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ABBEY WINDOWS SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Windows Systems Limited. The company was founded 21 years ago and was given the registration number 04531510. The firm's registered office is in RIPON. You can find them at Joiners Cottage 1a College Lane, Masham, Ripon, North Yorkshire. This company's SIC code is 43342 - Glazing.

Company Information

Name:ABBEY WINDOWS SYSTEMS LIMITED
Company Number:04531510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Joiners Cottage 1a College Lane, Masham, Ripon, North Yorkshire, HG4 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Joiners Cottage, College Lane, Masham, Ripon, England, HG4 4HE

Secretary19 September 2006Active
Joiners Cottage, College Lane, Masham, Ripon, England, HG4 4HE

Director10 September 2002Active
Hazel Glen, Copt Hewick, Ripon, HG4 5DE

Secretary10 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 September 2002Active

People with Significant Control

Mr Neil Garbutt
Notified on:03 September 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Joiners Cottage, 1a College Lane, Ripon, HG4 4HE
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-09-30Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2017-09-10Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption full.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Officers

Change person secretary company with change date.

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2015-09-08Officers

Change person director company with change date.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-04-14Address

Change registered office address company with date old address new address.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type total exemption small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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