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AUTUMN HOME IMPROVEMENTS WINDOWS, DOORS AND CONSERVATORIES LIMITED

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

This company is commonly known as Autumn Home Improvements Windows, Doors And Conservatories Limited. The company was founded 23 years ago and was given the registration number 04063071. The firm's registered office is in BERKSHIRE. You can find them at Beechey House 87 Church Street, Crowthorne, Berkshire, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:AUTUMN HOME IMPROVEMENTS WINDOWS, DOORS AND CONSERVATORIES LIMITED
Company Number:04063071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2000
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Beechey House 87 Church Street, Crowthorne, Berkshire, RG45 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW

Secretary31 August 2000Active
Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW

Director31 August 2000Active
Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW

Director31 August 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary31 August 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director31 August 2000Active

People with Significant Control

Mrs Jane Estelle Johnson
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:283, Finchampstead Road, Wokingham, England, RG40 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter John Johnson
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:283, Finchampstead Road, Wokingham, England, RG40 3JT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-21Dissolution

Dissolution application strike off company.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type micro entity.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-02-20Officers

Change person director company with change date.

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2017-02-20Officers

Change person secretary company with change date.

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2017-02-20Officers

Change person director company with change date.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-10Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2012-10-18Accounts

Accounts with accounts type dormant.

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2012-09-12Annual return

Annual return company with made up date full list shareholders.

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