ABBEY WINDOWS SYSTEMS LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 4HE

Company number 04531510
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address JOINERS COTTAGE 1A COLLEGE LANE, MASHAM, RIPON, NORTH YORKSHIRE, HG4 4HE
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ABBEY WINDOWS SYSTEMS LIMITED are www.abbeywindowssystems.co.uk, and www.abbey-windows-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. Abbey Windows Systems Limited is a Private Limited Company. The company registration number is 04531510. Abbey Windows Systems Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Abbey Windows Systems Limited is Joiners Cottage 1a College Lane Masham Ripon North Yorkshire Hg4 4he. The company`s financial liabilities are £322.29k. It is £13.46k against last year. And the total assets are £370.6k, which is £17.84k against last year. BOAK, Amanda Mary is a Secretary of the company. GARBUTT, Neil is a Director of the company. Secretary GARBUTT, Ann Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


abbey windows systems Key Finiance

LIABILITIES £322.29k
+4%
CASH n/a
TOTAL ASSETS £370.6k
+5%
All Financial Figures

Current Directors

Secretary
BOAK, Amanda Mary
Appointed Date: 19 September 2006
Director
GARBUTT, Neil
Appointed Date: 10 September 2002
61 years old

Resigned Directors

Secretary
GARBUTT, Ann Marie
Resigned: 18 September 2006
Appointed Date: 10 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Neil Garbutt
Notified on: 3 September 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more

ABBEY WINDOWS SYSTEMS LIMITED Events

21 Apr 2017
Total exemption full accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 3
08 Sep 2015
Secretary's details changed for Miss Amanda Mary Boak on 1 April 2015
...
... and 34 more events
10 Oct 2002
New director appointed
10 Oct 2002
New secretary appointed
10 Oct 2002
Director resigned
10 Oct 2002
Secretary resigned
10 Sep 2002
Incorporation

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