Absolute Window Solutions Limited

Company Registration Number: 07083945

Company registered in England and Wales

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Absolute Window Solutions Limited is a Private Company Limited by Shares first registered on 23 November 2009. Its current registered address is in Leicester, Leicestershire.

Registered Address

52 WOODGATE
LEICESTER
LEICESTERSHIRE
LE3 5GF

There are 427 companies currently registered at this postcode, including this one.

All companies at LE3 5GF

Registration Data

Company Number

07083945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA202245

Registration Start Date

2 September 2016

Registration Expiry Date

1 September 2017

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £158,376£204,511£205,128£247,249£286,029£477,782£110,104
of which Cash £19,937£79,944£43,346£98,178£127,381£249,969£66,425
Total Assets £158,376£204,511£205,128£247,249£286,029£477,782£110,104
Current Liabilities £97,582£198,101£171,115£218,401£213,188£389,442£98,583
Net Current Assets £60,794£6,410£34,013£28,848£72,841£88,340£11,521
Total Net Worth £63,844£9,673£39,004£33,930£75,485£88,260£10,105

Previous Names

No previous names

Company Officers

  • BAUSOR, Stephen Paul

    Director

    Appointed on 23 November 2009

     

    Nationality: English

    Occupation: Double Glazing

    Month of birth: June 1962

    Yew Tree House
    15 Waring Close
    Glenfield
    Leicester
    Leicestershire
    LE3 8PZ
    United Kingdom

  • DANCE, Kelly Spencer

    Director

    Appointed on 23 November 2009

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Double Glazing

    Month of birth: August 1975

    Absolute Window Solutions Limited
    Golf Course Lane
    Braunstone Town
    Leicester
    Leicestershire
    LE3 1UY
    England

  • HANSON, Richard John

    Director

    Appointed on 18 February 2010

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1973

    26
    Alan Turning Road
    Loughborough
    Leicestershire
    LE11 2NQ
    United Kingdom

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

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Latest Filings

  1. 4 May 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A65BZ7AA. Transaction: MzE3NTAzNzI3N2FkaXF6a2N4.

  2. 18 January 2017 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YDSRIQ. Transaction: MzE2Njg2NDY2M2FkaXF6a2N4.

  3. 22 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BQIX37. Transaction: MzE1MzQ1OTcwNGFkaXF6a2N4.

  4. 6 July 2016 Termination of appointment of Richard John Hanson as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X5ANAQ36. Transaction: MzE1MjM4NzY1NGFkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSU4YJ. Transaction: MzEzNTc1NDM2N2FkaXF6a2N4.

  6. 4 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A481D680. Transaction: MzEyNDE2Nzc5N2FkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8K0I. Transaction: MzExMTkwMzk3NGFkaXF6a2N4.

  8. 12 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3D9OYJU. Transaction: MzEwNTExNjY2M2FkaXF6a2N4.

  9. 5 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJWWEG. Transaction: MzA5MDEyNDQwMGFkaXF6a2N4.

  10. 5 December 2013 Director's details changed for Mr Richard John Hanson on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: CH01. Barcode: X2MJWW4A. Transaction: MzA5MDEyNDMzMmFkaXF6a2N4.

  11. 5 December 2013 Director's details changed for Mr Stephen Paul Bausor on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH01. Barcode: X2MJWVSG. Transaction: MzA5MDEyNDIwM2FkaXF6a2N4.

  12. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FA8VTE. Transaction: MzA4MzY5NTgwNWFkaXF6a2N4.

  13. 27 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHA4YY. Transaction: MzA2ODE2MTMyNmFkaXF6a2N4.

  14. 7 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1ALFDOP. Transaction: MzA1ODc3OTA0OGFkaXF6a2N4.

  15. 25 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XFYYKZJA. Transaction: MzA0Nzg0Nzg2NWFkaXF6a2N4.

  16. 20 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XOHIMUAA. Transaction: MzAzNzUwNjY5OWFkaXF6a2N4.

  17. 13 May 2011 Registered office address changed from Absolute Window Solutions Limited Golf Course Lane Braunstone Town Leicester Leicestershire LE3 1UY England on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Address. Type: AD01. Barcode: XLXK5U31. Transaction: MzAzNzE0MjE0M2FkaXF6a2N4.

  18. 22 March 2011 Termination of appointment of Kelly Dance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3KKDSNW. Transaction: MzAzNDIxMzc4MmFkaXF6a2N4.

  19. 26 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X245UPE5. Transaction: MzAyNzYzNjI0MmFkaXF6a2N4.

  20. 15 September 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AB2LDNBJ. Transaction: MzAyMzM2ODkwOGFkaXF6a2N4.

  21. 19 February 2010 Appointment of Mr Richard John Hanson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOKJ5HMW. Transaction: MzAwOTc0NzExNmFkaXF6a2N4.

  22. 24 January 2010 Director's details changed for Mr Kelly Spencer Dance on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUBLJGXJ. Transaction: MzAwNzgwNjU2N2FkaXF6a2N4.

  23. 23 January 2010 Director's details changed for Mr Stephen Paul Bausor on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XACZ2GWW. Transaction: MzAwNzc5NTcyN2FkaXF6a2N4.

  24. 23 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4UYPF63. Transaction: MzAwMzQxOTkyM2FkaXF6a2N4.

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