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The Open Database Of The Corporate World

ABSOLUTE WINDOW FILMS LIMITED

Company Number
04252611
Status
Active
Incorporation Date
16 July 2001 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Stephen John Hammant
Registered Address
  • 152 Kidmore End Road
    Emmer Green
  • Reading
  • RG4 8SP
  • United Kingdom
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2017-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Aug 2017 (UK Crown Copyright)

Company Addresses

79 PEPPARD ROAD, SONNING COMMON, READING, RG4 9RN, United Kingdom

Official Register Entries

register id: Z8267652

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-16 Mr Stephen John Hammant controls United Kingdom flag ABSOLUTE WINDOW FILMS LIMITED (United Kingdom, 16 Jul 2001- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-08-30 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-07-26 Confirmation Statement Confirmation statement made on 2017-07-16 with no updates details
2017-04-25 Change of director's details Director's details changed for Mr Stephen John Hammant on 2017-04-21 details
2016-12-05 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-07-27 Confirmation Statement Confirmation statement made on 2016-07-16 with updates details
2015-12-16 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-07-22 Annual Return Annual return made up to 2015-07-16 with full list of shareholders details
2015-04-29 Termination of appointment of secretary Termination of appointment of Stephen John Hammant as a secretary on 2015-04-29 details
2015-04-29 Change of director's details Director's details changed for Mr Stephen John Hammant on 2015-04-29 details
2015-02-02 Change of registered office address Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to 152 Kidmore End Road Emmer Green Reading RG4 8SP on 2015-02-02 details
2014-12-16 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-09-03 Annual Return Annual return made up to 2014-07-16 with full list of shareholders details
2014-05-12 Change of director's details Director's details changed for Mr Stephen John Hammant on 2014-05-11 details
2014-05-12 Change of secretary's details Secretary's details changed for Mr Stephen John Hammant on 2014-05-11 details
2014-01-31 Termination of appointment of director Termination of appointment of Kathryn Hammant as a director details
2013-10-07 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-09-19 Annual Return Annual return made up to 2013-07-16 with full list of shareholders details
2012-11-09 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-09-12 Annual Return Annual return made up to 2012-07-16 with full list of shareholders details
2011-09-20 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details

Industry codes alpha

Code Description Code scheme
82990 Other business support service activities n.e.c. 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 November 18 2017

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