ACA WINDOWS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

ACA WINDOWS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
ACA WINDOWS LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702784. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

ACA WINDOWS LIMITED - SHEFFIELD

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

7 THE OLD DAIRY
SHEFFIELD
S8 0XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHEAL SHAW Feb 1978 British Director 2022-03-14 CURRENT
MS KAY BEVERLEY GRAYSON Jun 1964 British Director 2021-07-05 CURRENT
MR ASHLET JOHN COOPER Mar 1986 British Director 2021-07-05 CURRENT
KAY GRAYSON British Secretary 2006-02-08 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-08 UNTIL 2006-02-08 RESIGNED
MR ALAN GRAYSON Oct 1957 British Director 2006-02-08 UNTIL 2021-07-06 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-02-08 UNTIL 2006-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Shaw 2022-06-15 2/1978 Sheffield   Ownership of shares 25 to 50 percent
Ms Kay Grayson 2022-01-15 3/1986 Sheffield   Ownership of shares 25 to 50 percent
Mr Ashley Cooper 2022-01-15 3/1986 Sheffield   Ownership of shares 25 to 50 percent
Mr Alan Grayson 2016-04-06 - 2022-02-01 10/1957 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACA PROPERTY SERVICES LTD SHEFFIELD ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACA Windows Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 30-04-2023 £155 equity
ACA Windows Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-26 30-04-2022 £-357 equity
Micro-entity Accounts - ACA WINDOWS LIMITED 2022-02-01 30-04-2021 £21,884 equity
Micro-entity Accounts - ACA WINDOWS LIMITED 2021-05-22 30-04-2020 £3,723 equity
Micro-entity Accounts - ACA WINDOWS LIMITED 2020-01-14 30-04-2019 £20,940 equity
Micro-entity Accounts - ACA WINDOWS LIMITED 2018-08-03 30-04-2018 £6,817 equity
Micro-entity Accounts - ACA WINDOWS LIMITED 2018-01-16 30-04-2017 £4,653 equity
Abbreviated Company Accounts - ACA WINDOWS LIMITED 2017-01-18 30-04-2016 £9,374 Cash £3,151 equity
Abbreviated Company Accounts - ACA WINDOWS LIMITED 2015-12-11 30-04-2015 £68,954 Cash £14,515 equity
Abbreviated Company Accounts - ACA WINDOWS LIMITED 2015-02-27 30-04-2014 £17,195 Cash £8,451 equity

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