ADVANCED WINDOWS (MIDLANDS) LTD

Key Data

Status

Active

Company No.

05361944

Incorporation date

11/02/2005

Size

Total Exemption Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2005)

25/02/2026

Change of details for Mrs Sarah Louise Watts as a person with significant control on 2026-02-24

View PDF (2 pages)

24/02/2026

Cessation of Ian Michael Watts as a person with significant control on 2026-02-24

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (5 pages)

18/09/2025

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

View PDF (11 pages)

25/06/2025

Change of details for Mrs Sarah Louise Watts as a person with significant control on 2025-06-24

View PDF (2 pages)

24/06/2025

Change of details for Mrs Sarah Louise Watts as a person with significant control on 2025-06-24

View PDF (2 pages)

24/06/2025

Director's details changed for Mrs Sarah Louise Watts on 2025-06-24

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

23/12/2024

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

View PDF (12 pages)

18/10/2024

Director's details changed for Mr Ian Michael Watts on 2024-10-17

View PDF (2 pages)

18/10/2024

Director's details changed for Mrs Sarah Louise Watts on 2024-10-17

View PDF (2 pages)

17/10/2024

Secretary's details changed for Mr Ian Michael Watts on 2024-10-17

View PDF (1 pages)

17/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (5 pages)

30/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

01/02/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (5 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

03/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

19/01/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (4 pages)

17/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (4 pages)

15/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (4 pages)

23/07/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

23/03/2018

Notification of Ian Michael Watts as a person with significant control on 2017-02-18

View PDF (2 pages)

23/03/2018

Notification of Sarah Louise Watts as a person with significant control on 2017-02-18

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

11/07/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

28/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (7 pages)

14/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

15/06/2016

Appointment of Mrs Sarah Louise Watts as a director on 2016-03-28

View PDF (2 pages)

19/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (4 pages)

09/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

29/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

22/10/2014

Termination of appointment of Paul John Watts as a director on 2014-09-09

View PDF (1 pages)

22/10/2014

Termination of appointment of Brian Watts as a director on 2014-09-09

View PDF (1 pages)

28/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

14/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (6 pages)

27/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

12/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (6 pages)

15/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (6 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (6 pages)

06/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/09/2010

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

View PDF (5 pages)

12/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

12/03/2010

Director's details changed for Ian Michael Watts on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Paul John Watts on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Brian Watts on 2010-03-12

View PDF (2 pages)

08/01/2010

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

View PDF (4 pages)

23/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

03/12/2008

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

View PDF (4 pages)

03/06/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

08/11/2007

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

View PDF (5 pages)

13/02/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

08/12/2006

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

View PDF (5 pages)

08/05/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

22/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

Registered office changed on 22/02/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND

View PDF (1 pages)

22/02/2005

Ad 11/02/05--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

11/02/2005

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-29.18 % *

* during past year

Cash in Bank

£104,010.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
9
140.78K
-
0.00
146.86K
-

2022
9
138.83K
-
0.00
104.01K
-

2022
9
138.83K
-
0.00
104.01K
-

Employees

2022

Employees

9 0 % *

Net Assets(GBP)

138.83K £-1.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

104.01K £-29.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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Description

About ADVANCED WINDOWS (MIDLANDS) LTD

ADVANCED WINDOWS (MIDLANDS) LTD is an(a) Active company incorporated on 11/02/2005 with the registered office located at Unit 21 Ariane, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7XF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED WINDOWS (MIDLANDS) LTD?

ADVANCED WINDOWS (MIDLANDS) LTD is currently Active. It was registered on 11/02/2005 .

Where is ADVANCED WINDOWS (MIDLANDS) LTD located?

ADVANCED WINDOWS (MIDLANDS) LTD is registered at Unit 21 Ariane, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7XF.

What does ADVANCED WINDOWS (MIDLANDS) LTD do?

ADVANCED WINDOWS (MIDLANDS) LTD operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

How many employees does ADVANCED WINDOWS (MIDLANDS) LTD have?

ADVANCED WINDOWS (MIDLANDS) LTD had 9 employees in 2022.

What is the latest filing for ADVANCED WINDOWS (MIDLANDS) LTD?

The latest filing was on 25/02/2026: Change of details for Mrs Sarah Louise Watts as a person with significant control on 2026-02-24.