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Home > England & Wales Companies > ALUMINIUM WINDOWS LTD
Company Information for

ALUMINIUM WINDOWS LTD

C/O EVELYN PARTNERS LLP, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, SO15 2BG,
Company Registration Number
08581032
Private Limited Company
Active

Company Overview

About Aluminium Windows Ltd
ALUMINIUM WINDOWS LTD was founded on 2013-06-24 and has its registered office in Southampton. The organisation's status is listed as "Active". Aluminium Windows Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ALUMINIUM WINDOWS LTD
 
Legal Registered Office
C/O EVELYN PARTNERS LLP
4th Floor Cumberland House 15-17 Cumberland Place
Southampton
SO15 2BG
Other companies in SO51
 
Filing Information
Company Number 08581032
Company ID Number 08581032
Date formed 2013-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-29
Latest return 2023-06-24
Return next due 2024-07-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-01 12:54:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUMINIUM WINDOWS LTD
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Companies with same name ALUMINIUM WINDOWS LTD
The following companies were found which have the same name as ALUMINIUM WINDOWS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALUMINIUM WINDOWS & DOORS LIMITED 5 FITZMAURICE COURT STATION ROAD WYMONDHAM NORFOLK NR18 0NN Active Company formed on the 2006-06-21
ALUMINIUM WINDOWS & SHOPFRONTS LIMITED Brookside Court Village Farm Industrial Estate Pyle, Bridgend MID GLAMORGAN CF33 6BN Active Company formed on the 2000-12-11
ALUMINIUM WINDOWS AND DOORS (GLASGOW) LIMITED 145 DRUMOYNE ROAD 211 DUMBARTON ROAD GLASGOW SCOTLAND G51 4BA Dissolved Company formed on the 2006-08-23
ALUMINIUM WINDOWS DOORS & CURTAIN WALLING LTD LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ Dissolved Company formed on the 2012-04-19
ALUMINIUM WINDOWS DIRECT LIMITED 4/6, CARYSFORT AVENUE, BLACKROCK, CO DUBLIN Dissolved Company formed on the 1993-06-30
ALUMINIUM WINDOWS LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
ALUMINIUM WINDOWS PTY. LTD. Active Company formed on the 2016-11-04
ALUMINIUM WINDOWS PTE. LTD. ANG MO KIO AVENUE 5 Singapore 569880 Active Company formed on the 2009-11-25
ALUMINIUM WINDOWS&DOORS CO., LIMITED Unknown Company formed on the 2012-11-16
ALUMINIUM WINDOWS PTY. LTD. NSW 2168 Strike-off action in progress Company formed on the 2016-11-04
ALUMINIUM WINDOWS & DOORS MFG INC. 4421 ROPER ROAD NW EDMONTON ALBERTA T6B 3S5 Dissolved Company formed on the 2017-12-01

Company Officers of ALUMINIUM WINDOWS LTD

Current Directors
Officer Role Date Appointed
ALAN KEITH BALLARD
 Director 2016-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JOHN EYNOTT
 Director 2013-06-24 2016-05-18

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Window InstallerSouthamptonExperienced fitters required for aluminium windows and doors. Lots of local work. Good rates of pay. Required experience: * Installing: 52016-03-29
Installer / FitterSouthamptonWe have an opening for an experienced fitter of aluminium windows and doors. Our work is primarily in the Southampton area and encompasses all sectors from2016-02-16

Jobs results powered by Indeed
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
2024-05-01REGISTERED OFFICE CHANGED ON 01/05/24 FROM 3 Eastwood Court Broadwater Road Romsey SO51 8JJ United Kingdom
2024-04-23Appointment of an administrator
2023-11-29Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-11-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2021-11-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-06-14PSC04Change of details for Mr Alan Keith Ballard as a person with significant control on 2021-06-01
2021-06-11CH01Director's details changed for Mr Alan Keith Ballard on 2021-06-01
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM 3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ
2021-03-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085810320002
2020-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085810320001
2019-12-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085810320001
2019-09-12AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2018-12-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN KEITH BALLARD
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0124/06/16 ANNUAL RETURN FULL LIST
2016-05-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN EYNOTT
2016-05-18AP01DIRECTOR APPOINTED MR ALAN KEITH BALLARD
2016-01-26SH08Change of share class name or designation
2016-01-26RES12Resolution of varying share rights or name
2016-01-26RES01ADOPT ARTICLES 26/01/16
2015-10-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0124/06/15 ANNUAL RETURN FULL LIST
2015-09-23AA01Previous accounting period shortened from 28/09/15 TO 31/12/14
2015-09-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24AA01Previous accounting period shortened from 29/09/14 TO 28/09/14
2015-03-24AA01Previous accounting period shortened from 30/09/14 TO 29/09/14
2014-10-29AA01Previous accounting period extended from 31/12/13 TO 30/09/14
2014-08-01AA01Previous accounting period shortened from 30/06/14 TO 31/12/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0124/06/14 ANNUAL RETURN FULL LIST
2013-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ALUMINIUM WINDOWS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-04-17
Fines / Sanctions
No fines or sanctions have been issued against ALUMINIUM WINDOWS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ALUMINIUM WINDOWS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALUMINIUM WINDOWS LTD

Intangible Assets
Patents
We have not found any records of ALUMINIUM WINDOWS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALUMINIUM WINDOWS LTD
Trademarks
We have not found any records of ALUMINIUM WINDOWS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALUMINIUM WINDOWS LTD. 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 (43342 - Glazing) as ALUMINIUM WINDOWS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALUMINIUM WINDOWS LTD 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 ALUMINIUM WINDOWS LTD 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 ALUMINIUM WINDOWS LTD 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 SO15 2BG

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