A B L Doors & Windows Limited

Active04767088 Private limited company
Incorporated
16 May 2003 (23 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Stephanie Ann Denham
Owned by
Andrew Paul Williams
Accounts type
Total exemption full
Region
East of England
Address
Unit 2 Lancaster Way
Earls Colne
Colchester
CO6 2NS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Denham, Stephanie Ann
Director · Appointed 27 March 2018
British
Born February 1983 (43)
Director · Appointed 16 May 2003
British
Born February 1968 (58)
Officer history (6 former)
31 October 2020
Resigned Williams, Beverly Jane as Director
27 March 2018
Appointed Denham, Stephanie Ann as Director
27 July 2017
Resigned Spence, Peter Graham as Director
18 March 2015
Appointed Williams, Beverly Jane as Director
1 August 2010
Resigned Williams, Beverly Jane as Secretary
1 March 2005
Appointed Williams, Beverly Jane as Secretary
28 February 2005
Resigned Spence, Peter Graham as Secretary
16 May 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 May 2003
Appointed London Law Services Limited as Corporate Nominee Director
16 May 2003
Resigned London Law Services Limited as Corporate Nominee Director
16 May 2003
Appointed Spence, Peter Graham as Secretary
16 May 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 May 2003
Appointed Spence, Peter Graham as Director
16 May 2003
Appointed Williams, Andrew Paul as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Former controllers (2)
31 October 2020
Ceased Beverly Jane Williams — Owns 25–50% of shares
27 July 2017
Ceased Peter Graham Spence — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£106,237
Cash
£114,114
Employees
37
Debt Ratio
97%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 2026 £261,369 £255,165 £180,610 £106,237
Balance sheet detail
2026202520242023
Fixed Assets£119,816£156,620£95,181£124,464
Current Assets£2,976,475£3,107,096£2,785,771£3,149,380
Cash£114,114£118,921£100£143,363
Creditors (< 1 year)£2,797,871£2,856,994£2,510,480£2,782,127
Creditors (> 1 year)£175,704£201,292£91,512£199,232
Net Current Assets£178,604£250,102£275,291£367,253
Net Assets£106,237£180,610£255,165£261,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Satisfaction of a charge in full
30 July 2026Total exemption full accounts31 January 2026
30 July 2026Registration of a charge
3 June 2026Director's details changed
18 May 2026Confirmation statement with no updates16 May 2026
Show all recent filings

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