Abco Windows Limited

Proposed for strike-off04405545 Private limited company
Incorporated
27 March 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Glazing (43342)
Retail sale of hardware, paints and glass in specialised stores (47520)
Owned by
Annette Neil
Accounts type
Total exemption full
Region
North West
Address
Unit 11 Fisher Street Galleries
Fisher Street
Carlisle
CA3 8RH

Filing status

Accounts due
31 May 2022
Last accounts
31 May 2020
Conf. stmt due
5 April 2022
Last conf. stmt
22 March 2021

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2021
Also at Make Things Happen Ltd (proposed for strike-off), Innotec Scotland Ltd (proposed for strike-off), Ebony and Ivory Limited (proposed for strike-off) · more companies
British
Born September 1983 (43)
Officer history (8 former)
11 November 2021
Resigned Richmond, Robert Henry as Director
3 November 2021
Resigned Seawright, Joanna Rebecca as Director
3 November 2021
Appointed Neil, Annette as Director
3 November 2021
25 February 2021
Resigned Blake, Anne Margaret as Director
25 February 2021
Resigned Blake, Anne Margaret as Secretary
25 February 2021
Resigned Blake, Clifford Alan as Director
9 February 2021
Appointed Richmond, Robert Henry as Director
9 February 2021
Appointed Seawright, Joanna Rebecca as Director
9 February 2021
27 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
27 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
27 March 2002
Appointed Blake, Anne Margaret as Director
27 March 2002
Appointed Blake, Anne Margaret as Secretary
27 March 2002
Appointed Blake, Clifford Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 October 2021
Owns 75–100% of shares
British
Born September 1983 (43)
Former controllers (2)
28 October 2021
Ceased SGH Construction Group 02 — Owns 75–100% of shares
9 February 2021
Ceased Anne Margaret Blake — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2020 · total exemption full accounts

Net Assets
£13,171
up £2,887 (28%)
Cash
£21,302
up £1,795 (9%)
Employees
8
down 2 (20%)
Debt Ratio
86%
Current Ratio
1.0x
Balance sheet detail
2020
Fixed Assets£24,904
Current Assets£70,207
Debtors£8,905
Cash£21,302
Creditors (< 1 year)£72,013
Creditors (> 1 year)£9,927
Net Current Assets(£1,806)
Net Assets£13,171
Shareholder Funds£13,171

Filings

Filing history not loaded yet. See it on Companies House

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