Aca Windows Limited

General information

Name:

Aca Windows Ltd

Office Address:

7 The Old Dairy Broadfield Road S8 0XQ Sheffield

Number: 05702784

Incorporation date: 2006-02-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Sheffield with reg. no. 05702784. The company was set up in the year 2006. The office of the firm is located at 7 The Old Dairy Broadfield Road. The postal code for this address is S8 0XQ. This enterprise's principal business activity number is 22290 and their NACE code stands for Manufacture of other plastic products. April 30, 2022 is the last time when company accounts were reported.

Considering this particular company's number of employees, it became vital to acquire additional executives: Michael S., Ashley C. and Kay G. who have been cooperating since 2022-03-14 to exercise independent judgement of this specific limited company. In order to support the directors in their duties, the abovementioned limited company has been using the skills of Kay G. as a secretary since February 2006.

Executives who control this firm include: Michael S. owns 1/2 or less of company shares. Ashley C. owns 1/2 or less of company shares. Kay G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 14 March 2022

Latest update: 21 April 2024

Ashley C.

Role: Director

Appointed: 05 July 2021

Latest update: 21 April 2024

Kay G.

Role: Director

Appointed: 05 July 2021

Latest update: 21 April 2024

Kay G.

Role: Secretary

Appointed: 08 February 2006

Latest update: 21 April 2024

People with significant control

Michael S.
Notified on 15 June 2022
Nature of control:
1/2 or less of shares
Ashley C.
Notified on 15 January 2022
Nature of control:
1/2 or less of shares
Kay G.
Notified on 15 January 2022
Nature of control:
1/2 or less of shares
Alan G.
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 28 November 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 28 November 2012
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 15 January 2015
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 3 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 29 November 2016
Annual Accounts 15 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 15 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 28 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 28 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

51 Clarkegrove Road

Post code:

S10 2NH

City / Town:

Sheffield

Accountant/Auditor,
2013

Name:

Brown Mcleod Limited

Address:

Chartered Accountants 51 Clarkegrove Road

Post code:

S10 2NH

City / Town:

Sheffield

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
18
Company Age

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