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Company Information for

'ANSOME WINDOWS LTD

NEWPORT, S WALES, NP20 4PG,
Company Registration Number
04578008
Private Limited Company
Dissolved

Dissolved 2013-10-01

Company Overview

About 'ansome Windows Ltd
'ANSOME WINDOWS LTD was founded on 2002-10-31 and had its registered office in Newport. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data
Company Name
'ANSOME WINDOWS LTD
 
Legal Registered Office
NEWPORT
S WALES
NP20 4PG
Other companies in NP20
 
Filing Information
Company Number 04578008
Date formed 2002-10-31
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2013-10-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-03 19:32:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 'ANSOME WINDOWS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D L EVANS LIMITED   GUILFOYLE SAGE LIMITED   M A GWILLIM LIMITED

Company Officers of 'ANSOME WINDOWS LTD

Current Directors
Officer Role Date Appointed
KAY SANDRA JONES
Director 2002-10-31
ALAN WORGAN
Director 2002-10-31
KAY SANDRA JONES
Company Secretary 2002-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
CAXTON DIRECTORS LIMITED
Director 2002-10-31 2002-10-31
CAXTON SECRETARIES LIMITED
Company Secretary 2002-10-31 2002-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WORGAN WINDOW DOCTORS DG LTD Director 2015-02-05 CURRENT 2015-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-12-06SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-10-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-03-07SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-01-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-09-30SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2009-09-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM
2009-09-03652aAPPLICATION FOR STRIKING-OFF
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 15 VICTORIA TERRACE NEWBRIDGE NEWPORT NP11 4ET
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2007-11-06363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-10363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-01363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-10-31ELRESS386 DISP APP AUDS 21/10/04
2004-10-31ELRESS366A DISP HOLDING AGM 21/10/04
2004-10-20363aRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-06363aRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-02-14225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-01-22395PARTICULARS OF MORTGAGE/CHARGE
2002-11-21288aNEW DIRECTOR APPOINTED
2002-11-21288bDIRECTOR RESIGNED
2002-11-21288bSECRETARY RESIGNED
2002-11-21287REGISTERED OFFICE CHANGED ON 21/11/02 FROM:
2002-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-21287REGISTERED OFFICE CHANGED ON 21/11/02 FROM: UNIT 31 SMALL BUSINESS CENTRE PENMAEN ROAD, PONTLLANFRAITH BLACKWOOD NP12 2DZ
2002-11-2188(2)RAD 31/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-31NEWINCINCORPORATION DOCUMENTS
2002-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
5246 - Retail hardware, paints & glass



Licences & Regulatory approval
We could not find any licences issued to 'ANSOME WINDOWS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 'ANSOME WINDOWS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-01-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 'ANSOME WINDOWS LTD

Intangible Assets
Patents
We have not found any records of 'ANSOME WINDOWS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 'ANSOME WINDOWS LTD
Trademarks
We have not found any records of 'ANSOME WINDOWS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 'ANSOME WINDOWS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5246 - Retail hardware, paints & glass) as 'ANSOME WINDOWS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 'ANSOME WINDOWS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 'ANSOME WINDOWS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 'ANSOME WINDOWS LTD any grants or awards.
Ownership
    We could not find any group structure information
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