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A C WINDOWS (BEVERLEY) LIMITED

A C WINDOWS (BEVERLEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA C WINDOWS (BEVERLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04674233
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A C WINDOWS (BEVERLEY) LIMITED?

    • Glazing (43342) / Construction

    Where is A C WINDOWS (BEVERLEY) LIMITED located?

    Registered Office Address
    25 Southgate Hutton Cranswick
    YO25 9QX Driffield
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A C WINDOWS (BEVERLEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for A C WINDOWS (BEVERLEY) LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for A C WINDOWS (BEVERLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Feb 21, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 21, 2023 with updates

    		5 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2022

    		9 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 21, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Change of details for Mr Andrew Wayne Leng as a person with significant control on Apr 15, 2021

    		2 pagesPSC04

    Director's details changed for Mr Andrew Wayne Leng on Apr 15, 2021

    		2 pagesCH01

    Registered office address changed from 113 Main Street Skidby Cottingham HU16 5TX to 25 Southgate Hutton Cranswick Driffield East Yorkshire YO25 9QX on Apr 15, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 21, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Feb 21, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of A C WINDOWS (BEVERLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENG, Andrew Wayne
    Hutton Cranswick
    YO25 9QX Driffield
    25 Southgate
    East Yorkshire
    United Kingdom
    		Director
    Hutton Cranswick
    YO25 9QX Driffield
    25 Southgate
    East Yorkshire
    United Kingdom
    		EnglandBritishCompany Director88583760003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    LENG, Carol Anne
    40 Carlton Rise
    Lincoln Way
    HU17 8UR Beverley
    East Yorkshire
    		Secretary
    40 Carlton Rise
    Lincoln Way
    HU17 8UR Beverley
    East Yorkshire
    		BritishCompany Secretary88583730001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A C WINDOWS (BEVERLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Wayne Leng
    Hutton Cranswick
    YO25 9QX Driffield
    25 Southgate
    East Yorkshire
    United Kingdom
    		Apr 06, 2016
    Hutton Cranswick
    YO25 9QX Driffield
    25 Southgate
    East Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0