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Home > England & Wales Companies > ALBRO WINDOWS LIMITED
Company Information for

ALBRO WINDOWS LIMITED

325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX,
Company Registration Number
02038799
Private Limited Company
Active

Company Overview

About Albro Windows Ltd
ALBRO WINDOWS LIMITED was founded on 1986-07-18 and has its registered office in Greenford. The organisation's status is listed as "Active". Albro Windows Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBRO WINDOWS LIMITED
 
Legal Registered Office
325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
Other companies in HA3
 
Filing Information
Company Number 02038799
Company ID Number 02038799
Date formed 1986-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB442116291  
Last Datalog update: 2024-07-06 00:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBRO WINDOWS LIMITED
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Companies with same name ALBRO WINDOWS LIMITED
The following companies were found which have the same name as ALBRO WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBRO WINDOWS & DOORS LIMITED 325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0FX Active Company formed on the 2011-02-28

Company Officers of ALBRO WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
DARREN BROWN
 Company Secretary 1999-01-18
DARREN BROWN
 Director 2006-06-01
RUSSELL NEVILLE BROWN
 Director 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAVID BROWN
 Director 1991-02-06 2012-03-09
JOHN JAMES CHALLONER
 Director 1991-02-06 2007-09-30
MARGARET BROWN
 Company Secretary 1991-02-06 1999-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN BROWN ALBRO WINDOWS & DOORS LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-06-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-05-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-03-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-03-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ England
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-01-10AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 20000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL NEVILLE BROWN / 27/01/2016
2017-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN BROWN / 27/01/2016
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM 302-308 Preston Road Harrow Middx HA3 0QP
2016-05-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-01AR0126/01/16 ANNUAL RETURN FULL LIST
2015-03-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-29AR0126/01/15 ANNUAL RETURN FULL LIST
2014-04-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-29AR0126/01/14 ANNUAL RETURN FULL LIST
2013-05-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0126/01/13 ANNUAL RETURN FULL LIST
2012-03-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN
2012-02-03AR0126/01/12 ANNUAL RETURN FULL LIST
2011-07-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BROWN / 28/01/2011
2011-01-28AR0126/01/11 ANNUAL RETURN FULL LIST
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BROWN / 28/01/2011
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-26AR0126/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL NEVILLE BROWN / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN BROWN / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BROWN / 26/01/2010
2009-08-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-28363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-05-12AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN BROWN / 29/04/2008
2008-02-25363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-10-10288bDIRECTOR RESIGNED
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-17363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-08363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-02363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-02363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-13363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-18363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-03-06363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-07363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-28363sRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1999-01-28288bSECRETARY RESIGNED
1999-01-28288aNEW SECRETARY APPOINTED
1998-02-25363sRETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1998-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-07363sRETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1996-02-13363sRETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1996-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-06395PARTICULARS OF MORTGAGE/CHARGE
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-05363sRETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS
1994-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-21363sRETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
1993-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-02-23363sRETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS
1992-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation



Licences & Regulatory approval
We could not find any licences issued to ALBRO WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBRO WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-12 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-08-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 0
Creditors Due After One Year 2012-09-30 £ 7,729
Creditors Due Within One Year 2013-09-30 £ 153,641
Creditors Due Within One Year 2012-09-30 £ 156,440
Provisions For Liabilities Charges 2013-09-30 £ 0
Provisions For Liabilities Charges 2012-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBRO WINDOWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 20,000
Called Up Share Capital 2012-09-30 £ 20,000
Cash Bank In Hand 2013-09-30 £ 25,617
Cash Bank In Hand 2012-09-30 £ 41,031
Current Assets 2013-09-30 £ 114,660
Current Assets 2012-09-30 £ 157,302
Debtors 2013-09-30 £ 50,829
Debtors 2012-09-30 £ 74,510
Shareholder Funds 2012-09-30 £ 5,545
Stocks Inventory 2013-09-30 £ 38,214
Stocks Inventory 2012-09-30 £ 41,761
Tangible Fixed Assets 2013-09-30 £ 10,129
Tangible Fixed Assets 2012-09-30 £ 12,876

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBRO WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBRO WINDOWS LIMITED
Trademarks
We have not found any records of ALBRO WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBRO WINDOWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ALBRO WINDOWS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ALBRO WINDOWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBRO WINDOWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBRO WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB6 0FX