1st Replacement Window Company Limited

Company Registration Number: 02833937

Company registered in England and Wales

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1st Replacement Window Company Limited is a Private Company Limited by Shares first registered on 7 July 1993. Its current registered address is in Paignton, Devon.

Registered Address

UNIT 5 WESTERN BUSINESS PARK
BRIXHAM ROAD
PAIGNTON
DEVON
TQ4 7BR

There are 4 companies currently registered at this postcode, including this one.

All companies at TQ4 7BR

Registration Data

Company Number

02833937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,529£21,369£28,409£22,438£27,053£47,935£114,175
of which Cash £1,926£12,369£10,409£2,141£24,053£24,548£25,293
Total Assets £2,529£21,369£28,409£22,438£27,053£47,935£114,175
Current Liabilities £2,515£3,654£10,714£4,967£9,689£30,833£105,888
Net Current Assets £14£17,715£17,695£17,471£17,364£17,102£8,287
Total Net Worth £14£17,715£17,695£17,471£17,364£17,102£8,287

Previous Names

No previous names

Company Officers

  • ROUND, Darran John

    Director

    Appointed on 7 July 1993

     

    Nationality: British

    Occupation: Window & Door Manufacturer

    Month of birth: September 1966

    2 Camborne Crescent
    Paignton
    Devon
    TQ4 7NY

  • ROUND, John William

    Secretary

    Appointed on 7 July 1993

    Resigned on 9 December 2012

    44 Cherry Brook Drive
    Paignton
    Devon
    TQ4 7LZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 1993

    Resigned on 7 July 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 7 July 1993

    Resigned on 7 July 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ROUND, John William

    Director

    Appointed on 7 July 1993

    Resigned on 9 December 2012

    Nationality: British

    Occupation: Window & Door Manufacturer

    Month of birth: November 1941

    44 Cherry Brook Drive
    Paignton
    Devon
    TQ4 7LZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LK60SI. Transaction: MzE2NDEyNjY2N2FkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LZF6Y. Transaction: MzE1MDI3NjYxMGFkaXF6a2N4.

  3. 7 June 2016 Previous accounting period extended from 31 January 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X58LZF9V. Transaction: MzE1MDI3NjQ3MWFkaXF6a2N4.

  4. 15 March 2016 Sub-division of shares on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Capital. Type: SH02. Barcode: A52G3DQ2. Transaction: MzE0NDA3OTc0NWFkaXF6a2N4.

  5. 15 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyRzNETVBhZGlxemtjeA.

  6. 4 February 2016 Previous accounting period shortened from 31 March 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X500SMK8. Transaction: MzE0MTI5NTc5MGFkaXF6a2N4.

  7. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJEI7C. Transaction: MzEzNjgyMDM4M2FkaXF6a2N4.

  8. 2 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATAMY9. Transaction: MzEyNjMyMDUzMGFkaXF6a2N4.

  9. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JYI7ER. Transaction: MzExMDk0MDk5OWFkaXF6a2N4.

  10. 3 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBGD21. Transaction: MzEwMzEyMjE3MWFkaXF6a2N4.

  11. 27 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X32L2OTM. Transaction: MzA5NTM4MTU0MWFkaXF6a2N4.

  12. 31 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2DS1BE1. Transaction: MzA4MjUyNDU4M2FkaXF6a2N4.

  13. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5XW8. Transaction: MzA3MDIxNjgxMGFkaXF6a2N4.

  14. 15 December 2012 Termination of appointment of John Round as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NUHIDV. Transaction: MzA2OTQ0OTIyOGFkaXF6a2N4.

  15. 15 December 2012 Termination of appointment of John Round as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NUHIDF. Transaction: MzA2OTQ0OTIyNWFkaXF6a2N4.

  16. 27 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1E17T1C. Transaction: MzA2MTUyMjkxMmFkaXF6a2N4.

  17. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD63VE. Transaction: MzA0OTkxNzU2OWFkaXF6a2N4.

