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The Open Database Of The Corporate World

ABSOLUTE WINDOW SOLUTIONS LIMITED

Company Number
07083945
Status
Active
Incorporation Date
23 November 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 52 Woodgate
  • Leicester
  • LE3 5GF
  • Leicestershire
  • United Kingdom
Industry Codes
  • 43.34/1: Painting (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
2016-11-30
Annual Return Last Made Up Date
2015-11-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Dec 2017 (UK Crown Copyright)

Company Addresses

Golf Course Lane/Absolute Wind, Golf Course Lane, LEICESTER, LE3 1UY, England

UK Health & Safety Notices

IN served - No policy or procedure in place for managing risks from work at height during window installation

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Vanessa Bausor controls United Kingdom flag ABSOLUTE WINDOW SOLUTIONS LIMITED (United Kingdom, 23 Nov 2009- ) Share Ownership, Voting Rights details
2016-04-06 Mr Stephen Paul Bausor controls United Kingdom flag ABSOLUTE WINDOW SOLUTIONS LIMITED (United Kingdom, 23 Nov 2009- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-06 Confirmation Statement Confirmation statement made on 2017-11-23 with updates details
2017-05-04 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-01-18 Confirmation Statement Confirmation statement made on 2016-11-23 with updates details
2016-07-22 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-07-06 Termination of appointment of director Termination of appointment of Richard John Hanson as a director on 2016-06-09 details
2015-11-23 Annual Return Annual return made up to 2015-11-23 with full list of shareholders details
2015-06-04 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-11-24 Annual Return Annual return made up to 2014-11-23 with full list of shareholders details
2014-08-12 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-12-05 Change of director's details Director's details changed for Mr Stephen Paul Bausor on 2013-02-26 details
2013-12-05 Change of director's details Director's details changed for Mr Richard John Hanson on 2013-04-23 details
2013-12-05 Annual Return Annual return made up to 2013-11-23 with full list of shareholders details
2013-08-22 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-11-27 Annual Return Annual return made up to 2012-11-23 with full list of shareholders details
2012-06-07 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2011-11-25 Annual Return Annual return made up to 2011-11-23 with full list of shareholders details
2011-05-20 Annual Accounts Total exemption small company accounts made up to 2010-11-30 details
2011-05-13 Change of registered office address Registered office address changed from Absolute Window Solutions Limited Golf Course Lane Braunstone Town Leicester Leicestershire LE3 1UY England on 2011-05-13 details
2011-03-22 Termination of appointment of director Termination of appointment of Kelly Dance as a director details
2010-11-26 Annual Return Annual return made up to 2010-11-23 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43.34/1 Painting 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 December 7 2017

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