Advanced Window Blinds Limited

Company Registration Number: 07578929

Company registered in England and Wales

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Advanced Window Blinds Limited is a Private Company Limited by Shares first registered on 25 March 2011. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

59 ATTERCLIFFE COMMON
SHEFFIELD
SOUTH YORKSHIRE
S9 2AE

There are 24 companies currently registered at this postcode, including this one.

All companies at S9 2AE

Registration Data

Company Number

07578929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £249,282£237,517£143,028£96,381£185,526
of which Cash £156,414£54,000£109,758£72,444£157,604
Total Assets £249,282£237,517£143,028£96,381£185,526
Current Liabilities £26,112£44,934£34,400£21,828£130,828
Net Current Assets £223,170£192,583£108,628£74,553£54,698
Total Net Worth £231,289£201,727£114,366£82,203£64,898

Previous Names

No previous names

Company Officers

  • MOORE, Ian

    Secretary

    Appointed on 25 March 2011

     

    59
    Attercliffe Common
    Sheffield
    South Yorkshire
    S9 2AE
    United Kingdom

  • MOORE, Ian

    Director

    Appointed on 25 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    59
    Attercliffe Common
    Sheffield
    South Yorkshire
    S9 2AE
    United Kingdom

  • WOLF, Carol

    Director

    Appointed on 25 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    59
    Attercliffe Common
    Sheffield
    South Yorkshire
    S9 2AE
    United Kingdom

  • MOORE, Gavin

    Director

    Appointed on 25 March 2011

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    59
    Attercliffe Common
    Sheffield
    South Yorkshire
    S9 2AE
    United Kingdom

  • ROUND, Jonathon Charles

    Director

    Appointed on 25 March 2011

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    White Rose House
    28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 March 2017 Director's details changed for Carol Wolf on 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Officers. Type: CH01. Barcode: X634HGRK. Transaction: MzE3MjAyMTc0M2FkaXF6a2N4.

  2. 27 March 2017 Director's details changed for Mr Ian Moore on 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Officers. Type: CH01. Barcode: X634HF1T. Transaction: MzE3MjAyMTMyM2FkaXF6a2N4.

  3. 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634H5FE. Transaction: MzE3MjAxODU5NGFkaXF6a2N4.

  4. 12 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KX0EZK. Transaction: MzE2Mzg5NjkwM2FkaXF6a2N4.

  5. 10 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56PRMRK. Transaction: MzE0ODIwODI1MmFkaXF6a2N4.

  6. 12 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LLEA6Q. Transaction: MzEzNzEzMTcyNmFkaXF6a2N4.

  7. 6 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46TYR6A. Transaction: MzEyMjY0OTExNGFkaXF6a2N4.

  8. 28 April 2015 Termination of appointment of Gavin Moore as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: A45UDUZ6. Transaction: MzEyMjAyNTg4OWFkaXF6a2N4.

  9. 26 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X4408MCG. Transaction: MzEyMDAxMDQzN2FkaXF6a2N4.

  10. 22 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO2NLK. Transaction: MzExMzc4MDM2M2FkaXF6a2N4.

  11. 31 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34TK4T4. Transaction: MzA5NzMwMjUxNmFkaXF6a2N4.

  12. 19 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBM6ZD. Transaction: MzA5MTEyNTQ2M2FkaXF6a2N4.

  13. 14 May 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: A27Y85OW. Transaction: MzA3Nzk0NDQ3MWFkaXF6a2N4.

  14. 13 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCLYEY. Transaction: MzA2OTM1ODA0MmFkaXF6a2N4.

  15. 17 May 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: A1932HUI. Transaction: MzA1NzY1Mjc4N2FkaXF6a2N4.

  16. 4 April 2011 Appointment of Ian Moore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8OEIT0I. Transaction: MzAzNDk5Nzg3NmFkaXF6a2N4.

  17. 4 April 2011 Appointment of Carol Wolf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8OEXT0X. Transaction: MzAzNDk5Nzk1MmFkaXF6a2N4.

  18. 4 April 2011 Appointment of Gavin Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8OELT0L. Transaction: MzAzNDk5Nzg3N2FkaXF6a2N4.

  19. 4 April 2011 Appointment of Ian Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8OEHT0H. Transaction: MzAzNDk5Nzg3NWFkaXF6a2N4.

  20. 4 April 2011 Termination of appointment of Jonathon Round as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8ODIT0H. Transaction: MzAzNDk5Nzc5NGFkaXF6a2N4.

  21. 4 April 2011 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: X8ODBT0A. Transaction: MzAzNDk5Nzc4M2FkaXF6a2N4.

  22. 25 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X52BVSQS. Transaction: MzAzNDQ3NzY4NmFkaXF6a2N4.

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54.227.51.103 Tue, 12 Dec 2017 18:12:26 +0000