ACA WINDOWS LIMITED

Key Data

Status

Active

Company No.

05702784

Incorporation date

08/02/2006

Size

Micro Entity

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2006)

24/02/2026

Director's details changed for Mr Michael Shaw on 2026-02-09

View PDF (2 pages)

24/02/2026

Change of details for Mr Michael Shaw as a person with significant control on 2026-02-09

View PDF (2 pages)

09/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

27/01/2026

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

06/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

17/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

28/02/2024

Second filing for the notification of Kay Beverley Grayson as a person with significant control

View PDF (7 pages)

13/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (5 pages)

29/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

28/11/2023

Second filing for the appointment of Kay Beverley Grayson as a director

View PDF (6 pages)

28/11/2023

Second filing for the appointment of Ashley John Cooper as a director

View PDF (6 pages)

02/11/2023

Change of share class name or designation

View PDF (2 pages)

02/11/2023

Memorandum and Articles of Association

View PDF (18 pages)

02/11/2023

Statement of capital following an allotment of shares on 2022-02-01

View PDF (4 pages)

02/11/2023

Memorandum and Articles of Association

View PDF (18 pages)

02/11/2023

Particulars of variation of rights attached to shares

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02/11/2023

Resolutions

View PDF (1 pages)

02/11/2023

Resolutions

View PDF (1 pages)

02/11/2023

Statement of capital following an allotment of shares on 2015-02-08

View PDF (4 pages)

02/11/2023

Resolutions

View PDF (1 pages)

02/11/2023

Change of share class name or designation

View PDF (2 pages)

20/10/2023

Director's details changed for Mr Micheal Shaw on 2023-04-25

View PDF (2 pages)

20/10/2023

Change of details for Mr Micheal Shaw as a person with significant control on 2023-04-25

View PDF (2 pages)

25/04/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

19/02/2023

Secretary's details changed for Kay Grayson on 2023-02-15

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

27/06/2022

Notification of Micheal Shaw as a person with significant control on 2022-06-15

View PDF (2 pages)

24/06/2022

Director's details changed for Mr Ashlet John Cooper on 2022-06-15

View PDF (2 pages)

24/06/2022

Notification of Ashley Cooper as a person with significant control on 2022-01-15

View PDF (2 pages)

24/06/2022

Notification of Kay Grayson as a person with significant control on 2022-01-15

View PDF (3 pages)

17/03/2022

Appointment of Mr Micheal Shaw as a director on 2022-03-14

View PDF (2 pages)

17/03/2022

Cessation of Alan Grayson as a person with significant control on 2022-02-01

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (5 pages)

29/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

20/01/2022

Appointment of Ms Kay Beverley Grayson as a director on 2022-01-15

View PDF (3 pages)

20/01/2022

Appointment of Mr Ashlet John Cooper as a director on 2022-01-15

View PDF (3 pages)

06/07/2021

Termination of appointment of Alan Grayson as a director on 2021-07-06

View PDF (1 pages)

21/05/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

16/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

07/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

13/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

02/08/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

11/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

15/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

17/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

03/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (5 pages)

10/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

28/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (5 pages)

28/02/2015

Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to 7 the Old Dairy Broadfield Road Sheffield S8 0XQ on 2015-02-28

View PDF (1 pages)

26/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

07/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

25/04/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (4 pages)

24/04/2013

Registered office address changed from 23 Westbourne Road Sheffield South Yorkshire S10 2QQ on 2013-04-24

View PDF (1 pages)

28/11/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

26/03/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (4 pages)

27/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

05/04/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (4 pages)

23/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

23/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

23/03/2010

Director's details changed for Alan Grayson on 2010-03-23

View PDF (2 pages)

30/10/2009

Annual return made up to 2009-02-08 with full list of shareholders

View PDF (3 pages)

21/08/2009

Return made up to 08/02/08; full list of members

View PDF (3 pages)

17/08/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

12/12/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (3 pages)

21/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (3 pages)

16/04/2007

Ad 21/02/07--------- £ si 99@1=99 £ ic 100/199

View PDF (2 pages)

29/03/2007

Return made up to 08/02/07; full list of members

View PDF (2 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

17/11/2006

Secretary resigned

View PDF (1 pages)

17/11/2006

Director resigned

View PDF (1 pages)

17/11/2006

New secretary appointed

View PDF (2 pages)

17/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Accounting reference date extended from 28/02/07 to 30/04/07

View PDF (1 pages)

08/02/2006

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/02/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
4
21.88K
-
0.00
-
-

2022
4
357.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Cooper, Ashley John	Director	05/07/2021 - Present	2
Grayson, Kay	Secretary	07/02/2006 - Present	-
Shaw, Michael	Director	14/03/2022 - Present	-
Grayson, Kay Beverley	Director	05/07/2021 - Present	-

Persons with Significant Control

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

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Description

About ACA WINDOWS LIMITED

ACA WINDOWS LIMITED is an(a) Active company incorporated on 08/02/2006 with the registered office located at 7 The Old Dairy, Broadfield Road, Sheffield S8 0XQ. There are currently 4 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 ACA WINDOWS LIMITED?

ACA WINDOWS LIMITED is currently Active. It was registered on 08/02/2006 .

Where is ACA WINDOWS LIMITED located?

ACA WINDOWS LIMITED is registered at 7 The Old Dairy, Broadfield Road, Sheffield S8 0XQ.

What does ACA WINDOWS LIMITED do?

ACA WINDOWS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for ACA WINDOWS LIMITED?

The latest filing was on 24/02/2026: Director's details changed for Mr Michael Shaw on 2026-02-09.