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A B L DOORS & WINDOWS LIMITED

Company Number
04767088
Status
Active
Incorporation Date
16 May 2003 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Bankside 300 Peachman Way
    Broadland Business Park
  • Norwich
  • NR7 0LB
  • Norfolk
  • United Kingdom
Industry Codes
  • 46.90: Non-specialised wholesale trade (UK SIC Classification 2007)
  • 46.90: Non-specialised wholesale trade (European Community NACE Rev 2)
  • 4690: Non-specialized wholesale trade (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-05-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 May 2018 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2018-05-29 Confirmation Statement Confirmation statement made on 2018-05-16 with updates details
2018-05-24 Give notice of individual person with significant control Notification of Beverly Jane Williams as a person with significant control on 2017-07-27 details
2018-05-23 Give notice of change of details for person with significant control Change of details for Andrew Paul Williams as a person with significant control on 2017-07-27 details
2018-05-23 Give notice ceasing to be an individual person with significant control Cessation of Peter Graham Spence as a person with significant control on 2017-07-27 details
2018-05-21 Appointment of director Appointment of Ms Stephanie Ann Gipp as a director on 2018-03-27 details
2017-09-19 Return of purchase of own shares Purchase of own shares. details
2017-09-19 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2017-07-27 details
2017-09-19 Filing dated 19 September 2017 Resolutions details
2017-09-05 Termination of appointment of director Termination of appointment of Peter Graham Spence as a director on 2017-07-27 details
2017-06-27 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-05-22 Confirmation Statement Confirmation statement made on 2017-05-16 with updates details
2016-07-19 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-05-31 Annual Return Annual return made up to 2016-05-16 with full list of shareholders details
2015-10-19 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-06-22 Filing dated 22 June 2015 Registration of charge 047670880003, created on 2015-06-18 details
2015-06-10 Annual Return Annual return made up to 2015-05-16 with full list of shareholders details
2015-04-09 Appointment of director Appointment of Beverly Jane Williams as a director on 2015-03-18 details
2014-07-31 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-05-27 Annual Return Annual return made up to 2014-05-16 with full list of shareholders details
2014-02-05 Filing dated 5 February 2014 Resolutions details

Industry codes alpha

Code Description Code scheme
46.90 Non-specialised wholesale trade 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 May 30 2018

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