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ABBEY WINDOWS (THAMES VALLEY) LIMITED

Company Number
03531430
Status
Active
Incorporation Date
20 March 1998 (over 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
  • 43.34/2: Glazing (UK SIC Classification 2007)
  • 43.34: Painting and glazing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
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/, 6 Jun 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
2018-06-05 Notice of name or other designation of class of shares Change of share class name or designation details
2018-05-23 Filing dated 23 May 2018 Resolutions details
2018-05-16 Termination of appointment of secretary Termination of appointment of Amanda Jane Young as a secretary on 2018-05-15 details
2018-05-16 Termination of appointment of director Termination of appointment of Andrew Bernard Young as a director on 2018-05-15 details
2018-05-16 Appointment of director Appointment of James Alexander Stuart as a director on 2018-05-15 details
2018-05-16 Give notice of relevant legal entity with significant control Notification of Abbey Windows Holdings Limited as a person with significant control on 2018-05-15 details
2018-05-16 Give notice ceasing to be an individual person with significant control Cessation of Andrew Bernard Young as a person with significant control on 2018-05-15 details
2018-03-23 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2018-03-22 Confirmation Statement Confirmation statement made on 2018-03-20 with updates details
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

Industry codes alpha

Code Description Code scheme
43.34/2 Glazing UK SIC Classification 2007 details
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 June 6 2018

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