ALLERTON WINDOWS LIMITED - FORMBY
| Company Profile | Company Filings |
Overview
ALLERTON WINDOWS LIMITED is a Private Limited Company from FORMBY UNITED KINGDOM and has the status: Active.
ALLERTON WINDOWS LIMITED was incorporated 27 years ago on 16/08/1996 and has the registered number: 03238803. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ALLERTON WINDOWS LIMITED was incorporated 27 years ago on 16/08/1996 and has the registered number: 03238803. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ALLERTON WINDOWS LIMITED - FORMBY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O V&R ACCOUNTANCY SERVICES CROPTON HOUSE
FORMBY
MERSEYSIDE
L37 4AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY HANRATTY | Jan 1968 | British | Director | 2023-03-29 | CURRENT |
| MRS SUZZANNE MARGARET HANRATTY | Jul 1969 | British | Director | 2011-12-05 | CURRENT |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1996-08-16 UNTIL 1996-08-16 | RESIGNED | ||
| ROBERTA MURRAY | British | Director | 1996-08-16 UNTIL 2023-03-29 | RESIGNED | |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1996-08-16 UNTIL 1996-08-16 | RESIGNED | ||
| ANTHONY HANRATTY | Jan 1968 | British | Director | 1996-08-16 UNTIL 2011-12-05 | RESIGNED |
| ROBERTA MURRAY | British | Secretary | 1996-08-16 UNTIL 2010-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anthony Hanratty | 2016-04-06 | 1/1968 | Formby Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Allerton Windows Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2023-07-01 | 30-09-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - ALLERTON WINDOWS LIMITED | 2022-06-01 | 30-09-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - ALLERTON WINDOWS LIMITED | 2021-06-22 | 30-09-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - ALLERTON WINDOWS LIMITED | 2020-02-08 | 30-09-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - ALLERTON WINDOWS LIMITED | 2019-06-01 | 30-09-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - ALLERTON WINDOWS LIMITED | 2018-05-25 | 30-09-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - ALLERTON WINDOWS LIMITED | 2017-05-27 | 30-09-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - ALLERTON WINDOWS LIMITED | 2016-04-06 | 30-09-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - ALLERTON WINDOWS LIMITED | 2015-06-04 | 30-09-2014 | £2 Cash £2 equity |