Allcraft Windows Limited

Company Registration Number: 05281991

Company registered in England and Wales

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Allcraft Windows Limited is a Private Company Limited by Shares first registered on 9 November 2004. It was dissolved on 12 January 2016.

Registered Address

99 Uttoxeter Road
Blythe Bridge
Stoke On Trent
Staffordshire
ST11 9JG

There are 9 companies currently registered at this postcode, including this one.

All companies at ST11 9JG

Registration Data

Company Number

05281991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 November 2004

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 November 2014

Returns Next Due

7 December 2015

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,815£3,763£12,604£33,097£36,172
of which Cash £1,815£3,763£11,432£26,733£19,131
Total Assets £1,815£3,763£12,604£33,097£36,172
Current Liabilities £2,358£4,381£10,456£38,818£51,192
Net Current Assets £-543£-618£2,148£-5,721£-15,020
Total Net Worth £-543£-618£-4,698£-17£-7,464

Previous Names

No previous names

Company Officers

  • LLOYD, Colleen Angela

    Secretary

    Appointed on 9 November 2004

     

    99 Uttoxeter Road
    Blythe Bridge
    Stoke On Trent
    Staffordshire
    ST11 9JG

  • LLOYD, Stephen James

    Director

    Appointed on 9 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    99 Uttoxeter Road
    Blythe Bridge
    Stoke On Trent
    Staffordshire
    ST11 9JG

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 9 November 2004

    Resigned on 9 November 2004

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

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 9 November 2004

    Resigned on 9 November 2004

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

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODgxNDM4NmFkaXF6a2N4.

  2. 27 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzAwNzUzOWFkaXF6a2N4.

  3. 14 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4H61YL5. Transaction: MzEzMjQ3NDc0NmFkaXF6a2N4.

  4. 3 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48SA6QQ. Transaction: MzEyNDQ0NTc1N2FkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZD5WR. Transaction: MzExMTYyNjc1NmFkaXF6a2N4.

  6. 16 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3A5OLRS. Transaction: MzEwMTk1NjU3MGFkaXF6a2N4.

  7. 14 April 2014 Previous accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A35B9XIQ. Transaction: MzA5ODE4Njg4MWFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYQLEB. Transaction: MzA4ODYwNzUyNWFkaXF6a2N4.

  9. 4 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KGIP82. Transaction: MzA4ODExMjQ0OWFkaXF6a2N4.

  10. 15 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRHXWR. Transaction: MzA2NzU4MDcwN2FkaXF6a2N4.

  11. 17 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1DDWTSJ. Transaction: MzA2MDkyMDEyMGFkaXF6a2N4.

  12. 14 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XBLNLZ88. Transaction: MzA0NzEwMDIyN2FkaXF6a2N4.

  13. 29 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X1ODQVEY. Transaction: MzAzOTY0Nzg4M2FkaXF6a2N4.

  14. 15 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XY6IHP4T. Transaction: MzAyNjk4MDU5M2FkaXF6a2N4.

  15. 14 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJA2AKRQ. Transaction: MzAxNzUzMjI5NWFkaXF6a2N4.

  16. 4 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XBH67FIZ. Transaction: MzAwNDI3ODE0M2FkaXF6a2N4.

  17. 4 December 2009 Director's details changed for Stephen James Lloyd on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XBH66FIY. Transaction: MzAwNDI3NzY3MWFkaXF6a2N4.

  18. 4 December 2009 Secretary's details changed for Colleen Angela Lloyd on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH03. Barcode: XBH65FIX. Transaction: MzAwNDI3NzY1NmFkaXF6a2N4.

  19. 15 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A8MEGAOW. Transaction: MjAzNTA1NDA1MGFkaXF6a2N4.

  20. 13 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHB2J4SJ. Transaction: MjAxNzk0OTIxMWFkaXF6a2N4.

  21. 25 July 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A5W3Z1O2. Transaction: MjAwOTY4Mjk1OGFkaXF6a2N4.

  22. 16 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4OTYzNmFkaXF6a2N4.

  23. 11 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE3OTExNGFkaXF6a2N4.

  24. 29 November 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU4ODAwM2FkaXF6a2N4.

  25. 16 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTQ1ODAyNWFkaXF6a2N4.

  26. 13 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM2MDA3NmFkaXF6a2N4.

  27. 30 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2OTI3NzA0OWFkaXF6a2N4.

  28. 30 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzg0MTA5NWFkaXF6a2N4.

  29. 14 March 2005 Accounting reference date extended from 30/11/05 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTAzMTgwMmFkaXF6a2N4.

  30. 9 December 2004 Ad 09/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDk3NTY3N2FkaXF6a2N4.

  31. 9 December 2004 Nc inc already adjusted 12/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNDQ3NDMzOGFkaXF6a2N4.

  32. 9 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQ5NzAxOWFkaXF6a2N4.

  33. 9 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTgzNTc3MGFkaXF6a2N4.

  34. 9 December 2004 Registered office changed on 09/12/04 from: porthill lodge, high street wolstanton newcastle staffordshire ST5 0EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzU5ODE5OWFkaXF6a2N4.

  35. 9 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc3NDQ1NGFkaXF6a2N4.

  36. 9 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM1ODIxN2FkaXF6a2N4.

  37. 9 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA4NjA5OGFkaXF6a2N4.

  38. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI3OTI5MGFkaXF6a2N4.

  39. 9 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTM2MzUzMGFkaXF6a2N4.

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