Alan Hill Window Systems Limited

Company Registration Number: 08993458

Company registered in England and Wales

Approximate Location Map
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Alan Hill Window Systems Limited is a Private Company Limited by Shares first registered on 11 April 2014. Its current registered address is in Caerphilly.

Registered Address

UNIT 1 CAERPHILLY BUSINESS PARK
VAN ROAD
CAERPHILLY
CF83 3ED

There are 25 companies currently registered at this postcode, including this one.

All companies at CF83 3ED

Registration Data

Company Number

08993458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £299,742
Current Assets £156,360
of which Cash £16
Total Assets £456,102
Current Liabilities £260,264
Net Current Assets £-103,904
Total Net Worth £195,838

Previous Names

No previous names

Company Officers

  • HILL, Alan Michael

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    Unit 1
    Caerphilly Business Park
    Van Road
    Caerphilly
    CF83 3ED
    Wales

  • KNOWLES, John Charles

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    Unit 1
    Caerphilly Business Park
    Van Road
    Caerphilly
    CF83 3ED
    Wales

  • KEW, Stephanie Joan

    Secretary

    Appointed on 1 May 2014

    Resigned on 17 July 2015

    Unit 1
    Caerphilly Business Park
    Van Road
    Caerphilly
    CF83 3ED
    Wales

  • COWLEY, Jeffrey William

    Director

    Appointed on 3 November 2014

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Business Development Director

    Month of birth: December 1959

    Unit 1
    Caerphilly Business Park
    Van Road
    Caerphilly
    CF83 3ED
    Wales

  • KEW, Stephanie Joan

    Director

    Appointed on 11 April 2014

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    Unit 1
    Caerphilly Business Park
    Van Road
    Caerphilly
    CF83 3ED
    Wales

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

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Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5CX2VO2. Transaction: MzE1NDk2OTk1NmFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X57QFZSP. Transaction: MzE0OTMzOTM3OWFkaXF6a2N4.

  3. 2 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4EAPF0X. Transaction: MzEzMDExODEzNGFkaXF6a2N4.

  4. 5 August 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4CL26PE. Transaction: MzEyODQ2NzExOGFkaXF6a2N4.

  5. 3 August 2015 Termination of appointment of Stephanie Joan Kew as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: A4CL26P6. Transaction: MzEyODAzMDM1NGFkaXF6a2N4.

  6. 3 August 2015 Termination of appointment of Stephanie Joan Kew as a secretary on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM02. Barcode: A4CL26OY. Transaction: MzEyODAzMDM1NWFkaXF6a2N4.

  7. 23 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45YM8LT. Transaction: MzEyMTc5MDM2MGFkaXF6a2N4.

  8. 23 April 2015 Appointment of Mrs Stephanie Joan Kew as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP03. Barcode: X45YM8PL. Transaction: MzEyMTc5MDE2NGFkaXF6a2N4.

  9. 22 December 2014 Termination of appointment of Jeffrey William Cowley as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NAT5X7. Transaction: MzExMzk1ODM4MWFkaXF6a2N4.

  10. 5 November 2014 Appointment of Mr Jeffrey William Cowley as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3K1MN9V. Transaction: MzExMDc5Njc4M2FkaXF6a2N4.

  11. 11 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35MC2WP. Transaction: MzA5ODA4MDExNmFkaXF6a2N4.

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