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Home > England & Wales Companies > ABSOLUTE WINDOW SOLUTIONS LIMITED
Company Information for

ABSOLUTE WINDOW SOLUTIONS LIMITED

52 WOODGATE, LEICESTER, LEICESTERSHIRE, LE3 5GF,
Company Registration Number
07083945
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Absolute Window Solutions Ltd
ABSOLUTE WINDOW SOLUTIONS LIMITED was founded on 2009-11-23 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Absolute Window Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTE WINDOW SOLUTIONS LIMITED
 
Legal Registered Office
52 WOODGATE
LEICESTER
LEICESTERSHIRE
LE3 5GF
Other companies in LE3
 
Filing Information
Company Number 07083945
Company ID Number 07083945
Date formed 2009-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 30/11/2022
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB986118584  
Last Datalog update: 2024-03-07 01:59:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE WINDOW SOLUTIONS LIMITED
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Companies with same name ABSOLUTE WINDOW SOLUTIONS LIMITED
The following companies were found which have the same name as ABSOLUTE WINDOW SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE WINDOW SOLUTIONS PTY LTD NSW 2528 Active Company formed on the 2015-04-01
ABSOLUTE WINDOW SOLUTIONS L.L.C Oklahoma Unknown

Company Officers of ABSOLUTE WINDOW SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL BAUSOR
 Director 2009-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN HANSON
 Director 2010-02-18 2016-06-09
KELLY SPENCER DANCE
 Director 2009-11-23 2011-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL BAUSOR ABSOLUTE BUILDING PLASTICS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
STEPHEN PAUL BAUSOR ABSOLUTE WINDOW AND DOOR SOLUTIONS LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
STEPHEN PAUL BAUSOR ABSOLUTE WINDOW AND DOOR SOLUTIONS LIMITED Director 2013-07-30 CURRENT 2013-07-30 Dissolved 2015-03-10

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
2023-02-11Compulsory strike-off action has been suspended
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-28PSC04Change of details for Mr Stephen Paul Bausor as a person with significant control on 2021-04-05
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-11-23PSC04Change of details for Mr Stephen Paul Bausor as a person with significant control on 2020-11-23
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-11-23CH01Director's details changed for Mr Stephen Paul Bausor on 2020-11-23
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-05-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-07-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HANSON
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-06-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0123/11/14 ANNUAL RETURN FULL LIST
2014-08-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0123/11/13 ANNUAL RETURN FULL LIST
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HANSON / 23/04/2013
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAUSOR / 26/02/2013
2013-08-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0123/11/12 ANNUAL RETURN FULL LIST
2012-06-07AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0123/11/11 ANNUAL RETURN FULL LIST
2011-05-20AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/11 FROM Absolute Window Solutions Limited Golf Course Lane Braunstone Town Leicester Leicestershire LE3 1UY England
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KELLY DANCE
2010-11-26AR0123/11/10 ANNUAL RETURN FULL LIST
2010-09-15SH08Change of share class name or designation
2010-02-19AP01DIRECTOR APPOINTED MR RICHARD JOHN HANSON
2010-01-24CH01Director's details changed for Mr Kelly Spencer Dance on 2010-01-24
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAUSOR / 23/01/2010
2009-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 ABSOLUTE WINDOW SOLUTIONS 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 ABSOLUTE WINDOW SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE WINDOW SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

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 2012-11-30 £ 8,190
Creditors Due After One Year 2011-11-30 £ 14,349
Creditors Due Within One Year 2012-11-30 £ 213,188
Creditors Due Within One Year 2011-11-30 £ 389,442
Provisions For Liabilities Charges 2012-11-30 £ 2,709
Provisions For Liabilities Charges 2011-11-30 £ 4,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2015-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 ABSOLUTE WINDOW SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 127,381
Cash Bank In Hand 2011-11-30 £ 249,969
Current Assets 2012-11-30 £ 286,029
Current Assets 2011-11-30 £ 477,782
Debtors 2012-11-30 £ 156,163
Debtors 2011-11-30 £ 220,842
Secured Debts 2012-11-30 £ 14,349
Secured Debts 2011-11-30 £ 20,508
Shareholder Funds 2012-11-30 £ 75,485
Shareholder Funds 2011-11-30 £ 88,260
Stocks Inventory 2012-11-30 £ 2,485
Stocks Inventory 2011-11-30 £ 6,971
Tangible Fixed Assets 2012-11-30 £ 13,543
Tangible Fixed Assets 2011-11-30 £ 18,271

Debtors and other cash assets

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

Government spend with ABSOLUTE WINDOW SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
CHARNWOOD BOROUGH COUNCIL 2012-11-06 GBP £1,340 Grants and Contribution

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 ABSOLUTE WINDOW SOLUTIONS 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 ABSOLUTE WINDOW SOLUTIONS 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 ABSOLUTE WINDOW SOLUTIONS 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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    Other companies at postcode LE3 5GF