All Window Services Ltd

Company Name	All Window Services Ltd
Directors	Michael David Redmill and Jonathon Michael Lee
Company Status	Active
Company Number	04943868
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Michael David Redmill
Date of Birth	March 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	27 October 2003(same day as company formation)
Role	Window Consultant
Country of Residence	England
Correspondence Address	63 Danson Road Bexleyheath Kent DA6 8HP

Director Name	Mr Jonathon Michael Lee
Date of Birth	February 1983 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	01 November 2021(18 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Manford Industrial Estate Manor Road Erith Kent DA8 2AJ

Secretary Name	Kay Redmill
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Hairdresser
Correspondence Address	63 Danson Road Bexleyheath Kent DA6 8HP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	aws-windows.com
Email address	[email protected]
Telephone	0800 9903093
Telephone region	Freephone

Location

Registered Address	Unit 14 Manford Industrial Estate Manor Road Erith Kent DA8 2AJ
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	North End
Built Up Area	Greater London

Shareholders

1 at £1	Michael David Redmill 100.00% Ordinary

Financials

Year	2014
Net Worth	£77,569
Cash	£34,301
Current Liabilities	£251,955

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months from now)

Charges

11 February 2013	Delivered on: 19 February 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 February 2013

Delivered on: 19 February 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 January 2024	Total exemption full accounts made up to 31 October 2023 (9 pages)
22 December 2023	Confirmation statement made on 22 December 2023 with updates (5 pages)
9 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 October 2022 (9 pages)
15 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
15 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
2 November 2021	Notification of Jonathon Michael Lee as a person with significant control on 1 November 2021 (2 pages)
2 November 2021	Appointment of Mr Jonathon Michael Lee as a director on 1 November 2021 (2 pages)
13 April 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
1 April 2021	Total exemption full accounts made up to 31 October 2019 (9 pages)
19 January 2021	Compulsory strike-off action has been discontinued (1 page)
16 January 2021	Confirmation statement made on 27 October 2020 with no updates (3 pages)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
27 November 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
20 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
2 November 2019	Compulsory strike-off action has been discontinued (1 page)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
30 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
5 December 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
5 December 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
9 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (3 pages)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
15 January 2015	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (3 pages)
15 January 2015	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (3 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
21 January 2014	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (14 pages)
21 January 2014	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (14 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (14 pages)
20 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (14 pages)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
31 January 2012	Annual return made up to 27 October 2011 with a full list of shareholders (14 pages)
31 January 2012	Annual return made up to 27 October 2011 with a full list of shareholders (14 pages)
19 October 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
19 October 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
5 January 2011	Annual return made up to 27 October 2010 (11 pages)
5 January 2011	Annual return made up to 27 October 2010 (11 pages)
14 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
17 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (10 pages)
17 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (10 pages)
8 December 2009	Compulsory strike-off action has been discontinued (1 page)
8 December 2009	Compulsory strike-off action has been discontinued (1 page)
6 December 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 December 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
27 July 2009	Registered office changed on 27/07/2009 from west hill house west hill dartford kent DA1 2EU (1 page)
27 July 2009	Registered office changed on 27/07/2009 from west hill house west hill dartford kent DA1 2EU (1 page)
29 June 2009	Appointment terminated secretary kay redmill (1 page)
29 June 2009	Appointment terminated secretary kay redmill (1 page)
23 December 2008	Return made up to 27/10/08; full list of members (3 pages)
23 December 2008	Return made up to 27/10/08; full list of members (3 pages)
8 May 2008	Registered office changed on 08/05/2008 from 55 station approach, hayes bromley kent BR2 7EB (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 55 station approach, hayes bromley kent BR2 7EB (1 page)
15 November 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
15 November 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
13 November 2007	Return made up to 27/10/07; full list of members (2 pages)
13 November 2007	Return made up to 27/10/07; full list of members (2 pages)
16 July 2007	Return made up to 27/10/06; full list of members (2 pages)
16 July 2007	Return made up to 27/10/06; full list of members (2 pages)
16 November 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
16 November 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
16 November 2005	Accounts for a dormant company made up to 31 October 2005 (2 pages)
16 November 2005	Accounts for a dormant company made up to 31 October 2005 (2 pages)
28 October 2005	Return made up to 27/10/05; full list of members (2 pages)
28 October 2005	Location of register of members (1 page)
28 October 2005	Location of register of members (1 page)
28 October 2005	Return made up to 27/10/05; full list of members (2 pages)
18 January 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
18 January 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
25 October 2004	Return made up to 27/10/04; full list of members (6 pages)
25 October 2004	Return made up to 27/10/04; full list of members (6 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	New secretary appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Incorporation (17 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Incorporation (17 pages)