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Company Information for ASTON WINDOWS LIMITED
UNIT 2 LAKESIDE FARM BUSINESS PARK, MIDDLE ASTON, BICESTER, OXFORDSHIRE, OX25 5PP,
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Company Registration Number
 04796639 Private Limited Company
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Company Overview
About Aston Windows Ltd
ASTON WINDOWS LIMITED was founded on 2003-06-12 and has its registered office in Bicester. The organisation's status is listed as "Active". Aston Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ASTON WINDOWS LIMITED | |
| Legal Registered Office | |
| UNIT 2 LAKESIDE FARM BUSINESS PARK MIDDLE ASTON BICESTER OXFORDSHIRE OX25 5PP Other companies in OX25 | |
Filing Information
| Company Number | 04796639 | |
|---|---|---|
| Company ID Number | 04796639 | |
| Date formed | 2003-06-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 12/06/2016 | |
| Return next due | 10/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-11-29 01:48:57 |
| Companies House |
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Companies with same name ASTON WINDOWS LIMITED
The following companies were found which have the same name as ASTON WINDOWS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ASTON WINDOWS (BEDFORD) LTD | 27 ST. CUTHBERTS STREET BEDFORD MK40 3JG | Active | Company formed on the 2008-02-26 | |
| ASTON WINDOWS (BY DESIGN) LIMITED | 5 + 6 WATERSIDE COURT ALBANY STREET NEWPORT SOUTH WALES NP20 5NT | Liquidation | Company formed on the 2012-05-17 | |
| ASTON WINDOWS (EUROPE) LIMITED | 35 CALTHORPE ROAD BIRMINGHAM B15 1TS | Dissolved | Company formed on the 2009-11-05 | |
| ASTON WINDOWS (UK) LIMITED | 112a North Street Hornchurch RM11 1SU | Active | Company formed on the 2004-04-15 | |
| ASTON WINDOWS OF LEICESTER LIMITED | 12 Rosedale Road Wigston LE18 3XT | Active - Proposal to Strike off | Company formed on the 1997-09-16 | |
| ASTON WINDOWS INSTALLATION LIMITED | 27 MINSTER ROAD BROMLEY BR1 4DY | Active - Proposal to Strike off | Company formed on the 2016-06-08 | |
| ASTON WINDOWS & DOORS LIMITED | 36 The Crescent Dewsbury WF13 3AY | Active - Proposal to Strike off | Company formed on the 2017-07-05 | |
| ASTON WINDOWS (BY DESIGN) LIMITED | Unknown | |||
| ASTON WINDOWS OF BIRMINGHAM LTD | 133 TAME ROAD BIRMINGHAM B6 7DG | Active | Company formed on the 2021-09-23 |
Company Officers of ASTON WINDOWS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT MICHAEL FRY |
||
WILLIAM JEREMY ALEXANDER GREEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABACUS ACCOUNTING & TAXATION SERVICES LIMITED |
Company Secretary | ||
MICHAEL JOHN WEBSTER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASTON ARCHITECTURAL GLAZING LTD | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
| WILLIAM GREEN GLAZING LTD | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2014-09-09 | |
| PROJECT GREEN LTD | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
| WILLIAM GREEN ARCHITECTS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
| ASTON ARCHITECTURAL GLAZING LTD | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
| WILLIAM GREEN GLAZING LTD | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2014-09-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ABACUS ACCOUNTING & TAXATION SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/13 FROM Unit 2 Lakeside Form Business Park Middle Aston Bicester Oxfordshire OX25 5PP England | |
| AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL FRY | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JEREMY ALEXANDER GREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBSTER | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/13 FROM Braecroft Lankelly Lane Fowey Cornwall PL23 1HN United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/11 FROM Slipper Hill Farm Egloskerry Launceston Cornwall PL15 8RY | |
| CH01 | Director's details changed for Michael John Webster on 2011-01-05 | |
| AR01 | 12/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM UNIT 2 LAKESIDE FARM MIDDLE ASTON BICESTER OXFORDSHIRE OX25 5PP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WEBSTER / 16/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS ACCOUNTING & TAXATION SERVICES LIMITED / 16/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ABACUS ACCOUNTING & TAXATION SERVICES LIMITED / 03/11/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal
Licences & Regulatory approval
We could not find any licences issued to ASTON WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ASTON WINDOWS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASTON WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.22 | 9 |
| MortgagesNumMortOutstanding | 0.81 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.40 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25120 - Manufacture of doors and windows of metal
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTON WINDOWS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-07-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ASTON WINDOWS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASTON WINDOWS LIMITED
Income
Government Income
Government spend with ASTON WINDOWS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Thurrock Council | |
|
NDR Payers |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ASTON WINDOWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON WINDOWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASTON WINDOWS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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