About

Registered Number: 03983026
Date of Incorporation: 28/04/2000 (24 years ago)
Company Status: Active
Registered Address: 20-22 Richfield Avenue, Reading, Berkshire, RG1 8EQ

 

Based in Berkshire, Academy Windows & Conservatories Ltd was established in 2000. We do not know the number of employees at the business. This business has 2 directors listed as Smith, Andrew Brian, Smith, Andrew Brian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Andrew Brian 04 October 2013 - 1
SMITH, Andrew Brian 04 October 2012 04 October 2012 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
MR04 - N/A 26 September 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 29 April 2014
TM02 - Termination of appointment of secretary 11 October 2013
AP03 - Appointment of secretary 11 October 2013
AP03 - Appointment of secretary 11 October 2013
TM02 - Termination of appointment of secretary 10 October 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 30 April 2013
CH01 - Change of particulars for director 14 September 2012
CH03 - Change of particulars for secretary 14 September 2012
CH03 - Change of particulars for secretary 14 September 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 03 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 May 2011
AA01 - Change of accounting reference date 26 March 2011
AA - Annual Accounts 25 March 2011
MG01 - Particulars of a mortgage or charge 25 June 2010
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 28 April 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 29 April 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 03 May 2007
AA - Annual Accounts 29 April 2007
395 - Particulars of a mortgage or charge 14 April 2007
363s - Annual Return 09 May 2006
AA - Annual Accounts 02 May 2006
395 - Particulars of a mortgage or charge 25 April 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 27 August 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 21 September 2003
AA - Annual Accounts 26 April 2003
287 - Change in situation or address of Registered Office 09 February 2003
363a - Annual Return 20 May 2002
AA - Annual Accounts 19 April 2002
363a - Annual Return 25 May 2001
288c - Notice of change of directors or secretaries or in their particulars 28 September 2000
288b - Notice of resignation of directors or secretaries 22 September 2000
288b - Notice of resignation of directors or secretaries 22 September 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
225 - Change of Accounting Reference Date 22 September 2000
CERTNM - Change of name certificate 12 September 2000
NEWINC - New incorporation documents 28 April 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 June 2010 Outstanding

N/A

Rent deposit deed 05 April 2007 Outstanding

N/A

Guarantee & debenture 10 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.