Company Information for AFFORDABLE WINDOW SYSTEMS LIMITED
AFFORDABLE BUSINESS CENTRE BEACON ROAD, POULTON BUSINESS PARK, POULTON-LE-FYLDE, FY6 8JE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AFFORDABLE WINDOW SYSTEMS LIMITED | |
Legal Registered Office | |
AFFORDABLE BUSINESS CENTRE BEACON ROAD POULTON BUSINESS PARK POULTON-LE-FYLDE FY6 8JE Other companies in FY6 | |
Company Number | 02772287 | |
---|---|---|
Company ID Number | 02772287 | |
Date formed | 1992-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 11:05:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AFFORDABLE WINDOW SYSTEMS INC. | 4001 Warehouse Road FORT MYERS FL 33916 | Active | Company formed on the 2011-07-07 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL GAUGHAN |
||
EDWARD GAUGHAN |
||
LUCY THERESA GAUGHAN |
||
MATTHEW STEPHEN GAUGHAN |
||
MICHAEL GAUGHAN |
||
ANDREW HOOP |
||
KAREN MAGEEAN |
||
LAURENCE SYDNEY GEORGE MYERS |
||
KAREN RIDGEWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN MCKENZIE BLYTH |
Director | ||
MARY GAUGHAN |
Company Secretary | ||
MARY GAUGHAN |
Director | ||
CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
21ST CENTURY WINDOW CENTRES LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
AFFORDABLE ALUMINIUM LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
AWS (CORPORATE TRUSTEE) LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Active | |
AFFORDABLE ALUMINIUM SYSTEMS LIMITED | Director | 2017-02-25 | CURRENT | 2006-11-13 | Active | |
AFFORDABLE ALUMINIUM LIMITED | Director | 2013-05-24 | CURRENT | 2012-09-06 | Active | |
21ST CENTURY WINDOWS LTD | Director | 2009-02-16 | CURRENT | 1987-11-20 | Active | |
AFFORDABLE ALUMINIUM SYSTEMS LIMITED | Director | 2017-02-25 | CURRENT | 2006-11-13 | Active | |
21ST CENTURY WINDOWS LTD | Director | 2009-02-16 | CURRENT | 1987-11-20 | Active | |
21ST CENTURY WINDOW CENTRES LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
AFFORDABLE ALUMINIUM LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
AWS (CORPORATE TRUSTEE) LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Active | |
AFFORDABLE ALUMINIUM SYSTEMS LIMITED | Director | 2017-02-25 | CURRENT | 2006-11-13 | Active | |
AFFORDABLE ALUMINIUM SYSTEMS LIMITED | Director | 2017-02-25 | CURRENT | 2006-11-13 | Active | |
AFFORDABLE ALUMINIUM LIMITED | Director | 2013-05-24 | CURRENT | 2012-09-06 | Active | |
21ST CENTURY WINDOWS LTD | Director | 2006-05-26 | CURRENT | 1987-11-20 | Active | |
AFFORDABLE ALUMINIUM SYSTEMS LIMITED | Director | 2017-02-25 | CURRENT | 2006-11-13 | Active | |
AFFORDABLE ALUMINIUM SYSTEMS LIMITED | Director | 2017-02-25 | CURRENT | 2006-11-13 | Active | |
AFFORDABLE ALUMINIUM LIMITED | Director | 2013-05-24 | CURRENT | 2012-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027722870006 | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MICHAEL GAUGHAN on 2023-12-13 | ||
Director's details changed for Michael Gaughan on 2023-12-13 | ||
Director's details changed for Mr Laurence Sydney George Myers on 2023-12-13 | ||
Director's details changed for Mrs Karen Mageean on 2023-08-14 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Edward Gaughan on 2022-05-17 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC05 | Change of details for Affordable Aluminium Limited as a person with significant control on 2021-03-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM Aldon Road Poulton Business Park Poulton-Le-Fylde Lancashire FY6 8DU | |
AA01 | Previous accounting period shortened from 30/09/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027722870005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Edward Gaughan on 2019-12-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN RIDGEWAY | |
AP01 | DIRECTOR APPOINTED MS PAULA COCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY THERESA GAUGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 11000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GAUGHAN / 22/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SYDNEY GEORGE MYERS / 22/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN GAUGHAN / 22/11/2015 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Hoop on 2013-11-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MISC | Section 519 | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM COCKER AVENUE POULTON INDUSTRIAL ESTATE POULTON-LE-FYLDE LANCS FY6 8DU | |
