Active
Company Information for COASTAL WINDOWS LIMITED
ADDISON ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY, SUFFOLK, CO10 2YW,
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Company Registration Number
05034162
Private Limited Company
Active |
Company Name | |||
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COASTAL WINDOWS LIMITED | |||
Legal Registered Office | |||
ADDISON ROAD CHILTON INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 2YW Other companies in CO10 | |||
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Company Number | 05034162 | |
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Company ID Number | 05034162 | |
Date formed | 2004-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:35:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COASTAL WINDOWS & CONSERVATORIES (UK) LIMITED | Unit 8 Silverhills Building Silverhills Road, Decoy Industrial E, Newton Abbot DEVON TQ12 5LZ | Active | Company formed on the 2000-04-14 | |
COASTAL WINDOWS, DOORS AND CONSERVATORIES LTD | SEA COTTAGE OUTRAM ROAD FELPHAM BOGNOR REGIS WEST SUSSEX PO22 7AL | Dissolved | Company formed on the 2013-03-21 | |
COASTAL WINDOWS AND DOORS (NSW) PTY LTD | NSW 2526 | Active | Company formed on the 2015-09-07 | |
COASTAL WINDOWS AND DOORS PTY LTD | NSW 2526 | Active | Company formed on the 2013-09-19 | |
COASTAL WINDOWS PTY LTD | NSW 2263 | Active | Company formed on the 2014-05-09 | |
COASTAL WINDOWS, INC. | 2110 SOUTH U S 1 ROCKLEDGE FL 32955 | Active | Company formed on the 2006-08-22 | |
COASTAL WINDOWS & DOORS, INC. | 2005 VISTA PARKWAY, SUITE 210 WEST PALM BEACH FL 33411 | Active | Company formed on the 1998-09-24 | |
COASTAL WINDOWS & DOORS, LLC. | 2005 VISTA PARKWAY, STE. 210 WEST PALM BEACH FL 33411 | Active | Company formed on the 2010-04-16 | |
COASTAL WINDOWS OF FLAGLER, INC. | 58 BUTTERFIELD DRIVE PALM COAST FL 32137 | Active | Company formed on the 2017-10-30 | |
COASTAL WINDOWS AND DOORS LLC | New Jersey | Unknown | ||
COASTAL WINDOWS & DOORS NE LTD | 26 HEPSCOTT DRIVE WHITLEY BAY NE25 9JX | Active - Proposal to Strike off | Company formed on the 2019-07-15 | |
COASTAL WINDOWS & DOORS LIMITED | LOUGHDERRYDUFF PORTNOO CO. DONEGAL PORTNOO, DONEGAL, IRELAND | Active | Company formed on the 2018-07-10 | |
COASTAL WINDOWS AND BLINDS LTD | 335 CHERITON ROAD FOLKESTONE CT19 4BQ | Active | Company formed on the 2020-01-27 | |
COASTAL WINDOWS LLC | 9610 MEADOWCREEK DR BEAUMONT TX 77706 | Active | Company formed on the 2023-02-23 |
Officer | Role | Date Appointed |
---|---|---|
DAVID FRANK BARRETT |
||
PAUL BRIAN MCMANUS |
||
STEPHEN DEREK STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN MARGARET BYFORD |
Company Secretary | ||
MARTIN JOHN BYFORD |
Director | ||
PAULA ANNE BYFORD |
Director | ||
RAYMOND WALTER BYFORD |
Director | ||
JEREMY CHARLES BELING |
Director | ||
SHARON PIPE |
Company Secretary | ||
PAUL MAIDMENT |
Director | ||
JEREMY CHARLES BELING |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & B GLASS PROPERTIES LIMITED | Director | 2012-05-25 | CURRENT | 2004-06-11 | Active | |
ASSET MANUFACTURING LIMITED | Director | 2012-04-25 | CURRENT | 1984-12-14 | Active | |
A & B GLASS HOLDING COMPANY LIMITED | Director | 2012-04-25 | CURRENT | 2011-09-19 | Active | |
SDSDAB LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
JOHN FREDERICKS PLASTICS LIMITED | Director | 2009-08-21 | CURRENT | 2001-06-01 | Active | |
COASTAL LIMITED | Director | 2007-10-05 | CURRENT | 2007-07-12 | Active | |
A. & B. GLASS COMPANY LIMITED | Director | 2000-06-29 | CURRENT | 1981-02-06 | Active | |
MASTERLITE DG LTD | Director | 2013-09-30 | CURRENT | 2007-07-05 | Liquidation | |
A & B GLASS PROPERTIES LIMITED | Director | 2012-05-25 | CURRENT | 2004-06-11 | Active | |
A. & B. GLASS COMPANY LIMITED | Director | 2012-04-25 | CURRENT | 1981-02-06 | Active | |
ASSET MANUFACTURING LIMITED | Director | 2012-04-25 | CURRENT | 1984-12-14 | Active | |
JOHN FREDERICKS PLASTICS LIMITED | Director | 2012-04-25 | CURRENT | 2001-06-01 | Active | |
COASTAL LIMITED | Director | 2012-04-25 | CURRENT | 2007-07-12 | Active | |
A & B GLASS HOLDING COMPANY LIMITED | Director | 2012-04-25 | CURRENT | 2011-09-19 | Active | |
SDSDAB LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
MASTERLITE DG LTD | Director | 2013-09-30 | CURRENT | 2007-07-05 | Liquidation | |
A & B GLASS PROPERTIES LIMITED | Director | 2012-05-25 | CURRENT | 2004-06-11 | Active | |
A. & B. GLASS COMPANY LIMITED | Director | 2012-04-25 | CURRENT | 1981-02-06 | Active | |
JOHN FREDERICKS PLASTICS LIMITED | Director | 2012-04-25 | CURRENT | 2001-06-01 | Active | |
COASTAL LIMITED | Director | 2012-04-25 | CURRENT | 2007-07-12 | Active | |
A & B GLASS HOLDING COMPANY LIMITED | Director | 2012-04-25 | CURRENT | 2011-09-19 | Active | |
SDSDAB LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
ASSET MANUFACTURING LIMITED | Director | 2005-02-14 | CURRENT | 1984-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEREK STONE | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/04/20 TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA BYFORD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAREN BYFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BYFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BYFORD | |
AP01 | DIRECTOR APPOINTED MR PAUL BRIAN MCMANUS | |
AP01 | DIRECTOR APPOINTED MR DAVID BARRETT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DEREK STONE | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 04/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | 14/01/11 STATEMENT OF CAPITAL GBP 1 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 11/01/11 | |
RES01 | ADOPT ARTICLES 11/01/2011 | |
RES06 | REDUCE ISSUED CAPITAL 11/01/2011 | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA ANNE BYFORD / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM D'ORIEL HOUSE HOLTON HEATH TRADING PARK POOLE DORSET BH16 6LE | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY BELING | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
123 | NC INC ALREADY ADJUSTED 01/03/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/10000 01/03/ | |
88(2)R | AD 01/03/04--------- £ SI 8000@1=8000 £ IC 1/8001 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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 COASTAL WINDOWS LIMITED
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as COASTAL WINDOWS LIMITED are:
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. |