Ad 2000 Windows Limited
- Company number
- 03482709
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Dec 1997
- Nature of business
- Glazing
Other building completion and finishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate-Nominee-Secretary | 17 Dec 1997 | 17 Dec 1997 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate-Nominee-Director | 17 Dec 1997 | 17 Dec 1997 |
| BEANEY, Edward William | Director | 17 Dec 1997 | 22 Dec 2020 |
| BEANEY, Ann Claire | Secretary | 17 Dec 1997 | 14 Jun 2021 |
| BEANEY, Adam James | Director | 17 Dec 1997 | 14 Jun 2021 |
| HEWITT, Sharon | Director | 1 Jul 2022 | 15 Nov 2023 |
| HEWITT, Stuart Lee | Director | 14 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward William Beaney | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 24 Feb 2021 |
| Mr Adam James Beaney | Significant Influence Or Control | 6 Apr 2016 | 14 Jun 2021 |
| Mr Stuart Lee Hewitt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £45,846 | £9,029 | 8 |
| 30 Jun 2022 | £534,964 | £117,712 | 7 |
| 30 Apr 2021 | £417,414 | £283,124 | 8 |
| 30 Apr 2020 | £534,587 | £455,952 | 8 |
| 30 Apr 2019 | £517,310 | £516,010 | 8 |
| 30 Apr 2018 | £532,021 | £505,163 | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | £462,828 | £381,450 | - |
| 30 Apr 2015 | £339,292 | £337,599 | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |