Active Windows & Doors Ltd

Company Registration Number: 07427078

Company registered in England and Wales

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Active Windows & Doors Ltd is a Private Company Limited by Shares first registered on 2 November 2010. Its current registered address is in Washington, Tyne and Wear.

Registered Address

UNIT 37
SWAN ROAD
WASHINGTON
TYNE AND WEAR
NE38 8JJ

There are 15 companies currently registered at this postcode, including this one.

All companies at NE38 8JJ

Registration Data

Company Number

07427078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

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

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £73,714£96,205£77,610£70,008£43,852£23,710
of which Cash £19,563£54,828£45,610£22,733£24,852£6,399
Total Assets £73,714£96,205£77,610£70,008£43,852£23,710
Current Liabilities £45,657£54,292£39,545£48,692£26,523£15,432
Net Current Assets £28,057£41,913£38,065£21,316£17,329£8,278
Total Net Worth £-9,740£9,905£-21,475£-41,829£-57,041£-17,333

Previous Names

No previous names

Company Officers

  • WOOD, Norman

    Director

    Appointed on 2 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Unit 37
    Swan Road
    Washington
    Tyne And Wear
    NE38 8JJ
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6D3JPXK. Transaction: MzE4MzI1MTQ5OWFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTW5H7. Transaction: MzE2MzE1MjI0OWFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKC7K7. Transaction: MzE1NjI1ODE4MWFkaXF6a2N4.

  4. 22 February 2016 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X51BH0OO. Transaction: MzE0MjM5NjYzN2FkaXF6a2N4.

  5. 5 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjU3MzUwN2FkaXF6a2N4.

  6. 2 December 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4LDZJT4. Transaction: MzEzNjU3MzQ0M2FkaXF6a2N4.

  7. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTczMDIzNWFkaXF6a2N4.

  8. 5 February 2015 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X40LR0TF. Transaction: MzExNjc3Mjk4NmFkaXF6a2N4.

  9. 9 December 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3MAB7WP. Transaction: MzExMzAzMjU1M2FkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2MENVW2. Transaction: MzA4OTk0MTk3N2FkaXF6a2N4.

  11. 30 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: X2FUUEJM. Transaction: MzA4NDExMDU5NGFkaXF6a2N4.

  12. 17 December 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZIP34. Transaction: MzA2OTQ4MTk4NWFkaXF6a2N4.

  13. 20 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Nzc1MTU0NmFkaXF6a2N4.

  14. 19 November 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1LS2QWI. Transaction: MzA2Nzc1MTU0M2FkaXF6a2N4.

  15. 30 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjI4Mzg5MmFkaXF6a2N4.

  16. 21 February 2012 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X132HTR8. Transaction: MzA1Mjc4MzE2N2FkaXF6a2N4.

  17. 21 February 2012 Registered office address changed from 23 Cramlington Square Hylton Castle Sunderland SR5 3TE United Kingdom on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: X132HTQO. Transaction: MzA1MjczODEwM2FkaXF6a2N4.

  18. 21 February 2012 Director's details changed for Norman Wood on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Officers. Type: CH01. Barcode: X132HTQW. Transaction: MzA1MjczODEwNWFkaXF6a2N4.

  19. 2 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU10SORZ. Transaction: MzAyNjI3NDY0NWFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 16:25:45 +0100