Arctic Windows Limited

Company Registration Number: 05676196

Company registered in England and Wales

Approximate Location Map

Registered Address

BANKS HOUSE
1 PARADISE STREET
RHYL
DENBIGHSHIRE
LL18 3LW

There are 193 companies currently registered at this postcode, including this one.

All companies at LL18 3LW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Arctic Windows Limited is a Private Company Limited by Shares first registered on 16 January 2006. Its current registered address is in Rhyl, Denbighshire.

Registration Data

Company Number

05676196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £49,670£56,200£56,130£46,207£45,539£30,122£34,000£34,996£24,534£41,110£55,793
of which Cash £0£0£4,880£4,707£3,939£1,022£0£0£0£459£0
Total Assets £49,670£56,200£56,130£46,207£45,539£30,122£34,000£34,996£24,534£41,110£55,793
Current Liabilities £54,094£59,334£54,825£48,020£62,033£51,898£63,434£67,704£77,492£93,343£91,757
Net Current Assets £-4,424£-3,134£1,305£-1,813£-16,494£-21,776£-29,434£-32,708£-52,958£-52,233£-35,964
Total Net Worth £440£-3,852£-4,254£-7,140£-11,825£-15,779£-22,109£-55£-17,250£-16,455£5,886

Previous Names

No previous names

Company Officers

  • MAKARUK, Helen

    Secretary

    Appointed on 16 January 2006

     

    8 Overleigh Drive
    Buckley
    Clwyd
    CH7 2PA

  • MAKARUK, Graham

    Director

    Appointed on 16 January 2006

     

    Nationality: British

    Occupation: Merchant

    Month of birth: June 1949

    8 Overleigh Drive
    Buckley
    Clwyd
    CH7 2PA

  • MAKARUK, Helen

    Director

    Appointed on 16 January 2006

     

    Nationality: British

    Occupation: Merchant

    Month of birth: June 1953

    8 Overleigh Drive
    Buckley
    Clwyd
    CH7 2PA

  • MAKARUK, Joseph

    Director

    Appointed on 1 February 2018

     

    Nationality: British

    Occupation: Merchant

    Month of birth: July 1991

    17 Overleigh Drive
    Overleigh Drive
    Buckley
    Flintshire
    CH7 2PA
    United Kingdom

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 December 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7LRLTPD. Transaction: MzIyMzE3OTAyMGFkaXF6a2N4.

  2. 23 October 2018 Statement of capital following an allotment of shares on 1 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Capital. Type: SH01. Barcode: X7H6OB0R. Transaction: MzIxNzY4MDUzMWFkaXF6a2N4.

  3. 23 October 2018 Appointment of Mr Joseph Makaruk as a director on 1 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Officers. Type: AP01. Barcode: X7H6NZ1N. Transaction: MzIxNzY4MDI0NGFkaXF6a2N4.

  4. 19 February 2018 [View PDF]

    Action Date: 16 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X704ZCU1. Transaction: MzE5ODA2NTYxMGFkaXF6a2N4.

  5. 13 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6KSG1HL. Transaction: MzE5MjYxODIyNGFkaXF6a2N4.

  6. 22 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YO8JTM. Transaction: MzE2NzE3NzUxM2FkaXF6a2N4.

  7. 8 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF3S83. Transaction: MzE2NTkzNDM3NGFkaXF6a2N4.

  8. 31 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ8IXN. Transaction: MzE0MDg4NTMxMmFkaXF6a2N4.

  9. 19 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: A4M8DK6J. Transaction: MzEzNzY4MzY2MWFkaXF6a2N4.

  10. 19 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X41JJ38J. Transaction: MzExNzY2NTMzNWFkaXF6a2N4.

  11. 3 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PMUI. Transaction: MzExNDMxODM0NWFkaXF6a2N4.

  12. 20 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZIDTT. Transaction: MzA5Mjk2MjI2OWFkaXF6a2N4.

  13. 23 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: A2NKGP7T. Transaction: MzA5MTM4MTczM2FkaXF6a2N4.

  14. 12 April 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X265QVSX. Transaction: MzA3NjE0MTE3M2FkaXF6a2N4.

  15. 18 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: A1NPCNC8. Transaction: MzA2OTU5NDU5OGFkaXF6a2N4.

  16. 20 March 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X152VNWY. Transaction: MzA1NDQxMDgxNmFkaXF6a2N4.

  17. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVCDUZ. Transaction: MzA1MDE3ODM3OGFkaXF6a2N4.

  18. 7 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XP2UCRG1. Transaction: MzAzMTc4NTY0NWFkaXF6a2N4.

  19. 31 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: AWZ8XQ66. Transaction: MzAyOTU4NjcxNmFkaXF6a2N4.

  20. 11 March 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: X0CKHI7Z. Transaction: MzAxMTIzNzU0MWFkaXF6a2N4.

  21. 11 March 2010 Director's details changed for Graham Makaruk on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0CKFI7X. Transaction: MzAxMTIzNzM0OGFkaXF6a2N4.

  22. 11 March 2010 Director's details changed for Helen Makaruk on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0CKGI7Y. Transaction: MzAxMTIzNzM1MGFkaXF6a2N4.

  23. 31 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PRQQCG7V. Transaction: MzAwNjAzMDcyNGFkaXF6a2N4.

  24. 3 March 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXL17UB. Transaction: MjAyNzE5NzYwOGFkaXF6a2N4.

  25. 19 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: AJJMR6KF. Transaction: MjAyMzYzMTkxNmFkaXF6a2N4.

  26. 16 July 2008 Return made up to 16/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9UWF1G5. Transaction: MjAwOTEzNzcxOWFkaXF6a2N4.

  27. 13 November 2007 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Transaction: MDE4ODMzMzMyMGFkaXF6a2N4.

  28. 30 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI1MTc4OWFkaXF6a2N4.

  29. 1 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEzMTMxOGFkaXF6a2N4.

  30. 24 March 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODYzNzIyMGFkaXF6a2N4.

  31. 16 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTU3ODkyNWFkaXF6a2N4.

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34.236.190.216 Thu, 22 Aug 2019 05:29:44 +0100