Company Information for CENTRAL WINDOW SYSTEMS LIMITED
UNITS 9 - 10, KELVIN WAY TRADING ESTATE KELVIN WAY, WEST BROMWICH, WEST MIDLANDS, B70 7TP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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CENTRAL WINDOW SYSTEMS LIMITED | ||||
Legal Registered Office | ||||
UNITS 9 - 10 KELVIN WAY TRADING ESTATE KELVIN WAY WEST BROMWICH WEST MIDLANDS B70 7TP Other companies in B70 | ||||
Previous Names | ||||
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Company Number | 01639887 | |
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Company ID Number | 01639887 | |
Date formed | 1982-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 11:24:57 |
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Officer | Role | Date Appointed |
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KRISTIE JAYNE HUGHES |
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JONATHAN BICKNELL |
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MARTYN CRAIG ELWELL |
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RICHARD PHILIP GRIFFITHS |
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PAUL NICHOLAS MANISON |
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GARY MORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LAWRENCE MARTIN |
Director | ||
GRAHAM EARDLEY |
Director | ||
GARY WILLIAM RICHARDS |
Director | ||
JOHN CHARLES ALLEN |
Company Secretary | ||
JOHN CHARLES ALLEN |
Director | ||
NICHOLAS JOHN ALLEN |
Director | ||
JOHN ARTHUR BICKNELL |
Company Secretary | ||
JOHN ARTHUR BICKNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BOING BOING GROUP LTD | Director | 2015-06-04 | CURRENT | 2015-04-21 | Active | |
CENTRAL CRC LIMITED | Director | 2011-07-29 | CURRENT | 1995-08-15 | Liquidation | |
HIGGS SECRETARIAL LIMITED | Director | 2018-02-16 | CURRENT | 2005-05-13 | Active | |
HISON HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-05-24 | Active | |
STAFFORD CONTRACTORS LTD | Director | 2007-12-07 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
KOLOR-SEAL (MIDLANDS) LIMITED | Director | 2017-01-04 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
CENTRAL CRC LIMITED | Director | 2015-07-07 | CURRENT | 1995-08-15 | Liquidation | |
THE BOING BOING GROUP LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL KINGSLEY WOODS | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL KINGSLEY WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS MANISON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP GRIFFITHS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/02/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BICKNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KRISTIE JAYNE HUGHES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS MANISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE MARTIN | |
AP03 | Appointment of Mrs Kristie Jayne Hughes as company secretary on 2018-04-12 | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 605 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EARDLEY | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 605 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RICHARDS | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 605 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 18/11/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES15 | CHANGE OF NAME 20/10/2015 | |
CERTNM | Company name changed reliant products LIMITED\certificate issued on 22/10/15 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM EARDLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID LAWRENCE MARTIN | |
AP01 | DIRECTOR APPOINTED MR RICHARD PHILIP GRIFFITHS | |
RES01 | ADOPT ARTICLES 03/08/15 | |
TM02 | Termination of appointment of John Charles Allen on 2015-07-07 | |
AP01 | DIRECTOR APPOINTED MR GARY MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016398870007 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 605 | |
AR01 | 31/12/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 605 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
ANNOTATION | Replacement | |
AR01 | 31/12/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
SH01 | 29/07/11 STATEMENT OF CAPITAL GBP 605 | |
AP01 | DIRECTOR APPOINTED GARY WILLIAM RICHARDS | |
AP01 | DIRECTOR APPOINTED MARTYN ELWELL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES04 | NC INC ALREADY ADJUSTED 29/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BICKNELL / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ALLEN / 31/12/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, UNIT 48 & 49, KELVIN WAY TRADING ESTATE, KELVIN WAY, WEST BROMWICH, WEST MIDLANDS, B70 7TP | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
122 | £ IC 80500/500 25/06/03 £ SR 80000@1=80000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
122 | £ IC 100500/80500 24/05/99 £ SR 20000@1=20000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 02/09/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
123 | NC INC ALREADY ADJUSTED 02/09/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
169 | £ IC 1000/500 02/09/96 £ SR 500@1=500 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | GARY MORTON, KAREN DEBRA MORTON, SOPHIE MORTON, MARTYN ELWELL, SARAH ELWELL, DAVID LAWRENCE MARTIN, JULIE ELIZABETH MARTIN, MARIE-CLAIRE MARTIN, MICHELLE MARTIN, GARY WILLIAM RICHARDS AND ANN RICHARDS | |
DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-02-01 | £ 321,478 |
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Creditors Due Within One Year | 2012-02-01 | £ 1,213,686 |
Provisions For Liabilities Charges | 2012-02-01 | £ 24,029 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL WINDOW SYSTEMS LIMITED
Called Up Share Capital | 2012-02-01 | £ 605 |
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Cash Bank In Hand | 2012-02-01 | £ 150,525 |
Current Assets | 2012-02-01 | £ 979,107 |
Debtors | 2012-02-01 | £ 773,080 |
Fixed Assets | 2012-02-01 | £ 1,077,767 |
Shareholder Funds | 2012-02-01 | £ 497,681 |
Stocks Inventory | 2012-02-01 | £ 55,502 |
Tangible Fixed Assets | 2012-02-01 | £ 284,417 |
Debtors and other cash assets
CENTRAL WINDOW SYSTEMS LIMITED owns 1 domain names.
reliantproducts.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Building Maint Day To Day |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |