AW

ANGLIAN WINDOW CENTRES LIMITED

Active

Company number 02559052

Norwich, England · Incorporated 16 November 1990

Liberator Road, Liberator Road, Norwich, NR6 6EU, England

Last updated on 5 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THEMESEAL LIMITED · 16 November 1990 – 11 January 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Anglian Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Dormant
Accounts
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Dormant
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Dormant
Accounts
20 May 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Dormant
Accounts
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Dormant
Accounts
4 May 2021 View
Accounts With Accounts Type Dormant
Accounts
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Change Person Director Company With Change Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Accounts With Accounts Type Dormant
Accounts
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2019 View
Mortgage Satisfy Charge Part
Mortgage
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Dormant
Accounts
17 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2017 View
Accounts With Accounts Type Dormant
Accounts
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Accounts With Accounts Type Dormant
Accounts
18 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Resolution
Resolution
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Dormant
Accounts
13 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Dormant
Accounts
19 September 2013 View
Statement Of Companys Objects
Change Of Constitution
2 July 2013 View
Resolution
Resolution
2 July 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Full
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date
Annual Return
30 November 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
27 July 2009 View
Accounts With Accounts Type Full
Accounts
29 January 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Officers
16 December 2008 View
Resolution
Resolution
12 August 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Full
Accounts
5 August 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
19 October 2006 View
Accounts With Accounts Type Full
Accounts
11 September 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Full
Accounts
29 November 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Legacy
Annual Return
30 November 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Annual Return
16 December 2003 View
Memorandum Articles
Incorporation
28 October 2003 View
Resolution
Resolution
28 October 2003 View
Legacy
Officers
10 September 2003 View
Accounts With Accounts Type Full
Accounts
22 August 2003 View
Legacy
Mortgage
7 August 2003 View
Legacy
Mortgage
15 July 2003 View
Legacy
Capital
1 July 2003 View
Legacy
Annual Return
30 November 2002 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Accounts With Accounts Type Full
Accounts
17 April 2002 View
Legacy
Annual Return
7 December 2001 View
Legacy
Capital
10 July 2001 View
Legacy
Mortgage
5 July 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Accounts With Accounts Type Full
Accounts
28 January 2001 View
Legacy
Annual Return
30 November 2000 View
Legacy
Officers
16 November 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Annual Return
14 December 1999 View
Accounts With Accounts Type Full
Accounts
22 January 1999 View
Legacy
Annual Return
9 December 1998 View
Accounts With Accounts Type Full
Accounts
23 January 1998 View
Legacy
Annual Return
15 December 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Annual Return
22 November 1996 View
Accounts With Accounts Type Dormant
Accounts
16 July 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
5 June 1996 View
Legacy
Accounts
29 May 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
5 December 1995 View
Legacy
Annual Return
23 November 1995 View
Accounts With Accounts Type Dormant
Accounts
3 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 November 1994 View
Resolution
Resolution
19 July 1994 View
Resolution
Resolution
19 July 1994 View
Legacy
Officers
19 July 1994 View
Accounts With Accounts Type Dormant
Accounts
19 July 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Annual Return
7 December 1993 View
Legacy
Officers
3 November 1993 View
Accounts With Accounts Type Dormant
Accounts
21 February 1993 View
Legacy
Annual Return
20 November 1992 View
Accounts With Accounts Type Dormant
Accounts
21 July 1992 View
Resolution
Resolution
17 January 1992 View
Legacy
Annual Return
21 November 1991 View
Legacy
Accounts
7 July 1991 View
Legacy
Officers
24 February 1991 View
Legacy
Officers
24 February 1991 View
Legacy
Officers
24 February 1991 View
Legacy
Address
14 February 1991 View
Certificate Change Of Name Company
Change Of Name
10 January 1991 View
Incorporation Company
Incorporation
16 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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