Active
Company Information for FINESSE WINDOW SERVICES LTD
23 BILLET LANE, HORNCHURCH, RM11 1XP,
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Company Registration Number
05399844
Private Limited Company
Active |
Company Name | |
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FINESSE WINDOW SERVICES LTD | |
Legal Registered Office | |
23 BILLET LANE HORNCHURCH RM11 1XP Other companies in RM2 | |
Company Number | 05399844 | |
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Company ID Number | 05399844 | |
Date formed | 2005-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB858013524 |
Last Datalog update: | 2024-10-05 15:12:34 |
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Officer | Role | Date Appointed |
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KATHLEEN ATTREED |
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KEVIN ATTREED |
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LEONARD WILLIAM ATTREED |
Officer | Role | Date Appointed | Date Resigned |
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GLENN JOHN CRESWELL |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPUS WINDOW COMPANY LIMITED | Company Secretary | 2003-11-10 | CURRENT | 1995-04-21 | Active | |
WINDOW & CONSERVATORY MAINTENANCE LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
CONCEPT HOME IMPROVEMENTS LTD | Company Secretary | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
CONCEPT WINDOWS GROUP LIMITED | Company Secretary | 1998-02-16 | CURRENT | 1993-03-26 | Active | |
CONCEPT CONSERVATORIES LTD | Director | 2017-03-07 | CURRENT | 2009-02-25 | Active | |
CONCEPT WINDOWS GROUP LIMITED | Director | 2015-09-08 | CURRENT | 1993-03-26 | Active | |
CONCEPT HOME IMPROVEMENTS LTD | Director | 2014-04-01 | CURRENT | 2002-06-25 | Active | |
CONCEPT WINDOWS LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
OPUS WINDOW COMPANY LIMITED | Director | 2003-11-10 | CURRENT | 1995-04-21 | Active | |
WINDOW & CONSERVATORY MAINTENANCE LIMITED | Director | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
CONCEPT WINDOWS GROUP LIMITED | Director | 1993-03-26 | CURRENT | 1993-03-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 5 Margaret Road Romford Essex RM2 5SH | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
Termination of appointment of Kathleen Attreed on 2023-05-23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
PSC02 | Notification of Concept Windows Group Ltd as a person with significant control on 2021-06-30 | |
PSC07 | CESSATION OF LEONARD WILLIAM ATTREED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 24/02/20 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin Attreed on 2016-04-11 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053998440001 | |
CH01 | Director's details changed for Mr Kevin Attreed on 2015-09-08 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Leonard William Attreed on 2014-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHLEEN ATTREED on 2014-07-01 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN ATTREED | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN CRESWELL | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GLENN JOHN CRESWELL | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | |
88(2)R | AD 19/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR 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 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-07-01 | £ 177,200 |
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Creditors Due Within One Year | 2011-07-01 | £ 173,649 |
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 FINESSE WINDOW SERVICES LTD
Called Up Share Capital | 2012-07-01 | £ 100 |
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Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 55 |
Cash Bank In Hand | 2011-07-01 | £ 61 |
Current Assets | 2012-07-01 | £ 175,354 |
Current Assets | 2011-07-01 | £ 172,577 |
Debtors | 2012-07-01 | £ 106,309 |
Debtors | 2011-07-01 | £ 118,666 |
Fixed Assets | 2012-07-01 | £ 403 |
Fixed Assets | 2011-07-01 | £ 188 |
Shareholder Funds | 2012-07-01 | £ 1,443 |
Shareholder Funds | 2011-07-01 | £ 884 |
Stocks Inventory | 2012-07-01 | £ 68,990 |
Stocks Inventory | 2011-07-01 | £ 53,850 |
Tangible Fixed Assets | 2012-07-01 | £ 403 |
Tangible Fixed Assets | 2011-07-01 | £ 188 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as FINESSE WINDOW SERVICES LTD 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. |