ABCO WINDOWS LIMITED
Active - Accounts Filed
General Information
NAME
ABCO WINDOWS LIMITED
COMPANY NUMBER
04405545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
27/03/2002
(22 years and 8 months old)
WEBSITE
www.abcowindows.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2021
ACCOUNTS MADE UP TO
31/05/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARLISLE
CA3 8RH
Telephone: 02380849198
TPS: No
Hardley Industrial Estate
Hythe
Southampton
Hampshire
SO45 3NQ
Unit 11
Fisher Street Galleries
18 Fisher Street
CARLISLE
CA3 8RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2021 | Robert Henry Richmond (926967926) has left the board |
| 26/11/2021 | Robert Henry Richmond (926967926) has left the board |
| 26/11/2021 | Robert Henry Richmond (926967926) has left the board |
Credit Risk Overview
Want to learn more about ABCO WINDOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABCO WINDOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABCO WINDOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2021 - Present (3years) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
Director: 27/03/2002 - 25/02/2021 (18 years and 10 months) Secretary: 27/03/2002 - 25/02/2021 (18 years and 10 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
27/03/2002 - Present (22 years and 8 months) 27/03/2002 - Present (22 years and 8 months) 27/03/2002 - Present (22 years and 8 months) 27/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/03/2002 - 25/02/2021 (18 years and 10 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2021 | Robert Henry Richmond (926967926) has left the board |
| 26/11/2021 | Robert Henry Richmond (926967926) has left the board |
| 26/11/2021 | Robert Henry Richmond (926967926) has left the board |
| 25/11/2021 | Robert Henry Richmond (926967926) has left the board |
| 25/11/2021 | Robert Henry Richmond (926967926) has left the board |
| 22/11/2021 | Joanna Rebecca Seawright (917208750) has left the board |
| 22/11/2021 | Joanna Rebecca Seawright (917208750) has left the board |
| 22/11/2021 | Joanna Rebecca Seawright (917208750) has left the board |
| 22/11/2021 | Paulus Frederik Alexander Van Der Hagen (927942897) has left the board |
| 22/11/2021 | New Board Member Annette Neil (928734718) Appointed |
| 22/11/2021 | Paulus Frederik Alexander Van Der Hagen (927942897) has left the board |
| 22/11/2021 | New Board Member Annette Neil (928734718) Appointed |
| 22/11/2021 | Paulus Frederik Alexander Van Der Hagen (927942897) has left the board |
| 22/11/2021 | New Board Member Annette Neil (928734718) Appointed |
| 18/11/2021 | New Board Member Annette Neil (928734718) Appointed |
| 18/11/2021 | Paulus Frederik Alexander Van Der Hagen (927942897) has left the board |
| 18/11/2021 | Joanna Rebecca Seawright (917208750) has left the board |
| 18/11/2021 | Paulus Frederik Alexander Van Der Hagen (927942897) has left the board |
| 18/11/2021 | New Board Member Annette Neil (928734718) Appointed |
| 18/11/2021 | Joanna Rebecca Seawright (917208750) has left the board |
| 18/11/2021 | Paulus Frederik Alexander Van Der Hagen (927942897) has left the board |
| 18/11/2021 | New Board Member Annette Neil (928734718) Appointed |
| 18/11/2021 | Joanna Rebecca Seawright (917208750) has left the board |
| 26/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | Clifford Alan Blake (905260672) has left the board |
| 17/02/2021 | New Board Member Paulus Frederik Alexander Van Der Hagen (927942897) Appointed |
| 11/02/2021 | New Board Member Paulus Frederik Alexander Van Der Hagen (927949422) Appointed |
| 11/02/2021 | New Board Member Robert Henry Richmond (926967926) Appointed |
| 11/02/2021 | New Board Member Joanna Rebecca Seawright (917208750) Appointed |
| 28/11/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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