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Company Information for CALENDAR WINDOWS LIMITED
ROSEBAY ROAD LITTLEBURN INDUSTRIAL ESTATE, LANGLEY MOOR, DURHAM, DH7 8HJ,
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Company Registration Number
 02476423 Private Limited Company
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Company Overview
About Calendar Windows Ltd
CALENDAR WINDOWS LIMITED was founded on 1990-03-02 and has its registered office in Durham. The organisation's status is listed as "Active". Calendar Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CALENDAR WINDOWS LIMITED | |
| Legal Registered Office | |
| ROSEBAY ROAD LITTLEBURN INDUSTRIAL ESTATE LANGLEY MOOR DURHAM DH7 8HJ Other companies in DH7 | |
Filing Information
| Company Number | 02476423 | |
|---|---|---|
| Company ID Number | 02476423 | |
| Date formed | 1990-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 02/03/2016 | |
| Return next due | 30/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 20:00:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALENDAR WINDOWS LIMITED
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Company Officers of CALENDAR WINDOWS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL AMBROSINI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN BOWEN |
Company Secretary | ||
STEPHEN JOHN BOWEN |
Director | ||
GEOFFREY JOSEPH LEWIS |
Company Secretary | ||
GEOFFREY JOSEPH LEWIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CALENDAR PROPERTIES LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
| B. & R. GLAZING COMPANY LIMITED | Director | 1992-05-10 | CURRENT | 1965-01-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/12 FROM Rosebay Road Littleburn Industrial Estate Langley Moor County Durham DH7 8HA | |
| AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWEN | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN BOWEN | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
| AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 02/03/09; full list of members | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: ST. JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE MEADOWFIELD CO.DURHAM DH7 8TZ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/03/00 | |
| 363s | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/93 FROM: 3 RAILWAY STREET BISHOP AUCKLAND CO. DURHAM DL14 7EL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
| 363a | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: 1A JOHN ST NORTH MEADOWFIELD CO.DURHAM DH7 8RS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CALENDAR WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CALENDAR WINDOWS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CALENDAR UK LIMITED | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Filed Financial Reports
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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 CALENDAR WINDOWS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 3 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 3 |
| Cash Bank In Hand | 2013-06-30 | £ 5,574 |
| Cash Bank In Hand | 2012-06-30 | £ 2,697 |
| Current Assets | 2013-06-30 | £ 6,648 |
| Current Assets | 2012-06-30 | £ 3,771 |
| Debtors | 2013-06-30 | £ 1,074 |
| Debtors | 2012-06-30 | £ 1,074 |
| Fixed Assets | 2013-06-30 | £ 176,688 |
| Fixed Assets | 2012-06-30 | £ 182,730 |
| Shareholder Funds | 2013-06-30 | £ 132,829 |
| Shareholder Funds | 2012-06-30 | £ 131,456 |
| Tangible Fixed Assets | 2013-06-30 | £ 176,688 |
| Tangible Fixed Assets | 2012-06-30 | £ 182,730 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CALENDAR WINDOWS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALENDAR WINDOWS LIMITED
Income
Government Income
We have not found government income sources for CALENDAR WINDOWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CALENDAR WINDOWS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALENDAR WINDOWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALENDAR WINDOWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CALENDAR WINDOWS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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