AD 2000 WINDOWS LIMITED

Key Data

Status

Active

Company No.

03482709

Incorporation date

17/12/1997

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1997)

29/05/2025

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

19/03/2025

Previous accounting period shortened from 2024-06-30 to 2024-06-29

View PDF (1 pages)

23/07/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/07/2024

Application to strike the company off the register

View PDF (1 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

15/11/2023

Termination of appointment of Sharon Hewitt as a director on 2023-11-15

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (4 pages)

03/11/2022

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

View PDF (11 pages)

22/07/2022

Appointment of Mrs Sharon Hewitt as a director on 2022-07-01

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

17/06/2022

Director's details changed for Mr Stuart Lee Hewitt on 2022-06-17

View PDF (2 pages)

23/03/2022

Current accounting period extended from 2022-04-30 to 2022-06-30

View PDF (1 pages)

26/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

09/07/2021

Purchase of own shares.

View PDF (3 pages)

09/07/2021

Purchase of own shares.

View PDF (3 pages)

09/07/2021

Purchase of own shares.

View PDF (3 pages)

21/06/2021

Termination of appointment of a secretary

View PDF (1 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (4 pages)

18/06/2021

Termination of appointment of Adam James Beaney as a director on 2021-06-14

View PDF (1 pages)

18/06/2021

Cessation of Adam James Beaney as a person with significant control on 2021-06-14

View PDF (1 pages)

18/06/2021

Termination of appointment of Ann Claire Beaney as a secretary on 2021-06-14

View PDF (1 pages)

18/06/2021

Notification of Stuart Lee Hewitt as a person with significant control on 2021-06-14

View PDF (2 pages)

18/06/2021

Appointment of Mr Stuart Lee Hewitt as a director on 2021-06-14

View PDF (2 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (4 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

08/06/2021

Cessation of Edward William Beaney as a person with significant control on 2021-02-24

View PDF (1 pages)

24/02/2021

Confirmation statement made on 2020-12-21 with updates

View PDF (4 pages)

13/01/2021

Termination of appointment of Edward William Beaney as a director on 2020-12-22

View PDF (1 pages)

26/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

06/07/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

14/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

25/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (5 pages)

25/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

06/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

26/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

09/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

24/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (6 pages)

02/09/2016

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

View PDF (8 pages)

11/01/2016

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

View PDF (8 pages)

13/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (6 pages)

27/10/2014

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

View PDF (6 pages)

23/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (6 pages)

28/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (6 pages)

17/09/2013

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

View PDF (6 pages)

24/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (6 pages)

27/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

02/02/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (6 pages)

29/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

08/02/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

30/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

13/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

13/01/2010

Director's details changed for Edward William Beaney on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Adam James Beaney on 2009-10-01

View PDF (2 pages)

02/10/2009

Amended accounts made up to 2009-04-30

View PDF (5 pages)

29/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

16/04/2009

Accounting reference date extended from 31/12/2008 to 30/04/2009

View PDF (1 pages)

09/01/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

22/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

11/01/2008

Return made up to 17/12/07; full list of members

View PDF (3 pages)

11/01/2008

Director's particulars changed

View PDF (1 pages)

10/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

10/01/2007

Return made up to 17/12/06; full list of members

View PDF (8 pages)

13/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

24/01/2006

Return made up to 17/12/05; full list of members

View PDF (8 pages)

09/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

13/01/2005

Return made up to 17/12/04; full list of members

View PDF (8 pages)

17/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

22/01/2004

Ad 01/12/03--------- £ si [email protected]

View PDF (3 pages)

22/01/2004

Return made up to 17/12/03; full list of members

View PDF (8 pages)

09/01/2004

Memorandum and Articles of Association

View PDF (6 pages)

09/01/2004

Nc inc already adjusted 17/09/03

View PDF (1 pages)

09/01/2004

Resolutions

View PDF (1 pages)

09/01/2004

Resolutions

View PDF (1 pages)

21/11/2003

Ad 13/11/03--------- £ si [email protected]=150 £ ic 366/516

View PDF (2 pages)

29/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

20/01/2003

Return made up to 17/12/02; full list of members

View PDF (8 pages)

02/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

28/03/2002

Resolutions

View PDF (0 pages)

28/03/2002

Resolutions

View PDF (0 pages)

28/03/2002

Resolutions

View PDF (0 pages)

28/03/2002

Resolutions

View PDF (1 pages)

03/01/2002

Return made up to 17/12/01; full list of members

View PDF (8 pages)

03/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

31/01/2001

Return made up to 17/12/00; full list of members

View PDF (8 pages)

12/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

02/02/2000

Ad 18/09/99--------- £ si 166@1

View PDF (2 pages)

17/01/2000

Return made up to 17/12/99; full list of members

View PDF (7 pages)

10/12/1999

Resolutions

View PDF (0 pages)

10/12/1999

Resolutions

View PDF (1 pages)

05/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

17/09/1999

Director's particulars changed

View PDF (1 pages)

12/04/1999

Return made up to 17/12/98; full list of members

View PDF (6 pages)

10/04/1999

Ad 28/02/99--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

20/01/1998

Registered office changed on 20/01/98 from: 372 old street london EC1V 9LT

View PDF (1 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

New secretary appointed

View PDF (2 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

17/12/1997

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-92.33 % *

* during past year

Cash in Bank

£9,029.00

Business linkages

Check business linkages of AD 2000 WINDOWS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2023

Next confirmation date

18/06/2025

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

29/06/2024

Next due on

19/06/2025

See more events →

Financial Ratios

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

2021
7
417.41K
-
0.00
283.12K
-

2022
8
534.96K
-
0.00
117.71K
-

2023
6
45.85K
-
0.00
9.03K
-

2023
6
45.85K
-
0.00
9.03K
-

Employees

2023

Employees

6 -25 % *

Net Assets(GBP)

45.85K £-91.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.03K £-92.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	17/12/1997 - 17/12/1997	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	17/12/1997 - 17/12/1997	5496
Beaney, Edward William	Director	17/12/1997 - 22/12/2020	1
Beaney, Adam James	Director	17/12/1997 - 14/06/2021	-
Mrs Sharon Hewitt	Director	01/07/2022 - 15/11/2023	7

Persons with Significant Control

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

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About AD 2000 WINDOWS LIMITED

AD 2000 WINDOWS LIMITED is an(a) Active company incorporated on 17/12/1997 with the registered office located at Unit 9 Kilnbridge Works, Lower Road East Farleigh, Maidstone, Kent ME15 0HD. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AD 2000 WINDOWS LIMITED?

AD 2000 WINDOWS LIMITED is currently Active. It was registered on 17/12/1997 .

Where is AD 2000 WINDOWS LIMITED located?

AD 2000 WINDOWS LIMITED is registered at Unit 9 Kilnbridge Works, Lower Road East Farleigh, Maidstone, Kent ME15 0HD.

What does AD 2000 WINDOWS LIMITED do?

AD 2000 WINDOWS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does AD 2000 WINDOWS LIMITED have?

AD 2000 WINDOWS LIMITED had 6 employees in 2023.

What is the latest filing for AD 2000 WINDOWS LIMITED?

The latest filing was on 29/05/2025: Confirmation statement made on 2024-06-18 with no updates.