Adm Windows Limited

Company Registration Number: 08662172

Company registered in England and Wales

Approximate Location Map
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Adm Windows Limited is a Private Company Limited by Shares first registered on 23 August 2013. Its current registered address is in Sheffield.

Registered Address

UNIT 9 BUTTERTHWAITE LANE
ECCLESFIELD
SHEFFIELD
S35 9WA

There are 21 companies currently registered at this postcode, including this one.

All companies at S35 9WA

Registration Data

Company Number

08662172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £58,701£43,979
of which Cash £21,604£33,984
Total Assets £58,701£43,979
Current Liabilities £72,316£61,164
Net Current Assets £-13,615£-17,185
Total Net Worth £2,996£3,180

Previous Names

No previous names

Company Officers

  • WARDLE, Melanie

    Secretary

    Appointed on 23 August 2013

     

    Unit 9
    Butterthwaite Lane
    Ecclesfield
    Sheffield
    S35 9WA
    United Kingdom

  • FOUNTAIN, Aaron

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1977

    291
    Brinsworth Road
    Brinsworth
    Rotherham
    South Yorkshire
    S60 5EL
    United Kingdom

  • FOUNTAIN, Claire Ronda

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    291
    Brinsworth Road
    Brinsworth
    Rotherham
    South Yorkshire
    S60 5EL
    United Kingdom

  • TOOBY, Peter Andrew

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    South Lodge
    London Road
    Retford
    Nottinghamshire
    DN22 7JJ
    United Kingdom

  • WARDLE, David William

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Trade Sales Director

    Month of birth: July 1975

    Elmdene
    Great North Road
    Ranskill
    Retford
    Nottinghamshire
    DN22 8NJ
    United Kingdom

  • WARDLE, Melanie Louise

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1975

    Elmdene
    Great North Road
    Ranskill
    Retford
    Nottinghamshire
    DN22 8NJ
    United Kingdom

  • WARWICK-TOOBY, Margaret

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    South Lodge
    London Road
    Retford
    Nottinghamshire
    DN22 7JJ
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL0SXK. Transaction: MzE1NzQ3Mjk0OGFkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QKGN7. Transaction: MzE0OTM4ODU5NmFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFOSO3. Transaction: MzEzMDUxOTY4OWFkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UJAKI. Transaction: MzEyMzY1NTA1N2FkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZW01S. Transaction: MzEwNzExODA0OGFkaXF6a2N4.

  6. 25 February 2014 Registered office address changed from the Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU United Kingdom on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: X32FR2N0. Transaction: MzA5NTE3NzIxNWFkaXF6a2N4.

  7. 5 November 2013 Registered office address changed from Westbourne Place 23 Westbourne Road Sheffield S10 2QQ United Kingdom on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Address. Type: AD01. Barcode: X2KGKO94. Transaction: MzA4ODEzMjM1OGFkaXF6a2N4.

  8. 23 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FAB182. Transaction: MzA4MzcxODExMGFkaXF6a2N4.

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