Adrol Windows Limited

Company Registration Number: 06406062

Company registered in England and Wales

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Adrol Windows Limited is a Private Company Limited by Shares first registered on 22 October 2007. Its current registered address is in London.

Registered Address

161 FOREST ROAD
LONDON
E17 6HE

There are 450 companies currently registered at this postcode, including this one.

All companies at E17 6HE

Registration Data

Company Number

06406062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

43999 - Other specialised construction activities n.e.c.

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

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £21,271£22,500£23,930£24,051£24,135£25,555
of which Cash £21,271£22,500£23,930£23,936£24,105£23,938
Total Assets £21,271£22,500£23,930£24,051£24,135£25,555
Current Liabilities £6,954£7,654£8,339£7,533£7,859£8,478
Net Current Assets £14,317£14,846£15,591£16,518£16,276£17,077
Total Net Worth £14,077£14,606£15,351£15,757£16,276£17,077

Previous Names

No previous names

Company Officers

  • ADAMAVICIUS, Rolandas

    Director

    Appointed on 22 October 2007

     

    Nationality: Lithuanian

    Occupation: Managing Director

    Month of birth: March 1974

    16 Flamsteed Road
    London
    SE7 8HT

  • RUZGAS, Virgaudas

    Director

    Appointed on 22 October 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1970

    77
    Craven Gardens
    Ilford
    Essex
    IG6 1PW
    United Kingdom

  • ADAMAVICIUS, Rolandas

    Secretary

    Appointed on 22 October 2007

    Resigned on 1 October 2009

    Nationality: Lithuanian

    Occupation: Managing Director

    16 Flamsteed Road
    London
    SE7 8HT

  • KMS SECRETARIES LTD

    Corporate Secretary

    Appointed on 22 October 2007

    Resigned on 22 October 2007

    161-163 Forest Road
    Walthamstow
    London
    E17 6HE

  • KMS NOMINEES LTD

    Corporate Director

    Appointed on 22 October 2007

    Resigned on 22 October 2007

    161-163 Forest Road
    Walthamstow
    London
    E17 6HE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTYWF4. Transaction: MzE2MzE3OTUwOWFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9ZR0Q. Transaction: MzE2MDMyNjcyMGFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJZAMR. Transaction: MzEzMzU3MDczM2FkaXF6a2N4.

  4. 8 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FIBRT6. Transaction: MzEzMDU5MjcwM2FkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJ1ZK. Transaction: MzExMzQ5Njg3NmFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15NGY. Transaction: MzEwOTg2ODk5NGFkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIXHEP. Transaction: MzA4NzM5MTc0MGFkaXF6a2N4.

  8. 21 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AZ219D. Transaction: MzA4MDE4NzM2NGFkaXF6a2N4.

  9. 3 June 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A290SBPL. Transaction: MzA3OTA4MTExMGFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7IYWZ. Transaction: MzA2OTc1OTE3OWFkaXF6a2N4.

  11. 26 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBYSZN. Transaction: MzA2NjUxNDQzOWFkaXF6a2N4.

  12. 30 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHNFQZOT. Transaction: MzA0ODE0Mzk4MWFkaXF6a2N4.

  13. 24 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X4BVRYNJ. Transaction: MzA0NTk2MTg4NWFkaXF6a2N4.

  14. 6 December 2010 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: A5XUUPNC. Transaction: MzAyODI5NTA3NmFkaXF6a2N4.

  15. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XTX7ZOR8. Transaction: MzAyNjI2MzU1MmFkaXF6a2N4.

  16. 22 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XQ8X2OGY. Transaction: MzAyNTcwMDU2OWFkaXF6a2N4.

  17. 11 May 2010 Director's details changed for Virgaudas Ruzgas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB02FEBE. Transaction: MzAxNTMwODU2NWFkaXF6a2N4.

  18. 11 May 2010 Director's details changed for Rolandas Adamavicius on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB02DEBC. Transaction: MzAxNTMwODIyNGFkaXF6a2N4.

  19. 6 May 2010 Director's details changed for Virgaudas Ruzgas on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XS2U8JR3. Transaction: MzAxNDk4NDkzNGFkaXF6a2N4.

  20. 22 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XPT1AEBF. Transaction: MzAwMTI3OTg3OWFkaXF6a2N4.

  21. 22 October 2009 Termination of appointment of Rolandas Adamavicius as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPSMDEB2. Transaction: MzAwMTI3OTM3MGFkaXF6a2N4.

  22. 22 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XW9WMBRM. Transaction: MjAzNzY1MTg2NmFkaXF6a2N4.

  23. 13 May 2009 Registered office changed on 13/05/2009 from 161-163 forest road london E17 6HE [View PDF]

    Category: Address. Type: 287. Barcode: XCWEK9S4. Transaction: MjAzMjcyMzM3OWFkaXF6a2N4.

  24. 22 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09RL46S. Transaction: MjAxNjA3OTc1OGFkaXF6a2N4.

  25. 1 November 2007 Accounting reference date extended from 31/10/08 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzI0MjA4MmFkaXF6a2N4.

  26. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMwNTk4MmFkaXF6a2N4.

  27. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMwNTkwOGFkaXF6a2N4.

  28. 29 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMwNDEzN2FkaXF6a2N4.

  29. 26 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzYxNTMwMmFkaXF6a2N4.

  30. 26 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzYxNzU2MmFkaXF6a2N4.

  31. 22 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzQ5Njc5N2FkaXF6a2N4.

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