Alpha Sash Window Company Ltd

Company Registration Number: 05614104

Company registered in England and Wales

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Alpha Sash Window Company Ltd is a Private Company Limited by Shares first registered on 7 November 2005. Its current registered address is in Lutterworth, Leicestershire.

Registered Address

ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB

There are 690 companies currently registered at this postcode, including this one.

All companies at LE17 5FB

Registration Data

Company Number

05614104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2011

Accounts Next Due

31 August 2013

Returns Last Made Up

7 November 2012

Returns Next Due

5 December 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £4,500£6,000£9,500£11,011£15,000
of which Cash £0£0£0£0£0
Total Assets £4,500£6,000£9,500£11,011£15,000
Current Liabilities £55,460£54,952£52,111£53,951£53,386
Net Current Assets £-50,960£-48,952£-42,611£-42,940£-38,386
Total Net Worth £-26,656£-19,246£-15,284£-17,657£-12,651

Previous Names

No previous names

Company Officers

  • ENTICOTT, Lisa Maria

    Secretary

    Appointed on 7 November 2005

     

    16 Shakespeare Gardens
    Rugby
    Warwickshire
    CV22 6HH

  • ENTICOTT, Keith

    Director

    Appointed on 7 November 2005

     

    Nationality: British

    Occupation: Renovation Specialist

    Month of birth: February 1963

    16 Shakespeare Gardens
    Rugby
    Warwickshire
    CV22 6HH

  • ENTICOTT, Lisa Maria

    Director

    Appointed on 7 November 2005

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: November 1968

    16 Shakespeare Gardens
    Rugby
    Warwickshire
    CV22 6HH

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2005

    Resigned on 7 November 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 7 November 2005

    Resigned on 7 November 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 March 2017 Liquidators statement of receipts and payments to 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Insolvency. Type: 4.68. Barcode: A619Q9WR. Transaction: MzE3MDY4MjkxMGFkaXF6a2N4.

  2. 3 March 2016 Liquidators statement of receipts and payments to 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Insolvency. Type: 4.68. Barcode: A51ITLBF. Transaction: MzE0MzI5NTg2OGFkaXF6a2N4.

  3. 21 April 2015 Liquidators statement of receipts and payments to 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Insolvency. Type: 4.68. Barcode: A452ELCP. Transaction: MzEyMTU5ODIxNmFkaXF6a2N4.

  4. 10 February 2015 Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: A40G54F6. Transaction: MzExNjk4ODcyM2FkaXF6a2N4.

  5. 3 March 2014 Liquidators statement of receipts and payments to 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Insolvency. Type: 4.68. Barcode: A32ON7BL. Transaction: MzA5NTU1ODkyOWFkaXF6a2N4.

  6. 1 February 2013 Registered office address changed from 2 Longrood Road Bilton Rugby CV22 7RG on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Address. Type: AD01. Barcode: A20RKK95. Transaction: MzA3MjEwOTQyNmFkaXF6a2N4.

  7. 31 January 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A20RKKAX. Transaction: MzA3MjAzNzMyOWFkaXF6a2N4.

  8. 31 January 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A20RKK9D. Transaction: MzA3MjAzNzI5MWFkaXF6a2N4.

  9. 31 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjAzNzI2M2FkaXF6a2N4.

  10. 31 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTIwUktLOUxhZGlxemtjeA.

  11. 20 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4B6KG. Transaction: MzA2Nzc5MDMzNGFkaXF6a2N4.

  12. 28 December 2011 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A0ONBRAW. Transaction: MzA0OTc1MTQyOGFkaXF6a2N4.

  13. 18 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XDF9JZCS. Transaction: MzA0NzM4NzA4M2FkaXF6a2N4.

  14. 28 January 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGMOLR6I. Transaction: MzAzMTI5MTUwM2FkaXF6a2N4.

  15. 13 January 2011 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XGX9OQRO. Transaction: MzAzMDM3NTU5NWFkaXF6a2N4.

  16. 3 March 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A0RTMHXU. Transaction: MzAxMDYyMDYxMGFkaXF6a2N4.

  17. 11 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XZVS0EVS. Transaction: MzAwMjY3OTg2NmFkaXF6a2N4.

  18. 11 November 2009 Director's details changed for Lisa Maria Enticott on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZVRZEVQ. Transaction: MzAwMjY3OTM1M2FkaXF6a2N4.

  19. 11 November 2009 Director's details changed for Keith Enticott on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZVRYEVP. Transaction: MzAwMjY3OTM1MWFkaXF6a2N4.

  20. 20 January 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AILHX6NK. Transaction: MjAyMzc2MzE4NWFkaXF6a2N4.

  21. 10 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ERF4PE. Transaction: MjAxNzcwMTM1OGFkaXF6a2N4.

  22. 21 January 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyNDM5OWFkaXF6a2N4.

  23. 7 December 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTUzNDkyN2FkaXF6a2N4.

  24. 30 July 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYzNTIzMWFkaXF6a2N4.

  25. 16 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDY4MzcwOWFkaXF6a2N4.

  26. 13 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkzNDg5M2FkaXF6a2N4.

  27. 14 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA4MDg1OWFkaXF6a2N4.

  28. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYwNjA5MWFkaXF6a2N4.

  29. 13 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAxNDU5OWFkaXF6a2N4.

  30. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcyMDg5NWFkaXF6a2N4.

  31. 29 November 2005 Ad 07/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njg0OTQ2MGFkaXF6a2N4.

  32. 7 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzM2Nzg4NWFkaXF6a2N4.

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