About

Registered Number: 04724679
Date of Incorporation: 07/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 8 Philip Avenue, Cleethorpes, N.E. Lincolnshire, DN35 9DQ

 

Having been setup in 2003, A. A. Windows (Cleethorpes) Ltd have registered office in N.E. Lincolnshire, it's status is listed as "Active". This business has 3 directors listed as Braid, Andrea, Annand, Andrew Peter, Swan, Barbara in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANNAND, Andrew Peter 13 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BRAID, Andrea 22 February 2005 - 1
SWAN, Barbara 13 May 2003 01 October 2004 1

Filing History

Document Type Date
CS01 - N/A 30 May 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 25 May 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 26 May 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 30 May 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 18 December 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 22 April 2009
363s - Annual Return 23 July 2008
AA - Annual Accounts 16 April 2008
363s - Annual Return 02 May 2007
AA - Annual Accounts 20 March 2007
363s - Annual Return 12 April 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 22 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 13 May 2004
225 - Change of Accounting Reference Date 12 December 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
NEWINC - New incorporation documents 07 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.