1st Independent Windows Limited

Company Registration Number: 04870413

Company registered in England and Wales

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1st Independent Windows Limited is a Private Company Limited by Shares first registered on 19 August 2003. Its current registered address is in Kent.

Registered Address

68 EDGEHILL ROAD
CHISLEHURST
KENT
BR7 6LB

There are 11 companies currently registered at this postcode, including this one.

All companies at BR7 6LB

Registration Data

Company Number

04870413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £245,713£208,367£56,428£103,481£54,080£61,661
of which Cash £217,617£178,175£28,719£93,066£47,514£59,531
Total Assets £245,713£208,367£56,428£103,481£54,080£61,661
Current Liabilities £244,574£238,232£109,941£150,162£108,482£127,320
Net Current Assets £1,139£-29,865£-53,513£-46,681£-54,402£-65,659
Total Net Worth £17,791£-9,801£-25,961£-28,552£-31,134£-33,324

Previous Names

No previous names

Company Officers

  • WEAVER, Marina

    Secretary

    Appointed on 4 August 2004

     

    68 Edgehill Road
    Chislehurst
    Kent
    BR7 6LB

  • WEAVER, Kevin Alfred

    Director

    Appointed on 19 August 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    1 Hillview Road
    Chislehurst
    Kent
    BR7 6DR

  • WEAVER, Marina

    Director

    Appointed on 19 August 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    1 Hillview Road
    Chislehurst
    Kent
    BR7 6DR

  • BATTLE SECRETARIES LTD

    Corporate Secretary

    Appointed on 19 August 2003

    Resigned on 19 August 2003

    15a High Street
    Battle
    East Sussex
    TN33 0AE

  • SR REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 19 August 2003

    Resigned on 4 August 2004

    12 Kent House
    19 Bourne Road
    Bexley
    Kent
    DA5 1LR

  • BATTLE DIRECTORS LTD

    Corporate Director

    Appointed on 19 August 2003

    Resigned on 19 August 2003

    15a High Street
    Battle
    East Sussex
    TN33 0AE

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

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZLG7K. Transaction: MzE1NTcxODgwNGFkaXF6a2N4.

  2. 12 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A500I5YG. Transaction: MzE0MTQ0OTc1OWFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNKFE3. Transaction: MzEzMDczODgwNWFkaXF6a2N4.

  4. 28 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3N0X65D. Transaction: MzExMzk2NzQ2MWFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZVXS8. Transaction: MzEwNzExNzYxOWFkaXF6a2N4.

  6. 23 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A304EO6J. Transaction: MzA5MzIyNjY0NWFkaXF6a2N4.

  7. 11 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPU8UX. Transaction: MzA4NDg1NzYzOGFkaXF6a2N4.

  8. 16 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A201UGRU. Transaction: MzA3MTIxNDIxMmFkaXF6a2N4.

  9. 14 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGO88O. Transaction: MzA2NDE0MTYwMWFkaXF6a2N4.

  10. 2 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0OQ1IA3. Transaction: MzA0OTk0NTU2N2FkaXF6a2N4.

  11. 27 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XV2CWXWV. Transaction: MzA0NDQ5MDMyMWFkaXF6a2N4.

  12. 27 September 2011 Director's details changed for Marina Weaver on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH01. Barcode: XV2CVXWU. Transaction: MzA0NDQ5MDA2MWFkaXF6a2N4.

  13. 25 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AIM11R29. Transaction: MzAzMTAzNDM0OWFkaXF6a2N4.

  14. 24 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XEJ8INOV. Transaction: MzAyMzkzNzE5NGFkaXF6a2N4.

  15. 17 September 2010 Secretary's details changed for Marina Weaver on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH03. Barcode: XBDP4NGH. Transaction: MzAyMzQ1NjQ1OGFkaXF6a2N4.

  16. 17 September 2010 Director's details changed for Kevin Weaver on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XBDWTNGD. Transaction: MzAyMzQ1Njk2MGFkaXF6a2N4.

  17. 16 September 2010 Director's details changed for Marina Weaver on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XBDVONG7. Transaction: MzAyMzQ1Njg3NWFkaXF6a2N4.

  18. 16 September 2010 Director's details changed for Marina Weaver on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XBDVNNG6. Transaction: MzAyMzQ1Njg3M2FkaXF6a2N4.

  19. 16 September 2010 Director's details changed for Kevin Weaver on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XBDSBNGR. Transaction: MzAyMzQ1NjY3M2FkaXF6a2N4.

  20. 16 September 2010 Secretary's details changed for Marina Weaver on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH03. Barcode: XBDNUNG5. Transaction: MzAyMzQ1NjQwMGFkaXF6a2N4.

  21. 26 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AHZB5GVH. Transaction: MzAwNzkzNzM0MGFkaXF6a2N4.

  22. 30 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNRPDPI. Transaction: MjA0MjUwNDcwM2FkaXF6a2N4.

  23. 19 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ARDFH5S7. Transaction: MjAyMDg2NjQ4MmFkaXF6a2N4.

  24. 12 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9IY32I. Transaction: MjAxMzI4MDkyNmFkaXF6a2N4.

  25. 23 November 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2Mjc5MmFkaXF6a2N4.

  26. 21 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQxMDA1OWFkaXF6a2N4.

  27. 25 January 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2NzI2NWFkaXF6a2N4.

  28. 6 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA0NzE3N2FkaXF6a2N4.

  29. 9 March 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI4ODAxMGFkaXF6a2N4.

  30. 13 October 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA1Mjc1MmFkaXF6a2N4.

  31. 10 March 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExODgwNjE3NmFkaXF6a2N4.

  32. 14 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg1NDE5NGFkaXF6a2N4.

  33. 14 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc3MjQ4MmFkaXF6a2N4.

  34. 2 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTcwNjU4NWFkaXF6a2N4.

  35. 2 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM1NTcxOGFkaXF6a2N4.

  36. 2 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEyNTQ5MmFkaXF6a2N4.

  37. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDYzNjcwOWFkaXF6a2N4.

  38. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkzNTEzNGFkaXF6a2N4.

  39. 19 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODg2MDcxOWFkaXF6a2N4.

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