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Home > England & Wales Companies > ANTIFERENCE WINDOW SYSTEMS LIMITED
Company Information for

ANTIFERENCE WINDOW SYSTEMS LIMITED

4 KEYNSHAM STREET, CHELTENHAM, GL52 6EJ,
Company Registration Number
02141438
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Antiference Window Systems Ltd
ANTIFERENCE WINDOW SYSTEMS LIMITED was founded on 1987-06-19 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Antiference Window Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANTIFERENCE WINDOW SYSTEMS LIMITED
 
Legal Registered Office
4 KEYNSHAM STREET
CHELTENHAM
GL52 6EJ
Other companies in GL20
 
Filing Information
Company Number 02141438
Company ID Number 02141438
Date formed 1987-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB466863794  
Last Datalog update: 2023-12-05 22:07:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTIFERENCE WINDOW SYSTEMS LIMITED
The accountancy firm based at this address is ALL-IN DANCE LIMITED
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Company Officers of ANTIFERENCE WINDOW SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
COLIN FRANCIS HARWOOD
Company Secretary 2001-06-21
PINO DANNY BRYAN
Director 1998-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
FIORELLA LIDIA PIERETTI
Director 1998-03-26 2001-11-23
MARIA ROSARIA PIERETTI
Director 1998-03-26 2001-11-23
SONIA GINA THOMAS
Company Secretary 1991-12-31 2001-06-21
SONIA GINA THOMAS
Director 1998-03-26 2001-06-21
ALFIO PIERETTI
Director 1991-12-31 1998-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN FRANCIS HARWOOD THE WATER BUTT COMPANY LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Active - Proposal to Strike off
COLIN FRANCIS HARWOOD ALL-IN DANCE LIMITED Company Secretary 2004-05-18 CURRENT 2004-05-18 Dissolved 2014-09-09
COLIN FRANCIS HARWOOD CHELTENHAM MOTOR CLUB LIMITED Company Secretary 2004-05-18 CURRENT 2004-05-18 Active
COLIN FRANCIS HARWOOD FOOTESTEPS LIMITED Company Secretary 2004-03-18 CURRENT 2004-03-18 Active
COLIN FRANCIS HARWOOD BONDLEAF LIMITED Company Secretary 2003-02-01 CURRENT 1999-11-11 Active
COLIN FRANCIS HARWOOD EQ4U LIMITED Company Secretary 2001-01-11 CURRENT 2001-01-11 Active
COLIN FRANCIS HARWOOD THE GARDEN BROKER LIMITED Company Secretary 1999-12-06 CURRENT 1999-12-06 Active
COLIN FRANCIS HARWOOD DANCE EXPERIENCE LIMITED Company Secretary 1998-12-16 CURRENT 1998-12-14 Dissolved 2015-07-07
PINO DANNY BRYAN BERKELEY LODGE MANAGEMENT COMPANY LIMITED Director 2011-08-30 CURRENT 2011-08-30 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
2023-11-28SECOND GAZETTE not voluntary dissolution
2023-09-12FIRST GAZETTE notice for voluntary strike-off
2023-08-31Application to strike the company off the register
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-14CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-30CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM Unit a5 Northway Trading Estate Tewkesbury Gloucestershire GL20 8JH
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PINO DANNY BRYAN
2019-09-24AP01DIRECTOR APPOINTED MR COLIN FRANCIS HARWOOD
2019-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 3050
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 3050
2015-11-27AR0121/11/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-29LATEST SOC29/11/14 STATEMENT OF CAPITAL;GBP 3050
2014-11-29AR0121/11/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 3050
2014-01-08AR0121/11/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0121/11/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0121/11/11 ANNUAL RETURN FULL LIST
2011-04-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-19AR0121/11/10 ANNUAL RETURN FULL LIST
2010-04-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0121/11/09 ANNUAL RETURN FULL LIST
2010-01-27CH01Director's details changed for Pino Danny Bryan on 2009-11-21
2009-01-02363aReturn made up to 21/11/08; full list of members
2008-12-10AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-30AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-31363sReturn made up to 21/11/07; full list of members
2006-12-04363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-01363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-16363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-18363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2002-12-30363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-01-30363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-18288bDIRECTOR RESIGNED
2002-01-18288bDIRECTOR RESIGNED
2001-11-06395PARTICULARS OF MORTGAGE/CHARGE
2001-11-06395PARTICULARS OF MORTGAGE/CHARGE
2001-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-12288aNEW SECRETARY APPOINTED
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-11363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-01363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-05-15363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-03-30288aNEW DIRECTOR APPOINTED
1998-03-30288aNEW DIRECTOR APPOINTED
1998-03-30288bDIRECTOR RESIGNED
1998-03-30288aNEW DIRECTOR APPOINTED
1998-03-30288aNEW DIRECTOR APPOINTED
1997-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-03-10363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-02-01363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-03363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-06-23363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-09287REGISTERED OFFICE CHANGED ON 09/11/93 FROM: 6 SUFFOLK ROAD CHELTENHAM GLOS GL50 2AL
1993-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-06-28363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-01-08363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANTIFERENCE WINDOW SYSTEMS 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 ANTIFERENCE WINDOW SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-11-06 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2001-11-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 44,120
Creditors Due Within One Year 2011-08-01 £ 29,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 ANTIFERENCE WINDOW SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3,050
Called Up Share Capital 2011-08-01 £ 3,050
Cash Bank In Hand 2012-08-01 £ 226
Cash Bank In Hand 2011-08-01 £ 10,092
Current Assets 2012-08-01 £ 72,990
Current Assets 2011-08-01 £ 64,087
Debtors 2012-08-01 £ 9,142
Debtors 2011-08-01 £ 5,126
Fixed Assets 2012-08-01 £ 1,731
Fixed Assets 2011-08-01 £ 2,307
Shareholder Funds 2012-08-01 £ 30,601
Shareholder Funds 2011-08-01 £ 37,379
Stocks Inventory 2012-08-01 £ 63,622
Stocks Inventory 2011-08-01 £ 48,869
Tangible Fixed Assets 2012-08-01 £ 1,731
Tangible Fixed Assets 2011-08-01 £ 2,307

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANTIFERENCE WINDOW SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTIFERENCE WINDOW SYSTEMS LIMITED
Trademarks
We have not found any records of ANTIFERENCE WINDOW SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTIFERENCE WINDOW SYSTEMS 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 (28290 - Manufacture of other general-purpose machinery n.e.c.) as ANTIFERENCE WINDOW SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANTIFERENCE WINDOW SYSTEMS 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 ANTIFERENCE WINDOW SYSTEMS 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 ANTIFERENCE WINDOW SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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