Abco Windows Limited
- Company number
- 04405545
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2002
- Nature of business
- Other manufacturing n.e.c.
Glazing
Retail sale of hardware, paints and glass in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEIL, Annette | Director | 3 Nov 2021 | |
| RICHMOND, Robert Henry | Director | 9 Feb 2021 | 11 Nov 2021 |
| SEAWRIGHT, Joanna Rebecca | Director | 9 Feb 2021 | 3 Nov 2021 |
| VAN DER HAGEN, Paulus Frederik Alexander | Director | 9 Feb 2021 | 3 Nov 2021 |
| BLAKE, Clifford Alan | Director | 27 Mar 2002 | 25 Feb 2021 |
| BLAKE, Anne Margaret | Secretary | 27 Mar 2002 | 25 Feb 2021 |
| BLAKE, Anne Margaret | Director | 27 Mar 2002 | 25 Feb 2021 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 27 Mar 2002 | 27 Mar 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 27 Mar 2002 | 27 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Annette Neil | Ownership Of Shares 75 To 100 Percent | 28 Oct 2021 | |
| Sgh Construction Group 02 | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2021 | 28 Oct 2021 |
| Mrs Anne Margaret Blake | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 | 9 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2020 | £13,171 | £21,302 | 10 |
| 31 May 2019 | £10,284 | £19,507 | 9 |
| 31 May 2018 | - | £11,812 | 8 |
| 31 May 2017 | £42,816 | £19,902 | 8 |
| 31 May 2016 | £66,576 | £82,862 | - |
| 31 May 2015 | £4,266 | £8,652 | - |
| 31 May 2014 | -£40,451 | - | - |
| 31 May 2013 | -£91,061 | - | - |
| 31 May 2012 | -£76,191 | £186 | - |
| 31 May 2011 | -£54,644 | - | - |
| 31 May 2010 | -£58,726 | - | - |
| 31 May 2009 | -£86,676 | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
Connections
Directors’ other companies
- NEIL, Annette - Director at Geminii Homes Limited
- NEIL, Annette - Director at Kian Enterprises Ltd
- NEIL, Annette - Director at MAQ Properties Limited
- NEIL, Annette - Director at Bobby Zarate Ltd
- NEIL, Annette - Director at Make Things Happen Ltd
- NEIL, Annette - Director at Innotec Scotland Ltd
- NEIL, Annette - Director at Ebony And Ivory Limited
- NEIL, Annette - Director at XDY Consultants Limited
- NEIL, Annette - Director at Gosha (London) Limited
- NEIL, Annette - Director at WRD Consultancy Limited
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