Active Window Solutions Ltd

Company Registration Number: 06933392

Company registered in England and Wales

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Active Window Solutions Ltd is a Private Company Limited by Shares first registered on 15 June 2009. Its current registered address is in Birmingham.

Registered Address

79 CAROLINE STREET
BIRMINGHAM
B3 1UP

There are 508 companies currently registered at this postcode, including this one.

All companies at B3 1UP

Registration Data

Company Number

06933392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

15 June 2014

Returns Next Due

13 July 2015

Mortgages

4 in total
4 outstanding

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £278,607£164,967£36,257£41,439
of which Cash £163£2,721£30£25,088
Total Assets £278,607£164,967£36,257£41,439
Current Liabilities £282,462£165,645£41,480£50,198
Net Current Assets £-3,855£-678£-5,223£-8,759
Total Net Worth £1,440£78£-4,622£-8,341

Previous Names

No previous names

Company Officers

  • DORAN, Geoffrey

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Sales Agent

    Month of birth: May 1961

    22
    Willow Road
    Broadway
    Worcestershire
    WR12 7QY

  • DORAN, Jennifer Anne

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1968

    10 Solent Place
    Evesham
    Worcestershire
    WR11 3FB
    England

  • BRYANT, Judith Ann

    Secretary

    Appointed on 15 June 2009

    Resigned on 15 February 2010

    6 Greenhill
    Alveston
    Bristol
    BS35 3QY

  • KAHAN, Barbara

    Director

    Appointed on 15 June 2009

    Resigned on 15 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

  • PRATT, William John Evan

    Director

    Appointed on 15 June 2009

    Resigned on 13 May 2010

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: January 1964

    6 Greenhill
    Alveston
    Bristol
    BS35 3QY

  • SEABROOK, Mark

    Director

    Appointed on 15 June 2009

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Window Fitter

    Month of birth: August 1964

    21
    Westfield Avenue
    Brockworth
    Gloucestershire
    GL3 4AU

  • SEABROOK, Suzanne

    Director

    Appointed on 1 March 2011

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Catering Manager

    Month of birth: January 1961

    21
    Westfield Avenue
    Brockworth
    Gloucestershire
    GL3 4AU
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjExMTg1N2FkaXF6a2N4.

  2. 1 April 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A53FYAF7. Transaction: MzE0NTQ0NDQ2NGFkaXF6a2N4.

  3. 5 February 2016 Liquidators statement of receipts and payments to 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4ZVC12A. Transaction: MzE0MTM2NTc4NGFkaXF6a2N4.

  4. 8 September 2015 Director's details changed for Geoffrey Doran on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4FIBAF6. Transaction: MzEzMDU4ODA1OGFkaXF6a2N4.

  5. 8 September 2015 Director's details changed for Jennifer Anne Doran on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: CH01. Barcode: X4FIBB2J. Transaction: MzEzMDU4ODI0OWFkaXF6a2N4.

  6. 13 February 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A40NVAE1. Transaction: MzExNzIyNjEzM2FkaXF6a2N4.

  7. 3 December 2014 Registered office address changed from Unit 3 the Hemmingway Centre Brunel Way Thornbury Industrial Estate Bristol BS35 3UR to 79 Caroline Street Birmingham B3 1UP on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: A3LJ1LTC. Transaction: MzExMjY3MTA4OWFkaXF6a2N4.

  8. 2 December 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3LJ1LTK. Transaction: MzExMjU4ODcxN2FkaXF6a2N4.

  9. 2 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3LJ1LQ8. Transaction: MzExMjU4ODY2NmFkaXF6a2N4.

  10. 2 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMSjFMUUdhZGlxemtjeA.

  11. 16 June 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: X3A5OO4W. Transaction: MzEwMTk1NzIzMWFkaXF6a2N4.

  12. 8 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35EGBPS. Transaction: MzA5Nzg1NDU2OWFkaXF6a2N4.

  13. 22 October 2013 Registration of charge 069333920004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2JIYYDU. Transaction: MzA4NzQwODkxNGFkaXF6a2N4.

  14. 10 September 2013 Termination of appointment of Suzanne Seabrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN99QY. Transaction: MzA4NDc4ODExNmFkaXF6a2N4.

  15. 10 September 2013 Termination of appointment of Mark Seabrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN99QE. Transaction: MzA4NDc4ODExM2FkaXF6a2N4.

  16. 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: X2AR37QH. Transaction: MzA3OTg2NTczNWFkaXF6a2N4.

  17. 5 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A216ZH2I. Transaction: MzA3MjMwNjA0N2FkaXF6a2N4.

  18. 1 August 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: X1EE2W0H. Transaction: MzA2MTc2NzkzN2FkaXF6a2N4.

