A V Windows Ltd YEOVIL


A V Windows Ltd is a private limited company located at 66 Thatcham Park, Yeovil BA21 3BR. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-02-12, this 5-year-old company is run by 1 director.
Director Michael W., appointed on 01 March 2019.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999). According to official data there was a change of name on 2019-03-04 and their previous name was Hammond Consultants Ltd.
The latest confirmation statement was sent on 2023-03-01 and the due date for the subsequent filing is 2024-03-15. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

A V Windows Ltd Address / Contact

Office Address 66 Thatcham Park
Town Yeovil
Post code BA21 3BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11821568
Date of Incorporation Tue, 12th Feb 2019
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Michael W.

Position: Director

Appointed: 01 March 2019

Dermot K.

Position: Director

Appointed: 12 February 2019

Resigned: 01 March 2019

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Michael W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rift Formations Limited that put Ashford, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael W.

Notified on 1 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rift Formations Limited

Rift House 200 Eureka Park Upper Pemberton, Kennington, Ashford, Kent, TN25 4AZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11815061
Notified on 12 February 2019
Ceased on 1 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hammond Consultants March 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2 0043 455 
Current Assets11 71923 84821 981
Debtors9 71520 393 
Net Assets Liabilities 9 783 
Other
Description Principal Activities 43 99943 999
Creditors11 71910 61313 351
Net Current Assets Liabilities 9 783 
Total Assets 20 39321 981
Total Assets Less Current Liabilities 9 783 
Total Liabilities 20 39321 981

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: 2024/01/02. New Address: 230 Goldcroft Yeovil Somerset BA21 4DA. Previous address: 66 Thatcham Park Yeovil BA21 3BR England
filed on: 2nd, January 2024
Free Download (1 page)

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