All Window Services Ltd in Manor Road ERITH

All Window Services Ltd ERITH

Founded in 2003, All Window Services, classified under reg no. 04943868 is an active company. Currently registered at Unit 14 Manford Industrial Estate DA8 2AJ, Erith the company has been in the business for twenty one years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 2 directors, namely Jonathon L., Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 27 October 2003 and Jonathon L. has been with the company for the least time - from 1 November 2021. As of 29 April 2024, there was 1 ex secretary - Kay R.. There were no ex directors.

All Window Services Ltd Address / Contact

Office Address	Unit 14 Manford Industrial Estate
Office Address2	Manor Road
Town	Erith
Post code	DA8 2AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04943868
Date of Incorporation	Mon, 27th Oct 2003
Industry	Other building completion and finishing
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Jonathon L.

Position: Director

Appointed: 01 November 2021

Michael R.

Position: Director

Appointed: 27 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2003

Resigned: 27 October 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 October 2003

Resigned: 27 October 2003

Kay R.

Position: Secretary

Appointed: 27 October 2003

Resigned: 31 May 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Michael R. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Jonathon L. This PSC has significiant influence or control over the company,.

Michael R.

Notified on	26 October 2016
Nature of control:	75,01-100% shares

Jonathon L.

Notified on	1 November 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 2nd, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 2nd, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 13th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 16th, March 2022	accounts	Free Download (9 pages)
AP01	On Mon, 1st Nov 2021 new director was appointed. filed on: 2nd, November 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 13th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 1st, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 27th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 2nd, August 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 3rd, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 9th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Oct 2015 filed on: 4th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 4th Nov 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 27th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Oct 2014 filed on: 15th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 15th Jan 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 11th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Oct 2013 filed on: 21st, January 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 21st Jan 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 5th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Oct 2012 filed on: 20th, November 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 11th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Oct 2011 filed on: 31st, January 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 19th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return up to Wed, 27th Oct 2010 filed on: 5th, January 2011	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 14th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Oct 2009 filed on: 17th, December 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 6th, December 2009	accounts	Free Download (6 pages)
287	Registered office changed on 27/07/2009 from west hill house west hill dartford kent DA1 2EU filed on: 27th, July 2009	address	Free Download (1 page)
288b	On Mon, 29th Jun 2009 Appointment terminated secretary filed on: 29th, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 23rd Dec 2008 with complete member list filed on: 23rd, December 2008	annual return	Free Download (3 pages)
287	Registered office changed on 08/05/2008 from 55 station approach, hayes bromley kent BR2 7EB filed on: 8th, May 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 15th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 15th, November 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 16th Jul 2007 with complete member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 16th Jul 2007 with complete member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 16th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 16th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 16th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 16th, November 2005	accounts	Free Download (2 pages)
353	Location of register of members filed on: 28th, October 2005	address	Free Download (1 page)
353	Location of register of members filed on: 28th, October 2005	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 28th Oct 2005 with complete member list filed on: 28th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 28th Oct 2005 with complete member list filed on: 28th, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 18th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 18th, January 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 25th Oct 2004 with complete member list filed on: 25th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 25th Oct 2004 with complete member list filed on: 25th, October 2004	annual return	Free Download (6 pages)
288a	On Thu, 30th Oct 2003 New director appointed filed on: 30th, October 2003	officers	Free Download (2 pages)
288a	On Thu, 30th Oct 2003 New director appointed filed on: 30th, October 2003	officers	Free Download (2 pages)
288a	On Thu, 30th Oct 2003 New secretary appointed filed on: 30th, October 2003	officers	Free Download (2 pages)
288a	On Thu, 30th Oct 2003 New secretary appointed filed on: 30th, October 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2003	incorporation	Free Download (17 pages)
288b	On Mon, 27th Oct 2003 Director resigned filed on: 27th, October 2003	officers	Free Download (1 page)
288b	On Mon, 27th Oct 2003 Secretary resigned filed on: 27th, October 2003	officers	Free Download (1 page)
288b	On Mon, 27th Oct 2003 Secretary resigned filed on: 27th, October 2003	officers	Free Download (1 page)
288b	On Mon, 27th Oct 2003 Director resigned filed on: 27th, October 2003	officers	Free Download (1 page)

All Window Services Ltd ERITH

All Window Services Ltd Address / Contact

Company Information / Profile

Company staff

Jonathon L.

Michael R.

Swift Incorporations Limited

Instant Companies Limited

Kay R.

People with significant control

Company filings

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