ALUMINIUM WINDOWS LTD

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ALUMINIUM WINDOWS LTD

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Key Data

Status

In Administration

Company No.

08581032

Incorporation date

24/06/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O RRS, S&W PARTNERS LLP, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton SO15 2BGCopy
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Latest events (Record since 24/06/2013)
dot icon15/04/2026
Notice of extension of period of Administration
dot icon10/11/2025
Administrator's progress report
dot icon01/10/2025
Notice of order removing administrator from office
dot icon01/10/2025
Notice of appointment of a replacement or additional administrator
dot icon15/05/2025
Registered office address changed from C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2025-05-15
dot icon14/05/2025
Administrator's progress report
dot icon17/03/2025
Notice of extension of period of Administration
dot icon30/10/2024
Administrator's progress report
dot icon02/07/2024
Result of meeting of creditors
dot icon25/05/2024
Statement of affairs with form AM02SOA
dot icon25/05/2024
Statement of administrator's proposal
dot icon01/05/2024
Registered office address changed from 3 Eastwood Court Broadwater Road Romsey SO51 8JJ United Kingdom to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2024-05-01
dot icon23/04/2024
Appointment of an administrator
dot icon29/11/2023
Compulsory strike-off action has been discontinued
dot icon28/11/2023
First Gazette notice for compulsory strike-off
dot icon23/11/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/07/2023
Confirmation statement made on 2023-06-24 with updates
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/07/2022
Confirmation statement made on 2022-06-24 with updates
dot icon25/11/2021
Total exemption full accounts made up to 2020-12-31
dot icon24/06/2021
Confirmation statement made on 2021-06-24 with no updates
dot icon14/06/2021
Change of details for Mr Alan Keith Ballard as a person with significant control on 2021-06-01
dot icon11/06/2021
Director's details changed for Mr Alan Keith Ballard on 2021-06-01
dot icon11/06/2021
Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ to 3 Eastwood Court Broadwater Road Romsey SO51 8JJ on 2021-06-11
dot icon05/03/2021
Total exemption full accounts made up to 2019-12-31
dot icon01/07/2020
Confirmation statement made on 2020-06-24 with no updates
dot icon10/06/2020
Registration of charge 085810320002, created on 2020-06-04
dot icon02/06/2020
Satisfaction of charge 085810320001 in full
dot icon11/12/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/10/2019
Registration of charge 085810320001, created on 2019-10-22
dot icon12/09/2019
Previous accounting period shortened from 2018-12-30 to 2018-12-29
dot icon25/06/2019
Confirmation statement made on 2019-06-24 with updates
dot icon21/12/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
dot icon02/08/2018
Confirmation statement made on 2018-06-24 with updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon30/06/2017
Confirmation statement made on 2017-06-24 with updates
dot icon30/06/2017
Notification of Alan Keith Ballard as a person with significant control on 2016-04-06
dot icon04/07/2016
Annual return made up to 2016-06-24 with full list of shareholders
dot icon20/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon19/05/2016
Termination of appointment of Colin John Eynott as a director on 2016-05-18
dot icon18/05/2016
Appointment of Mr Alan Keith Ballard as a director on 2016-05-18
dot icon26/01/2016
Change of share class name or designation
dot icon26/01/2016
Resolutions
dot icon19/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/09/2015
Annual return made up to 2015-06-24 with full list of shareholders
dot icon23/09/2015
Previous accounting period shortened from 2015-09-28 to 2014-12-31
dot icon14/09/2015
Total exemption small company accounts made up to 2014-09-30
dot icon24/06/2015
Previous accounting period shortened from 2014-09-29 to 2014-09-28
dot icon24/03/2015
Previous accounting period shortened from 2014-09-30 to 2014-09-29
dot icon29/10/2014
Previous accounting period extended from 2013-12-31 to 2014-09-30
dot icon01/08/2014
Previous accounting period shortened from 2014-06-30 to 2013-12-31
dot icon03/07/2014
Annual return made up to 2014-06-24 with full list of shareholders
dot icon24/06/2013
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
24/06/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
29/12/2023
dot iconNext due on
29/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
59
349.12K
-
0.00
54.26K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ballard, Alan Keith
Director
18/05/2016 - Present
15

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALUMINIUM WINDOWS LTD

ALUMINIUM WINDOWS LTD is an(a) In Administration company incorporated on 24/06/2013 with the registered office located at C/O RRS, S&W PARTNERS LLP, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton SO15 2BG. 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 ALUMINIUM WINDOWS LTD?

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ALUMINIUM WINDOWS LTD is currently In Administration. It was registered on 24/06/2013 .

Where is ALUMINIUM WINDOWS LTD located?

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ALUMINIUM WINDOWS LTD is registered at C/O RRS, S&W PARTNERS LLP, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton SO15 2BG.

What does ALUMINIUM WINDOWS LTD do?

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ALUMINIUM WINDOWS LTD operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for ALUMINIUM WINDOWS LTD?

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The latest filing was on 15/04/2026: Notice of extension of period of Administration.