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Home > England & Wales Companies > A & S WINDOWS LIMITED
Company Information for

A & S WINDOWS LIMITED

DS1 BUSINESS RECOVERY ASHFIELD HOUSE, ILLINGWORTH ST, OSSETT, WF5 8AL,
Company Registration Number
04961667
Private Limited Company
Liquidation

Company Overview

About A & S Windows Ltd
A & S WINDOWS LIMITED was founded on 2003-11-12 and has its registered office in Ossett. The organisation's status is listed as "Liquidation". A & S Windows Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A & S WINDOWS LIMITED
 
Legal Registered Office
DS1 BUSINESS RECOVERY ASHFIELD HOUSE
ILLINGWORTH ST
OSSETT
WF5 8AL
Other companies in LS24
 
Filing Information
Company Number 04961667
Company ID Number 04961667
Date formed 2003-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts 
VAT Number /Sales tax ID GB481866802  
Last Datalog update: 2020-02-04 15:49:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & S WINDOWS LIMITED
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Companies with same name A & S WINDOWS LIMITED
The following companies were found which have the same name as A & S WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & S WINDOWS & HOME IMPROVEMENTS LIMITED 13 HIGH STREET EAST GLOSSOP DERBYSHIRE SK13 8DA Dissolved Company formed on the 2009-12-08
A & S WINDOWS (NW) LIMITED 13 HIGH STREET EAST GLOSSOP DERBYSHIRE SK13 8DA Dissolved Company formed on the 2012-02-22
A & S WINDOWS AND BUILDING LIMITED BRIDGESTONES 125-127 Union Street Oldham LANCASHIRE OL1 1TE Liquidation Company formed on the 2016-07-18
A & S WINDOWS AND BUILDING LIMITED Unknown
A & S WINDOWS & DOORS LIMITED 135 JOWETT STREET BRADFORD BD1 2JX Active Company formed on the 2023-02-10

Company Officers of A & S WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
TERRI LOUISE SENIOR
Company Secretary 2003-11-12
STUART WHITLOCK SENIOR
Director 2003-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-11-12 2003-11-12
HANOVER DIRECTORS LIMITED
Nominated Director 2003-11-12 2003-11-12

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
2020-08-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM Plough House Main Street Saxton Tadcaster Yorkshire LS24 9PX
2020-01-30600Appointment of a voluntary liquidator
2020-01-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-27
2020-01-30LIQ02Voluntary liquidation Statement of affairs
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2019-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0102/12/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0102/12/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0102/12/13 ANNUAL RETURN FULL LIST
2013-01-16AR0102/12/12 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0102/12/11 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0102/12/10 ANNUAL RETURN FULL LIST
2011-01-29AR0102/12/09 ANNUAL RETURN FULL LIST
2011-01-29CH01Director's details changed for Stuart Whitlock Senior on 2009-12-02
2011-01-29CH03SECRETARY'S DETAILS CHNAGED FOR TERRI LOUISE SENIOR on 2009-12-02
2011-01-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-03363aReturn made up to 02/12/08; no change of members
2008-01-30AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-19363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-13363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2005-12-16363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-24225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-09363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: DA BLACKBURN LIMITED SUITE 7 HOWCROFT HOUSE 919 BRADFORD ROAD BIRSTALL WF17 9JX
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-23288aNEW SECRETARY APPOINTED
2003-11-18288bDIRECTOR RESIGNED
2003-11-18288bSECRETARY RESIGNED
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-11-12NEWINCINCORPORATION 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
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to A & S WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-01-29
Resolution2020-01-29
Meetings o2020-01-14
Fines / Sanctions
No fines or sanctions have been issued against A & S 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
A & S WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-04-01 £ 34,863

Creditors and other liabilities

Filed Financial Reports
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

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 A & S WINDOWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 22,551
Current Assets 2012-04-01 £ 27,414
Debtors 2012-04-01 £ 3,201
Fixed Assets 2012-04-01 £ 9,035
Shareholder Funds 2012-04-01 £ 1,586
Stocks Inventory 2012-04-01 £ 1,662
Tangible Fixed Assets 2012-04-01 £ 1,535

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & S WINDOWS LIMITED registering or being granted any patents
Domain Names

A & S WINDOWS LIMITED owns 1 domain names.

aandswindows.co.uk  

Trademarks
We have not found any records of A & S WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & S 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 (43390 - Other building completion and finishing) as A & S WINDOWS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where A & S 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA & S WINDOWS LIMITEDEvent Date2020-01-29
Name of Company: A & S WINDOWS LIMITED Company Number: 04961667 Nature of Business: Window Fitter Registered office: Plough House, Main Street Saxton, Tadcaster, LS24 9PX Type of Liquidation: Creditor…
 
Initiating party Event TypeResolution
Defending partyA & S WINDOWS LIMITEDEvent Date2020-01-29
 
Initiating party Event TypeMeetings o
Defending partyA & S WINDOWS LIMITEDEvent Date2020-01-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & S 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 A & S 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.
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