ABSOLUTE WINDOW SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07083945

Incorporation date

23/11/2009

Size

Micro Entity

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2009)

10/02/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-23 with updates

View PDF (5 pages)

24/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

28/06/2021

Change of details for Mrs Vanessa Bausor as a person with significant control on 2021-04-05

View PDF (2 pages)

28/06/2021

Change of details for Mr Stephen Paul Bausor as a person with significant control on 2021-04-05

View PDF (2 pages)

26/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

23/11/2020

Change of details for Mr Stephen Paul Bausor as a person with significant control on 2020-11-23

View PDF (2 pages)

23/11/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (5 pages)

23/11/2020

Director's details changed for Mr Stephen Paul Bausor on 2020-11-23

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-11-23 with updates

View PDF (5 pages)

06/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

23/11/2018

Confirmation statement made on 2018-11-23 with updates

View PDF (5 pages)

21/08/2018

Micro company accounts made up to 2017-11-30

View PDF (3 pages)

06/12/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (5 pages)

04/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

18/01/2017

Confirmation statement made on 2016-11-23 with updates

View PDF (7 pages)

22/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

06/07/2016

Termination of appointment of Richard John Hanson as a director on 2016-06-09

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

04/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

24/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (5 pages)

12/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

05/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

05/12/2013

Director's details changed for Mr Richard John Hanson on 2013-04-23

View PDF (2 pages)

05/12/2013

Director's details changed for Mr Stephen Paul Bausor on 2013-02-26

View PDF (2 pages)

22/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (9 pages)

27/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (6 pages)

07/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

25/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (6 pages)

20/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

13/05/2011

Registered office address changed from Absolute Window Solutions Limited Golf Course Lane Braunstone Town Leicester Leicestershire LE3 1UY England on 2011-05-13

View PDF (1 pages)

22/03/2011

Termination of appointment of Kelly Dance as a director

View PDF (1 pages)

26/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (7 pages)

15/09/2010

Change of share class name or designation

View PDF (2 pages)

19/02/2010

Appointment of Mr Richard John Hanson as a director

View PDF (2 pages)

24/01/2010

Director's details changed for Mr Kelly Spencer Dance on 2010-01-24

View PDF (2 pages)

23/01/2010

Director's details changed for Mr Stephen Paul Bausor on 2010-01-23

View PDF (2 pages)

23/11/2009

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2020

Next confirmation date

23/11/2022

Last change occurred

30/11/2020

Accounts

Micro Entity

Last made up date

30/11/2020

Next account date

30/11/2021

Next due on

30/11/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bausor, Stephen Paul	Director	23/11/2009 - Present	4
Hanson, Richard John	Director	18/02/2010 - 09/06/2016	6
Dance, Kelly Spencer	Director	23/11/2009 - 21/03/2011	3

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ABSOLUTE WINDOW SOLUTIONS LIMITED

ABSOLUTE WINDOW SOLUTIONS LIMITED is an(a) Active company incorporated on 23/11/2009 with the registered office located at 52 Woodgate, Leicester, Leicestershire LE3 5GF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE WINDOW SOLUTIONS LIMITED?

ABSOLUTE WINDOW SOLUTIONS LIMITED is currently Active. It was registered on 23/11/2009 .

Where is ABSOLUTE WINDOW SOLUTIONS LIMITED located?

ABSOLUTE WINDOW SOLUTIONS LIMITED is registered at 52 Woodgate, Leicester, Leicestershire LE3 5GF.

What does ABSOLUTE WINDOW SOLUTIONS LIMITED do?

ABSOLUTE WINDOW SOLUTIONS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for ABSOLUTE WINDOW SOLUTIONS LIMITED?

The latest filing was on 10/02/2023: Compulsory strike-off action has been suspended.