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Home > England & Wales Companies > ASTON WINDOWS (BY DESIGN) LIMITED
Company Information for

ASTON WINDOWS (BY DESIGN) LIMITED

5 + 6 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT,
Company Registration Number
08073521
Private Limited Company
Liquidation

Company Overview

About Aston Windows (by Design) Ltd
ASTON WINDOWS (BY DESIGN) LIMITED was founded on 2012-05-17 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Aston Windows (by Design) 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
ASTON WINDOWS (BY DESIGN) LIMITED
 
Legal Registered Office
5 + 6 WATERSIDE COURT
ALBANY STREET
NEWPORT
SOUTH WALES
NP20 5NT
Other companies in CM23
 
Filing Information
Company Number 08073521
Company ID Number 08073521
Date formed 2012-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-29 01:48:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON WINDOWS (BY DESIGN) LIMITED
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Companies with same name ASTON WINDOWS (BY DESIGN) LIMITED
The following companies were found which have the same name as ASTON WINDOWS (BY DESIGN) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTON WINDOWS (BY DESIGN) LIMITED Unknown

Company Officers of ASTON WINDOWS (BY DESIGN) LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN STEWART ALLEN
 Director 2012-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN STEWART ALLEN ASTON HOME IMPROVEMENTS LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2018-07-17

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
2019-07-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM 5 + 6 Waterside Court Albany Street Newport South Wales NP20 5NT
2018-12-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-04
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM Unit 2a the Maltings Station Road Sawbridgeworth Herts CM21 9JX England
2017-10-23LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-23LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-12DISS40Compulsory strike-off action has been discontinued
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-08-11CH01Director's details changed for Mr Adrian Stewart Allen on 2015-12-01
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN STEWART ALLEN
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM 3 the Dells South Street Bishop's Stortford Hertfordshire CM23 3AB
2017-08-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0117/05/16 ANNUAL RETURN FULL LIST
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0117/05/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0117/05/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/13 FROM 34a London Road Sawbridgeworth Hertfordshire CM21 9JS United Kingdom
2013-06-13AR0117/05/13 ANNUAL RETURN FULL LIST
2012-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASTON WINDOWS (BY DESIGN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-10-11
Resolutions for Winding-up2017-10-11
Fines / Sanctions
No fines or sanctions have been issued against ASTON WINDOWS (BY DESIGN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTON WINDOWS (BY DESIGN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31

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 ASTON WINDOWS (BY DESIGN) LIMITED

Intangible Assets
Patents
We have not found any records of ASTON WINDOWS (BY DESIGN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTON WINDOWS (BY DESIGN) LIMITED
Trademarks
We have not found any records of ASTON WINDOWS (BY DESIGN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON WINDOWS (BY DESIGN) 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 (82990 - Other business support service activities n.e.c.) as ASTON WINDOWS (BY DESIGN) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASTON WINDOWS (BY DESIGN) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyASTON WINDOWS (BY DESIGN) LIMITEDEvent Date2017-10-05
Liquidator's name and address: Leigh Holmes and Susan Purnell, Purnells, 5&6 Waterside Court Albany Street, Newport, South Wales NP20 5NT, leigh@purnells.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyASTON WINDOWS (BY DESIGN) LIMITEDEvent Date2017-10-05
At a General Meeting of the Members of the above-named Company, duly convened and held at:- Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 05/10/2017 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1.That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:- Contact details: 2. Leigh Holmes (IP Number 9390 ) and Susan Purnell (IP Number 9386 ) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: leigh@purnells.co.uk or pauline@purnells.co.uk Adrian Stewart Allen - Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON WINDOWS (BY DESIGN) 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 ASTON WINDOWS (BY DESIGN) 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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    Other companies at postcode NP20 5NT