All Weather Windows Limited. Head office in Leicester. Check Director.

All Weather Windows Limited, Leicester

All Weather Windows Limited is a private limited company. Registered at Unit A Wharf Way, Glen Parva, Leicester LE2 9TF, the above-mentioned 15 years old company was incorporated on 2008-05-07 and is officially classified as "electrical installation" (Standard Industrial Classification code: 43210).
1 director can be found in this business: Alistair M. (appointed on 07 May 2008).

About
Name: All Weather Windows Limited
Number: 06586267
Incorporation date: 2008-05-07
End of financial year: 30 December


Address:	Unit A Wharf Way Glen Parva Leicester LE2 9TF
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Alistair M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	653,938	812,222	359,050	529,457	523,307	481,300	434,895	171,053	141,793	177,469	204,536	176,893	128,835
Fixed Assets	101,739	131,801	110,530	7,433	51,301	43,080	36,224	30,493	25,698	21,676	18,300	15,462	13,014
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	80,258	80,671	81,585	93,204	85,333	97,155	-	-	-	-	-	-	-
Tangible Fixed Assets	101,738	131,800	110,529	7,432	51,300	43,079	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	96,476	119,605	98,446	94,654	131,352	131,545	124,137	119,942	119,654	127,591	128,355	127,526	1,026

The target date for All Weather Windows Limited confirmation statement filing is 2024-05-21. The most recent one was filed on 2023-05-07. The target date for the next annual accounts filing is 26 December 2023. Most recent accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary professional Alistair M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, March 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, March 2024 \| accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, February 2024 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, February 2024 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 26th Feb 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 7th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, December 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 7th May 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 7th May 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 7th May 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 7th May 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, July 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 7th May 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 7th May 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th May 2016 filed on: 26th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 26th May 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th May 2015 filed on: 4th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 4th Jun 2015: 2.00 GBP capital
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 30th, April 2015 \| accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th May 2014 filed on: 9th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 9th May 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th May 2013 filed on: 4th, June 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 3rd Jun 2013. Old Address: 179 Fosse Road North Leicester LE3 5EZ England filed on: 3rd, June 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 27th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th May 2012 filed on: 22nd, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, September 2011 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 7th May 2011 filed on: 20th, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Mon, 19th Jul 2010. Old Address: Unit 55 Faircharm Trading Estate Evelyn Drive Leicester LE3 2BU Uk filed on: 19th, July 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 7th May 2010 filed on: 2nd, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 4th, November 2009 \| accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, September 2009 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, August 2009 \| gazette
363a	Annual return drawn up to Thu, 27th Aug 2009 with complete member list filed on: 27th, August 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/2008 to 31/05/2009 filed on: 15th, January 2009 \| accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 15th, December 2008 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/2009 to 30/11/2008 filed on: 28th, October 2008 \| accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, August 2008 \| mortgage	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 7th, May 2008 \| incorporation	Free Download (12 pages)

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