Ady'S Windows Limited

Company Registration Number: 05847054

Company registered in England and Wales

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Ady'S Windows Limited is a Private Company Limited by Shares first registered on 15 June 2006.

Registered Address

32 QUORN CLOSE
LOUGHBOROUGH
LE11 2AW

There are 93 companies currently registered at this postcode, including this one.

All companies at LE11 2AW

Registration Data

Company Number

05847054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,464£17,012£23,628£16,329£19,108£28,790£15,399
of which Cash £18,292£13,908£16,138£2,946£9,555£10,325£3,257
Total Assets £31,464£17,012£23,628£16,329£19,108£28,790£15,399
Current Liabilities £37,570£24,696£30,235£23,046£24,731£35,340£23,013
Net Current Assets £-6,106£-7,684£-6,607£-6,717£-5,623£-6,550£-7,614
Total Net Worth £845£276£717£906£521£842£475

Previous Names

No previous names

Company Officers

  • WITHERBED, Sharon

    Secretary

    Appointed on 15 June 2006

     

    32 Quorn Close
    Loughborough
    LE11 2AW

  • WITHERBED, Aaron James

    Director

    Appointed on 16 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1993

    32 Quorn Close
    Loughborough
    LE11 2AW

  • WITHERBED, Adrian John

    Director

    Appointed on 15 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    32 Quorn Close
    Loughborough
    LE11 2AW

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

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68OYWO8. Transaction: MzE3ODI0NzIxNmFkaXF6a2N4.

  2. 15 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60CO8Y8. Transaction: MzE2ODk5Nzg1OGFkaXF6a2N4.

  3. 27 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3JH83. Transaction: MzE1Mzc5NDA2MWFkaXF6a2N4.

  4. 26 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53KY33F. Transaction: MzE0NDk1NzAwMmFkaXF6a2N4.

  5. 23 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5RI0Y. Transaction: MzEyNTY5MDM4M2FkaXF6a2N4.

  6. 16 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41BNUVN. Transaction: MzExNzM1MTgyNWFkaXF6a2N4.

  7. 6 August 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3DP4NTQ. Transaction: MzEwNTEzMDkyOWFkaXF6a2N4.

  8. 6 August 2014 Director's details changed for Adrian John Witherbed on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X3DP4NS2. Transaction: MzEwNTEzMDgyM2FkaXF6a2N4.

  9. 6 August 2014 Director's details changed for Mr Aaron James Witherbed on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X3DP4NRU. Transaction: MzEwNTEzMDgxOGFkaXF6a2N4.

  10. 6 August 2014 Secretary's details changed for Sharon Witherbed on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH03. Barcode: X3DP4NRM. Transaction: MzEwNTEzMDgxNWFkaXF6a2N4.

  11. 17 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LBOE3T. Transaction: MzA4ODg4Njg2NmFkaXF6a2N4.

  12. 17 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR4TDC. Transaction: MzA3OTg4NjA0OGFkaXF6a2N4.

  13. 9 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21UGFSW. Transaction: MzA3MjU1MTIxNWFkaXF6a2N4.

  14. 13 September 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1HE3B54. Transaction: MzA2NDA5MzI4NmFkaXF6a2N4.

  15. 13 September 2012 Appointment of Mr Aaron James Witherbed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE3B4W. Transaction: MzA2NDA5MzE0M2FkaXF6a2N4.

  16. 13 September 2012 Statement of capital following an allotment of shares on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Capital. Type: SH01. Barcode: X1HE39KG. Transaction: MzA2NDA5MjYzMmFkaXF6a2N4.

  17. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NCIXF. Transaction: MzA1NDA3ODQ0NGFkaXF6a2N4.

  18. 12 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X6ENKVRA. Transaction: MzA0MDMzMjc0MWFkaXF6a2N4.

  19. 21 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XTAHDRSD. Transaction: MzAzMjU4NTU5OGFkaXF6a2N4.

  20. 18 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XJZ2FKYE. Transaction: MzAxNzg3MzkwNGFkaXF6a2N4.

  21. 18 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJZ2EKYD. Transaction: MzAxNzg2NDM3NWFkaXF6a2N4.

  22. 18 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJZ2DKYC. Transaction: MzAxNzg2NDM3NGFkaXF6a2N4.

  23. 18 June 2010 Director's details changed for Adrian John Witherbed on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XJZ2CKYB. Transaction: MzAxNzg2NDM3M2FkaXF6a2N4.

  24. 10 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAB5YGJK. Transaction: MzAwNjc1MDMzMmFkaXF6a2N4.

  25. 26 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXB7TBUA. Transaction: MjAzNzg3MzQ4OWFkaXF6a2N4.

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

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA4EM9G0. Transaction: MjAzMTg5MjQwMGFkaXF6a2N4.

  27. 1 September 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7FF2PD. Transaction: MjAxMjI0Njc1NmFkaXF6a2N4.

  28. 6 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxNzE3OWFkaXF6a2N4.

  29. 11 September 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQyNTEzMWFkaXF6a2N4.

  30. 15 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjA5OTczN2FkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:08:26 +0100