A.d. Doors & Windows Ltd

Company Registration Number: 06242014

Company registered in England and Wales

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A.d. Doors & Windows Ltd is a Private Company Limited by Shares first registered on 9 May 2007. Its current registered address is in Wednesbury, West Midlands.

Registered Address

13 ALDER ROAD
WEDNESBURY
WEST MIDLANDS
WS10 9PX

There are 3 companies currently registered at this postcode, including this one.

All companies at WS10 9PX

Registration Data

Company Number

06242014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£13,500£13,500£13,500£13,500
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£13,500£13,500£13,500£13,500
Current Liabilities £17,357£15,877£15,357£11,061£9,988£7,819£6,815
Net Current Assets £-17,357£-15,877£-15,357£-11,061£-9,988£-7,819£-6,815
Total Net Worth £-3,857£-2,377£-1,857£2,439£3,512£5,681£6,685

Previous Names

No previous names

Company Officers

  • DALE, Alan Frederick

    Director

    Appointed on 18 June 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1966

    13
    Alder Road
    Wednesbury
    West Midlands
    WS10 9PX
    England

  • BRAZIER, Julie Dawn

    Secretary

    Appointed on 18 June 2007

    Resigned on 8 June 2011

    1 Hazel Road
    Tipton
    West Midlands
    DY4 0ER

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 May 2007

    Resigned on 9 May 2007

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 May 2007

    Resigned on 9 May 2007

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66B7K7E. Transaction: MzE3NTY4NTM0M2FkaXF6a2N4.

  2. 20 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62M87WA. Transaction: MzE3MTUxOTI4NGFkaXF6a2N4.

  3. 14 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X5709MUW. Transaction: MzE0ODUzOTg4NGFkaXF6a2N4.

  4. 15 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S91YI. Transaction: MzE0NDEwNjM3M2FkaXF6a2N4.

  5. 15 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47HEYUQ. Transaction: MzEyMzIxODQ1NmFkaXF6a2N4.

  6. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42XRXCY. Transaction: MzExOTMxMDQ3NGFkaXF6a2N4.

  7. 4 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X39ARJAR. Transaction: MzEwMTMzNjgxN2FkaXF6a2N4.

  8. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3418YO3. Transaction: MzA5NjcwNTk3MmFkaXF6a2N4.

  9. 12 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X288PJ2Q. Transaction: MzA3NzgxNDk3NGFkaXF6a2N4.

  10. 18 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2442GX5. Transaction: MzA3NDYzNjA3MmFkaXF6a2N4.

  11. 23 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19IUK3U. Transaction: MzA1Nzk2NTE4N2FkaXF6a2N4.

  12. 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: A14LAKIA. Transaction: MzA1NDEwODc1OWFkaXF6a2N4.

  13. 8 March 2012 Director's details changed for Mr Alan Frederick Dale on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH01. Barcode: X14AHXNL. Transaction: MzA1MzgyMzgxNWFkaXF6a2N4.

  14. 8 March 2012 Termination of appointment of Julie Brazier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14AHX14. Transaction: MzA1MzgyMzY5MGFkaXF6a2N4.

  15. 12 January 2012 Registered office address changed from 1 Hazel Road Tipton West Midlands DY4 0ER on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Address. Type: AD01. Barcode: X10CN9BU. Transaction: MzA1MDY1MDU3OWFkaXF6a2N4.

  16. 17 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzgyNDg1M2FkaXF6a2N4.

  17. 14 September 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XR3MTXJM. Transaction: MzA0MzgyNDgwN2FkaXF6a2N4.

  18. 13 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Mjk4MjU2OWFkaXF6a2N4.

  19. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASSE4SUY. Transaction: MzAzNDc5ODg1MmFkaXF6a2N4.

  20. 1 July 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XMYECLB3. Transaction: MzAxODc1MTIxN2FkaXF6a2N4.

  21. 1 July 2010 Director's details changed for Alan Frederick Dale on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XMYEBLB2. Transaction: MzAxODc1MTIxM2FkaXF6a2N4.

  22. 1 July 2010 Secretary's details changed for Julie Dawn Brazier on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH03. Barcode: XMYEALB1. Transaction: MzAxODc1MTIxMmFkaXF6a2N4.

  23. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOOWOIQE. Transaction: MzAxMjczMTAyM2FkaXF6a2N4.

  24. 27 May 2009 Return made up to 09/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHNVJA68. Transaction: MjAzMzg2NTQ2NWFkaXF6a2N4.

  25. 16 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZJBH7B2. Transaction: MjAyNTg4NjY1OWFkaXF6a2N4.

  26. 16 February 2009 Accounting reference date extended from 31/05/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZJB27BN. Transaction: MjAyNTg4NjYxMmFkaXF6a2N4.

  27. 2 September 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN62X2PT. Transaction: MjAxMjQwODU0NGFkaXF6a2N4.

  28. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgyOTUzN2FkaXF6a2N4.

  29. 5 July 2007 Registered office changed on 05/07/07 from: c/o manex, pensnett house pensnett estate kingswinford DY6 7PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjY4MjI5NGFkaXF6a2N4.

  30. 5 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI1NDM5NWFkaXF6a2N4.

  31. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTk1NjU2NWFkaXF6a2N4.

  32. 11 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTk1OTU5NGFkaXF6a2N4.

  33. 9 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg4MTUyM2FkaXF6a2N4.

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