Company Information for 1ST CLASS WINDOW SYSTEMS LIMITED
Unit 2.02, High Weald House Glovers End, Bexhill, East Sussex, TN39 5ES,
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Company Registration Number
04023076
Private Limited Company
Active |
Company Name | |
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1ST CLASS WINDOW SYSTEMS LIMITED | |
Legal Registered Office | |
Unit 2.02, High Weald House Glovers End Bexhill East Sussex TN39 5ES Other companies in TN37 | |
Company Number | 04023076 | |
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Company ID Number | 04023076 | |
Date formed | 2000-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-06-28 | |
Return next due | 2025-07-12 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB332756890 |
Last Datalog update: | 2024-06-28 14:42:23 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN TRIGWELL |
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PAUL DONALD TRIGWELL |
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SUSAN TRIGWELL |
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ADRIAN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RONALD HOLLAND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES | ||
Director's details changed for Mr Adrian White on 2024-06-21 | ||
Director's details changed for Mr Elliott Ronald Holland on 2024-06-21 | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | |
PSC05 | Change of details for 1St Class Windows Systems Holdings Limited as a person with significant control on 2020-03-01 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Elliott Ronald Holland on 2020-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/20 FROM 93 Bohemia Road St. Leonards on Sea East Sussex TN37 6RJ | |
TM02 | Termination of appointment of Susan Trigwell on 2019-07-11 | |
PSC07 | CESSATION OF PAUL DONALD TRIGWELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of 1St Class Windows Systems Holdings Limited as a person with significant control on 2019-07-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONALD TRIGWELL | |
AP01 | DIRECTOR APPOINTED MR ELLIOTT RONALD HOLLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DONALD TRIGWELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN TRIGWELL | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DONALD TRIGWELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN TRIGWELL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WHITE / 28/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 28/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD TRIGWELL / 28/06/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN TRIGWELL on 2015-06-28 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN TRIGWELL on 2016-03-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 29/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD TRIGWELL / 29/03/2016 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adrian White on 2015-06-01 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ADRIAN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RONALD HOLLAND | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 27/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD TRIGWELL / 27/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 27/06/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD HOLLAND / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD TRIGWELL / 28/06/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRIGWELL / 28/06/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 28/06/2007 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED 1ST CLASS WINDOW SYSTEMS HOLDING S LIMITED CERTIFICATE ISSUED ON 03/04/03 | |
88(2)R | AD 11/12/02--------- £ SI 99@1=99 £ IC 1/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
88(2)R | AD 06/04/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 7 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1029489 | Active | Licenced property: EASTBOURNE ROAD UNIT 20 POTTS MARSH INDUSTRIAL ESTATE WESTHAM PEVENSEY WESTHAM GB BN24 5NH. Correspondance address: EASTBOURNE ROAD UNIT 20 WESTHAM PEVENSEY WESTHAM GB BN24 5NH |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Creditors Due Within One Year | 2011-10-01 | £ 172,675 |
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Provisions For Liabilities Charges | 2011-10-01 | £ 16,594 |
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 1ST CLASS WINDOW SYSTEMS LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
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Cash Bank In Hand | 2011-10-01 | £ 511,071 |
Current Assets | 2011-10-01 | £ 988,833 |
Debtors | 2011-10-01 | £ 360,996 |
Fixed Assets | 2011-10-01 | £ 161,767 |
Shareholder Funds | 2011-10-01 | £ 961,331 |
Stocks Inventory | 2011-10-01 | £ 116,766 |
Tangible Fixed Assets | 2011-10-01 | £ 161,767 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as 1ST CLASS WINDOW SYSTEMS LIMITED are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
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. |