Af Windows Limited

Company Registration Number: 06787456

Company registered in England and Wales

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Af Windows Limited is a Private Company Limited by Shares first registered on 9 January 2009. Its current registered address is in Bath, Somerset.

Registered Address

LENNOX HOUSE
3 PIERREPONT STREET
BATH
SOMERSET
UNITED KINGDOM
BA1 1LB

There are 62 companies currently registered at this postcode, including this one.

All companies at BA1 1LB

Registration Data

Company Number

06787456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,199£6,913£8,087£7,548£29,427£40,510£36,885
of which Cash £2,201£1,500£2,252£1,425£3,842£4,311£2
Total Assets £27,199£6,913£8,087£7,548£29,427£40,510£36,885
Current Liabilities £32,897£30,719£36,117£37,314£40,068£43,237£42,629
Net Current Assets £-5,698£-23,806£-28,030£-29,766£-10,641£-2,727£-5,744
Total Net Worth £-5,199£-22,150£-25,476£-24,267£-9,274£8£-1,641

Previous Names

No previous names

Company Officers

  • FLETCHER, Andrew Richard

    Secretary

    Appointed on 16 January 2009

     

    11
    Coronation Road
    Melksham
    Wiltshire
    SN12 7PE

  • FLETCHER, Theresa Ann

    Director

    Appointed on 16 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    11
    Coronation Road
    Melksham
    Wiltshire
    SN12 7PE

  • STEPHENS, Graham Robertson

    Director

    Appointed on 9 January 2009

    Resigned on 9 January 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 February 2017 Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Address. Type: AD01. Barcode: X5ZEPUOI. Transaction: MzE2ODA2MzIwNGFkaXF6a2N4.

  2. 2 February 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEPQ69. Transaction: MzE2ODA2MTg4MmFkaXF6a2N4.

  3. 1 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2Nzg4Mjc5NGFkaXF6a2N4.

  4. 31 January 2017 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5Z9FTQG. Transaction: MzE2Nzg4MjcwMmFkaXF6a2N4.

  5. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTMyMjQzNWFkaXF6a2N4.

  6. 29 February 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X51RFGCA. Transaction: MzE0Mjk3NTk1NmFkaXF6a2N4.

  7. 2 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDkzMzczNGFkaXF6a2N4.

  8. 1 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSUE6Q. Transaction: MzE0MDkzMzY4M2FkaXF6a2N4.

  9. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODMyMDI4MWFkaXF6a2N4.

  10. 2 July 2015 Amended total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AAMD. Barcode: A4AG2YNN. Transaction: MzEyNjA2OTYxNGFkaXF6a2N4.

  11. 30 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X4064EVU. Transaction: MzExNjQwODYxM2FkaXF6a2N4.

  12. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOPAC9. Transaction: MzExMDUzNTE4NGFkaXF6a2N4.

  13. 20 June 2014 Registered office address changed from 29 Gay Street Bath B & Nes BA1 2NJ on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Address. Type: AD01. Barcode: X3AG5AQB. Transaction: MzEwMjI3NDAzNWFkaXF6a2N4.

  14. 17 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X31XGS77. Transaction: MzA5NDYxNzk2MWFkaXF6a2N4.

  15. 17 January 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2ZOVQY3. Transaction: MzA5MjgxNzk3N2FkaXF6a2N4.

  16. 8 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X21RW2CH. Transaction: MzA3MjUwNzE0M2FkaXF6a2N4.

  17. 2 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMYAY1. Transaction: MzA2Njg2ODgzMmFkaXF6a2N4.

  18. 27 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11F9T49. Transaction: MzA1MTUwMTQ2MmFkaXF6a2N4.

  19. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6V7NYUK. Transaction: MzA0NjMzODEwMGFkaXF6a2N4.

  20. 14 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XHB20QS9. Transaction: MzAzMDQzODk0NWFkaXF6a2N4.

  21. 8 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AXVA5O16. Transaction: MzAyNDg0ODExNWFkaXF6a2N4.

  22. 16 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XN84KHKH. Transaction: MzAwOTU2MzkyN2FkaXF6a2N4.

  23. 16 February 2010 Director's details changed for Theresa Ann Fletcher on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XN84JHKG. Transaction: MzAwOTU2Mzc0MGFkaXF6a2N4.

  24. 26 January 2009 Registered office changed on 26/01/2009 from 29 gay street bath BA1 2NT [View PDF]

    Category: Address. Type: 287. Barcode: AG3HO6RV. Transaction: MjAyNDIyMjY0OWFkaXF6a2N4.

  25. 21 January 2009 Secretary appointed andrew richard fletcher [View PDF]

    Category: Officers. Type: 288a. Barcode: AHIS76P3. Transaction: MjAyMzg4NDU0N2FkaXF6a2N4.

  26. 21 January 2009 Director appointed theresa ann fletcher [View PDF]

    Category: Officers. Type: 288a. Barcode: AHIS86P4. Transaction: MjAyMzg4NDUwMGFkaXF6a2N4.

  27. 20 January 2009 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XK0KQ6OL. Transaction: MjAyMzczOTQzNWFkaXF6a2N4.

  28. 9 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHDC76DT. Transaction: MjAyMjk1MjEyMGFkaXF6a2N4.

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