ANGLIAN WINDOW CENTRES LIMITED

Key Data

Status

Active

Company No.

02559052

Incorporation date

16/11/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1990)

28/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

11/04/2025

Accounts for a dormant company made up to 2025-03-29

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

22/07/2024

Accounts for a dormant company made up to 2024-03-30

View PDF (1 pages)

30/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

20/05/2023

Accounts for a dormant company made up to 2023-04-01

View PDF (1 pages)

13/03/2023

Appointment of Mr Benjamin William Dack as a director on 2023-03-07

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

09/05/2022

Accounts for a dormant company made up to 2022-04-02

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

04/05/2021

Accounts for a dormant company made up to 2021-03-28

View PDF (1 pages)

11/12/2020

Accounts for a dormant company made up to 2020-03-28

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (3 pages)

01/10/2020

Director's details changed for Mr Phillip Stanley Tweedie on 2020-09-30

View PDF (2 pages)

30/09/2020

Appointment of Mr Phillip Stanley Tweedie as a director on 2020-09-30

View PDF (2 pages)

30/09/2020

Termination of appointment of Stephen John Stone as a director on 2020-09-30

View PDF (1 pages)

17/01/2020

Accounts for a dormant company made up to 2019-03-30

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

09/07/2019

Appointment of Mr Stephen John Stone as a director on 2019-07-08

View PDF (2 pages)

09/07/2019

Termination of appointment of Nicholas Andrew Roberts as a director on 2019-06-28

View PDF (1 pages)

03/07/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

03/07/2019

Satisfaction of charge 025590520003 in full

View PDF (1 pages)

03/07/2019

Satisfaction of charge 025590520005 in full

View PDF (1 pages)

03/07/2019

Satisfaction of charge 025590520004 in part

View PDF (1 pages)

01/07/2019

Appointment of Mrs Rachael Emma Munby as a director on 2019-06-25

View PDF (2 pages)

03/12/2018

Termination of appointment of Brian Andrew Mccluskie as a director on 2018-11-28

View PDF (1 pages)

03/12/2018

Appointment of Mr Nicholas Andrew Roberts as a director on 2018-11-28

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

17/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (1 pages)

27/12/2017

Registration of charge 025590520005, created on 2017-12-22

View PDF (19 pages)

13/12/2017

Accounts for a dormant company made up to 2017-04-01

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

23/10/2017

Registration of charge 025590520004, created on 2017-10-19

View PDF (19 pages)

30/05/2017

Termination of appointment of Barry John Chappell as a secretary on 2017-03-22

View PDF (1 pages)

21/03/2017

Termination of appointment of Philip Stanley Tweedie as a director on 2017-03-15

View PDF (1 pages)

18/12/2016

Accounts for a dormant company made up to 2016-04-02

View PDF (1 pages)

18/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

22/03/2016

Appointment of Mr Brian Andrew Mccluskie as a director on 2015-12-18

View PDF (2 pages)

07/03/2016

Registered office address changed from PO Box 65 Anson Road Norwich NR6 6EJ to Liberator Road Liberator Road Norwich NR6 6EU on 2016-03-07

View PDF (1 pages)

03/02/2016

Resolutions

View PDF (13 pages)

15/01/2016

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

13/01/2016

Accounts for a dormant company made up to 2015-03-28

View PDF (1 pages)

08/01/2016

Registration of charge 025590520003, created on 2015-12-21

View PDF (19 pages)

29/09/2015

Termination of appointment of Stephen Godfrey Pollard as a director on 2015-08-25

View PDF (1 pages)

12/03/2015

Termination of appointment of Stig Valdermar Hansen as a director on 2015-02-26

View PDF (1 pages)

12/03/2015

Appointment of Mr Stephen Godfrey Pollard as a director on 2015-03-02

View PDF (2 pages)

12/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (5 pages)

24/09/2014

Accounts for a dormant company made up to 2014-03-29

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

19/09/2013

Accounts for a dormant company made up to 2013-03-30

View PDF (1 pages)

02/07/2013

Statement of company's objects

View PDF (2 pages)

02/07/2013

Resolutions

View PDF (14 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (9 pages)

05/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

25/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

29/07/2011

Full accounts made up to 2011-03-27

View PDF (9 pages)

19/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

25/09/2010

Full accounts made up to 2010-03-27

View PDF (12 pages)

30/11/2009

Annual return made up to 2009-11-16

View PDF (14 pages)

07/10/2009

Secretary's details changed for Barry John Chappell on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for Philip Stanley Tweedie on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for Stig Valdermar Hansen on 2009-10-01

View PDF (3 pages)

27/07/2009

Full accounts made up to 2009-03-28

View PDF (13 pages)

29/01/2009

Full accounts made up to 2008-03-29

View PDF (14 pages)

06/01/2009

Return made up to 16/11/08; full list of members

View PDF (10 pages)

16/12/2008

Director appointed stig valdermar hansen

View PDF (3 pages)

