ABBEY WINDOWS (THAMES VALLEY) LIMITED

Key Data

Status

Active

Company No.

03531430

Incorporation date

20/03/1998

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1998)

25/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

14/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

10/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

28/03/2025

Previous accounting period shortened from 2024-12-31 to 2024-03-31

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

07/05/2024

Registered office address changed from , Elizabeth House 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom to Britannia House Kimberley Road Clevedon BS21 6QJ on 2024-05-07

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

14/03/2024

Satisfaction of charge 035314300006 in full

View PDF (1 pages)

14/03/2024

Termination of appointment of James Alexander Stuart as a director on 2024-03-12

View PDF (1 pages)

14/03/2024

Appointment of Mr Hayden Rushton as a director on 2024-03-12

View PDF (2 pages)

13/03/2024

Registration of charge 035314300007, created on 2024-03-12

View PDF (9 pages)

18/12/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

16/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

24/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

13/07/2021

Termination of appointment of Neil Whitehead as a director on 2021-07-02

View PDF (1 pages)

02/07/2021

Registration of charge 035314300006, created on 2021-07-02

View PDF (26 pages)

06/05/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

06/05/2021

Change of details for Abbey Windows Holdings Limited as a person with significant control on 2021-03-25

View PDF (2 pages)

29/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

25/03/2021

Director's details changed for James Alexander Stuart on 2021-03-17

View PDF (2 pages)

25/03/2021

Director's details changed for Mr Neil Whitehead on 2021-03-17

View PDF (2 pages)

25/03/2021

Registered office address changed from , Griffins Court 24-32 London Road, Newbury, Berkshire, RG14 1JX to Britannia House Kimberley Road Clevedon BS21 6QJ on 2021-03-25

View PDF (1 pages)

22/04/2020

Satisfaction of charge 035314300005 in full

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

23/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

17/05/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (6 pages)

05/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

05/06/2018

Change of share class name or designation

View PDF (2 pages)

23/05/2018

Resolutions

View PDF (26 pages)

16/05/2018

Cessation of Andrew Bernard Young as a person with significant control on 2018-05-15

View PDF (1 pages)

16/05/2018

Notification of Abbey Windows Holdings Limited as a person with significant control on 2018-05-15

View PDF (2 pages)

16/05/2018

Appointment of James Alexander Stuart as a director on 2018-05-15

View PDF (2 pages)

16/05/2018

Termination of appointment of Andrew Bernard Young as a director on 2018-05-15

View PDF (1 pages)

16/05/2018

Termination of appointment of Amanda Jane Young as a secretary on 2018-05-15

View PDF (1 pages)

15/05/2018

Registration of charge 035314300005, created on 2018-05-15

View PDF (25 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

22/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (5 pages)

13/09/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

13/09/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

13/09/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

13/09/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

30/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (7 pages)

03/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

30/12/2016

Second filing of the annual return made up to 2016-03-20

View PDF (24 pages)

06/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (7 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

14/04/2015

Change of share class name or designation

View PDF (2 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

25/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (7 pages)

02/07/2014

Statement of capital following an allotment of shares on 2014-05-01

View PDF (3 pages)

04/04/2014

Appointment of Mr Neil Whitehead as a director

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

26/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

27/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

17/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

12/11/2012

Termination of appointment of Michael Brooks as a director

View PDF (1 pages)

30/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (6 pages)

25/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

08/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

16/03/2011

Current accounting period extended from 2011-03-31 to 2011-06-30

View PDF (1 pages)

14/02/2011

Appointment of Mr Michael Jesse Brooks as a director

View PDF (2 pages)

16/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

08/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

08/04/2010

Director's details changed for Andrew Bernard Young on 2009-10-01

View PDF (2 pages)

16/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

29/06/2009

Registered office changed on 29/06/2009 from, c/o cmr wyvols court, basingstoke road, swallowfield reading, berkshire, RG7 1WY

View PDF (1 pages)

30/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

27/05/2008

Return made up to 20/03/08; no change of members

View PDF (6 pages)

19/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

12/04/2007

Return made up to 20/03/07; full list of members

View PDF (6 pages)

10/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

25/04/2006

Return made up to 20/03/06; full list of members

View PDF (6 pages)

28/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

28/04/2005

Return made up to 20/03/05; full list of members

View PDF (6 pages)

20/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

05/04/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

24/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

26/03/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

13/12/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

16/05/2002

Registered office changed on 16/05/02 from: overdene house 49 church street, theale, reading, RG7 5BX

View PDF (1 pages)

08/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

05/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2001

Ad 30/09/99--------- £ si 100@1

View PDF (2 pages)

03/09/2001

£ ic 120/90 26/07/01 £ sr 30@1=30

View PDF (1 pages)

22/08/2001

Resolutions

View PDF (1 pages)

22/08/2001

Resolutions

View PDF (18 pages)

21/08/2001

Director resigned

View PDF (1 pages)

17/08/2001

Resolutions

View PDF (0 pages)

17/08/2001

Resolutions

View PDF (0 pages)

17/08/2001

Resolutions

View PDF (2 pages)

28/03/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

05/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

13/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

21/10/1999

Ad 01/06/99--------- £ si 20@1=20 £ ic 100/120

View PDF (2 pages)

28/09/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

28/09/1999

Resolutions

View PDF (1 pages)

07/09/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/1999

First Gazette notice for compulsory strike-off

View PDF (0 pages)

06/09/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

22/05/1999

New director appointed

View PDF (2 pages)

11/05/1999

Secretary resigned

View PDF (0 pages)

11/05/1999

Director resigned

View PDF (0 pages)

23/11/1998

Ad 20/03/98--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

20/11/1998

New director appointed

View PDF (2 pages)

20/11/1998

New secretary appointed

View PDF (2 pages)

20/03/1998

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+31.03 % *

* during past year

Cash in Bank

£512,612.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/03/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
15
1.63M
-
0.00
391.23K
-

2022
16
2.14M
-
0.00
512.61K
-

2022
16
2.14M
-
0.00
512.61K
-

Employees

2022

Employees

16 7 % *

Net Assets(GBP)

2.14M £31.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

512.61K £31.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Neil Whitehead	Director	31/03/2014 - 01/07/2021	13
Rushton, Hayden	Director	12/03/2024 - Present	57
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/03/1998 - 19/03/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/03/1998 - 19/03/1998	67500
Mr Andrew Bernard Young	Director	19/03/1998 - 14/05/2018	9

Persons with Significant Control

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

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Description

About ABBEY WINDOWS (THAMES VALLEY) LIMITED

ABBEY WINDOWS (THAMES VALLEY) LIMITED is an(a) Active company incorporated on 20/03/1998 with the registered office located at Britannia House, Kimberley Road, Clevedon BS21 6QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY WINDOWS (THAMES VALLEY) LIMITED?

ABBEY WINDOWS (THAMES VALLEY) LIMITED is currently Active. It was registered on 20/03/1998 .

Where is ABBEY WINDOWS (THAMES VALLEY) LIMITED located?

ABBEY WINDOWS (THAMES VALLEY) LIMITED is registered at Britannia House, Kimberley Road, Clevedon BS21 6QJ.

What does ABBEY WINDOWS (THAMES VALLEY) LIMITED do?

ABBEY WINDOWS (THAMES VALLEY) LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does ABBEY WINDOWS (THAMES VALLEY) LIMITED have?

ABBEY WINDOWS (THAMES VALLEY) LIMITED had 16 employees in 2022.

What is the latest filing for ABBEY WINDOWS (THAMES VALLEY) LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-03-31.