XC1HYIT0. Transaction: MzAxMjc5MDQzMmFkaXF6a2N4.

  21. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XW10FGTI. Transaction: MzAwNzUyMzU3NWFkaXF6a2N4.

  22. 20 April 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7D9N96S. Transaction: MjAzMDk1OTkxMGFkaXF6a2N4.

  23. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APZYZ69A. Transaction: MjAyMjQ1Mjg5MWFkaXF6a2N4.

  24. 19 May 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1EQPZUK. Transaction: MjAwNTYxMTQ5N2FkaXF6a2N4.

  25. 24 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjExMzU0NmFkaXF6a2N4.

  26. 19 April 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc2MzA0MWFkaXF6a2N4.

  27. 13 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQzMzc3OWFkaXF6a2N4.

  28. 31 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA4MzI0NWFkaXF6a2N4.

  29. 18 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTM2MzkzN2FkaXF6a2N4.

  30. 6 April 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYyODc0M2FkaXF6a2N4.

  31. 6 April 2004 Ad 04/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODIzODYyOGFkaXF6a2N4.

  32. 11 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjg5MDMyOGFkaXF6a2N4.

  33. 11 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTU4MjQ1N2FkaXF6a2N4.

  34. 11 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTY2ODAzMGFkaXF6a2N4.

  35. 4 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU3NzU3NWFkaXF6a2N4.

  36. 4 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTY2OTU5OWFkaXF6a2N4.

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