12/08/2008

Resolutions

View PDF (1 pages)

27/11/2007

Return made up to 16/11/07; no change of members

View PDF (4 pages)

05/08/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

06/12/2006

Return made up to 16/11/06; full list of members

View PDF (6 pages)

19/10/2006

Director resigned

View PDF (1 pages)

11/09/2006

Full accounts made up to 2006-04-01

View PDF (12 pages)

01/03/2006

Return made up to 16/11/05; full list of members

View PDF (7 pages)

29/11/2005

Full accounts made up to 2005-04-02

View PDF (11 pages)

04/01/2005

Full accounts made up to 2004-04-03

View PDF (11 pages)

30/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

23/09/2004

Director's particulars changed

View PDF (1 pages)

16/12/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

28/10/2003

Memorandum and Articles of Association

View PDF (6 pages)

28/10/2003

Resolutions

View PDF (2 pages)

10/09/2003

Secretary's particulars changed

View PDF (1 pages)

22/08/2003

Full accounts made up to 2003-03-29

View PDF (11 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (22 pages)

01/07/2003

Declaration of assistance for shares acquisition

View PDF (25 pages)

30/11/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

23/08/2002

Full accounts made up to 2002-03-30

View PDF (11 pages)

17/04/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

07/12/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

10/07/2001

Declaration of assistance for shares acquisition

View PDF (27 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (12 pages)

08/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

New director appointed

View PDF (2 pages)

28/01/2001

Full accounts made up to 2000-04-01

View PDF (10 pages)

30/11/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

16/11/2000

New director appointed

View PDF (2 pages)

31/01/2000

Full accounts made up to 1999-04-03

View PDF (10 pages)

14/12/1999

Return made up to 16/11/99; full list of members

View PDF (6 pages)

22/01/1999

Full accounts made up to 1998-03-28

View PDF (10 pages)

09/12/1998

Return made up to 16/11/98; no change of members

View PDF (5 pages)

23/01/1998

Full accounts made up to 1997-03-29

View PDF (11 pages)

15/12/1997

Return made up to 16/11/97; no change of members

View PDF (5 pages)

30/05/1997

New secretary appointed

View PDF (2 pages)

29/05/1997

Secretary resigned

View PDF (1 pages)

22/11/1996

Return made up to 16/11/96; full list of members

View PDF (7 pages)

16/07/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

06/06/1996

Director resigned

View PDF (1 pages)

05/06/1996

New director appointed

View PDF (3 pages)

29/05/1996

Accounting reference date extended from 30/09 to 31/03

View PDF (1 pages)

12/01/1996

Director resigned

View PDF (1 pages)

05/12/1995

Director's particulars changed

View PDF (2 pages)

23/11/1995

Return made up to 16/11/95; no change of members

View PDF (8 pages)

03/07/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

30/11/1994

Return made up to 16/11/94; full list of members

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19/07/1994

Resolutions

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19/07/1994

Resolutions

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19/07/1994

Director resigned;new director appointed

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19/07/1994

Accounts for a dormant company made up to 1993-09-30

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03/03/1994

Director's particulars changed

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07/12/1993

Return made up to 16/11/93; no change of members

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03/11/1993

Director's particulars changed

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21/02/1993

Accounts for a dormant company made up to 1992-09-30

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20/11/1992

Return made up to 16/11/92; no change of members

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21/07/1992

Accounts for a dormant company made up to 1991-09-30

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17/01/1992

Resolutions

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21/11/1991

Return made up to 16/11/91; full list of members

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07/07/1991

Accounting reference date notified as 30/09

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24/02/1991

New secretary appointed

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24/02/1991

Secretary resigned;new director appointed

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24/02/1991

Director resigned;new director appointed

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14/02/1991

Registered office changed on 14/02/91 from: 2 baches street london N1 6UB

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10/01/1991

Certificate of change of name

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16/11/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

28/10/2026

Last change occurred

29/03/2025

Accounts

Dormant

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dack, Benjamin William	Director	07/03/2023 - Present	51
Munby, Rachael Emma	Director	25/06/2019 - Present	30
Tweedie, Phil Stanley	Director	30/09/2020 - Present	6

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About ANGLIAN WINDOW CENTRES LIMITED

ANGLIAN WINDOW CENTRES LIMITED is an(a) Active company incorporated on 16/11/1990 with the registered office located at Liberator Road, Liberator Road, Norwich NR6 6EU. There are currently 3 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 ANGLIAN WINDOW CENTRES LIMITED?

ANGLIAN WINDOW CENTRES LIMITED is currently Active. It was registered on 16/11/1990 .

Where is ANGLIAN WINDOW CENTRES LIMITED located?

ANGLIAN WINDOW CENTRES LIMITED is registered at Liberator Road, Liberator Road, Norwich NR6 6EU.

What does ANGLIAN WINDOW CENTRES LIMITED do?

ANGLIAN WINDOW CENTRES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANGLIAN WINDOW CENTRES LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-28 with no updates.