Absolute Windows Direct Ltd

Company Registration Number: 08986996

Company registered in England and Wales

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Absolute Windows Direct Ltd is a Private Company Limited by Shares first registered on 9 April 2014. Its current registered address is in Manchester.

Registered Address

UNIT 6 & 7 PRIESTLEY ROAD, WARDLEY INDUSTRIAL ESTATE
WORSLEY
MANCHESTER
ENGLAND
M28 2LY

There are 7 companies currently registered at this postcode, including this one.

All companies at M28 2LY

Registration Data

Company Number

08986996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1
of which Cash £1
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • SNAPE, James Peter

    Director

    Appointed on 7 March 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1945

    Unit 6 & 7
    Priestley Road, Wardley Industrial Estate
    Worsley
    Manchester
    M28 2LY
    England

  • HAYES, Kay

    Director

    Appointed on 1 June 2015

    Resigned on 7 March 2016

    Nationality: British

    Occupation: Businesswoman

    Month of birth: August 1944

    Unit 6 & 7
    Priestley Road, Wardley Industrial Estate
    Worsley
    Manchester
    M28 2LY
    England

  • SNAPE, James Peter

    Director

    Appointed on 9 April 2014

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1945

    Unit 6 & 7
    Priestley Road
    Wardley Industrial Estate
    Wardley Manchester
    M28 2LY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54R17MA. Transaction: MzE0NjE4NzM1MGFkaXF6a2N4.

  2. 7 March 2016 Termination of appointment of Kay Hayes as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X529SPGP. Transaction: MzE0MzUzNTMxN2FkaXF6a2N4.

  3. 7 March 2016 Appointment of Mr James Peter Snape as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X529SPDT. Transaction: MzE0MzUzNTI3NGFkaXF6a2N4.

  4. 7 March 2016 Registered office address changed from 2 Rose Bank Rose Bank Rossendale Lancashire BB4 7rd England to Unit 6 & 7 Priestley Road, Wardley Industrial Estate Worsley Manchester M28 2LY on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529SMSI. Transaction: MzE0MzUzNDY2N2FkaXF6a2N4.

  5. 5 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XZF1CB. Transaction: MzEzODk5NzgwN2FkaXF6a2N4.

  6. 30 July 2015 Registered office address changed from Unit 6 & 7 Priestley Road Wardley Industrial Estate Wardley Manchester M28 2LY to 2 Rose Bank Rose Bank Rossendale Lancashire BB4 7rd on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: X4CP4XYR. Transaction: MzEyODEyMTA2OGFkaXF6a2N4.

  7. 7 July 2015 Director's details changed for Mrs Kay Hays on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4B3RIMY. Transaction: MzEyNjYxMzYwNGFkaXF6a2N4.

  8. 29 June 2015 Termination of appointment of James Peter Snape as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4ALDYNK. Transaction: MzEyNjA4MzUzMGFkaXF6a2N4.

  9. 29 June 2015 Appointment of Mrs Kay Hays as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4ALDYQB. Transaction: MzEyNjA4MzUxNWFkaXF6a2N4.

  10. 27 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X466HNKQ. Transaction: MzEyMjA0NjU4NmFkaXF6a2N4.

  11. 15 December 2014 Registered office address changed from 16 Bury New Road Breightmet Bolton BL2 6QB United Kingdom to Unit 6 & 7 Priestley Road Wardley Industrial Estate Wardley Manchester M28 2LY on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: A3M3J8MP. Transaction: MzExMzI5MDQ3MmFkaXF6a2N4.

  12. 9 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35EHV01. Transaction: MzA5Nzg3MzI4NWFkaXF6a2N4.

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