Allen Windows Ltd

Company Registration Number: 05634889

Company registered in England and Wales

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Allen Windows Ltd is a Private Company Limited by Shares first registered on 24 November 2005. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

1 STATION LANE
SHEPLEY
HUDDERSFIELD
WEST YORKSHIRE
HD8 8EJ

There are 13 companies currently registered at this postcode, including this one.

All companies at HD8 8EJ

Registration Data

Company Number

05634889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £55,794£7,102£8,473£0£0
Current Assets £77,912£103,853£116,209£118,238£106,286
of which Cash £73,879£101,542£72,861£28,896£81,349
Total Assets £133,706£110,955£124,682£118,238£106,286
Current Liabilities £20,448£2,008£1,165£20,139£28,981
Net Current Assets £57,464£101,845£115,044£98,099£77,305
Total Net Worth £113,258£108,947£123,517£109,043£90,313

Previous Names

  • ALLEN HITEC WINDOWS LIMITED, active until 11 February 2015

Company Officers

  • ALLEN, Ann

    Secretary

    Appointed on 24 November 2005

     

    34 Cleveland Way
    Shelley
    Huddersfield
    West Yorkshire
    HD8 8NQ

  • ALLEN, Ann

    Director

    Appointed on 24 November 2005

     

    Nationality: British

    Occupation: Company Sectretary

    Month of birth: October 1958

    34 Cleveland Way
    Shelley
    Huddersfield
    West Yorkshire
    HD8 8NQ

  • ALLEN, Christopher

    Director

    Appointed on 24 November 2005

     

    Nationality: British

    Occupation: Window Fitter

    Month of birth: May 1983

    34 Cleveland Way
    Shelley
    Huddersfield
    West Yorkshire
    HD8 8NQ

  • ALLEN, John

    Director

    Appointed on 24 November 2005

     

    Nationality: British

    Occupation: Window Fitter

    Month of birth: June 1958

    34 Cleveland Way
    Shelley
    Huddersfield
    West Yorkshire
    HD8 8NQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKH88H. Transaction: MzE1NjMxOTMwNWFkaXF6a2N4.

  2. 29 June 2016 Amended total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AAMD. Barcode: A5A22QEO. Transaction: MzE1MTc4NzMwNmFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X58TV1MW. Transaction: MzE1MDUyOTIzM2FkaXF6a2N4.

  4. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXK60Z. Transaction: MzEzMDA5NTgyMWFkaXF6a2N4.

  5. 6 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X49051DC. Transaction: MzEyNDY3MjMxMWFkaXF6a2N4.

  6. 11 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X40YOM0Y. Transaction: MzExNzA3NDE2N2FkaXF6a2N4.

  7. 10 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37KERJD. Transaction: MzA5OTc4MjYzMWFkaXF6a2N4.

  8. 10 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X37KEONF. Transaction: MzA5OTc4MjEwMWFkaXF6a2N4.

  9. 21 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN3GM2. Transaction: MzA5MTI5MjE0MmFkaXF6a2N4.

  10. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUT2VV. Transaction: MzA4NDA5NTA0MGFkaXF6a2N4.

  11. 27 January 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X20UA5KP. Transaction: MzA3MTc4NjIxNWFkaXF6a2N4.

  12. 4 September 2012 Registered office address changed from C/O Corn Accountancy 122 Pilling Lane Scissett Huddersfield West Yorkshire HD8 9LP England on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Address. Type: AD01. Barcode: X1GQW22O. Transaction: MzA2MzUzNTcwMmFkaXF6a2N4.

  13. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGP2D4. Transaction: MzA2MzMzNjY1MGFkaXF6a2N4.

  14. 10 February 2012 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X12CTAFK. Transaction: MzA1MjIwMjcyM2FkaXF6a2N4.

  15. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMM7OX52. Transaction: MzA0MzA0NTA3NGFkaXF6a2N4.

  16. 30 March 2011 Registered office address changed from Unit 2 11 Church Street Penistone Sheffield South Yorkshire S36 6AR on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: X6KIDSV5. Transaction: MzAzNDcyNDI0N2FkaXF6a2N4.

  17. 16 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X8ZMUPZ8. Transaction: MzAyODkzNzExOGFkaXF6a2N4.

  18. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X41RMN02. Transaction: MzAyMjQxMzAwNGFkaXF6a2N4.

  19. 6 January 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XSKXXFHZ. Transaction: MzAwNjQzODE5MmFkaXF6a2N4.

  20. 6 January 2010 Director's details changed for John Allen on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XSKXWFHY. Transaction: MzAwNjMyNTA0MGFkaXF6a2N4.

  21. 6 January 2010 Director's details changed for Christopher Allen on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XSKXVFHX. Transaction: MzAwNjMyNTAyM2FkaXF6a2N4.

  22. 6 January 2010 Registered office address changed from Unit 2, 11 Church Street, Penistone, Sheffield South Yorkshire S36 6AR on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: XSKXSFHU. Transaction: MzAwNjMyNTAxNmFkaXF6a2N4.

  23. 6 January 2010 Director's details changed for Anne Allen on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XSKXUFHW. Transaction: MzAwNjMyNTAyMGFkaXF6a2N4.

  24. 6 January 2010 Secretary's details changed for Anne Allen on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH03. Barcode: XSKXTFHV. Transaction: MzAwNjMyNTAxN2FkaXF6a2N4.

  25. 2 December 2009 Amended accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AAMD. Barcode: A3U1VFBT. Transaction: MzAwNDEyNjIyMWFkaXF6a2N4.

  26. 1 November 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XUDCVEK9. Transaction: MzAwMTg4MjQxOGFkaXF6a2N4.

  27. 1 January 2009 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEQR64H. Transaction: MjAyMjA0NjY4M2FkaXF6a2N4.

  28. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XVA4K3KD. Transaction: MjAxNDQ5MjI1NWFkaXF6a2N4.

  29. 18 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg5MDMwMWFkaXF6a2N4.

  30. 18 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTM2ODgxMGFkaXF6a2N4.

  31. 18 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTM2NTYwOWFkaXF6a2N4.

  32. 18 December 2007 Registered office changed on 18/12/07 from: 122 pilling lane, scissett huddersfield west yorkshire HD8 9LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM2ODE1MmFkaXF6a2N4.

  33. 3 December 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTQ5MDk2MGFkaXF6a2N4.

  34. 28 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIyMjg1MmFkaXF6a2N4.

  35. 6 December 2005 Registered office changed on 06/12/05 from: adam corn 122 pilling lane, scissett huddersfield west yorkshire HD8 9LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE1NTgwN2FkaXF6a2N4.

  36. 6 December 2005 Registered office changed on 06/12/05 from: 34 cleveland way, shelley huddersfield west yorkshire HD8 8NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDcyMjA4MmFkaXF6a2N4.

  37. 24 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDk2MTM0OWFkaXF6a2N4.

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