Active
Company Information for A B L DOORS & WINDOWS LIMITED
UNIT 2 LANCASTER WAY, EARLS COLNE, COLCHESTER, ESSEX, CO6 2NS,
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Company Registration Number
04767088
Private Limited Company
Active |
Company Name | |
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A B L DOORS & WINDOWS LIMITED | |
Legal Registered Office | |
UNIT 2 LANCASTER WAY EARLS COLNE COLCHESTER ESSEX CO6 2NS Other companies in NR7 | |
Company Number | 04767088 | |
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Company ID Number | 04767088 | |
Date formed | 2003-05-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB817847689 |
Last Datalog update: | 2023-11-06 17:11:23 |
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Officer | Role | Date Appointed |
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STEPHANIE ANN GIPP |
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ANDREW PAUL WILLIAMS |
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BEVERLY JANE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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PETER GRAHAM SPENCE |
Director | ||
BEVERLY JANE WILLIAMS |
Company Secretary | ||
PETER GRAHAM SPENCE |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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J.D.T. (U.K.) LIMITED | Director | 2016-07-29 | CURRENT | 1994-12-19 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 047670880004 | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
Purchase of own shares | ||
Director's details changed for Ms Stephanie Ann Gipp on 2023-05-23 | ||
Director's details changed for Mr Andrew Paul Williams on 2023-05-23 | ||
Resolutions passed:<ul><li>Resolution Company business 31/10/2020<li>Resolution purchase number of shares</ul> | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Paul Williams on 2021-11-03 | |
PSC04 | Change of details for Mr Andrew Paul Williams as a person with significant control on 2021-11-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES | |
PSC07 | CESSATION OF BEVERLY JANE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY JANE WILLIAMS | |
PSC04 | Change of details for Mr Andrew Paul Williams as a person with significant control on 2021-01-04 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Andrew Paul Williams as a person with significant control on 2018-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Andrew Paul Williams on 2019-05-24 | |
PSC04 | Change of details for Andrew Paul Williams as a person with significant control on 2019-05-24 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLY JANE WILLIAMS | |
PSC04 | Change of details for Andrew Paul Williams as a person with significant control on 2017-07-27 | |
PSC07 | CESSATION OF PETER GRAHAM SPENCE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS STEPHANIE ANN GIPP | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 3 | |
SH06 | Cancellation of shares. Statement of capital on 2017-07-27 GBP 3 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM SPENCE | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047670880003 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BEVERLY JANE WILLIAMS | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
RES13 | DELTE AUTH CAP 09/09/2013 | |
RES01 | ADOPT ARTICLES 05/02/14 | |
RES13 | Resolutions passed:
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CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 09/09/2013 | |
SH01 | 09/09/13 STATEMENT OF CAPITAL GBP 6.00 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM WINDSOR TERRACE, 76-80 THORPE ROAD, NORWICH NORFOLK NR1 1BA | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEVERLY WILLIAMS | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WILLIAMS / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04 | |
88(2)R | AD 16/05/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Outstanding | IGF INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 A B L DOORS & WINDOWS LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as A B L DOORS & WINDOWS LIMITED are:
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. |