Affix Windows and Doors Limited

Company Registration Number: 08799988

Company registered in England and Wales

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Affix Windows and Doors Limited is a Private Company Limited by Shares first registered on 3 December 2013. Its current registered address is in London.

Registered Address

4 WOODWARDE ROAD
LONDON
SE22 8UJ

There are 84 companies currently registered at this postcode, including this one.

All companies at SE22 8UJ

Registration Data

Company Number

08799988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £19,040£10,356
of which Cash £7,670£1,304
Total Assets £19,040£10,356
Current Liabilities £12,147£4,380
Net Current Assets £6,893£5,976
Total Net Worth £-4,050£3,310

Previous Names

No previous names

Company Officers

  • HENNESSY, Mark Michael

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1974

    41
    Top Dartford Road
    Swanley
    Kent
    BR8 7SG
    England

  • KENNARD, Joe

    Director

    Appointed on 3 December 2013

    Resigned on 8 February 2014

    Nationality: British

    Occupation: Scaffold Contractor

    Month of birth: April 1979

    87
    Westmoor Street
    London
    SE7 8NQ
    United Kingdom

  • KUBACKI, Marcin Grzegorz

    Director

    Appointed on 3 December 2013

    Resigned on 8 February 2014

    Nationality: Polish

    Occupation: Window Fitter

    Month of birth: January 1979

    87
    Westmoor Street
    London
    SE7 8NQ
    United Kingdom

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

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWGA9H. Transaction: MzE1ODkzNjExOGFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8KK6J. Transaction: MzE1ODE1Njc4NGFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4LBFE2A. Transaction: MzEzNjQ3NDgxMGFkaXF6a2N4.

  4. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENK869. Transaction: MzEzMDMxMzAyMWFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I61LBC. Transaction: MzEwOTE2NjIzNGFkaXF6a2N4.

  6. 9 October 2014 Registered office address changed from 4 Woodwarde Road London SE22 8UJ England to 4 Woodwarde Road London SE22 8UJ on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I61L8J. Transaction: MzEwOTE2NjE4NmFkaXF6a2N4.

  7. 9 October 2014 Registered office address changed from 87 Westmoor Street London SE7 8NQ United Kingdom to 4 Woodwarde Road London SE22 8UJ on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I61IEH. Transaction: MzEwOTE2NTU1OWFkaXF6a2N4.

  8. 9 February 2014 Termination of appointment of Marcin Kubacki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31CU4TK. Transaction: MzA5NDE0MzgwOGFkaXF6a2N4.

  9. 9 February 2014 Termination of appointment of Joe Kennard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31CU4RK. Transaction: MzA5NDE0Mzc5NGFkaXF6a2N4.

  10. 21 January 2014 Appointment of Mr Mark Michael Hennessy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3022U00. Transaction: MzA5MzA1MDMyMmFkaXF6a2N4.

  11. 3 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MH574Q. Transaction: MzA4OTkzNTQ2OGFkaXF6a2N4.

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