Company Information for ALL WEATHER WINDOWS LIMITED
UNIT A WHARF WAY, GLEN PARVA, LEICESTER, LEICESTERSHIRE, LE2 9TF,
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Company Registration Number
06586267
Private Limited Company
Active |
Company Name | |
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ALL WEATHER WINDOWS LIMITED | |
Legal Registered Office | |
UNIT A WHARF WAY GLEN PARVA LEICESTER LEICESTERSHIRE LE2 9TF Other companies in LE2 | |
Company Number | 06586267 | |
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Company ID Number | 06586267 | |
Date formed | 2008-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB936486876 |
Last Datalog update: | 2024-04-06 21:51:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALL WEATHER WINDOWS & CONSERVATORIES LTD | 78A ST. MARGARETS ROAD BRADFORD WEST YORKSHIRE ENGLAND BD7 3AE | Dissolved | Company formed on the 2011-04-27 | |
ALL WEATHER WINDOWS LTD. | Prince Edward Island | Unknown | Company formed on the 2008-03-20 | |
ALL WEATHER WINDOWS, LLC | 3815 THUNDERCLOUD DR Colorado Springs CO 80920 | Voluntarily Dissolved | Company formed on the 1997-09-25 | |
ALL WEATHER WINDOWS (VIC) PTY LTD | Active | Company formed on the 2015-06-17 | ||
ALL WEATHER WINDOWS COMMERCIALLTD. | 2500, 10303 JASPER AVENUE EDMONTON ALBERTA T5J 3N6 | Active | Company formed on the 2011-01-01 | |
ALL WEATHER WINDOWS COMMERCIALLTD. | 2500, 10303 JASPER AVENUE EDMONTON ALBERTA T5J 3N6 | Active | Company formed on the 2015-03-01 | |
ALL WEATHER WINDOWS AND DOORS OF SWFL INC | 608 TOWER DR CAPE CORAL FL 33904 | Inactive | Company formed on the 2016-05-02 | |
ALL WEATHER WINDOWS & DOORS, INC. | 1750 RINGLING BLVD. SARASOTA FL 34236 | Inactive | Company formed on the 1996-11-18 | |
ALL WEATHER WINDOWS LLC | 103 S US HIGHWAY 1 JUPITER FL 33458 | Inactive | Company formed on the 2009-08-18 | |
ALL WEATHER WINDOWS & DOORS LLC | 9266 SW 2ND STREET BOCA RATON FL 33428 | Inactive | Company formed on the 2007-06-08 | |
ALL WEATHER WINDOWS & ENCLOSURES, INC. | 246 RIVERSIDE DR HOLLY HILL FL 32711 | Inactive | Company formed on the 1990-03-05 | |
ALL WEATHER WINDOWS INTERNATIONAL PTY LTD | Active | Company formed on the 2017-08-25 | ||
ALL WEATHER WINDOWS INCORPORATED | Michigan | UNKNOWN | ||
ALL WEATHER WINDOWS AND DOORS INC | Tennessee | Unknown | ||
ALL WEATHER WINDOWS INC | Louisiana | Unknown | ||
ALL WEATHER WINDOWS INC | Pennsylvannia | Unknown | ||
ALL WEATHER WINDOWS AND DOORS LTD | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2022-10-04 |
Officer | Role | Date Appointed |
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ALISTAIR WALTER MATTOCK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALL WEATHER CONSERVATORIES & WINDOWS LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
AWM LETTINGS LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
AW WINDOW INSTALLATIONS LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active | |
ALL WEATHER PROPERTY SERVICES LIMITED | Director | 2007-12-18 | CURRENT | 2004-09-28 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/05/15 TO 31/12/14 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/13 FROM 179 Fosse Road North Leicester LE3 5EZ England | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/10 FROM Unit 55 Faircharm Trading Estate Evelyn Drive Leicester LE3 2BU Uk | |
AR01 | 07/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/11/2008 TO 31/05/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 21/07/08 GBP SI 2@1=2 GBP IC 1/3 | |
225 | CURRSHO FROM 31/05/2009 TO 30/11/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-09-01 |
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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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 3,924 |
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Creditors Due After One Year | 2011-06-01 | £ 23,388 |
Creditors Due Within One Year | 2012-06-01 | £ 371,134 |
Creditors Due Within One Year | 2011-06-01 | £ 753,390 |
Provisions For Liabilities Charges | 2012-06-01 | £ 12,937 |
Provisions For Liabilities Charges | 2011-06-01 | £ 15,546 |
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 ALL WEATHER WINDOWS LIMITED
Called Up Share Capital | 2012-06-01 | £ 2 |
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Called Up Share Capital | 2011-06-01 | £ 2 |
Cash Bank In Hand | 2012-06-01 | £ 4,574 |
Cash Bank In Hand | 2011-06-01 | £ 150,489 |
Current Assets | 2012-06-01 | £ 359,050 |
Current Assets | 2011-06-01 | £ 741,194 |
Debtors | 2012-06-01 | £ 354,476 |
Debtors | 2011-06-01 | £ 590,705 |
Fixed Assets | 2012-06-01 | £ 110,530 |
Fixed Assets | 2011-06-01 | £ 131,801 |
Secured Debts | 2012-06-01 | £ 23,388 |
Secured Debts | 2011-06-01 | £ 49,509 |
Shareholder Funds | 2012-06-01 | £ 81,585 |
Shareholder Funds | 2011-06-01 | £ 80,671 |
Tangible Fixed Assets | 2012-06-01 | £ 110,529 |
Tangible Fixed Assets | 2011-06-01 | £ 131,800 |
Debtors and other cash assets
ALL WEATHER WINDOWS LIMITED owns 1 domain names.
allweatherwindow.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Oadby Wigston Borough Council | |
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Oadby Wigston Borough Council | |
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North West Leicestershire District Council | |
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Oadby Wigston Borough Council | |
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Oadby Wigston Borough Council | |
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Oadby Wigston Borough Council | |
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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.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ALL WEATHER WINDOWS LIMITED | Event Date | 2009-09-01 |
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. |