About

Registered Number: 04540137
Date of Incorporation: 19/09/2002 (22 years and 7 months ago)
Company Status: Active
Registered Address: C/O Derek J Read & Co, 107 North Street, Martock, Somerset, TA12 6EJ

 

Founded in 2002, A & R Windows Ltd have registered office in Martock in Somerset, it's status at Companies House is "Active". The company has 3 directors listed as Tucker, Adam Stephen, Tucker, Helen Julie, Wheeler, Rodney Philip at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUCKER, Adam Stephen 19 September 2002 - 1
WHEELER, Rodney Philip 19 September 2002 31 October 2005 1
Secretary Name Appointed Resigned Total Appointments
TUCKER, Helen Julie 31 October 2005 19 October 2012 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 19 September 2017
PSC04 - N/A 19 September 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 30 December 2013
CH01 - Change of particulars for director 26 November 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 31 December 2012
TM02 - Termination of appointment of secretary 19 October 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 19 September 2011
CH01 - Change of particulars for director 19 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 March 2011
CH01 - Change of particulars for director 31 December 2010
CH03 - Change of particulars for secretary 31 December 2010
CH03 - Change of particulars for secretary 31 December 2010
CH01 - Change of particulars for director 31 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 December 2010
CH03 - Change of particulars for secretary 31 December 2010
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 29 September 2010
CH03 - Change of particulars for secretary 29 September 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 20 February 2006
288b - Notice of resignation of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
363s - Annual Return 27 September 2005
AA - Annual Accounts 02 February 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 05 October 2004
225 - Change of Accounting Reference Date 27 July 2004
363s - Annual Return 18 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 10 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
NEWINC - New incorporation documents 19 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.