AR01 | 22/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED KAREN RIDGEWAY | |
288a | DIRECTOR APPOINTED LUCY THERESA GAUGHAN | |
288a | DIRECTOR APPOINTED MATTHEW STEPHEN GAUGHAN | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ IC 11500/11000 17/06/05 £ SR 500@1=500 | |
RES13 | RE OPTION DEED 17/06/05 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 25/10/01-25/10/01 £ SI 500@1 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 01/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/10/01--------- £ SI 500@1=500 £ IC 11000/11500 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
SRES01 | ALTER ARTICLES 01/12/00 | |
123 | £ NC 2000/50000 01/12/00 | |
SRES04 | NC INC ALREADY ADJUSTED 01/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0294349 | Active | Licenced property: POULTON INDUSTRIAL ESTATE COCKER AVENUE POULTON-LE-FYLDE GB FY6 8DU;BEACON ROAD UNIT 2 POULTON INDUSTRIAL ESTATE POULTON-LE-FYLDE POULTON INDUSTRIAL ESTATE GB FY6 8JE;CORNFORD ROAD BLACKPOOL GB FY4 4QQ. Correspondance address: MARTON CORNFORD ROAD BLACKPOOL GB FY4 4QQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0294349 | Active | Licenced property: POULTON INDUSTRIAL ESTATE COCKER AVENUE POULTON-LE-FYLDE GB FY6 8DU;BEACON ROAD UNIT 2 POULTON INDUSTRIAL ESTATE POULTON-LE-FYLDE POULTON INDUSTRIAL ESTATE GB FY6 8JE;CORNFORD ROAD BLACKPOOL GB FY4 4QQ. Correspondance address: MARTON CORNFORD ROAD BLACKPOOL GB FY4 4QQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0294349 | Active | Licenced property: POULTON INDUSTRIAL ESTATE COCKER AVENUE POULTON-LE-FYLDE GB FY6 8DU;BEACON ROAD UNIT 2 POULTON INDUSTRIAL ESTATE POULTON-LE-FYLDE POULTON INDUSTRIAL ESTATE GB FY6 8JE;CORNFORD ROAD BLACKPOOL GB FY4 4QQ. Correspondance address: MARTON CORNFORD ROAD BLACKPOOL GB FY4 4QQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1133319 | Active | Licenced property: KNIGHTLEY STAFFORD ROAD STAFFORD GB ST20 0JR. Correspondance address: CORNFORD ROAD BLACKPOOL GB FY4 4QQ |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | LINFOOD PROPERTIES LIMITED | |
LICENCE TO OCCUPY RENT DEPOSIT DEED | Outstanding | LINFOOD PROPERTIES LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFORDABLE WINDOW SYSTEMS LIMITED
AFFORDABLE WINDOW SYSTEMS LIMITED owns 9 domain names.
21STCENTURYWINDOWS.co.uk a-w-s.co.uk awsinfo.co.uk dalereeves.co.uk kshield.co.uk timberlook.co.uk affordablejersey.co.uk hutchinsonwindows.co.uk affordabledesignerkitchens.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as AFFORDABLE WINDOW SYSTEMS LIMITED are:
NOVUS PROPERTY SOLUTIONS LIMITED | £ 2,196,284 |
REDEC LIMITED | £ 369,729 |
DORWIN LIMITED | £ 305,728 |
PEVERIL DECORATORS LTD. | £ 55,573 |
PROFRAME (UK) LTD | £ 51,083 |
SOVEREIGN WINDOWS LIMITED | £ 38,044 |
H AISTROP & SONS LIMITED | £ 37,757 |
MAXIMUM SERVICES LIMITED | £ 30,628 |
MRG DECORATING LIMITED | £ 22,230 |
COLOURWORKS COATINGS (SOUTH) LTD | £ 20,990 |
FOSTER PROPERTY MAINTENANCE LIMITED | £ 78,771,247 |
A. CONNOLLY LIMITED | £ 20,087,708 |
NOVUS PROPERTY SOLUTIONS LIMITED | £ 13,174,698 |
ALFRED BAGNALL & SONS (WEST) LIMITED | £ 6,478,975 |
DORWIN LIMITED | £ 4,099,903 |
COLOURS DECORATING LIMITED | £ 4,028,805 |
TAZIKER INDUSTRIAL LIMITED | £ 3,596,148 |
A DRAW F LIMITED | £ 2,676,095 |
POTTON WINDOWS LIMITED | £ 2,566,942 |
ABBEY GLASS (DERBY) LIMITED | £ 1,992,130 |
FOSTER PROPERTY MAINTENANCE LIMITED | £ 78,771,247 |
A. CONNOLLY LIMITED | £ 20,087,708 |
NOVUS PROPERTY SOLUTIONS LIMITED | £ 13,174,698 |
ALFRED BAGNALL & SONS (WEST) LIMITED | £ 6,478,975 |
DORWIN LIMITED | £ 4,099,903 |
COLOURS DECORATING LIMITED | £ 4,028,805 |
TAZIKER INDUSTRIAL LIMITED | £ 3,596,148 |
A DRAW F LIMITED | £ 2,676,095 |
POTTON WINDOWS LIMITED | £ 2,566,942 |
ABBEY GLASS (DERBY) LIMITED | £ 1,992,130 |
FOSTER PROPERTY MAINTENANCE LIMITED | £ 78,771,247 |
A. CONNOLLY LIMITED | £ 20,087,708 |
NOVUS PROPERTY SOLUTIONS LIMITED | £ 13,174,698 |
ALFRED BAGNALL & SONS (WEST) LIMITED | £ 6,478,975 |
DORWIN LIMITED | £ 4,099,903 |
COLOURS DECORATING LIMITED | £ 4,028,805 |
TAZIKER INDUSTRIAL LIMITED | £ 3,596,148 |
A DRAW F LIMITED | £ 2,676,095 |
POTTON WINDOWS LIMITED | £ 2,566,942 |
ABBEY GLASS (DERBY) LIMITED | £ 1,992,130 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |