Abco Doors & Windows Limited

Company Registration Number: 05253591

Company registered in England and Wales

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Abco Doors & Windows Limited is a Private Company Limited by Shares first registered on 7 October 2004. Its current registered address is in Tatsfield, Surrey.

Registered Address

BRINDLEWOOD COTTAGE
RAG HILL ROAD
TATSFIELD
SURREY
TN16 2LU

This is the only company currently registered at this postcode.

Registration Data

Company Number

05253591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,453£43,006£32,517£54,650£8,147£1,607
of which Cash £15,937£34,304£15,042£18,654£6,384£194
Total Assets £38,453£43,006£32,517£54,650£8,147£1,607
Current Liabilities £44,349£60,612£50,863£66,661£18,863£19,296
Net Current Assets £-5,896£-17,606£-18,346£-12,011£-10,716£-17,689
Total Net Worth £3,905£-6,233£-6,361£-7,164£-7,989£-18,163

Previous Names

No previous names

Company Officers

  • HERMANSSON, Caroline Anne

    Secretary

    Appointed on 7 October 2004

     

    Nationality: British

    Occupation: Director

    Brindlewood
    Rag Hill Road
    Tatsfield
    Kent
    TN16 2LU

  • HERMANSSON, Caroline Anne

    Director

    Appointed on 7 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Brindlewood
    Rag Hill Road
    Tatsfield
    Kent
    TN16 2LU

  • HERMANSSON, John Henry

    Director

    Appointed on 7 October 2004

     

    Nationality: Australian

    Occupation: Director

    Month of birth: March 1951

    Brindlewood
    Raghill Road
    Tatsfield
    Kent
    TN16 2LU

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 7 October 2004

    Resigned on 18 October 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 7 October 2004

    Resigned on 18 October 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZNH3V. Transaction: MzE2MDA3ODMyNmFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A4UX8I. Transaction: MzE1MTg3NTU1NGFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4K09X95. Transaction: MzEzNTAyNzcwOWFkaXF6a2N4.

  4. 12 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BGOZZF. Transaction: MzEyNjkwNjA4NWFkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEJQRL. Transaction: MzExMTExNTU4N2FkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BOAGAR. Transaction: MzEwMzM0ODgyMWFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO59GR. Transaction: MzA4NzU1MzAzNWFkaXF6a2N4.

  8. 15 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP0QGW. Transaction: MzA4MTUwODA5OWFkaXF6a2N4.

  9. 29 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJKX8A. Transaction: MzA2NjU5MzcyMmFkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1C3N5U9. Transaction: MzA2MDAzMDExN2FkaXF6a2N4.

  11. 21 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X3MHAYKV. Transaction: MzA0NTg1MjU4NGFkaXF6a2N4.

  12. 25 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XA2ZZW47. Transaction: MzA0MDk2NDgyMGFkaXF6a2N4.

  13. 29 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XSQBEONF. Transaction: MzAyNjA3OTg4MGFkaXF6a2N4.

  14. 2 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYDVBM1E. Transaction: MzAyMDU5MTM5NGFkaXF6a2N4.

  15. 13 January 2010 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XHFFRGL0. Transaction: MzAwNjkyNDcxMGFkaXF6a2N4.

  16. 11 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A1YQED6W. Transaction: MjA0MTE1NjEzMWFkaXF6a2N4.

  17. 30 December 2008 Return made up to 12/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUG91600. Transaction: MjAyMTcxODg2NmFkaXF6a2N4.

  18. 7 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A5FHW3OY. Transaction: MjAxNDk2MzA0M2FkaXF6a2N4.

  19. 25 March 2008 Registered office changed on 25/03/2008 from gilbert allen & co churchdown chambers bordyke tonbridge kent TN9 1NR [View PDF]

    Category: Address. Type: 287. Barcode: AE9E3Y8K. Transaction: MjAwMTk5MDU2MGFkaXF6a2N4.

  20. 12 October 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5MzAxMmFkaXF6a2N4.

  21. 5 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg5MDY4MWFkaXF6a2N4.

  22. 12 January 2007 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ4OTIzNmFkaXF6a2N4.

  23. 12 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkxNzQ2MmFkaXF6a2N4.

  24. 25 May 2006 Registered office changed on 25/05/06 from: hillcroft, dartford road horton kirby kent DA4 9HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg3NzE1MmFkaXF6a2N4.

  25. 18 November 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYzMDIwM2FkaXF6a2N4.

  26. 25 October 2004 Ad 07/10/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Njg5NzY4NGFkaXF6a2N4.

  27. 25 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk3Mzk4MGFkaXF6a2N4.

  28. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU0NDE0NmFkaXF6a2N4.

  29. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTA2NjkwNmFkaXF6a2N4.

  30. 18 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc2NTk2NGFkaXF6a2N4.

  31. 7 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTM0MjU3MWFkaXF6a2N4.

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