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The Open Database Of The Corporate World

A & R WINDOWS LIMITED

Company Number
04540137
Status
Active
Incorporation Date
19 September 2002 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Adam Stephen Tucker
Registered Address
  • C/O Derek J Read & Co
    107 North Street
  • Martock
  • TA12 6EJ
  • Somerset
  • United Kingdom
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Adam Stephen Tucker controls United Kingdom flag A & R WINDOWS LIMITED (United Kingdom, 19 Sep 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-09-19 Give notice of change of details for person with significant control Change of details for Mr Adam Stephen Tucker as a person with significant control on 2016-09-17 details
2017-09-19 Confirmation Statement Confirmation statement made on 2017-09-16 with updates details
2016-12-30 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-09-21 Confirmation Statement Confirmation statement made on 2016-09-16 with updates details
2015-12-22 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-09-23 Annual Return Annual return made up to 2015-09-16 with full list of shareholders details
2014-12-31 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-09-24 Annual Return Annual return made up to 2014-09-16 with full list of shareholders details
2013-12-30 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-11-26 Change of director's details Director's details changed for Adam Stephen Tucker on 2013-11-26 details
2013-09-16 Annual Return Annual return made up to 2013-09-16 with full list of shareholders details
2012-12-31 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-10-19 Termination of appointment of secretary Termination of appointment of Helen Tucker as a secretary details
2012-09-18 Annual Return Annual return made up to 2012-09-16 with full list of shareholders details
2011-12-30 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-09-19 Change of director's details Director's details changed for Adam Stephen Tucker on 2011-03-14 details
2011-09-19 Annual Return Annual return made up to 2011-09-16 with full list of shareholders details
2011-03-14 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 134 Ilchester Road Yeovil Somerset BA21 3BN England details
2010-12-31 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2010-12-31 Change of director's details Director's details changed for Adam Stephen Tucker on 2010-12-31 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 September 20 2017

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