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The Open Database Of The Corporate World

ABBEY WINDOWS (THAMES VALLEY) LIMITED

Company Number
03531430
Status
Active
Incorporation Date
20 March 1998 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Griffins Court
    24-32 London Road
  • Newbury
  • RG14 1JX
  • Berkshire
  • United Kingdom
Industry Codes
  • 46.15: Agents involved in the sale of furniture, household goods, hardware and ironmongery (UK SIC Classification 2007)
  • 46.15: Agents involved in the sale of furniture, household goods, hardware and ironmongery (European Community NACE Rev 2)
  • 4610: Wholesale on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2016-06-30
Annual Return Last Made Up Date
2016-03-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Bernard Young controls United Kingdom flag ABBEY WINDOWS (THAMES VALLEY) LIMITED (United Kingdom, 20 Mar 1998- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-13 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2017-09-13 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2017-09-13 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2017-09-13 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-03-30 Confirmation Statement Confirmation statement made on 2017-03-20 with updates details
2017-03-03 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-12-30 Filing dated 30 December 2016 Second filing of the annual return made up to 2016-03-20 details
2016-04-06 Annual Return Annual return made up to 2016-03-20 with full list of shareholders details
2016-03-30 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-04-14 Notice of name or other designation of class of shares Change of share class name or designation details
2015-03-30 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2015-03-25 Annual Return Annual return made up to 2015-03-20 with full list of shareholders details
2014-07-02 Return of allotment of shares Statement of capital following an allotment of shares on 2014-05-01 details
2014-04-04 Appointment of director Appointment of Mr Neil Whitehead as a director details
2014-03-31 Annual Return Annual return made up to 2014-03-20 with full list of shareholders details
2013-11-26 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-03-27 Annual Return Annual return made up to 2013-03-20 with full list of shareholders details
2013-01-17 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-11-12 Termination of appointment of director Termination of appointment of Michael Brooks as a director details
2012-03-30 Annual Return Annual return made up to 2012-03-20 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 8 2018

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