1st Class Window Systems Limited

Company Registration Number: 04023076

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Class Window Systems Limited is a Private Company Limited by Shares first registered on 28 June 2000. Its current registered address is in East Sussex.

Registered Address

93 BOHEMIA ROAD
ST. LEONARDS ON SEA
EAST SUSSEX
TN37 6RJ

There are 939 companies currently registered at this postcode, including this one.

All companies at TN37 6RJ

Registration Data

Company Number

04023076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£334,889£0
Current Assets £1,235,286£1,199,755£966,192£988,833£879,991£951,955
of which Cash £572,171£593,115£493,480£511,071£405,132£530,116
Total Assets £1,235,286£1,199,755£966,192£988,833£1,214,880£951,955
Current Liabilities £376,047£416,629£180,513£172,675£333,440£439,697
Net Current Assets £859,239£783,126£785,679£816,158£546,551£512,258
Total Net Worth £1,028,068£945,521£938,907£961,331£881,440£873,938

Previous Names

  • 1ST CLASS WINDOW SYSTEMS HOLDINGS LIMITED, active until 3 April 2003

Company Officers

  • TRIGWELL, Susan

    Secretary

    Appointed on 28 June 2000

     

    Nationality: British

    Occupation: Office Manager

    93 Bohemia Road
    St. Leonards On Sea
    East Sussex
    TN37 6RJ

  • TRIGWELL, Paul Donald

    Director

    Appointed on 28 June 2000

     

    Nationality: British

    Occupation: Window Manufacturer

    Month of birth: December 1955

    93 Bohemia Road
    St. Leonards On Sea
    East Sussex
    TN37 6RJ

  • TRIGWELL, Susan

    Director

    Appointed on 6 April 2002

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: December 1955

    93 Bohemia Road
    St. Leonards On Sea
    East Sussex
    TN37 6RJ

  • WHITE, Adrian

    Director

    Appointed on 7 July 2014

     

    Nationality: Uk

    Occupation: Managing Director

    Month of birth: July 1965

    93 Bohemia Road
    St. Leonards On Sea
    East Sussex
    TN37 6RJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2000

    Resigned on 28 June 2000

    26
    Church Street
    London
    NW8 8EP

  • HOLLAND, David Ronald

    Director

    Appointed on 9 December 2003

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Window Manufacture

    Month of birth: July 1947

    22 Ruskin Road
    Eastbourne
    East Sussex
    BN20 9AY

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4W0QB. Transaction: MzE1MTg5OTExOWFkaXF6a2N4.

  2. 29 June 2016 Director's details changed for Adrian White on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: CH01. Barcode: X5A4W0N7. Transaction: MzE1MTg5ODcyM2FkaXF6a2N4.

  3. 29 June 2016 Secretary's details changed for Susan Trigwell on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: CH03. Barcode: X5A4W0MJ. Transaction: MzE1MTg5ODcxNWFkaXF6a2N4.

  4. 29 June 2016 Director's details changed for Susan Trigwell on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: CH01. Barcode: X5A4W0MZ. Transaction: MzE1MTg5ODcyMWFkaXF6a2N4.

  5. 29 June 2016 Director's details changed for Paul Donald Trigwell on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: CH01. Barcode: X5A4W0MR. Transaction: MzE1MTg5ODcxOWFkaXF6a2N4.

  6. 13 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591GA43. Transaction: MzE1MDYxMjUwMWFkaXF6a2N4.

  7. 6 April 2016 Secretary's details changed for Susan Trigwell on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH03. Barcode: X54BD7KX. Transaction: MzE0NTc2MzI5MmFkaXF6a2N4.

  8. 6 April 2016 Director's details changed for Susan Trigwell on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH01. Barcode: X54BD5W9. Transaction: MzE0NTc2Mjg3MGFkaXF6a2N4.

  9. 6 April 2016 Director's details changed for Paul Donald Trigwell on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH01. Barcode: X54BD4Q3. Transaction: MzE0NTc2MjUzOGFkaXF6a2N4.

  10. 1 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQPK1V. Transaction: MzEyNjI1MzY2NWFkaXF6a2N4.

  11. 1 July 2015 Director's details changed for Adrian White on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4AQPJYB. Transaction: MzEyNjI1MzYwMWFkaXF6a2N4.

  12. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALATT5. Transaction: MzEyNjA1NDkxNWFkaXF6a2N4.

  13. 22 July 2014 Appointment of Adrian White as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: A3C7892G. Transaction: MzEwNDA4NjI3OGFkaXF6a2N4.

  14. 22 July 2014 Termination of appointment of David Ronald Holland as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: A3C7892O. Transaction: MzEwNDA4NjI3N2FkaXF6a2N4.

  15. 30 June 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B635A9. Transaction: MzEwMjg5MTAwNmFkaXF6a2N4.

