ARCHITECTURAL WINDOWS & GLAZING LIMITED - WINDLEY


Company Profile Company Filings

Overview

ARCHITECTURAL WINDOWS & GLAZING LIMITED is a Private Limited Company from WINDLEY and has the status: Active.
ARCHITECTURAL WINDOWS & GLAZING LIMITED was incorporated 15 years ago on 15/04/2009 and has the registered number: 06878247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ARCHITECTURAL WINDOWS & GLAZING LIMITED - WINDLEY

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUNNYSIDE COTTAGE
WINDLEY
DERBYSHIRE
DE56 2LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON COWEN Dec 1962 English Director 2009-04-15 CURRENT
MR MARK BOWDEN COWEN May 1960 British Director 2009-04-15 CURRENT
MR MARK BOWDEN COWEN May 1960 British Secretary 2009-04-15 CURRENT
MR DAVID ROBERT LEEMING Sep 1972 British Director 2013-03-07 UNTIL 2015-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Cowen 2016-04-06 12/1962 Windley   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Cowen 2016-04-06 5/1960 Windley   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDOWCRAFT LIMITED NOTTINGHAM Active MICRO ENTITY 43342 - Glazing
KLARHEIT ALUMINIUM WINDOWS & DOORS LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 43342 - Glazing

Free Reports Available

Report Date Filed Date of Report Assets
Architectural Windows & Glazing Ltd - Filleted accounts 2023-12-21 31-03-2023 £386,102 Cash £440,805 equity
Architectural Windows & Glazing Limited - Accounts to registrar (filleted) - small 18.2 2022-12-20 31-03-2022 £460,153 Cash £403,573 equity
Architectural Windows & Glazing Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £443,154 Cash £389,951 equity
Architectural Windows & Glazing Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-03-2020 £199,160 Cash £268,015 equity
Architectural Windows & Glazing Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £174,296 Cash £225,043 equity
Architectural Windows & Glazing Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £168,635 Cash £177,323 equity
Architectural Windows & Glazing Limited - Accounts to registrar - small 17.2 2017-12-20 31-03-2017 £119,282 Cash £157,809 equity
Architectural Windows & Glazing Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £186,576 Cash £96,025 equity
Architectural Windows & Glazing Limited - Limited company - abbreviated - 11.6 2015-01-30 31-03-2014 £99,643 Cash £3,077 equity

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