  18. 26 July 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XAX1LW5R. Transaction: MzA0MTEwNTQ3OWFkaXF6a2N4.

  19. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD281QEP. Transaction: MzAyOTYwNTAxM2FkaXF6a2N4.

  20. 5 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XQHASLF6. Transaction: MzAxODkxMzgwNWFkaXF6a2N4.

  21. 5 July 2010 Director's details changed for Mr Darran John Round on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XQHAQLF4. Transaction: MzAxODkxMjg5MmFkaXF6a2N4.

  22. 5 July 2010 Director's details changed for Mr John William Round on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XQHARLF5. Transaction: MzAxODkxMjg5M2FkaXF6a2N4.

  23. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ2YFH2U. Transaction: MzAwODI3MDk4NmFkaXF6a2N4.

  24. 12 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDg2MTI4MmFkaXF6a2N4.

  25. 19 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM89HAUL. Transaction: MjAzNTQ0NzAyOGFkaXF6a2N4.

  26. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNM9Q6ZA. Transaction: MjAyNDc2MDMzMGFkaXF6a2N4.

  27. 2 December 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92AO5AL. Transaction: MjAxOTEzMTM4NmFkaXF6a2N4.

  28. 2 December 2008 Registered office changed on 02/12/2008 from unit 5 western business park brixham road paignton devon TQ4 7BA [View PDF]

    Category: Address. Type: 287. Barcode: X92AN5AK. Transaction: MjAxOTA5MzQyNmFkaXF6a2N4.

  29. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5MjUxNGFkaXF6a2N4.

  30. 20 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA0NzMyM2FkaXF6a2N4.

  31. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyNTA1M2FkaXF6a2N4.

  32. 3 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ3NzkyMWFkaXF6a2N4.

  33. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzkzODE3NWFkaXF6a2N4.

  34. 9 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc2MzI2MGFkaXF6a2N4.

  35. 21 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDU0MzY0M2FkaXF6a2N4.

  36. 31 August 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcwNTQxMWFkaXF6a2N4.

  37. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTczNzA1NmFkaXF6a2N4.

  38. 17 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkyOTY4MWFkaXF6a2N4.

  39. 29 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTE4MzY3MWFkaXF6a2N4.

  40. 15 August 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEyMjMxNGFkaXF6a2N4.

  41. 14 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MDQ1MDkxM2FkaXF6a2N4.

  42. 26 June 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE0NjE1NmFkaXF6a2N4.

  43. 19 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNzE5NTk2MmFkaXF6a2N4.

  44. 12 July 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM5MDYyNGFkaXF6a2N4.

  45. 28 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTc5NjAwOGFkaXF6a2N4.

  46. 15 July 1999 Return made up to 02/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk0MDQ1OWFkaXF6a2N4.

  47. 10 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MTcxOTIyMGFkaXF6a2N4.

  48. 8 October 1998 Return made up to 07/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMwNDYwOGFkaXF6a2N4.

  49. 18 March 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1ODMxNjUzMmFkaXF6a2N4.

  50. 1 October 1997 Return made up to 07/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgzODY4OWFkaXF6a2N4.

  51. 31 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NDk3NTEyM2FkaXF6a2N4.

  52. 24 July 1996 Return made up to 07/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIzMDI0OWFkaXF6a2N4.

  53. 19 July 1995 Return made up to 07/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYzNDIwOGFkaXF6a2N4.

  54. 26 April 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMDM0MDA3N2FkaXF6a2N4.

  55. 19 August 1994 Return made up to 07/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg1MjExNWFkaXF6a2N4.

  56. 11 May 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzOTYwNDc2MWFkaXF6a2N4.

  57. 11 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTY0MzkyOGFkaXF6a2N4.

  58. 27 August 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxNjQ1MjAzOGFkaXF6a2N4.

  59. 19 July 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzAwMDgxNGFkaXF6a2N4.

  60. 19 July 1993 Registered office changed on 19/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDExMTcxMTI5MmFkaXF6a2N4.

  61. 7 July 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDQ1ODUxNGFkaXF6a2N4.

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