Aca Windows Limited

Company Registration Number: 05702784

Company registered in England and Wales

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Aca Windows Limited is a Private Company Limited by Shares first registered on 8 February 2006. Its current registered address is in Sheffield.

Registered Address

7 THE OLD DAIRY
BROADFIELD ROAD
SHEFFIELD
S8 0XQ

There are 26 companies currently registered at this postcode, including this one.

All companies at S8 0XQ

Registration Data

Company Number

05702784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £83,072£72,329£20,778£15,337£0£0£0£0£0£0
of which Cash £9,374£68,954£17,195£11,754£0£0£0£0£0£0
Total Assets £83,072£72,329£20,778£15,337£0£0£0£0£0£0
Current Liabilities £75,982£53,018£49,917£26,731£0£0£0£0£0£0
Net Current Assets £7,090£19,311£-29,139£-11,394£0£0£0£0£0£0
Total Net Worth £3,151£14,515£8,451£3,850£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRAYSON, Kay

    Secretary

    Appointed on 8 February 2006

     

    13 Hill Close
    Stannington
    Sheffield
    South Yorkshire
    S6 6BH

  • GRAYSON, Alan

    Director

    Appointed on 8 February 2006

     

    Nationality: British

    Occupation: Window Manufacturer

    Month of birth: October 1957

    255 255 Wood Lane
    Stannington
    Sheffield
    South Yorkshire
    S6 5LS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 2006

    Resigned on 8 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 February 2006

    Resigned on 8 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEQHBE. Transaction: MzE2ODA2OTkwMWFkaXF6a2N4.

  2. 17 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YB9MQ8. Transaction: MzE2NjgwNjk4M2FkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZFMP4. Transaction: MzE0MzI5MDY3NWFkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LYXMAY. Transaction: MzEzNzIzNjA5M2FkaXF6a2N4.

  5. 28 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X42706FU. Transaction: MzExODMwMjkyNmFkaXF6a2N4.

  6. 28 February 2015 Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to 7 the Old Dairy Broadfield Road Sheffield S8 0XQ on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Address. Type: AD01. Barcode: X42706GQ. Transaction: MzExODMwMjkxOWFkaXF6a2N4.

  7. 26 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X421OOWX. Transaction: MzExODE0NDQyMmFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X335VLFD. Transaction: MzA5NTg4NjYwOGFkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MXJND. Transaction: MzA5MzYwODg4NmFkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X270V4J7. Transaction: MzA3Njk1MjAwOWFkaXF6a2N4.

  11. 24 April 2013 Registered office address changed from 23 Westbourne Road Sheffield South Yorkshire S10 2QQ on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26Y8M0P. Transaction: MzA3Njg2MzEwOWFkaXF6a2N4.

  12. 28 November 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1MMJSM9. Transaction: MzA2ODM2MzEzMWFkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X15IAY3D. Transaction: MzA1NDczODk2NmFkaXF6a2N4.

  14. 27 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D7RPF. Transaction: MzA1MTQ4ODMwMGFkaXF6a2N4.

  15. 5 April 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: X9918T1I. Transaction: MzAzNTA4MjYwNGFkaXF6a2N4.

  16. 23 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5NB0RVZ. Transaction: MzAzMjc2MjUzMGFkaXF6a2N4.

  17. 23 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: X63Q3IJ0. Transaction: MzAxMjAyMDU5NWFkaXF6a2N4.

  18. 23 March 2010 Director's details changed for Alan Grayson on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X63Q2IJZ. Transaction: MzAxMjAxODE2NGFkaXF6a2N4.

  19. 30 October 2009 Annual return made up to 8 February 2009 with full list of shareholders [View PDF]

    Action Date: 8 February 2009. Category: Annual return. Type: AR01. Barcode: XTNCCEJY. Transaction: MzAwMTc5NDYxNWFkaXF6a2N4.

  20. 21 August 2009 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5AUOCLR. Transaction: MjAzOTY5ODMxM2FkaXF6a2N4.

  21. 17 August 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADDRTCFB. Transaction: MjAzOTM0NTc0OWFkaXF6a2N4.

  22. 12 December 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A271Z5K8. Transaction: MjAyMDA4MjQ3OGFkaXF6a2N4.

  23. 21 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0NTYxMWFkaXF6a2N4.

  24. 16 April 2007 Ad 21/02/07--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTAzMTY3NGFkaXF6a2N4.

  25. 29 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgwNDE3NGFkaXF6a2N4.

  26. 29 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzIwMzk2NWFkaXF6a2N4.

  27. 17 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYwOTQ5N2FkaXF6a2N4.

  28. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE0MzU0N2FkaXF6a2N4.

  29. 17 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMwNjQ0OWFkaXF6a2N4.

  30. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc2MzQ2M2FkaXF6a2N4.

  31. 16 November 2006 Accounting reference date extended from 28/02/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTM4MjkwNGFkaXF6a2N4.

  32. 8 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTc5NDg4NGFkaXF6a2N4.

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