Accurate Windows Limited

Company Name	Accurate Windows Limited
Company Status	Dissolved
Company Number	02032074
Category	Private Limited Company
Incorporation Date	27 June 1986(37 years, 10 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)
Previous Name	Accurate Joinery Manufacturing (Manchester) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David Ashworth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1991(5 years, 5 months after company formation)
Appointment Duration	29 years, 7 months (closed 06 July 2021)
Role	Wood Machinist
Country of Residence	England
Correspondence Address	11 Woodfield Road Middleton Manchester Lancashire M24 1NF

Director Name	Mr Peter Thornley Lever
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1991(5 years, 5 months after company formation)
Appointment Duration	29 years, 7 months (closed 06 July 2021)
Role	Joiner
Country of Residence	England
Correspondence Address	15 Thornham New Road Rochdale OL11 2XR

Secretary Name	Mr David Ashworth
Nationality	British
Status	Closed
Appointed	05 December 1991(5 years, 5 months after company formation)
Appointment Duration	29 years, 7 months (closed 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Woodfield Road Middleton Manchester Lancashire M24 1NF

Contact

Website	www.accurate-windows.co.uk
Telephone	0161 2024000
Telephone region	Manchester

Location

Registered Address	11 Woodfield Road Middleton Manchester M24 1NF
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	South Middleton
Built Up Area	Greater Manchester

Shareholders

2k at £1	David Ashworth 50.00% Ordinary
2k at £1	Peter Thornley Lever 50.00% Ordinary

Financials

Year	2014
Net Worth	-£14,040
Current Liabilities	£19,423

Accounts

Latest Accounts	5 August 2020 (3 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	05 August

Charges

18 February 1991	Delivered on: 21 February 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

18 February 1991

Delivered on: 21 February 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

6 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2021	First Gazette notice for voluntary strike-off (1 page)
12 April 2021	Application to strike the company off the register (1 page)
17 March 2021	Micro company accounts made up to 5 August 2020 (2 pages)
22 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
5 August 2020	Previous accounting period shortened from 31 December 2020 to 5 August 2020 (1 page)
5 August 2020	Registered office address changed from Unit 2 Hanson Close Middleton Manchester M24 2HD England to 11 Woodfield Road Middleton Manchester M24 1NF on 5 August 2020 (1 page)
28 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
28 August 2019	Director's details changed for Mr Peter Thornley Lever on 23 August 2019 (2 pages)
28 August 2019	Change of details for Mr Peter Thornley Lever as a person with significant control on 23 August 2019 (2 pages)
20 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
20 December 2018	Registered office address changed from Unit 2, Hanson Close, Middleton, Manchester Unit 2 Hanson Close Middleton Manchester M24 2HD England to Unit 2 Hanson Close Middleton Manchester M24 2HD on 20 December 2018 (1 page)
30 October 2018	Registered office address changed from 163 Moston Lane Moston Manchester M9 4HR to Unit 2, Hanson Close, Middleton, Manchester Unit 2 Hanson Close Middleton Manchester M24 2HD on 30 October 2018 (1 page)
9 February 2018	Micro company accounts made up to 31 December 2017 (1 page)
27 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
21 February 2017	Micro company accounts made up to 31 December 2016 (1 page)
21 February 2017	Micro company accounts made up to 31 December 2016 (1 page)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (4 pages)
16 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
18 February 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
18 February 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 4,002 (5 pages)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 4,002 (5 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4,002 (5 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4,002 (5 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4,002 (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 4,002 (5 pages)
18 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 4,002 (5 pages)
18 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 4,002 (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
11 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
11 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
9 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
9 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Peter Thornley Lever on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for David Ashworth on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for David Ashworth on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Peter Thornley Lever on 10 December 2009 (2 pages)
25 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
25 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
23 December 2008	Return made up to 05/12/08; full list of members (4 pages)
23 December 2008	Return made up to 05/12/08; full list of members (4 pages)
27 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
27 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
10 December 2007	Return made up to 05/12/07; full list of members (2 pages)
10 December 2007	Return made up to 05/12/07; full list of members (2 pages)
12 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
12 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
4 January 2007	Return made up to 05/12/06; full list of members (2 pages)
4 January 2007	Return made up to 05/12/06; full list of members (2 pages)
29 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
29 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
28 December 2005	Return made up to 05/12/05; full list of members (2 pages)
28 December 2005	Return made up to 05/12/05; full list of members (2 pages)
6 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
24 December 2004	Return made up to 05/12/04; full list of members (8 pages)
24 December 2004	Return made up to 05/12/04; full list of members (8 pages)
13 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
13 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
7 January 2004	Return made up to 05/12/03; full list of members (7 pages)
7 January 2004	Return made up to 05/12/03; full list of members (7 pages)
20 October 2003	Registered office changed on 20/10/03 from: unit 3 chain bar mill moston lane,moston manchester M40 5RT (1 page)
20 October 2003	Registered office changed on 20/10/03 from: unit 3 chain bar mill moston lane,moston manchester M40 5RT (1 page)
9 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
9 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
28 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2002	Return made up to 05/12/02; full list of members (7 pages)
16 December 2002	Return made up to 05/12/02; full list of members (7 pages)
20 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
20 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
13 December 2001	Return made up to 05/12/01; full list of members (6 pages)
13 December 2001	Return made up to 05/12/01; full list of members (6 pages)
13 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 November 2000	Return made up to 05/12/00; full list of members (6 pages)
27 November 2000	Return made up to 05/12/00; full list of members (6 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1999	Full accounts made up to 31 December 1998 (10 pages)
29 April 1999	Full accounts made up to 31 December 1998 (10 pages)
12 January 1999	Return made up to 05/12/98; no change of members (4 pages)
12 January 1999	Return made up to 05/12/98; no change of members (4 pages)
15 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 February 1998	Return made up to 05/12/97; no change of members (4 pages)
6 February 1998	Return made up to 05/12/97; no change of members (4 pages)
21 April 1997	Full accounts made up to 31 December 1996 (10 pages)
21 April 1997	Full accounts made up to 31 December 1996 (10 pages)
13 January 1997	Return made up to 05/12/96; full list of members (6 pages)
13 January 1997	Return made up to 05/12/96; full list of members (6 pages)
9 May 1996	Company name changed accurate joinery manufacturing ( manchester) LIMITED\certificate issued on 10/05/96 (2 pages)
9 May 1996	Company name changed accurate joinery manufacturing ( manchester) LIMITED\certificate issued on 10/05/96 (2 pages)
24 March 1996	Full accounts made up to 31 December 1995 (10 pages)
24 March 1996	Full accounts made up to 31 December 1995 (10 pages)
13 February 1996	Return made up to 05/12/95; no change of members (4 pages)
13 February 1996	Return made up to 05/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)