  16. 5 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3903UT5. Transaction: MzEwMTM3Mjk0MGFkaXF6a2N4.

  17. 2 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRKWGY. Transaction: MzA4MDg1NzM0N2FkaXF6a2N4.

  18. 21 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28TID3M. Transaction: MzA3ODM1NzU3MWFkaXF6a2N4.

  19. 13 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3O6W0. Transaction: MzA2MDc2MTA2NmFkaXF6a2N4.

  20. 13 July 2012 Secretary's details changed for Susan Trigwell on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: CH03. Barcode: X1D3O6VC. Transaction: MzA2MDc2MDk0NWFkaXF6a2N4.

  21. 13 July 2012 Director's details changed for Paul Donald Trigwell on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: CH01. Barcode: X1D3O6VK. Transaction: MzA2MDc2MDk1MmFkaXF6a2N4.

  22. 13 July 2012 Director's details changed for Susan Trigwell on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: CH01. Barcode: X1D3O6VS. Transaction: MzA2MDc2MDk1NGFkaXF6a2N4.

  23. 22 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A198C17E. Transaction: MzA1Nzg4Mzg5MmFkaXF6a2N4.

  24. 5 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X3X7LVK4. Transaction: MzAzOTkzNTk4NWFkaXF6a2N4.

  25. 17 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AX3PXSI6. Transaction: MzAzMzk5ODczNWFkaXF6a2N4.

  26. 6 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XR2VTLGF. Transaction: MzAxOTAwNzEyMWFkaXF6a2N4.

  27. 6 July 2010 Director's details changed for David Ronald Holland on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XR2VQLGC. Transaction: MzAxOTAwNjMwMWFkaXF6a2N4.

  28. 6 July 2010 Director's details changed for Susan Trigwell on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XR2VSLGE. Transaction: MzAxOTAwMDMxN2FkaXF6a2N4.

  29. 6 July 2010 Director's details changed for Paul Donald Trigwell on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XR2VRLGD. Transaction: MzAxOTAwMDMxNmFkaXF6a2N4.

  30. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9UUSL9T. Transaction: MzAxODcwMzYzMGFkaXF6a2N4.

  31. 2 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALHAPBZL. Transaction: MjAzODMzNjMxNWFkaXF6a2N4.

  32. 30 June 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPG7XB5M. Transaction: MjAzNjE1NjM4N2FkaXF6a2N4.

  33. 20 August 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMA8I2F0. Transaction: MjAxMTUzMTYzMWFkaXF6a2N4.

  34. 20 August 2008 Director and secretary's change of particulars / susan trigwell / 28/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMA8H2FZ. Transaction: MjAxMTUzMDkwNWFkaXF6a2N4.

  35. 20 August 2008 Director's change of particulars / paul trigwell / 28/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMA8G2FY. Transaction: MjAxMTUzMDkzMGFkaXF6a2N4.

  36. 31 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AA7POYEG. Transaction: MjAwMjMyODE3MWFkaXF6a2N4.

  37. 10 August 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk3MDkyOWFkaXF6a2N4.

  38. 18 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA3OTUyMGFkaXF6a2N4.

  39. 13 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTU4NzA5NWFkaXF6a2N4.

  40. 13 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTI3MDIyNWFkaXF6a2N4.

  41. 13 September 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM0OTk3OGFkaXF6a2N4.

  42. 22 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk1OTYyM2FkaXF6a2N4.

  43. 30 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NTA5MzQ1MmFkaXF6a2N4.

  44. 19 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI5NTg3MGFkaXF6a2N4.

  45. 16 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA2NjA4MmFkaXF6a2N4.

  46. 9 June 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNTI1OTcwNmFkaXF6a2N4.

  47. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTIxMTA1OWFkaXF6a2N4.

  48. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEwNzgyOGFkaXF6a2N4.

  49. 9 August 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU3NjI5N2FkaXF6a2N4.

  50. 3 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTk3MTAxM2FkaXF6a2N4.

  51. 6 January 2003 Ad 11/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzk0NTI1OGFkaXF6a2N4.

  52. 2 January 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExODc0NTQyNGFkaXF6a2N4.

  53. 6 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM0Njg3OGFkaXF6a2N4.

  54. 7 May 2002 Ad 06/04/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDEwOTM2NGFkaXF6a2N4.

  55. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTkyODI4OGFkaXF6a2N4.

  56. 17 April 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMDY3NTM0OWFkaXF6a2N4.

  57. 16 April 2002 Registered office changed on 16/04/02 from: 7 wellington square hastings east sussex TN34 1PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY1NTI4MmFkaXF6a2N4.

  58. 10 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYwNjU2OGFkaXF6a2N4.

  59. 10 April 2001 Accounting reference date extended from 30/06/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDgxNTY4MmFkaXF6a2N4.

  60. 28 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIxMjE1OGFkaXF6a2N4.

  61. 28 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDU1NjI3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.