A B L DOORS & WINDOWS LIMITED

Key Data

Status

Active

Company No.

04767088

Incorporation date

16/05/2003

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2003)

20/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (13 pages)

19/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

08/01/2025

Satisfaction of charge 047670880003 in full

View PDF (1 pages)

01/07/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

20/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (5 pages)

10/10/2023

Registration of charge 047670880004, created on 2023-10-06

View PDF (36 pages)

27/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

06/06/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

01/06/2023

Purchase of own shares.

View PDF (3 pages)

30/05/2023

Director's details changed for Ms Stephanie Ann Gipp on 2023-05-23

View PDF (2 pages)

30/05/2023

Director's details changed for Mr Andrew Paul Williams on 2023-05-23

View PDF (2 pages)

19/05/2023

Resolutions

View PDF (1 pages)

09/05/2023

Cancellation of shares. Statement of capital on 2020-10-31

View PDF (4 pages)

24/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

17/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

04/11/2021

Director's details changed for Ms Stephanie Ann Gipp on 2021-11-03

View PDF (2 pages)

04/11/2021

Change of details for Mr Andrew Paul Williams as a person with significant control on 2021-11-03

View PDF (2 pages)

04/11/2021

Director's details changed for Mr Andrew Paul Williams on 2021-11-03

View PDF (2 pages)

04/11/2021

Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to Unit 2 Lancaster Way Earls Colne Colchester Essex CO6 2NS on 2021-11-04

View PDF (1 pages)

13/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

21/07/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-05-16 with updates

View PDF (4 pages)

06/07/2021

Cessation of Beverly Jane Williams as a person with significant control on 2020-10-31

View PDF (1 pages)

06/07/2021

Termination of appointment of Beverly Jane Williams as a director on 2020-10-31

View PDF (1 pages)

18/01/2021

Change of details for Mr Andrew Paul Williams as a person with significant control on 2021-01-04

View PDF (2 pages)

29/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

21/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

14/06/2019

Change of details for Andrew Paul Williams as a person with significant control on 2018-06-15

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

13/06/2019

Director's details changed for Andrew Paul Williams on 2018-06-15

View PDF (2 pages)

13/06/2019

Director's details changed for Andrew Paul Williams on 2019-05-24

View PDF (2 pages)

13/06/2019

Change of details for Andrew Paul Williams as a person with significant control on 2019-05-24

View PDF (2 pages)

25/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

29/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (5 pages)

24/05/2018

Notification of Beverly Jane Williams as a person with significant control on 2017-07-27

View PDF (2 pages)

23/05/2018

Change of details for Andrew Paul Williams as a person with significant control on 2017-07-27

View PDF (2 pages)

23/05/2018

Cessation of Peter Graham Spence as a person with significant control on 2017-07-27

View PDF (1 pages)

21/05/2018

Appointment of Ms Stephanie Ann Gipp as a director on 2018-03-27

View PDF (2 pages)

19/09/2017

Cancellation of shares. Statement of capital on 2017-07-27

View PDF (4 pages)

19/09/2017

Resolutions

View PDF (1 pages)

19/09/2017

Purchase of own shares.

View PDF (3 pages)

05/09/2017

Termination of appointment of Peter Graham Spence as a director on 2017-07-27

View PDF (1 pages)

27/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

22/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (6 pages)

19/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

31/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (6 pages)

19/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

22/06/2015

Registration of charge 047670880003, created on 2015-06-18

View PDF (8 pages)

10/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (6 pages)

09/04/2015

Appointment of Beverly Jane Williams as a director on 2015-03-18

View PDF (2 pages)

31/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

27/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

05/02/2014

Resolutions

View PDF (41 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-09-09

View PDF (4 pages)

07/01/2014

Statement of company's objects

View PDF (2 pages)

07/01/2014

Resolutions

View PDF (41 pages)

12/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

29/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (4 pages)

13/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

24/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (4 pages)

14/11/2011

Registered office address changed from Windsor Terrace, 76-80 Thorpe Road, Norwich Norfolk NR1 1BA on 2011-11-14

View PDF (1 pages)

25/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

28/07/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (4 pages)

09/08/2010

Termination of appointment of Beverly Williams as a secretary

View PDF (1 pages)

28/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

16/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Andrew Paul Williams on 2009-10-01

View PDF (2 pages)

15/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

23/07/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

08/08/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

23/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

28/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

21/06/2007

Return made up to 16/05/07; no change of members

View PDF (7 pages)

06/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

28/07/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

12/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

06/06/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

11/03/2005

New secretary appointed

View PDF (2 pages)

11/03/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

03/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

21/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

26/06/2003

Ad 16/05/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/06/2003

Accounting reference date shortened from 31/05/04 to 31/01/04

View PDF (1 pages)

22/05/2003

New director appointed

View PDF (1 pages)

22/05/2003

New secretary appointed

View PDF (1 pages)

22/05/2003

New director appointed

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Secretary resigned

View PDF (1 pages)

22/05/2003

Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

16/05/2003

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/05/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
57
261.37K
-
0.00
143.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/05/2003 - 15/05/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	15/05/2003 - 15/05/2003	9963
Beverly Jane Williams	Director	17/03/2015 - 30/10/2020	-
Gipp, Stephanie Ann	Director	27/03/2018 - Present	-
Mr Andrew Paul Williams	Director	16/05/2003 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A B L DOORS & WINDOWS LIMITED

A B L DOORS & WINDOWS LIMITED is an(a) Active company incorporated on 16/05/2003 with the registered office located at Unit 2 Lancaster Way, Earls Colne, Colchester, Essex CO6 2NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A B L DOORS & WINDOWS LIMITED?

A B L DOORS & WINDOWS LIMITED is currently Active. It was registered on 16/05/2003 .

Where is A B L DOORS & WINDOWS LIMITED located?

A B L DOORS & WINDOWS LIMITED is registered at Unit 2 Lancaster Way, Earls Colne, Colchester, Essex CO6 2NS.

What does A B L DOORS & WINDOWS LIMITED do?

A B L DOORS & WINDOWS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for A B L DOORS & WINDOWS LIMITED?

The latest filing was on 20/06/2025: Total exemption full accounts made up to 2025-01-31.