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Allen Windows Ltd, HD9 3JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALLEN WINDOWS LTD

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

This company is commonly known as Allen Windows Ltd. The company was founded 18 years ago and was given the registration number 05634889. The firm's registered office is in THONGSBRIDGE. You can find them at C/o Pierrepont Ltd Millfields House, Huddersfield Road, Thongsbridge, Holmfirth. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ALLEN WINDOWS LTD
Company Number:05634889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:C/o Pierrepont Ltd Millfields House, Huddersfield Road, Thongsbridge, Holmfirth, United Kingdom, HD9 3JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pierrepont Ltd, The Carlile Institute Business Centre, Huddersfield Road , Meltham, Holmfirth, United Kingdom, HD9 4AE

Director24 November 2005Active
C/O Pierrepont Ltd, Millfields House, Huddersfield Road, Thongsbridge, United Kingdom, HD9 3JL

Secretary24 November 2005Active
C/O Pierrepont Ltd, Millfields House, Huddersfield Road, Thongsbridge, United Kingdom, HD9 3JL

Director24 November 2005Active
34 Cleveland Way, Shelley, Huddersfield, HD8 8NQ

Director24 November 2005Active

People with Significant Control

Mr John Allen
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:C/O Pierrepont Ltd, The Carlile Institute Business Centre, Holmfirth, United Kingdom, HD9 4AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Ann Allen
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:C/O Pierrepont Ltd, The Carlile Institute Business Centre, Holmfirth, United Kingdom, HD9 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-05-30Accounts

Accounts with accounts type micro entity.

Download
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2024-03-14Address

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

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-08-24Officers

Termination director company with name termination date.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-27Accounts

Accounts with accounts type micro entity.

Download
2020-05-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Officers

Termination director company with name termination date.

Download
2019-02-22Officers

Termination secretary company with name termination date.

Download
2018-08-31Accounts

Accounts with accounts type micro entity.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Officers

Change person director company with change date.

Download
2018-01-22Officers

Change person director company with change date.

Download
2018-01-22Officers

Change person secretary company with change date.

Download
2017-09-20Address

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

Download
2017-08-31Accounts

Accounts with accounts type micro entity.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download

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