ABCO WINDOWS LIMITED - CARLISLE
| Company Profile | Company Filings |
Overview
ABCO WINDOWS LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active - Proposal to Strike off.
ABCO WINDOWS LIMITED was incorporated 22 years ago on 27/03/2002 and has the registered number: 04405545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2022.
ABCO WINDOWS LIMITED was incorporated 22 years ago on 27/03/2002 and has the registered number: 04405545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2022.
ABCO WINDOWS LIMITED - CARLISLE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
43342 - Glazing
47520 - Retail sale of hardware, paints and glass in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2020 | 31/05/2022 |
Registered Office
UNIT 11 FISHER STREET GALLERIES
CARLISLE
CA3 8RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2021 | 05/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANNETTE NEIL | Sep 1983 | British | Director | 2021-11-03 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-27 UNTIL 2002-03-27 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-03-27 UNTIL 2002-03-27 | RESIGNED | ||
| MR PAULUS FREDERIK ALEXANDER VAN DER HAGEN | Mar 1968 | Dutch | Director | 2021-02-09 UNTIL 2021-11-03 | RESIGNED |
| MRS JOANNA REBECCA SEAWRIGHT | Apr 1971 | British | Director | 2021-02-09 UNTIL 2021-11-03 | RESIGNED |
| MR ROBERT HENRY RICHMOND | Jul 1967 | British | Director | 2021-02-09 UNTIL 2021-11-11 | RESIGNED |
| MR CLIFFORD ALAN BLAKE | Dec 1948 | British | Director | 2002-03-27 UNTIL 2021-02-25 | RESIGNED |
| ANNE BLAKE | British | Director | 2002-03-27 UNTIL 2021-02-25 | RESIGNED | |
| ANNE BLAKE | British | Secretary | 2002-03-27 UNTIL 2021-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Annette Neil | 2021-10-28 | 9/1983 | Carlisle | Ownership of shares 75 to 100 percent |
| Sgh Construction Group 02 | 2021-02-09 - 2021-10-28 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Anne Margaret Blake | 2017-01-01 - 2021-02-09 | 1/1949 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ABCO Windows Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-25 | 31-05-2020 | £21,302 Cash £13,171 equity |
| ABCO Windows Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-19 | 31-05-2019 | £19,507 Cash £10,284 equity |
| ABCO Windows Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-16 | 31-05-2018 | £11,812 Cash £11,711 equity |
| ABCO Windows Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-21 | 31-05-2017 | £19,902 Cash £42,816 equity |
| ABCO Windows Limited - Accounts to registrar - small 16.3d | 2016-12-15 | 31-05-2016 | £82,862 Cash £66,576 equity |
| ABCO Windows Limited - Limited company - abbreviated - 11.6 | 2015-10-13 | 31-05-2015 | £8,652 Cash £4,266 equity |
| ABCO Windows Limited - Limited company - abbreviated - 11.6 | 2014-11-11 | 31-05-2014 | £-40,451 equity |