A Windowco Limited

Company Registration Number: 05377223

Company registered in England and Wales

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A Windowco Limited is a Private Company Limited by Shares first registered on 26 February 2005. Its current registered address is in Surrey.

Registered Address

59 ST PETERS STREET
SOUTH CROYDON
SURREY
CR2 7DG

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

All companies at CR2 7DG

Registration Data

Company Number

05377223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £81,747£74,246£84,914£88,254£77,321£104,202£97,529£76,459£54,330£31,086£25,844
of which Cash £29,717£13,765£41,016£24,309£25,394£64,091£54,033£25,968£9,724£27,268£18,027
Total Assets £81,747£74,246£84,914£88,254£77,321£104,202£97,529£76,459£54,330£31,086£25,844
Current Liabilities £70,871£71,887£69,241£72,634£76,163£103,327£97,731£73,471£53,853£29,251£20,898
Net Current Assets £10,876£2,359£15,673£15,620£1,158£875£-202£2,988£477£1,835£4,946
Total Net Worth £10,876£2,359£15,673£15,620£1,799£3,062£2,871£3,141£1,153£3,034£6,051

Previous Names

No previous names

Company Officers

  • LILLY, Mark Ian

    Secretary

    Appointed on 26 February 2005

     

    Nationality: English

    59 St Peters Street
    South Croydon
    Surrey
    CR2 7DG

  • LILLY, Mark Ian

    Director

    Appointed on 26 February 2005

     

    Nationality: English

    Occupation: Finance Manager

    Month of birth: October 1974

    59 St Peters Street
    South Croydon
    Surrey
    CR2 7DG

  • TAYLOR, Michael Raymond John

    Director

    Appointed on 26 February 2005

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Manager

    Month of birth: March 1948

    17 Alford Way
    Bexhill On Sea
    Sussex
    TN40 2QD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 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: X5MARRD7. Transaction: MzE2NTAyMzk2NWFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZE2K6. Transaction: MzE0MzI3MTY1M2FkaXF6a2N4.

  3. 15 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: X4MC0YHD. Transaction: MzEzNzYxMTM3OGFkaXF6a2N4.

  4. 15 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X437HK7V. Transaction: MzExOTE5MjM4NWFkaXF6a2N4.

  5. 10 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: X3MFJIO2. Transaction: MzExMzIwNzkyMWFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32V9UGK. Transaction: MzA5NTUxMTk2OWFkaXF6a2N4.

  7. 13 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: X2N4PKKG. Transaction: MzA5MDY2NzA3MmFkaXF6a2N4.

  8. 21 November 2013 Termination of appointment of Michael Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM2VQG. Transaction: MzA4OTE3NTcyOGFkaXF6a2N4.

  9. 27 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X232CY3C. Transaction: MzA3MzYzMTQyNGFkaXF6a2N4.

  10. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMNQ2B. Transaction: MzA2OTI3MjQ2MmFkaXF6a2N4.

  11. 19 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X1509N00. Transaction: MzA1NDM0MDUwNWFkaXF6a2N4.

  12. 29 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: X0P7ZKM2. Transaction: MzA0OTc5NDA0NGFkaXF6a2N4.

  13. 19 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X2X4LSKX. Transaction: MzAzNDA4MTkwOGFkaXF6a2N4.

  14. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A28AIPXY. Transaction: MzAyODgzODMyNmFkaXF6a2N4.

  15. 22 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X5PMKIIX. Transaction: MzAxMTkzMzg4NGFkaXF6a2N4.

  16. 22 March 2010 Director's details changed for Michael Raymond John Taylor on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5PMJIIW. Transaction: MzAxMTkzMzY1M2FkaXF6a2N4.

  17. 22 March 2010 Director's details changed for Mark Ian Lilly on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5PMIIIV. Transaction: MzAxMTkzMzY1MmFkaXF6a2N4.

  18. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A90D5H2K. Transaction: MzAwODQ2ODQ0OWFkaXF6a2N4.

  19. 14 May 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFVA9UX. Transaction: MjAzMjkxODA5NGFkaXF6a2N4.

  20. 22 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: A7R386PE. Transaction: MjAyMzk0MDg0MGFkaXF6a2N4.

  21. 19 September 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXCB39L. Transaction: MjAxMzc2MDIwNmFkaXF6a2N4.

  22. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwMTA3NGFkaXF6a2N4.

  23. 21 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEzOTk2OWFkaXF6a2N4.

  24. 11 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: MDE3MzU5NjU0NmFkaXF6a2N4.

  25. 15 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEyMjI5NWFkaXF6a2N4.

  26. 14 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODkzODA4M2FkaXF6a2N4.

  27. 6 June 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODE5NDE3OWFkaXF6a2N4.

  28. 6 June 2005 Ad 24/05/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjAyNTA0MWFkaXF6a2N4.

  29. 26 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDkzNzc3NGFkaXF6a2N4.

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