All Trade Windows Limited

Company Registration Number: 05923609

Company registered in England and Wales

Approximate Location Map
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All Trade Windows Limited is a Private Company Limited by Shares first registered on 4 September 2006. Its current registered address is in Winchester, Hampshire.

Registered Address

27 CITY BUSINESS CENTRE
HYDE STREET
WINCHESTER
HAMPSHIRE
SO23 7TA

There are 90 companies currently registered at this postcode, including this one.

All companies at SO23 7TA

Registration Data

Company Number

05923609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,213£48,331£52,715£48,509£49,729£41,041
of which Cash £0£27,898£25,738£22,651£25,116£13,362
Total Assets £41,213£48,331£52,715£48,509£49,729£41,041
Current Liabilities £24,672£30,613£33,502£29,060£33,829£34,603
Net Current Assets £16,541£17,718£19,213£19,449£15,900£6,438
Total Net Worth £16,985£17,723£19,218£19,454£15,905£6,443

Previous Names

No previous names

Company Officers

  • WILEMAN, Carl Royston

    Director

    Appointed on 4 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    32 London Road
    Andover
    Hampshire
    SP10 2PP

  • WILEMAN, Julie Ann

    Director

    Appointed on 17 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    27 City Business Centre
    Hyde Street
    Winchester
    Hampshire
    SO23 7TA

  • WILLIAMS, Leigh Robert

    Secretary

    Appointed on 4 September 2006

    Resigned on 17 June 2014

    6 Croft Avenue
    Andover
    Hampshire
    SP10 2EL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2006

    Resigned on 4 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • WILLIAMS, Leigh Robert

    Director

    Appointed on 4 September 2006

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1975

    6 Croft Avenue
    Andover
    Hampshire
    SP10 2EL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2006

    Resigned on 4 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 11 April 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54O9FCH. Transaction: MzE0NjA2MDg4OWFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52S6Q88. Transaction: MzE0NDA4NTI1NWFkaXF6a2N4.

  3. 21 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43N6S0A. Transaction: MzExOTY2OTIxMmFkaXF6a2N4.

  4. 10 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40YN07M. Transaction: MzExNzAxNjI2NWFkaXF6a2N4.

  5. 26 June 2014 Termination of appointment of Leigh Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AVNLVU. Transaction: MzEwMjY2NzM5OGFkaXF6a2N4.

  6. 26 June 2014 Appointment of Julie Ann Wileman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVNLL7. Transaction: MzEwMjY2NzM0OGFkaXF6a2N4.

  7. 26 June 2014 Termination of appointment of Leigh Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVNHVU. Transaction: MzEwMjY2NjI1NGFkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33VOH2W. Transaction: MzA5NjM5MTc3NmFkaXF6a2N4.

  9. 17 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33VKXQY. Transaction: MzA5NjM1NTU3MWFkaXF6a2N4.

  10. 22 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26T1E8W. Transaction: MzA3NjY2MDgyNGFkaXF6a2N4.

  11. 18 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24FGNLS. Transaction: MzA3NDYyMzkzMmFkaXF6a2N4.

  12. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C11B3N. Transaction: MzA1OTk3MjU4MmFkaXF6a2N4.

  13. 19 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X1509V76. Transaction: MzA1NDM0MjM4OGFkaXF6a2N4.

  14. 17 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X2DSPSI3. Transaction: MzAzMzk5OTI0M2FkaXF6a2N4.

  15. 14 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2I0TPW8. Transaction: MzAyODc2MzYxMWFkaXF6a2N4.

  16. 15 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X1TKGIBK. Transaction: MzAxMTQ0NzQ2NmFkaXF6a2N4.

  17. 15 March 2010 Director's details changed for Leigh Robert Williams on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1TKFIBJ. Transaction: MzAxMTQ0NjcxMmFkaXF6a2N4.

  18. 15 March 2010 Director's details changed for Carl Royston Wileman on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1TKEIBI. Transaction: MzAxMTQ0NjcwOWFkaXF6a2N4.

  19. 2 January 2010 Partial exemption accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AU9T1FXJ. Transaction: MzAwNjA1NDU3OGFkaXF6a2N4.

  20. 7 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9L94D2J. Transaction: MjA0MDc2ODU2MWFkaXF6a2N4.

  21. 16 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A4DHV90C. Transaction: MjAzMDc1NTY4MmFkaXF6a2N4.

  22. 5 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMK02VP. Transaction: MjAxMjc4MTYwMGFkaXF6a2N4.

  23. 9 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AD8I218O. Transaction: MjAwODY4MTcxMmFkaXF6a2N4.

  24. 5 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE0MzcyMWFkaXF6a2N4.

  25. 5 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkwNDczN2FkaXF6a2N4.

  26. 1 November 2006 Ad 04/09/06--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDQ0OTA2NmFkaXF6a2N4.

  27. 18 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMyMzYxM2FkaXF6a2N4.

  28. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA5OTAyN2FkaXF6a2N4.

  29. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYwMDA2OWFkaXF6a2N4.

  30. 18 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIyNDYzN2FkaXF6a2N4.

  31. 4 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjE5ODY5N2FkaXF6a2N4.

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