A Sash Window Wizard Limited

Company Registration Number: 05756760

Company registered in England and Wales

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A Sash Window Wizard Limited is a Private Company Limited by Shares first registered on 27 March 2006. Its current registered address is in Chessington, Surrey.

Registered Address

UNIT A
123 ROEBUCK ROAD
CHESSINGTON
SURREY
KT9 1EU

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

All companies at KT9 1EU

Registration Data

Company Number

05756760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

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

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £95,622£120,886£51,525£23,979£32,549
of which Cash £43,018£98,323£31,745£11,151£12,179
Total Assets £95,622£120,886£51,525£23,979£32,549
Current Liabilities £69,939£67,455£44,998£23,851£16,872
Net Current Assets £25,683£53,431£6,527£128£15,677
Total Net Worth £38,305£65,922£17,837£8,791£22,006

Previous Names

No previous names

Company Officers

  • HAMMOND, Clare

    Secretary

    Appointed on 1 August 2009

     

    Unit A
    123 Roebuck Road
    Chessington
    Surrey
    KT9 1EU
    United Kingdom

  • WILLIAMSON, Andrew

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    Unit A
    123 Roebuck Road
    Chessington
    Surrey
    KT9 1EU
    United Kingdom

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2006

    Resigned on 24 August 2009

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2006

    Resigned on 24 August 2009

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBDTZS. Transaction: MzE2MjQzNzc0MWFkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5I2CA35. Transaction: MzE2MDIwMDY2OGFkaXF6a2N4.

  3. 3 December 2015 Register inspection address has been changed from Unit a 123 Roebuck Road Chessington Surrey KT9 1EU England to Unit a 123 Roebuck Road Chessington Surrey KT9 1EU [View PDF]

    Category: Address. Type: AD02. Barcode: X4LE0PLM. Transaction: MzEzNjU4NjYyN2FkaXF6a2N4.

  4. 3 December 2015 Register inspection address has been changed from 11C Richmond Crescent Epsom Surrey KT19 8JA England to Unit a 123 Roebuck Road Chessington Surrey KT9 1EU [View PDF]

    Category: Address. Type: AD02. Barcode: X4LE0PTL. Transaction: MzEzNjU4Njc0OWFkaXF6a2N4.

  5. 20 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL4WC0. Transaction: MzEzNTYxOTk5N2FkaXF6a2N4.

  6. 23 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C9DK0Q. Transaction: MzEyNzYzNjgxMmFkaXF6a2N4.

  7. 22 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: X3ZL7TX6. Transaction: MzExNTg1NTg2OWFkaXF6a2N4.

  8. 20 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1ZQQO. Transaction: MzExMTcxNTY2MWFkaXF6a2N4.

  9. 20 November 2014 Register inspection address has been changed from 49 Derek Avenue Epsom Surrey KT19 9HP England to 11C Richmond Crescent Epsom Surrey KT19 8JA [View PDF]

    Category: Address. Type: AD02. Barcode: X3L1ZQQG. Transaction: MzExMTcxNTU3N2FkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJGXG8. Transaction: MzA4OTA2NjczM2FkaXF6a2N4.

  11. 20 November 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2LJGXG0. Transaction: MzA4OTA2NjU5M2FkaXF6a2N4.

  12. 17 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CFV701. Transaction: MzA4MTY3ODUwNWFkaXF6a2N4.

  13. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF904J. Transaction: MzA3MDU1NjU3OGFkaXF6a2N4.

  14. 20 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4BQSX. Transaction: MzA2Nzc5ODM4NmFkaXF6a2N4.

  15. 20 November 2012 Registered office address changed from Unit a 123 Roebuck Road Chessington Surrey KT9 1EU United Kingdom on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: X1M4BQRT. Transaction: MzA2Nzc5NzQ0NGFkaXF6a2N4.

  16. 20 November 2012 Secretary's details changed for Ms Clare Hammond on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH03. Barcode: X1M4BQS9. Transaction: MzA2Nzc5NzQzOWFkaXF6a2N4.

  17. 20 November 2012 Director's details changed for Mr Andrew Williamson on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X1M4BQSL. Transaction: MzA2Nzc5NzQ0MGFkaXF6a2N4.

  18. 20 November 2012 Registered office address changed from 49 Derek Avenue West Ewell Epsom Surrey KT19 9HP United Kingdom on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: X1M4BFXF. Transaction: MzA2Nzc5MzY1NWFkaXF6a2N4.

  19. 21 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XE479ZF9. Transaction: MzA0NzQ5MDIyOGFkaXF6a2N4.

  20. 15 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKTL5WLU. Transaction: MzA0MjA5ODUzMGFkaXF6a2N4.

  21. 19 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XZXHZP86. Transaction: MzAyNzI0Njc0NWFkaXF6a2N4.

  22. 25 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABTMUL4J. Transaction: MzAxODM1MTU4NWFkaXF6a2N4.

  23. 23 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X5J8QF75. Transaction: MzAwMzQ3OTI5NmFkaXF6a2N4.

  24. 23 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5J8PF74. Transaction: MzAwMzQ3ODcwM2FkaXF6a2N4.

  25. 23 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5J8OF73. Transaction: MzAwMzQ3ODcwMWFkaXF6a2N4.

  26. 23 November 2009 Director's details changed for Mr Andrew Williamson on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X5J8NF72. Transaction: MzAwMzQ3ODY4OGFkaXF6a2N4.

  27. 23 November 2009 Secretary's details changed for Ms Clare Hammond on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH03. Barcode: X5J8MF71. Transaction: MzAwMzQ3ODY4NWFkaXF6a2N4.

  28. 7 September 2009 Registered office changed on 07/09/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Barcode: X9OP5D23. Transaction: MjA0MDc4MDg3NGFkaXF6a2N4.

  29. 25 August 2009 Director appointed mr andrew williamson [View PDF]

    Category: Officers. Type: 288a. Barcode: X61ICCOY. Transaction: MjAzOTgxNzAzNmFkaXF6a2N4.

  30. 25 August 2009 Secretary appointed ms clare hammond [View PDF]

    Category: Officers. Type: 288a. Barcode: X61LICO7. Transaction: MjAzOTgxNzEwM2FkaXF6a2N4.

  31. 24 August 2009 Appointment terminated director @uk dormant company director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X61IDCOZ. Transaction: MjAzOTgxNzE1MGFkaXF6a2N4.

  32. 24 August 2009 Appointment terminated secretary @uk dormant company secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X61DWCOD. Transaction: MjAzOTgxNjQ4NmFkaXF6a2N4.

  33. 2 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X3NWF8OU. Transaction: MjAyOTc5OTU3N2FkaXF6a2N4.

  34. 27 March 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OVG8IN. Transaction: MjAyOTE4OTcwMmFkaXF6a2N4.

  35. 8 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XSP44YP9. Transaction: MjAwMjg5OTUzNGFkaXF6a2N4.

  36. 27 March 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVMJYDX. Transaction: MjAwMjExNzQ0MWFkaXF6a2N4.

  37. 3 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTU5MjI4NWFkaXF6a2N4.

  38. 28 March 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY5NjczNGFkaXF6a2N4.

  39. 27 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTMyNDAxMGFkaXF6a2N4.

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