Company Information for CROWN TRADE WINDOWS LTD
The Enterprise Hub, 5 Whitefriars Street, Coventry, CV1 2DS,
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Company Registration Number
04015023
Private Limited Company
Liquidation |
Company Name | |
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CROWN TRADE WINDOWS LTD | |
Legal Registered Office | |
The Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS Other companies in CV6 | |
Company Number | 04015023 | |
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Company ID Number | 04015023 | |
Date formed | 2000-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-06-30 | |
Account next due | 31/03/2020 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-01 12:01:47 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CROWN TRADE WINDOWS AND DOORS LTD | 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE | Active - Proposal to Strike off | Company formed on the 2022-08-22 |
Officer | Role | Date Appointed |
---|---|---|
LORRAINE ELIZABETH KING |
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BRIAN HARRY KING |
Officer | Role | Date Appointed | Date Resigned |
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UK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
UK INCORPORATIONS LIMITED |
Nominated Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
upvc window and door fabricator | Coventry | fully experienced upvc window and door fabricator required , must have at least two years experience and be able to manufacture windows and doors from start | |
Aluminium window and door Fabricator | Coventry | aluminium window , door, Bi-fold door fabricator , must be fully experienced in all aspects of cutting, routing , assembling , and finishing a product from | |
WINDOW AND DOOR FABRICATOR | Coventry | WINDOW AND DOOR FABRICATOR FOR BUSY WORKSHOP MUST BE FULLY EXPERIENCED. 40 HOURS PER WEEK. FULL TIME PERMENANT POSITION. Job Type: Full-time Salary: 8.75 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM Unit 15 & 16 Hales Ind Est Rowleys Green Lane Longford Coventry West Midlands CV6 6AG | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/04/2018 | |
RES01 | ADOPT ARTICLES 17/04/2018 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 17/04/2018 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LORRAINE ELIZABETH KING on 2018-04-17 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRIAN HARRY KING / 17/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH KING / 17/04/2018 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 02/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/16 FULL LIST | |
AR01 | 14/06/16 FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-06-14 | |
ANNOTATION | Clarification | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRY KING / 14/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
88(2)R | AD 23/09/04--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/08/02 | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 85 SOUTH STREET, DORKING, SURREY RH4 2LA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-02-04 |
Resolution | 2020-02-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.91 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.92 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products
Creditors Due After One Year | 2012-07-01 | £ 5,075 |
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Creditors Due Within One Year | 2012-07-01 | £ 148,531 |
Provisions For Liabilities Charges | 2012-07-01 | £ 6,193 |
Provisions For Liabilities Charges | 2012-06-30 | £ 5,325 |
Provisions For Liabilities Charges | 2011-06-30 | £ 4,809 |
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 CROWN TRADE WINDOWS LTD
Called Up Share Capital | 2012-07-01 | £ 100 |
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Called Up Share Capital | 2012-06-30 | £ 100 |
Called Up Share Capital | 2011-06-30 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 74,657 |
Cash Bank In Hand | 2012-06-30 | £ 52,815 |
Cash Bank In Hand | 2011-06-30 | £ 124,183 |
Current Assets | 2012-07-01 | £ 216,713 |
Current Assets | 2012-06-30 | £ 199,814 |
Current Assets | 2011-06-30 | £ 274,125 |
Debtors | 2012-07-01 | £ 118,056 |
Debtors | 2012-06-30 | £ 122,999 |
Debtors | 2011-06-30 | £ 129,942 |
Fixed Assets | 2012-07-01 | £ 46,089 |
Fixed Assets | 2012-06-30 | £ 51,227 |
Fixed Assets | 2011-06-30 | £ 67,928 |
Shareholder Funds | 2012-07-01 | £ 103,003 |
Shareholder Funds | 2012-06-30 | £ 97,681 |
Shareholder Funds | 2011-06-30 | £ 106,126 |
Stocks Inventory | 2012-07-01 | £ 24,000 |
Stocks Inventory | 2012-06-30 | £ 24,000 |
Stocks Inventory | 2011-06-30 | £ 20,000 |
Tangible Fixed Assets | 2012-07-01 | £ 46,089 |
Tangible Fixed Assets | 2012-06-30 | £ 51,227 |
Tangible Fixed Assets | 2011-06-30 | £ 67,928 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as CROWN TRADE WINDOWS LTD are:
Initiating party | Event Type | Appointmen | |
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Defending party | CROWN TRADE WINDOWS LTD | Event Date | 2020-02-04 |
Name of Company: CROWN TRADE WINDOWS LTD Company Number: 04015023 Nature of Business: Manufacture of other plastic products Registered office: Units 15 & 16 Hales Industrial Estate, Rowleys Green Laneā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | CROWN TRADE WINDOWS LTD | Event Date | 2020-02-04 |
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. |