Active
Company Information for CLASSIC WINDOWS (NE) LIMITED
UNIT 95/1 TANFIELD LEA INDUSTRIAL ESTATE NORTH, TANFIELD LEA, STANLEY, CO. DURHAM, DH9 9NX,
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Company Registration Number
03920707
Private Limited Company
Active |
Company Name | |
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CLASSIC WINDOWS (NE) LIMITED | |
Legal Registered Office | |
UNIT 95/1 TANFIELD LEA INDUSTRIAL ESTATE NORTH TANFIELD LEA STANLEY CO. DURHAM DH9 9NX Other companies in DH9 | |
Company Number | 03920707 | |
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Company ID Number | 03920707 | |
Date formed | 2000-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB755462611 |
Last Datalog update: | 2024-05-05 11:31:07 |
Companies House |
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Officer | Role | Date Appointed |
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ANDREW PEART |
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ANDREW PEART |
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JOSEPH WALLS |
Officer | Role | Date Appointed | Date Resigned |
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IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution on securities</ul> | ||
04/04/24 STATEMENT OF CAPITAL GBP 11246 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE BLACKWOOD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SHAUN MULLEN | ||
CESSATION OF PREMIER ROOF SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GARY LUMBY | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POUYA BOSTANI | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039207070003 | |
AA01 | Current accounting period extended from 28/02/21 TO 31/03/21 | |
PSC07 | CESSATION OF JOSEPH WALLS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Premier Roof Systems Limited as a person with significant control on 2021-01-29 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SHAUN MULLEN | |
TM02 | Termination of appointment of Andrew Peart on 2021-01-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEART | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
PSC04 | Change of details for Mr Andrew Peart as a person with significant control on 2017-07-13 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH WALLS / 13/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WALLS / 13/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PEART / 13/07/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PEART on 2017-07-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEART / 13/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEART / 13/07/2017 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Andrew Peart as a person with significant control on 2017-07-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW PEART on 2017-07-12 | |
CH01 | Director's details changed for Andrew Peart on 2017-07-12 | |
CH01 | Director's details changed for Andrew Peart on 2017-07-12 | |
PSC04 | Change of details for Mr Andrew Peart as a person with significant control on 2017-07-12 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/02/2013 | |
SH01 | 12/02/13 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 12/02/13 STATEMENT OF CAPITAL GBP 98 | |
AR01 | 07/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM UNIT 95 1 TANFIELD LEA INDUSTRIAL ESTATE NORTH TANFIELD LEA STANLEY COUNTY DURHAM DH9 9HX | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/03/04 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: SUITE 6 WILLIAM ROBSON HOUSE CLAYPATH DURHAM CITY COUNTY DURHAM DH1 1RG | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 2 CUTHBERT HOUSE TOWER ROAD WASHINGTON TYNE & WEAR NE37 2SH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/03/01 | |
363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
88(2)R | AD 12/02/01--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED CORALARCH LIMITED CERTIFICATE ISSUED ON 19/02/01 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTERMEMORANDUM29/02/00 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-02-28 | £ 13,755 |
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Creditors Due Within One Year | 2013-02-28 | £ 147,076 |
Creditors Due Within One Year | 2012-02-28 | £ 134,141 |
Provisions For Liabilities Charges | 2013-02-28 | £ 33,681 |
Provisions For Liabilities Charges | 2012-02-28 | £ 33,681 |
Creditors and other liabilities
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 CLASSIC WINDOWS (NE) LIMITED
Cash Bank In Hand | 2013-02-28 | £ 119,193 |
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Cash Bank In Hand | 2012-02-28 | £ 122,783 |
Current Assets | 2013-02-28 | £ 262,944 |
Current Assets | 2012-02-28 | £ 240,700 |
Debtors | 2013-02-28 | £ 121,191 |
Debtors | 2012-02-28 | £ 97,017 |
Secured Debts | 2013-02-28 | £ 12,838 |
Secured Debts | 2012-02-28 | £ 26,541 |
Shareholder Funds | 2013-02-28 | £ 253,420 |
Shareholder Funds | 2012-02-28 | £ 253,772 |
Stocks Inventory | 2013-02-28 | £ 22,560 |
Stocks Inventory | 2012-02-28 | £ 20,900 |
Tangible Fixed Assets | 2013-02-28 | £ 171,233 |
Tangible Fixed Assets | 2012-02-28 | £ 194,649 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as CLASSIC WINDOWS (NE) LIMITED are:
NOVUS PROPERTY SOLUTIONS LIMITED | £ 2,196,284 |
REDEC LIMITED | £ 369,729 |
DORWIN LIMITED | £ 305,728 |
PEVERIL DECORATORS LTD. | £ 55,573 |
PROFRAME (UK) LTD | £ 51,083 |
SOVEREIGN WINDOWS LIMITED | £ 38,044 |
H AISTROP & SONS LIMITED | £ 37,757 |
MAXIMUM SERVICES LIMITED | £ 30,628 |
MRG DECORATING LIMITED | £ 22,230 |
COLOURWORKS COATINGS (SOUTH) LTD | £ 20,990 |
FOSTER PROPERTY MAINTENANCE LIMITED | £ 78,771,247 |
A. CONNOLLY LIMITED | £ 20,087,708 |
NOVUS PROPERTY SOLUTIONS LIMITED | £ 13,174,698 |
ALFRED BAGNALL & SONS (WEST) LIMITED | £ 6,478,975 |
DORWIN LIMITED | £ 4,099,903 |
COLOURS DECORATING LIMITED | £ 4,028,805 |
TAZIKER INDUSTRIAL LIMITED | £ 3,596,148 |
A DRAW F LIMITED | £ 2,676,095 |
POTTON WINDOWS LIMITED | £ 2,566,942 |
ABBEY GLASS (DERBY) LIMITED | £ 1,992,130 |
FOSTER PROPERTY MAINTENANCE LIMITED | £ 78,771,247 |
A. CONNOLLY LIMITED | £ 20,087,708 |
NOVUS PROPERTY SOLUTIONS LIMITED | £ 13,174,698 |
ALFRED BAGNALL & SONS (WEST) LIMITED | £ 6,478,975 |
DORWIN LIMITED | £ 4,099,903 |
COLOURS DECORATING LIMITED | £ 4,028,805 |
TAZIKER INDUSTRIAL LIMITED | £ 3,596,148 |
A DRAW F LIMITED | £ 2,676,095 |
POTTON WINDOWS LIMITED | £ 2,566,942 |
ABBEY GLASS (DERBY) LIMITED | £ 1,992,130 |
FOSTER PROPERTY MAINTENANCE LIMITED | £ 78,771,247 |
A. CONNOLLY LIMITED | £ 20,087,708 |
NOVUS PROPERTY SOLUTIONS LIMITED | £ 13,174,698 |
ALFRED BAGNALL & SONS (WEST) LIMITED | £ 6,478,975 |
DORWIN LIMITED | £ 4,099,903 |
COLOURS DECORATING LIMITED | £ 4,028,805 |
TAZIKER INDUSTRIAL LIMITED | £ 3,596,148 |
A DRAW F LIMITED | £ 2,676,095 |
POTTON WINDOWS LIMITED | £ 2,566,942 |
ABBEY GLASS (DERBY) LIMITED | £ 1,992,130 |
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. |