Active
Company Information for AARON WINDOWS INSTALLATIONS LIMITED
8 HOPPER WAY, DISS BUSINESS PARK, DISS, NORFOLK, IP22 4GT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AARON WINDOWS INSTALLATIONS LIMITED | |
Legal Registered Office | |
8 HOPPER WAY DISS BUSINESS PARK DISS NORFOLK IP22 4GT Other companies in IP22 | |
Company Number | 05380593 | |
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Company ID Number | 05380593 | |
Date formed | 2005-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB857565478 |
Last Datalog update: | 2024-04-06 22:25:11 |
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Officer | Role | Date Appointed |
---|---|---|
SHEILA NANCY GIBSON |
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TERENCE PAUL GIBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATEC TRADE LIMITED | Company Secretary | 2005-05-25 | CURRENT | 2005-05-25 | Liquidation | |
AARON WINDOWS LIMITED | Company Secretary | 2001-04-09 | CURRENT | 2001-04-09 | Liquidation | |
HEX GROUP LTD | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
REGAL BUILD LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
AARON WINDOWS LIMITED | Director | 2001-04-09 | CURRENT | 2001-04-09 | Liquidation |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHEILA NANCY GIBSON on 2010-06-17 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/03/09; full list of members | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/03/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: BRIDGE HOUSE, 16 BRIDGE STREET THETFORD NORFOLK IP24 3AA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 02/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 157,760 |
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Creditors Due After One Year | 2012-03-31 | £ 152,599 |
Creditors Due Within One Year | 2013-03-31 | £ 54,849 |
Creditors Due Within One Year | 2012-03-31 | £ 41,931 |
Provisions For Liabilities Charges | 2013-03-31 | £ 7,525 |
Provisions For Liabilities Charges | 2012-03-31 | £ 6,329 |
Creditors and other liabilities
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 INSTALLATIONS LIMITED
Debtors | 2013-03-31 | £ 91,733 |
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Debtors | 2012-03-31 | £ 103,337 |
Secured Debts | 2013-03-31 | £ 122,152 |
Secured Debts | 2012-03-31 | £ 107,075 |
Shareholder Funds | 2013-03-31 | £ 30,402 |
Shareholder Funds | 2012-03-31 | £ 28,108 |
Tangible Fixed Assets | 2013-03-31 | £ 158,803 |
Tangible Fixed Assets | 2012-03-31 | £ 125,630 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as AARON WINDOWS INSTALLATIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | AARON WINDOWS INSTALLATIONS LIMITED | Event Date | 2009-05-05 |
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. |