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A & A WINDOWS DIRECT LTD

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A & A WINDOWS DIRECT LTD

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Key Data

Status

Dissolved

Company No.

04485086

Incorporation date

14/07/2002

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

311 High Road, Loughton, Essex IG10 1AHCopy
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Latest events (Record since 14/07/2002)
dot icon26/11/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/08/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon03/09/2024
Liquidators' statement of receipts and payments to 2024-06-28
View PDF (20 pages)
dot icon20/07/2023
Statement of affairs
View PDF (10 pages)
dot icon07/07/2023
Resolutions
View PDF (1 pages)
dot icon07/07/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon07/07/2023
Registered office address changed from Unit 16 Riverside Business Park Harlow CM20 2HE England to 311 High Road Loughton Essex IG10 1AH on 2023-07-07
View PDF (2 pages)
dot icon13/09/2022
Confirmation statement made on 2022-07-14 with no updates
View PDF (3 pages)
dot icon18/07/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon16/08/2021
Confirmation statement made on 2021-07-14 with no updates
View PDF (3 pages)
dot icon26/06/2021
Unaudited abridged accounts made up to 2020-10-31
View PDF (11 pages)
dot icon06/10/2020
Registered office address changed from 5 the Fairway Bush Fair Harlow Essex CM18 6LY to Unit 16 Riverside Business Park Harlow CM20 2HE on 2020-10-06
View PDF (1 pages)
dot icon06/10/2020
Confirmation statement made on 2020-07-14 with updates
View PDF (4 pages)
dot icon12/05/2020
Appointment of Mrs Sarah Louise Jenkins as a secretary on 2020-04-30
View PDF (2 pages)
dot icon08/05/2020
Termination of appointment of Aaron Michael Jenkins as a secretary on 2020-04-30
View PDF (1 pages)
dot icon22/04/2020
Micro company accounts made up to 2019-10-31
View PDF (2 pages)
dot icon05/08/2019
Notification of Aaron Jenkins as a person with significant control on 2019-07-15
View PDF (2 pages)
dot icon29/07/2019
Cessation of Alfred George Jenkins as a person with significant control on 2019-07-15
View PDF (1 pages)
dot icon29/07/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon22/07/2019
Termination of appointment of Alfred George Jenkins as a director on 2019-07-15
View PDF (1 pages)
dot icon22/07/2019
Appointment of Mr Aaron Jenkins as a director on 2019-07-15
View PDF (2 pages)
dot icon15/07/2019
Confirmation statement made on 2019-07-14 with no updates
View PDF (3 pages)
dot icon20/07/2018
Confirmation statement made on 2018-07-14 with no updates
View PDF (3 pages)
dot icon04/07/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon26/07/2017
Confirmation statement made on 2017-07-14 with no updates
View PDF (3 pages)
dot icon26/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon22/07/2016
Confirmation statement made on 2016-07-14 with updates
View PDF (5 pages)
dot icon01/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon24/08/2015
Annual return made up to 2015-07-14 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon26/02/2015
Registered office address changed from C/O Richard Shears Parallel House 32 London Road Guildford Surrey GU1 2AB to 5 the Fairway Bush Fair Harlow Essex CM18 6LY on 2015-02-26
View PDF (1 pages)
dot icon05/08/2014
Annual return made up to 2014-07-14 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (9 pages)
dot icon16/08/2013
Annual return made up to 2013-07-14 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon27/09/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (3 pages)
dot icon13/08/2012
Annual return made up to 2012-07-14 with full list of shareholders
View PDF (4 pages)
dot icon09/08/2012
Statement of capital following an allotment of shares on 2012-03-31
View PDF (4 pages)
dot icon31/07/2012
Previous accounting period shortened from 2012-07-31 to 2011-10-31
View PDF (3 pages)
dot icon12/04/2012
Accounts for a dormant company made up to 2011-07-31
View PDF (3 pages)
dot icon20/10/2011
Certificate of change of name
View PDF (2 pages)
dot icon20/10/2011
Change of name notice
View PDF (2 pages)
dot icon24/08/2011
Annual return made up to 2011-07-14 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (3 pages)
dot icon27/08/2010
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2010
Registered office address changed from C/O Howell Shears the Old Flour Mill Queen Street Emsworth Hampshire PO10 7BT on 2010-05-26
View PDF (2 pages)
dot icon15/04/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (2 pages)
dot icon08/01/2010
Termination of appointment of Eloise Mythen as a secretary
View PDF (2 pages)
dot icon21/12/2009
Appointment of Aaron Michael Jenkins as a secretary
View PDF (2 pages)
dot icon30/09/2009
Return made up to 14/07/09; full list of members
View PDF (3 pages)
dot icon05/09/2008
Return made up to 14/07/08; full list of members
View PDF (3 pages)
dot icon13/08/2008
Accounts for a dormant company made up to 2008-07-31
View PDF (1 pages)
dot icon22/08/2007
Return made up to 14/07/07; no change of members
View PDF (6 pages)
dot icon29/05/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (1 pages)
dot icon15/09/2006
Return made up to 14/07/06; full list of members
View PDF (6 pages)
dot icon19/05/2006
Accounts for a dormant company made up to 2005-07-31
View PDF (1 pages)
dot icon25/08/2005
Return made up to 14/07/05; full list of members
View PDF (6 pages)
dot icon31/08/2004
Return made up to 14/07/04; full list of members
View PDF (6 pages)
dot icon31/08/2004
Accounts for a dormant company made up to 2004-07-31
View PDF (1 pages)
dot icon28/10/2003
Accounts for a dormant company made up to 2003-07-31
View PDF (2 pages)
dot icon05/09/2003
Return made up to 14/07/03; full list of members
View PDF (6 pages)
dot icon13/09/2002
Registered office changed on 13/09/02 from: 16 saint john street london EC1M 4NT
View PDF (1 pages)
dot icon13/09/2002
Secretary resigned
View PDF (1 pages)
dot icon13/09/2002
Director resigned
View PDF (1 pages)
dot icon13/09/2002
New secretary appointed
View PDF (2 pages)
dot icon13/09/2002
New director appointed
View PDF (2 pages)
dot icon19/07/2002
Resolutions
View PDF (1 pages)
dot icon14/07/2002
Incorporation
View PDF (14 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

8
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/10/2022
dot iconLast accounts made up to
31/10/2021View PDF

Confirmation

dot iconNext statement date
14/07/2023
dot iconLast statement dated
31/10/2021View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
310.70K
-
0.00
-
-
2021
8
310.70K
-
0.00
-
-

Employees

2021

Employees

8 Ascended- *

Net Assets(GBP)

310.70K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A & A WINDOWS DIRECT LTD

A & A WINDOWS DIRECT LTD is an(a) Dissolved company incorporated on 14/07/2002 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of A & A WINDOWS DIRECT LTD?

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A & A WINDOWS DIRECT LTD is currently Dissolved. It was registered on 14/07/2002 and dissolved on 26/11/2025.

Where is A & A WINDOWS DIRECT LTD located?

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A & A WINDOWS DIRECT LTD is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does A & A WINDOWS DIRECT LTD do?

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A & A WINDOWS DIRECT LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does A & A WINDOWS DIRECT LTD have?

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A & A WINDOWS DIRECT LTD had 8 employees in 2021.

What is the latest filing for A & A WINDOWS DIRECT LTD?

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The latest filing was on 26/11/2025: Final Gazette dissolved following liquidation.