  19. 18 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1932YOO. Transaction: MzA1NzY5MTQzOGFkaXF6a2N4.

  20. 15 June 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: XX1P6V0L. Transaction: MzAzODg5MzExOGFkaXF6a2N4.

  21. 13 April 2011 Statement of capital following an allotment of shares on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Capital. Type: SH01. Barcode: AP2WOT5J. Transaction: MzAzNTUyOTM2N2FkaXF6a2N4.

  22. 13 April 2011 Statement of capital following an allotment of shares on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Capital. Type: SH01. Barcode: AP2WNT5I. Transaction: MzAzNTUyOTI5N2FkaXF6a2N4.

  23. 13 April 2011 Statement of capital following an allotment of shares on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Capital. Type: SH01. Barcode: AP2WMT5H. Transaction: MzAzNTUyOTIyNGFkaXF6a2N4.

  24. 13 April 2011 Statement of capital following an allotment of shares on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Capital. Type: SH01. Barcode: AP8F9T5T. Transaction: MzAzNTUyODk4NWFkaXF6a2N4.

  25. 13 April 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AP8F8T5S. Transaction: MzAzNTUyODkzMWFkaXF6a2N4.

  26. 13 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTUyODg1M2FkaXF6a2N4.

  27. 13 April 2011 Appointment of Suzanne Seabrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP2WQT5L. Transaction: MzAzNTUyODU3NmFkaXF6a2N4.

  28. 13 April 2011 Appointment of Jennifer Anne Doran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP2WPT5K. Transaction: MzAzNTUyODM4MWFkaXF6a2N4.

  29. 24 March 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AU3XOSP9. Transaction: MzAzNDU4NDUzMmFkaXF6a2N4.

  30. 8 March 2011 Registered office address changed from Unit 2 the Hemmingway Centre Brunel Way Thornbury Indust Estate Bristol BS35 3UR on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: A0UKKS66. Transaction: MzAzMzQ1Mjg0NGFkaXF6a2N4.

  31. 11 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABHTGRJL. Transaction: MzAzMjA2MDUxNmFkaXF6a2N4.

  32. 22 November 2010 Previous accounting period extended from 30 June 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: X0Q7TPBN. Transaction: MzAyNzM2MjMwOGFkaXF6a2N4.

  33. 8 July 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: XTRGELHD. Transaction: MzAxOTE1NzgwNGFkaXF6a2N4.

  34. 8 July 2010 Director's details changed for Geoffrey Doran on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XTRGCLHB. Transaction: MzAxOTE1NzY2NmFkaXF6a2N4.

  35. 8 July 2010 Director's details changed for Mark Seabrook on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XTRGDLHC. Transaction: MzAxOTE1NzY2N2FkaXF6a2N4.

  36. 8 July 2010 Termination of appointment of Judith Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTRGBLHA. Transaction: MzAxOTE1NzY2NWFkaXF6a2N4.

  37. 19 May 2010 Termination of appointment of William Pratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXDSUK0Q. Transaction: MzAxNTgzMzA0NGFkaXF6a2N4.

  38. 13 October 2009 Registered office address changed from 80 Shirehampton Road Stoke Bishop Bristol BS9 2DR on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Address. Type: AD01. Barcode: AQ2M5DY4. Transaction: MzAwMDYzNTMxM2FkaXF6a2N4.

  39. 16 September 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P3VLBDB7. Transaction: MjA0MTQ0NzYxMmFkaXF6a2N4.

  40. 4 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4Q2UCZB. Transaction: MjA0MDczNTUzNmFkaXF6a2N4.

  41. 24 July 2009 Director appointed mark seabrook [View PDF]

    Category: Officers. Type: 288a. Barcode: APQW6BRT. Transaction: MjAzNzgwMTk4OGFkaXF6a2N4.

  42. 24 July 2009 Director appointed william pratt [View PDF]

    Category: Officers. Type: 288a. Barcode: APQXGBR4. Transaction: MjAzNzgwMTg1OWFkaXF6a2N4.

  43. 24 July 2009 Director appointed geoffrey doran [View PDF]

    Category: Officers. Type: 288a. Barcode: APQW7BRU. Transaction: MjAzNzgwMTY0NmFkaXF6a2N4.

  44. 24 July 2009 Secretary appointed judith ann bryant [View PDF]

    Category: Officers. Type: 288a. Barcode: APQW8BRV. Transaction: MjAzNzgwMTU1OGFkaXF6a2N4.

  45. 16 June 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: A7QJYARP. Transaction: MjAzNTE3MDAzMmFkaXF6a2N4.

  46. 15 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKN0YANZ. Transaction: MjAzNDk3NTU0OWFkaXF6a2N4.

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