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ABCO DOORS & WINDOWS LIMITED

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

This company is commonly known as Abco Doors & Windows Limited. The company was founded 19 years ago and was given the registration number 05253591. The firm's registered office is in TATSFIELD. You can find them at Brindlewood Cottage, Rag Hill Road, Tatsfield, Surrey. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:ABCO DOORS & WINDOWS LIMITED
Company Number:05253591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Brindlewood Cottage, Rag Hill Road, Tatsfield, Surrey, TN16 2LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Burnt Ash Lane, First Floor Flat, Bromley, England, BR1 4DJ

Secretary07 October 2004Active
3 Burnt Ash Lane, First Floor Flat, Bromley, England, BR1 4DJ

Director07 October 2004Active
3 Burnt Ash Lane, First Floor Flat, Bromley, England, BR1 4DJ

Director07 October 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary07 October 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director07 October 2004Active

People with Significant Control

Mrs Caroline Anne Hermansson
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:3 Burnt Ash Lane, First Floor Flat, Bromley, England, BR1 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Henry Hermansson
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:Australian
Country of residence:England
Address:3 Burnt Ash Lane, First Floor Flat, Bromley, England, BR1 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-10-25Accounts

Accounts amended with accounts type total exemption full.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2021-11-30Address

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

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts amended with accounts type total exemption full.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-03-01Officers

Change person director company with change date.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2021-03-01Officers

Change person director company with change date.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2021-03-01Officers

Change person secretary company with change date.

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2021-03-01Address

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

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-07-18Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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