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

AARON WINDOWS LIMITED

LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD,
Company Registration Number
04196412
Private Limited Company
Liquidation

Company Overview

About Aaron Windows Ltd
AARON WINDOWS LIMITED was founded on 2001-04-09 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Aaron Windows Limited is a Private Limited Company registered in 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
AARON WINDOWS LIMITED
 
Legal Registered Office
LAWRENCE HOUSE
5 ST ANDREWS HILL
NORWICH
NORFOLK
NR2 1AD
Other companies in IP22
 
Filing Information
Company Number 04196412
Company ID Number 04196412
Date formed 2001-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:14:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AARON WINDOWS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIGITAL GROWTH GURU LIMITED   ACCOUNTING SOLUTIONS PLUS LIMITED   ANAGAL LTD   BLANDFORDS & CO LIMITED   CERTAX ACCOUNTING (MARLOW) LIMITED   DUNCAN BARR ASSOCIATES LIMITED   J & L DUNCAN LIMITED   J R G AUBER LIMITED   RONDEGA LTD   SALT PROJECTS LTD   SELKIRK FINANCE LIMITED
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Companies with same name AARON WINDOWS LIMITED
The following companies were found which have the same name as AARON WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AARON WINDOWS INSTALLATIONS LIMITED 8 HOPPER WAY DISS BUSINESS PARK DISS NORFOLK IP22 4GT Active Company formed on the 2005-03-02
AARON WINDOWS & DOORS, INC. 407 LINCOLN RD MIAMI BEACH FL 33139 Inactive Company formed on the 1994-11-14
AARON WINDOWS & INSIDE STORMS INC British Columbia Active

Company Officers of AARON WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
SHEILA NANCY GIBSON
 Company Secretary 2001-04-09
TERENCE PAUL GIBSON
 Director 2001-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-04-09 2001-04-09
COMBINED NOMINEES LIMITED
 Nominated Director 2001-04-09 2001-04-09
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-04-09 2001-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA NANCY GIBSON ATEC TRADE LIMITED Company Secretary 2005-05-25 CURRENT 2005-05-25 Liquidation
SHEILA NANCY GIBSON AARON WINDOWS INSTALLATIONS LIMITED Company Secretary 2005-03-02 CURRENT 2005-03-02 Active
TERENCE PAUL GIBSON HEX GROUP LTD Director 2018-01-29 CURRENT 2018-01-29 Active
TERENCE PAUL GIBSON REGAL BUILD LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
TERENCE PAUL GIBSON AARON WINDOWS INSTALLATIONS LIMITED Director 2005-03-02 CURRENT 2005-03-02 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
2023-10-20Voluntary liquidation Statement of affairs
2023-10-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-20Appointment of a voluntary liquidator
2023-04-21CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-03-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0109/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0109/04/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0109/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0109/04/13 ANNUAL RETURN FULL LIST
2013-03-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0109/04/12 ANNUAL RETURN FULL LIST
2012-03-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0109/04/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0109/04/10 ANNUAL RETURN FULL LIST
2010-02-26AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AA01Current accounting period shortened from 30/04/10 TO 31/03/10
2009-05-15AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20363aReturn made up to 09/04/09; full list of members
2008-09-24AAMDAmended accounts made up to 2007-04-30
2008-06-12363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-03-25AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-05-09363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: BRIDGE HOUSE 16 BRIDGE STREET THETFORD NORFOLK IP24 3AA
2006-04-20363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-26363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-05363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-06363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-01363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-04-2488(2)RAD 01/03/02--------- £ SI 20@1=20 £ IC 80/100
2001-05-1488(2)RAD 10/04/01--------- £ SI 78@1=78 £ IC 2/80
2001-04-23288bDIRECTOR RESIGNED
2001-04-23288aNEW DIRECTOR APPOINTED
2001-04-23288aNEW SECRETARY APPOINTED
2001-04-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-23287REGISTERED OFFICE CHANGED ON 23/04/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-04-2388(2)RAD 09/04/01--------- £ SI 1@1=1 £ IC 1/2
2001-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to AARON WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-10-23
Appointment of Liquidators2023-10-23
Fines / Sanctions
No fines or sanctions have been issued against AARON WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AARON WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due After One Year 2013-03-31 £ 82,524
Creditors Due After One Year 2012-03-31 £ 123,585
Creditors Due After One Year 2012-03-31 £ 123,585
Creditors Due After One Year 2011-03-31 £ 147,674
Creditors Due Within One Year 2013-03-31 £ 260,544
Creditors Due Within One Year 2012-03-31 £ 175,616
Creditors Due Within One Year 2012-03-31 £ 175,616
Creditors Due Within One Year 2011-03-31 £ 162,107

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 AARON WINDOWS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,552
Cash Bank In Hand 2012-03-31 £ 13,458
Cash Bank In Hand 2012-03-31 £ 13,458
Cash Bank In Hand 2011-03-31 £ 3,258
Current Assets 2013-03-31 £ 141,379
Current Assets 2012-03-31 £ 73,946
Current Assets 2012-03-31 £ 73,946
Current Assets 2011-03-31 £ 98,126
Debtors 2013-03-31 £ 74,179
Debtors 2012-03-31 £ 28,746
Debtors 2012-03-31 £ 28,746
Debtors 2011-03-31 £ 63,016
Secured Debts 2013-03-31 £ 15,792
Secured Debts 2012-03-31 £ 12,382
Secured Debts 2012-03-31 £ 12,382
Secured Debts 2011-03-31 £ 16,048
Stocks Inventory 2013-03-31 £ 64,648
Stocks Inventory 2012-03-31 £ 31,742
Stocks Inventory 2012-03-31 £ 31,742
Stocks Inventory 2011-03-31 £ 31,852
Tangible Fixed Assets 2013-03-31 £ 66,438
Tangible Fixed Assets 2012-03-31 £ 53,486
Tangible Fixed Assets 2012-03-31 £ 53,486
Tangible Fixed Assets 2011-03-31 £ 33,327

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AARON WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AARON WINDOWS LIMITED
Trademarks
We have not found any records of AARON WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AARON WINDOWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Suffolk Councils 2013-11-29 GBP £842 Grants to improve properties
West Suffolk Councils 2012-01-30 GBP £1,589 Grants to improve properties
West Suffolk Councils 2011-10-31 GBP £1,638 Grants to improve properties
West Suffolk Councils 2011-09-16 GBP £1,743 Grants to improve properties

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AARON 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 AARON 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 AARON WINDOWS 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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