Advanced Windows (Midlands) Ltd

Company Registration Number: 05361944

Company registered in England and Wales

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Advanced Windows (Midlands) Ltd is a Private Company Limited by Shares first registered on 11 February 2005. Its current registered address is in Tamworth, Staffordshire.

Registered Address

UNIT 21 ARIANE
LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
STAFFORDSHIRE
B79 7XF

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

All companies at B79 7XF

Registration Data

Company Number

05361944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

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

18 February 2016

Returns Next Due

18 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £121,751£93,203£81,636£53,336£53,407£75,534
of which Cash £0£0£46,719£16,692£29,389£39,019
Total Assets £121,751£93,203£81,636£53,336£53,407£75,534
Current Liabilities £115,188£84,562£88,301£76,899£77,340£99,530
Net Current Assets £6,563£8,641£-6,665£-23,563£-23,933£-23,996
Total Net Worth £82,347£81,754£2,811£18,501£17,277£-15,237

Previous Names

No previous names

Company Officers

  • WATTS, Ian Michael

    Secretary

    Appointed on 11 February 2005

     

    3 Farm House Lane
    Sutton Coldfield
    B75 5UH

  • WATTS, Ian Michael

    Director

    Appointed on 11 February 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1973

    3 Farm House Lane
    Sutton Coldfield
    B75 5UH

  • WATTS, Sarah Louise

    Director

    Appointed on 28 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    3 Farm House Lane
    Sutton Coldfield
    West Midlands
    B73 5UH
    England

  • CENTRAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 February 2005

    Resigned on 11 February 2005

    Central House
    582-586 Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND

  • WATTS, Brian

    Director

    Appointed on 11 February 2005

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1948

    24 A2 Calle Chabu Charco De Valle
    Los Menores
    38677 Adeje
    Spain

  • WATTS, Paul John

    Director

    Appointed on 11 February 2005

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1971

    Alley Thatch 166a Main Street
    Alrewas
    Burton On Trent
    Staffordshire
    DE13 7ED

  • CENTRAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 February 2005

    Resigned on 11 February 2005

    Central House
    582-586 Kingsbury Road
    Birmingham
    B24 9ND
    West Midlands

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

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Latest Filings

  1. 14 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5AZIH0G. Transaction: MzE1Mjg0MjMwNmFkaXF6a2N4.

  2. 15 June 2016 Appointment of Mrs Sarah Louise Watts as a director on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: AP01. Barcode: X596TIV4. Transaction: MzE1MDgwMzU0NWFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X5116TJQ. Transaction: MzE0MjE4MzUyM2FkaXF6a2N4.

  4. 9 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AY3ODS. Transaction: MzEyNjY5MjgwN2FkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X46BPNK1. Transaction: MzEyMjIxNTY5NmFkaXF6a2N4.

  6. 22 October 2014 Termination of appointment of Paul John Watts as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3J15B89. Transaction: MzEwOTg2NTUzMmFkaXF6a2N4.

  7. 22 October 2014 Termination of appointment of Brian Watts as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3J15AVF. Transaction: MzEwOTg2NTQ4NWFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F29MUX. Transaction: MzEwNjI2MjQxNWFkaXF6a2N4.

  9. 14 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31PTLXU. Transaction: MzA5NDUxODk0OWFkaXF6a2N4.

  10. 27 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: X2M1KQFS. Transaction: MzA4OTU2ODg0OWFkaXF6a2N4.

  11. 12 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X2223ZDL. Transaction: MzA3MjY5NDI5MGFkaXF6a2N4.

  12. 15 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JM1IIB. Transaction: MzA2NTgyNTc5NmFkaXF6a2N4.

  13. 16 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12S8KFM. Transaction: MzA1MjU3NDE1M2FkaXF6a2N4.

  14. 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: X0OI7GMB. Transaction: MzA0OTE5MjI3N2FkaXF6a2N4.

  15. 14 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: X0NPISFY. Transaction: MzAzMzc1OTEwOWFkaXF6a2N4.

  16. 6 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ63BOVW. Transaction: MzAyNjcwMDg2MGFkaXF6a2N4.

  17. 20 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCEQTNKD. Transaction: MzAyMzU5MTU3NWFkaXF6a2N4.

  18. 12 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X0WSXI88. Transaction: MzAxMTMzMDY5NGFkaXF6a2N4.

  19. 12 March 2010 Director's details changed for Ian Michael Watts on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0WSVI86. Transaction: MzAxMTMyOTgzNWFkaXF6a2N4.

  20. 12 March 2010 Director's details changed for Paul John Watts on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0WSWI87. Transaction: MzAxMTMyOTgzOGFkaXF6a2N4.

  21. 12 March 2010 Director's details changed for Brian Watts on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0WSUI85. Transaction: MzAxMTMyOTYwMGFkaXF6a2N4.

  22. 8 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: X08M1GHP. Transaction: MzAwNjY0NzE4OGFkaXF6a2N4.

  23. 23 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXCJ7MA. Transaction: MjAyNjQ3MDI1N2FkaXF6a2N4.

  24. 3 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X9R1V5CA. Transaction: MjAxOTI4MzY5M2FkaXF6a2N4.

  25. 3 June 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4R1F09H. Transaction: MjAwNjUzODg5NmFkaXF6a2N4.

  26. 8 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg3MzU4NWFkaXF6a2N4.

  27. 13 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE4MzMyM2FkaXF6a2N4.

  28. 8 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg3Mzg3NGFkaXF6a2N4.

  29. 8 May 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY0MDEzOGFkaXF6a2N4.

  30. 8 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDUxMzM4NWFkaXF6a2N4.

  31. 8 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDY2NjgxMWFkaXF6a2N4.

  32. 7 March 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODI1MjkyMGFkaXF6a2N4.

  33. 22 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc2OTI1NWFkaXF6a2N4.

  34. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI1NTQ5OGFkaXF6a2N4.

  35. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUxODY5NmFkaXF6a2N4.

  36. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTYzNzMyNGFkaXF6a2N4.

  37. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE2Nzk4OGFkaXF6a2N4.

  38. 22 February 2005 Registered office changed on 22/02/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzExMjUyM2FkaXF6a2N4.

  39. 22 February 2005 Ad 11/02/05--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjI5OTE3N2FkaXF6a2N4.

  40. 11 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODU2MjY4NGFkaXF6a2N4.

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