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Home > England & Wales Companies > A B L DOORS & WINDOWS LIMITED
Company Information for

A B L DOORS & WINDOWS LIMITED

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB,
Company Registration Number
04767088
Private Limited Company
Active

Company Overview

About A B L Doors & Windows Ltd
A B L DOORS & WINDOWS LIMITED was founded on 2003-05-16 and has its registered office in Norwich. The organisation's status is listed as "Active". A B L Doors & Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A B L DOORS & WINDOWS LIMITED
 
Legal Registered Office
BANKSIDE 300 PEACHMAN WAY
BROADLAND BUSINESS PARK
NORWICH
NORFOLK
NR7 0LB
Other companies in NR7
 
Filing Information
Company Number 04767088
Company ID Number 04767088
Date formed 2003-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2020
Account next due 31/10/2021
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: 2020-11-05 20:58:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A B L DOORS & WINDOWS LIMITED
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Company Officers of A B L DOORS & WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE ANN GIPP
Director 2018-03-27
ANDREW PAUL WILLIAMS
Director 2003-05-16
BEVERLY JANE WILLIAMS
Director 2015-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GRAHAM SPENCE
Director 2003-05-16 2017-07-27
BEVERLY JANE WILLIAMS
Company Secretary 2005-03-01 2010-08-01
PETER GRAHAM SPENCE
Company Secretary 2003-05-16 2005-02-28
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-05-16 2003-05-16
LONDON LAW SERVICES LIMITED
Nominated Director 2003-05-16 2003-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL WILLIAMS J.D.T. (U.K.) LIMITED Director 2016-07-29 CURRENT 1994-12-19 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
2021-01-18PSC04Change of details for Mr Andrew Paul Williams as a person with significant control on 2021-01-04
2020-10-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-09-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14PSC04Change of details for Andrew Paul Williams as a person with significant control on 2018-06-15
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-06-13CH01Director's details changed for Andrew Paul Williams on 2019-05-24
2019-06-13PSC04Change of details for Andrew Paul Williams as a person with significant control on 2019-05-24
2018-09-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLY JANE WILLIAMS
2018-05-23PSC04Change of details for Andrew Paul Williams as a person with significant control on 2017-07-27
2018-05-23PSC07CESSATION OF PETER GRAHAM SPENCE AS A PERSON OF SIGNIFICANT CONTROL
2018-05-21AP01DIRECTOR APPOINTED MS STEPHANIE ANN GIPP
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 3
2017-09-19SH06Cancellation of shares. Statement of capital on 2017-07-27 GBP 3
2017-09-19RES09Resolution of authority to purchase a number of shares
2017-09-19SH03Purchase of own shares
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM SPENCE
2017-06-27AA31/01/17 TOTAL EXEMPTION FULL
2017-06-27AA31/01/17 TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-07-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-31AR0116/05/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 047670880003
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-10AR0116/05/15 ANNUAL RETURN FULL LIST
2015-04-09AP01DIRECTOR APPOINTED BEVERLY JANE WILLIAMS
2014-07-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-27AR0116/05/14 ANNUAL RETURN FULL LIST
2014-02-05RES13DELTE AUTH CAP 09/09/2013
2014-02-05RES01ADOPT ARTICLES 05/02/14
2014-01-07RES13Resolutions passed:
  • Company shall not have authorised share capital 09/09/2013
  • Resolution of Memorandum and/or Articles of Association
2014-01-07CC04Statement of company's objects
2014-01-07RES01ADOPT ARTICLES 09/09/2013
2014-01-07SH0109/09/13 STATEMENT OF CAPITAL GBP 6.00
2013-09-12AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0116/05/13 FULL LIST
2012-06-13AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-24AR0116/05/12 FULL LIST
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM WINDSOR TERRACE, 76-80 THORPE ROAD, NORWICH NORFOLK NR1 1BA
2011-10-25AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-28AR0116/05/11 FULL LIST
2010-08-09TM02APPOINTMENT TERMINATED, SECRETARY BEVERLY WILLIAMS
2010-06-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-16AR0116/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WILLIAMS / 01/10/2009
2010-03-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-11AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-08-08363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-23AA31/01/08 TOTAL EXEMPTION SMALL
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-21363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-28363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-07-11395PARTICULARS OF MORTGAGE/CHARGE
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-06363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-11288aNEW SECRETARY APPOINTED
2005-03-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-11288bSECRETARY RESIGNED
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-08-03395PARTICULARS OF MORTGAGE/CHARGE
2004-05-21363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-06-26225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04
2003-06-2688(2)RAD 16/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-22288bDIRECTOR RESIGNED
2003-05-22288aNEW SECRETARY APPOINTED
2003-05-22287REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-22288bSECRETARY RESIGNED
2003-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to A B L DOORS & WINDOWS LIMITED 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 A B L DOORS & WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-18 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-07-11 Outstanding IGF INVOICE FINANCE LIMITED
DEBENTURE 2004-07-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

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 A B L DOORS & WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of A B L DOORS & WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A B L DOORS & WINDOWS LIMITED
Trademarks
We have not found any records of A B L DOORS & WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A B L DOORS & WINDOWS LIMITED. 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 (46900 - Non-specialised wholesale trade) as A B L DOORS & WINDOWS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where A B L DOORS & WINDOWS LIMITED 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 A B L DOORS & WINDOWS LIMITED 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 A B L DOORS & WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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