General information

Name:

Allen Windows Limited

Office Address:

C/o Pierrepont Ltd Millfields House Huddersfield Road HD9 3JL Thongsbridge

Number: 05634889

Incorporation date: 2005-11-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allen Windows came into being in 2005 as a company enlisted under no 05634889, located at HD9 3JL Thongsbridge at C/o Pierrepont Ltd Millfields House. This company has been in business for 15 years and its last known status is active. The name of the firm was changed in 2015 to Allen Windows Ltd. The enterprise previous name was Allen Hitec Windows. The company's Standard Industrial Classification Code is 41202 which means Construction of domestic buildings. 2018-11-30 is the last time when account status updates were reported.

Ann A. and John A. are the company's directors and have been expanding the company since Thursday 24th November 2005.

Executives who control the firm include: John A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ann A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Allen Windows Ltd 2015-02-11
  • Allen Hitec Windows Limited 2005-11-24

Financial data based on annual reports

Company staff

Ann A.

Role: Director

Appointed: 24 November 2005

Latest update: 27 July 2020

John A.

Role: Director

Appointed: 24 November 2005

Latest update: 27 July 2020

People with significant control

John A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ann A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 15 May 2021
Confirmation statement last made up date 01 May 2020
Annual Accounts 15 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 15 August 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 31 August 2015
Annual Accounts 28 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 28 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts 30 April 2014
Date Approval Accounts 30 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020-05-01 (CS01)
filed on: 17th, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
14
Company Age

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