About

Registered Number: 01277053
Date of Incorporation: 14/09/1976 (47 years and 7 months ago)
Company Status: Active
Registered Address: Peat House, Newham Road, Truro, Cornwall, TR1 2DP

 

Based in Truro, Cornwall Aluminium Window Co. Ltd was founded on 14 September 1976, it has a status of "Active". The companies director is listed as Pascoe, Gloria Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PASCOE, Gloria Ann N/A 31 July 1998 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 08 April 2019
AA - Annual Accounts 28 February 2019
PSC04 - N/A 01 November 2018
PSC07 - N/A 01 November 2018
AP01 - Appointment of director 26 September 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 07 March 2017
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 12 April 2016
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 20 May 2010
CH03 - Change of particulars for secretary 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 20 January 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 16 April 2009
363s - Annual Return 02 May 2008
AA - Annual Accounts 26 March 2008
363s - Annual Return 23 May 2007
AA - Annual Accounts 06 March 2007
363s - Annual Return 13 April 2006
AA - Annual Accounts 29 March 2006
AA - Annual Accounts 10 July 2005
363s - Annual Return 03 May 2005
363s - Annual Return 20 April 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 07 May 2003
AA - Annual Accounts 07 June 2002
363s - Annual Return 09 April 2002
RESOLUTIONS - N/A 09 August 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 12 February 2001
169 - Return by a company purchasing its own shares 25 January 2001
RESOLUTIONS - N/A 16 January 2001
RESOLUTIONS - N/A 16 January 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 July 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 18 May 2000
AA - Annual Accounts 28 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
363s - Annual Return 26 May 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
287 - Change in situation or address of Registered Office 18 August 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
AA - Annual Accounts 11 May 1998
363s - Annual Return 17 April 1998
AA - Annual Accounts 31 July 1997
363s - Annual Return 06 April 1997
363s - Annual Return 09 September 1996
AA - Annual Accounts 09 September 1996
363s - Annual Return 21 June 1995
AA - Annual Accounts 06 April 1995
AUD - Auditor's letter of resignation 15 January 1995
AUD - Auditor's letter of resignation 15 January 1995
363s - Annual Return 05 May 1994
AA - Annual Accounts 28 February 1994
AA - Annual Accounts 10 June 1993
363s - Annual Return 26 April 1993
AA - Annual Accounts 09 June 1992
363s - Annual Return 22 April 1992
AA - Annual Accounts 22 April 1991
363a - Annual Return 22 April 1991
AA - Annual Accounts 23 May 1990
363 - Annual Return 23 May 1990
AA - Annual Accounts 16 October 1989
363 - Annual Return 04 September 1989
AA - Annual Accounts 09 March 1988
363 - Annual Return 29 January 1988
AA - Annual Accounts 19 October 1987
363 - Annual Return 29 January 1987
AA - Annual Accounts 01 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.