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A.P.H. WINDOWS LTD.

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

This company is commonly known as A.p.h. Windows Ltd.. The company was founded 22 years ago and was given the registration number 04431039. The firm's registered office is in SHROPSHIRE. You can find them at Unit H1 Halesfield 19, Telford, Shropshire, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:A.P.H. WINDOWS LTD.
Company Number:04431039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:Unit H1 Halesfield 19, Telford, Shropshire, TF7 4QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Hopes, Great Chatwell, Newport, England, TF10 9BN

Secretary03 May 2002Active
4 Grasmere Close, Priorslee, Telford, TF2 9RP

Director03 May 2002Active
High Hopes, Great Chatwell, Newport, England, TF10 9BN

Director03 May 2002Active
High Hopes, Great Chatwell, Newport, England, TF10 9BN

Director03 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 May 2002Active

People with Significant Control

Mrs Brigette Anita Hodgetts
Notified on:03 May 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Unit H1 Halesfield 19, Shropshire, TF7 4QT
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type unaudited abridged.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type unaudited abridged.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-06-18Officers

Change person director company with change date.

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2021-06-18Officers

Change person director company with change date.

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2021-06-18Officers

Change person secretary company with change date.

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2021-06-18Persons with significant control

Change to a person with significant control.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type unaudited abridged.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type unaudited abridged.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type unaudited abridged.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type unaudited abridged.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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