A B L DOORS & WINDOWS LIMITED - COLCHESTER


Company Profile Company Filings

Overview

A B L DOORS & WINDOWS LIMITED is a Private Limited Company from COLCHESTER UNITED KINGDOM and has the status: Active.
A B L DOORS & WINDOWS LIMITED was incorporated 20 years ago on 16/05/2003 and has the registered number: 04767088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

A B L DOORS & WINDOWS LIMITED - COLCHESTER

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 2 LANCASTER WAY
COLCHESTER
ESSEX
CO6 2NS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS STEPHANIE ANN GIPP Feb 1983 British Director 2018-03-27 CURRENT
ANDREW PAUL WILLIAMS Feb 1968 British Director 2003-05-16 CURRENT
BEVERLY JANE WILLIAMS Oct 1965 British Director 2015-03-18 UNTIL 2020-10-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-05-16 UNTIL 2003-05-16 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-05-16 UNTIL 2003-05-16 RESIGNED
PETER GRAHAM SPENCE May 1944 British Director 2003-05-16 UNTIL 2017-07-27 RESIGNED
PETER GRAHAM SPENCE May 1944 British Secretary 2003-05-16 UNTIL 2005-02-28 RESIGNED
BEVERLY JANE WILLIAMS British Secretary 2005-03-01 UNTIL 2010-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beverly Jane Williams 2017-07-27 - 2020-10-31 10/1965 Halstead   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Peter Graham Spence 2016-04-06 - 2017-07-27 5/1944 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Paul Williams 2016-04-06 2/1968 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.D.T. (U.K.) LIMITED COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
APLL PROPERTIES LIMITED COLCHESTER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
A B L Doors & Windows Limited - Period Ending 2023-01-31 2023-07-28 31-01-2023 £143,363 Cash

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