Advance Window Systems Limited

Company Registration Number: 05204048

Company registered in England and Wales

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Advance Window Systems Limited is a Private Company Limited by Shares first registered on 12 August 2004. Its current registered address is in Smethwick, West Midlands.

Registered Address

UNIT 12A
POPE STREET
SMETHWICK
WEST MIDLANDS
B66 2JP

There are 2 companies currently registered at this postcode, including this one.

All companies at B66 2JP

Registration Data

Company Number

05204048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,744£9,556£11,787£5,520£5,520
of which Cash £2,337£2,379£6,287£0£0
Total Assets £7,744£9,556£11,787£5,520£5,520
Current Liabilities £22,833£18,793£20,169£18,133£20,089
Net Current Assets £-15,089£-9,237£-8,382£-12,613£-14,569
Total Net Worth £-11,903£-5,489£-3,972£-7,425£-8,459

Previous Names

  • SAPPHIRE GLAZING LIMITED, active until 9 September 2004

Company Officers

  • SAHOONTA, Vijay

    Director

    Appointed on 12 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    147 Newton Road
    Birmingham
    West Midlands
    B43 6BG

  • SAHOONTA, Austin

    Secretary

    Appointed on 12 August 2004

    Resigned on 23 May 2014

    147 Newton Road
    Great Barr
    Birmingham
    B43 6BG

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 August 2004

    Resigned on 12 August 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • SAHOONTA, Austin

    Director

    Appointed on 12 August 2004

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    147 Newton Road
    Great Barr
    Birmingham
    B43 6BG

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 August 2004

    Resigned on 12 August 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 21/01/2017.

Latest Filings

  1. 7 July 2016 Amended total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AAMD. Barcode: A5A9YHMP. Transaction: MzE1MjMxODYzM2FkaXF6a2N4.

  2. 19 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X59H6R2W. Transaction: MzE1MTA1NTY2MmFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5862NV7. Transaction: MzE0OTcyMDkyNmFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49KYFW2. Transaction: MzEyNTE3MTU1MmFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FCZLM. Transaction: MzEyNDE3NzIyOGFkaXF6a2N4.

  6. 15 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3A0LN6Z. Transaction: MzEwMTkwODQ0MWFkaXF6a2N4.

  7. 15 June 2014 Termination of appointment of Austin Sahoonta as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A0LN6J. Transaction: MzEwMTkwODQwNWFkaXF6a2N4.

  8. 15 June 2014 Termination of appointment of Austin Sahoonta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A0LN6R. Transaction: MzEwMTkwODQwNmFkaXF6a2N4.

  9. 15 June 2014 Termination of appointment of Austin Sahoonta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A0LN2Z. Transaction: MzEwMTkwNTYwNmFkaXF6a2N4.

  10. 15 June 2014 Termination of appointment of Austin Sahoonta as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A0LMV5. Transaction: MzEwMTkwNTU5NmFkaXF6a2N4.

  11. 5 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39DC6A3. Transaction: MzEwMTM5OTkwOWFkaXF6a2N4.

  12. 3 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2G55GTT. Transaction: MzA4NDMzMDc2MWFkaXF6a2N4.

  13. 13 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28BA7C2. Transaction: MzA3Nzg4NjE5NmFkaXF6a2N4.

  14. 5 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTH41L. Transaction: MzA2MzYxOTg3NGFkaXF6a2N4.

  15. 16 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X190UAY0. Transaction: MzA1NzU5NjE2MmFkaXF6a2N4.

  16. 9 January 2012 Registered office address changed from Unit 1 D Keen Street Smethwick Birmingham West Midlands B66 2QT on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Address. Type: AD01. Barcode: X107CNIG. Transaction: MzA1MDQzMzY2MWFkaXF6a2N4.

  17. 2 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XNC43X77. Transaction: MzA0MzE5MTE2MmFkaXF6a2N4.

  18. 1 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1CDYUH9. Transaction: MzAzODExMjM5MWFkaXF6a2N4.

  19. 8 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X7T4FN8B. Transaction: MzAyMjk1MjY4MWFkaXF6a2N4.

  20. 8 September 2010 Director's details changed for Vijay Sahoonta on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X7T4EN8A. Transaction: MzAyMjk1MjM2MWFkaXF6a2N4.

  21. 8 September 2010 Director's details changed for Austin Sahoonta on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X7T4DN89. Transaction: MzAyMjk1MjM1N2FkaXF6a2N4.

  22. 28 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR5MDKC1. Transaction: MzAxNjUxNzc3M2FkaXF6a2N4.

  23. 16 September 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHRIDBN. Transaction: MjA0MTQ0NDQ4N2FkaXF6a2N4.

  24. 16 October 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A06I13Z1. Transaction: MjAxNTY1NTg1OGFkaXF6a2N4.

  25. 13 October 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2E03XB. Transaction: MjAxNTQyMTYwMGFkaXF6a2N4.

  26. 12 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMTG7XX6. Transaction: MjAwMTI4MDQ5MmFkaXF6a2N4.

  27. 1 December 2007 Return made up to 12/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAxNjgwMmFkaXF6a2N4.

  28. 21 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkxOTcwNmFkaXF6a2N4.

  29. 12 March 2007 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI2NTA5N2FkaXF6a2N4.

  30. 28 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA4MTYyNmFkaXF6a2N4.

  31. 28 November 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzExMjI5M2FkaXF6a2N4.

  32. 1 October 2004 Ad 12/08/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjM3MjI3NWFkaXF6a2N4.

  33. 1 October 2004 Registered office changed on 01/10/04 from: 2 wheeleys road, edgbaston birmingham west midlands B15 2LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDQ1MTA3MmFkaXF6a2N4.

  34. 1 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ0MTk3MGFkaXF6a2N4.

  35. 1 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjUyMzMwNmFkaXF6a2N4.

  36. 9 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTQ1OTM2OGFkaXF6a2N4.

  37. 12 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjAyNjE3N2FkaXF6a2N4.

  38. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDgxODg5MGFkaXF6a2N4.

  39. 12 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDQ1NzMyMGFkaXF6a2N4.

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