ALL WINDOW SERVICES LTD

Key Data

Status

Active

Company No.

04943868

Incorporation date

27/10/2003

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2003)

12/01/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

06/10/2025

Change of details for Mr Jonathon Michael Lee as a person with significant control on 2025-10-06

View PDF (2 pages)

06/10/2025

Change of details for Mr Michael David Redmill as a person with significant control on 2025-10-06

View PDF (2 pages)

16/01/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

02/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

02/01/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with updates

View PDF (5 pages)

09/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

13/12/2022

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

15/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

16/03/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

15/11/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

02/11/2021

Notification of Jonathon Michael Lee as a person with significant control on 2021-11-01

View PDF (2 pages)

02/11/2021

Appointment of Mr Jonathon Michael Lee as a director on 2021-11-01

View PDF (2 pages)

13/04/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

01/04/2021

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

19/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2021

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

29/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

20/11/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

02/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

02/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

05/12/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

03/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

05/12/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

09/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

04/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (3 pages)

27/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

15/01/2015

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (3 pages)

11/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

21/01/2014

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (14 pages)

05/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

19/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

20/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (14 pages)

11/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

31/01/2012

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (14 pages)

19/10/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

05/01/2011

Annual return made up to 2010-10-27

View PDF (11 pages)

14/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

17/12/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (10 pages)

08/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

01/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2009

Registered office changed on 27/07/2009 from, west hill house west hill, dartford, kent, DA1 2EU

View PDF (1 pages)

29/06/2009

Appointment terminated secretary kay redmill

View PDF (1 pages)

23/12/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

08/05/2008

Registered office changed on 08/05/2008 from, 55 station approach, hayes, bromley, kent, BR2 7EB

View PDF (1 pages)

15/11/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

13/11/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

16/07/2007

Return made up to 27/10/06; full list of members

View PDF (2 pages)

16/11/2006

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

16/11/2005

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

28/10/2005

Return made up to 27/10/05; full list of members

View PDF (2 pages)

28/10/2005

Location of register of members

View PDF (1 pages)

18/01/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

25/10/2004

Return made up to 27/10/04; full list of members

View PDF (6 pages)

30/10/2003

New secretary appointed

View PDF (2 pages)

30/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-40.21 % *

* during past year

Cash in Bank

£115,587.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

22/12/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
10
208.20K
-
0.00
131.90K
-

2022
15
310.72K
-
0.00
193.33K
-

2023
18
307.48K
-
0.00
115.59K
-

2023
18
307.48K
-
0.00
115.59K
-

Employees

2023

Employees

18 20 % *

Net Assets(GBP)

307.48K £-1.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

115.59K £-40.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/10/2003 - 27/10/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/10/2003 - 27/10/2003	43699
Redmill, Michael David	Director	27/10/2003 - Present	4
Mr Jonathon Michael Lee	Director	01/11/2021 - Present	-
Redmill, Kay	Secretary	27/10/2003 - 31/05/2009	-

Persons with Significant Control

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

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06651748

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21/07/2008

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Description

About ALL WINDOW SERVICES LTD

ALL WINDOW SERVICES LTD is an(a) Active company incorporated on 27/10/2003 with the registered office located at Unit 14 Manford Industrial Estate, Manor Road, Erith, Kent DA8 2AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL WINDOW SERVICES LTD?

ALL WINDOW SERVICES LTD is currently Active. It was registered on 27/10/2003 .

Where is ALL WINDOW SERVICES LTD located?

ALL WINDOW SERVICES LTD is registered at Unit 14 Manford Industrial Estate, Manor Road, Erith, Kent DA8 2AJ.

What does ALL WINDOW SERVICES LTD do?

ALL WINDOW SERVICES LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does ALL WINDOW SERVICES LTD have?

ALL WINDOW SERVICES LTD had 18 employees in 2023.

What is the latest filing for ALL WINDOW SERVICES LTD?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-22 with no updates.