1st 4 Windows Limited

Company Registration Number: 05837501

Company registered in England and Wales

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1st 4 Windows Limited is a Private Company Limited by Shares first registered on 5 June 2006. Its current registered address is in Wetherby.

Registered Address

17 GROVE CRESCENT
BOSTON SPA
WETHERBY
ENGLAND
LS23 6AX

There are 3 companies currently registered at this postcode, including this one.

All companies at LS23 6AX

Registration Data

Company Number

05837501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£24,541£0£0£0£0£0£0£0£0
Current Assets £5,280£2,335£20,544£8,472£5,166£120£418£120£4,616£0
of which Cash £0£0£0£3,352£0£0£67£0£3,689£0
Total Assets £5,280£26,876£20,544£8,472£5,166£120£418£120£4,616£0
Current Liabilities £11,386£20,210£6,244£1,451£5,170£4,865£8,990£6,390£1,586£0
Net Current Assets £-6,106£-17,875£14,300£7,021£-4£-4,745£-8,572£-6,270£3,030£0
Total Net Worth £-29,609£6,666£901£-8,428£-8,906£-6,851£-772£-1,322£-155£0

Previous Names

No previous names

Company Officers

  • TEMPEST, Sian Elizabeth

    Secretary

    Appointed on 16 June 2006

     

    17 Grove Crescent
    Boston Spa
    Leeds
    W Yorkshire
    LS23 6AX

  • TEMPEST, Edward

    Director

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    17 Grove Crescent
    Boston Spa
    Leeds
    West Yorkshire
    LS23 6AX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 June 2006

    Resigned on 6 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 June 2006

    Resigned on 6 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6914UBC. Transaction: MzE3ODUzMzUzMmFkaXF6a2N4.

  2. 30 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY6ZX5. Transaction: MzE2NTU3NTgxNGFkaXF6a2N4.

  3. 19 September 2016 Registered office address changed from C/O Edward Tempest 18 Fountains Avenue Boston Spa Wetherby West Yorkshire LS23 6PX to 17 Grove Crescent Boston Spa Wetherby LS23 6AX on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Address. Type: AD01. Barcode: X5FVBU42. Transaction: MzE1NzY3Mzc3OGFkaXF6a2N4.

  4. 6 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58LT23M. Transaction: MzE1MDE3MjUxMWFkaXF6a2N4.

  5. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFD63C. Transaction: MzEzODcxNzI3OWFkaXF6a2N4.

  6. 6 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3OPIX. Transaction: MzEyNjUzOTYxOGFkaXF6a2N4.

  7. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQF09S. Transaction: MzExNDMzNDU3MWFkaXF6a2N4.

  8. 29 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3B3FODM. Transaction: MzEwMjgyOTgxMmFkaXF6a2N4.

  9. 22 June 2014 Registered office address changed from 2 Rose Croft, East Keswick Leeds West Yorkshire LS17 9HR on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Address. Type: AD01. Barcode: X3AL8CSQ. Transaction: MzEwMjM1NjcxNGFkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA39HU. Transaction: MzA5MTY0Mjg4OGFkaXF6a2N4.

  11. 7 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2C1XBY3. Transaction: MzA4MTA4NjgwNmFkaXF6a2N4.

  12. 27 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: X1OMWWRK. Transaction: MzA3MDA2NTM2MmFkaXF6a2N4.

  13. 9 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTBGRN. Transaction: MzA2MDUwNDQyNGFkaXF6a2N4.

  14. 30 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: X0PAMDVS. Transaction: MzA0OTg3NTU2OWFkaXF6a2N4.

  15. 9 August 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XFICLWJ6. Transaction: MzA0MTgyNzQxMGFkaXF6a2N4.

  16. 30 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: XCPJ6QDQ. Transaction: MzAyOTUzOTU0MmFkaXF6a2N4.

  17. 21 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XMO68LV1. Transaction: MzAxOTkwODgxOGFkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Edward Tempest on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XMO66LVZ. Transaction: MzAxOTkwODU5MWFkaXF6a2N4.

  19. 31 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: XZLC0H4E. Transaction: MzAwODMyNDQ2NmFkaXF6a2N4.

  20. 10 August 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1N3QC9Z. Transaction: MjAzODg2NDEzNWFkaXF6a2N4.

  21. 4 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X9ZHU5DY. Transaction: MjAxOTM2NTU5OWFkaXF6a2N4.

  22. 17 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UGX0NY. Transaction: MjAwNzM5MDExN2FkaXF6a2N4.

  23. 31 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxOTA3NGFkaXF6a2N4.

  24. 20 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQzMDQzMWFkaXF6a2N4.

  25. 20 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTA3NzU3N2FkaXF6a2N4.

  26. 19 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTU5MzkxMmFkaXF6a2N4.

  27. 2 August 2006 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDE2NzU3NGFkaXF6a2N4.

  28. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg2NTc2M2FkaXF6a2N4.

  29. 2 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg2Njc5MmFkaXF6a2N4.

  30. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkyNTM5OWFkaXF6a2N4.

  31. 6 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgyNzM1N2FkaXF6a2N4.

  32. 5 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTgyNzM1NmFkaXF6a2N4.

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