ABCO WINDOWS LIMITED
SOUTHAMPTON

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Company number 04405545
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address UNIT 9 HARDLEY INDUSTRIAL ESTATE, HARDLEY, SOUTHAMPTON, HAMPSHIRE, SO45 3NQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of ABCO WINDOWS LIMITED are www.abcowindows.co.uk, and www.abco-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Swanwick Rail Station is 6.1 miles; to Redbridge Rail Station is 6.4 miles; to Swaythling Rail Station is 7 miles; to Eastleigh Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abco Windows Limited is a Private Limited Company. The company registration number is 04405545. Abco Windows Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of Abco Windows Limited is Unit 9 Hardley Industrial Estate Hardley Southampton Hampshire So45 3nq. The company`s financial liabilities are £43.53k. It is £39.74k against last year. The cash in hand is £82.86k. It is £74.21k against last year. And the total assets are £148.69k, which is £64.76k against last year. BLAKE, Anne Margaret is a Secretary of the company. BLAKE, Anne Margaret is a Director of the company. BLAKE, Clifford Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


abco windows Key Finiance

LIABILITIES £43.53k
+1048%
CASH £82.86k
+857%
TOTAL ASSETS £148.69k
+77%
All Financial Figures

Current Directors

Secretary
BLAKE, Anne Margaret
Appointed Date: 27 March 2002
Director
BLAKE, Anne Margaret
Appointed Date: 27 March 2002
76 years old
Director
BLAKE, Clifford Alan
Appointed Date: 27 March 2002
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Persons With Significant Control

Mrs Anne Margaret Blake
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABCO WINDOWS LIMITED Events

09 Apr 2017
Confirmation statement made on 27 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 May 2016
15 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 May 2015
21 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
...
... and 30 more events
24 Apr 2002
New director appointed
18 Apr 2002
New secretary appointed;new director appointed
12 Apr 2002
Director resigned
12 Apr 2002
Secretary resigned
27 Mar 2002
Incorporation

ABCO WINDOWS LIMITED Charges

10 June 2002
Debenture deed
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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