ASSURED WINDOWS LIMITED
GLASTONBURY

Hellopages » Somerset » Mendip » BA6 9FR

Company number 04707630
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 3 LANDMARK HOUSE, WIRRAL PARK ROAD, GLASTONBURY, SOMERSET, ENGLAND, BA6 9FR
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 21 March 2017 with updates; Registered office address changed from 22 Wessex Park Bancombe Business Estate Somerton Somerset TA11 6SB United Kingdom to 3 Landmark House Wirral Park Road Glastonbury Somerset BA6 9FR on 29 June 2016. The most likely internet sites of ASSURED WINDOWS LIMITED are www.assuredwindows.co.uk, and www.assured-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Assured Windows Limited is a Private Limited Company. The company registration number is 04707630. Assured Windows Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Assured Windows Limited is 3 Landmark House Wirral Park Road Glastonbury Somerset England Ba6 9fr. The company`s financial liabilities are £68.88k. It is £9.6k against last year. And the total assets are £97.29k, which is £6.13k against last year. SMITH, Colin Martin is a Secretary of the company. DAVIES, Kenneth Andrew is a Director of the company. SMITH, Colin Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Glazing".


assured windows Key Finiance

LIABILITIES £68.88k
+16%
CASH n/a
TOTAL ASSETS £97.29k
+6%
All Financial Figures

Current Directors

Secretary
SMITH, Colin Martin
Appointed Date: 21 March 2003
Director
DAVIES, Kenneth Andrew
Appointed Date: 21 March 2003
66 years old
Director
SMITH, Colin Martin
Appointed Date: 21 March 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Colin Martin Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Andrew Davies
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED WINDOWS LIMITED Events

26 Apr 2017
Micro company accounts made up to 28 February 2017
24 Apr 2017
Confirmation statement made on 21 March 2017 with updates
29 Jun 2016
Registered office address changed from 22 Wessex Park Bancombe Business Estate Somerton Somerset TA11 6SB United Kingdom to 3 Landmark House Wirral Park Road Glastonbury Somerset BA6 9FR on 29 June 2016
24 May 2016
Total exemption small company accounts made up to 28 February 2016
13 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
...
... and 27 more events
29 Mar 2004
Return made up to 21/03/04; full list of members
28 Jan 2004
Accounting reference date shortened from 31/03/04 to 28/02/04
09 Jun 2003
Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100
24 Mar 2003
Secretary resigned
21 Mar 2003
Incorporation

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