J.G. Windows Limited

Company Name	J.G. Windows Limited
Company Status	Active
Company Number	00206416
Category	Private Limited Company
Incorporation Date	24 June 1925(97 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47591	Retail sale of musical instruments and scores

Directors

Director Name	Mr Stewart Hindmarsh
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 June 2006(81 years after company formation)
Appointment Duration	16 years, 9 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Cedars Lodge The Cedars Ashbrooke Sunderland Tyne And Wear SR2 7TW

Director Name	Mr Brian Mawson
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 June 2006(81 years after company formation)
Appointment Duration	16 years, 9 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 West Park Road Gateshead Tyne & Wear NE8 4SP

Secretary Name	Helen Clare Mawson
Nationality	British
Status	Current
Appointed	28 June 2006(81 years after company formation)
Appointment Duration	16 years, 9 months
Role	Secretary
Correspondence Address	3 West Park Road Gateshead Tyne & Wear NE8 4SP

Director Name	Mrs Helen Clare Mawson
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 January 2019(93 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Central Arcade Newcastle-Upon-Tyne NE1 5BP

Director Name	Mr Hedley Arnold Windows
Date of Birth	February 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(66 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 February 1996)
Role	Music Merchant
Correspondence Address	43 Oaklands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YP

Director Name	James Bowen Windows
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(66 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	93 Errington Road Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9LA

Director Name	Mrs Marjorie Windows
Date of Birth	May 1907 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(66 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 17 January 2005)
Role	Secretary
Correspondence Address	43 Oaklands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YP

Secretary Name	Mrs Marjorie Windows
Nationality	British
Status	Resigned
Appointed	30 November 1991(66 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 17 January 2005)
Role	Company Director
Correspondence Address	43 Oaklands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YP

Secretary Name	Rosalind Windows
Nationality	British
Status	Resigned
Appointed	24 January 2005(79 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	93 Errington Road Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9LA

Director Name	Mr Rupert William Bradbury
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(81 years after company formation)
Appointment Duration	12 years, 5 months (resigned 01 December 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	High Barns Causey Hill Hexham Northumberland NE46 2JF

Director Name	Mr Neil Ferry
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(81 years after company formation)
Appointment Duration	10 years, 2 months (resigned 01 September 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	560 Denton Road Newcastle Upon Tyne Tyne & Wear NE15 7HJ

Director Name	Roy Irvine Stewart
Date of Birth	June 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(81 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 June 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Brockenhurst 2 Broadway Tynemouth Tyne And Wear NE30 2LD

Contact

Website	www.jgwindows.com/
Email address	[email protected]
Telephone	0191 2321356
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	6 Central Arcade Newcastle-Upon-Tyne NE1 5BP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

2.3k at £1	Neil Ferry 7.00% Ordinary
18.2k at £1	Brian Mawson 55.50% Ordinary
7.7k at £1	Rupert William Bradbury 23.50% Ordinary
4.6k at £1	Stewart Hindmarsh 14.00% Ordinary

Financials

Year	2014
Net Worth	£785,789
Cash	£326,769
Current Liabilities	£359,285

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 September 2022 (6 months ago)
Next Return Due	13 October 2023 (6 months, 2 weeks from now)

Charges

12 July 1984	Delivered on: 18 July 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 July 1984

Delivered on: 18 July 1984
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 November 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
17 May 2021	Total exemption full accounts made up to 30 April 2020 (18 pages)
9 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
3 February 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
4 October 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
26 March 2019	Notification of Stewart Hindmarsh as a person with significant control on 1 December 2018 (2 pages)
16 January 2019	Appointment of Mrs Helen Clare Mawson as a director on 11 January 2019 (2 pages)
14 December 2018	Termination of appointment of Rupert William Bradbury as a director on 1 December 2018 (1 page)
12 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
19 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
2 September 2016	Termination of appointment of Neil Ferry as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Neil Ferry as a director on 1 September 2016 (1 page)
12 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 32,772 (7 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 32,772 (7 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 32,772 (7 pages)
17 October 2014	Director's details changed for Mr Rupert William Bradbury on 15 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr Rupert William Bradbury on 15 October 2014 (2 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 32,772 (7 pages)
17 October 2014	Director's details changed for Mr Rupert William Bradbury on 15 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr Rupert William Bradbury on 15 October 2014 (2 pages)
5 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 32,772 (7 pages)
5 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 32,772 (7 pages)
11 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
26 October 2012	Director's details changed for Mr Rupert William Bradbury on 26 October 2012 (2 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
26 October 2012	Director's details changed for Mr Rupert William Bradbury on 26 October 2012 (2 pages)
18 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
30 October 2010	Termination of appointment of Roy Stewart as a director (1 page)
30 October 2010	Termination of appointment of Roy Stewart as a director (1 page)
30 March 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
30 March 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
5 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
5 February 2010	Director's details changed for Neil Ferry on 30 November 2009 (2 pages)
5 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
5 February 2010	Director's details changed for Neil Ferry on 30 November 2009 (2 pages)
1 December 2008	Return made up to 30/11/08; full list of members (6 pages)
1 December 2008	Return made up to 30/11/08; full list of members (6 pages)
30 September 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
30 September 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
18 January 2008	Return made up to 30/11/07; no change of members (8 pages)
18 January 2008	Return made up to 30/11/07; no change of members (8 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
14 February 2007	Return made up to 30/11/06; full list of members (11 pages)
14 February 2007	Return made up to 30/11/06; full list of members (11 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
24 February 2006	Full accounts made up to 30 April 2005 (18 pages)
24 February 2006	Full accounts made up to 30 April 2005 (18 pages)
16 December 2005	Return made up to 30/11/05; full list of members (8 pages)
16 December 2005	Return made up to 30/11/05; full list of members (8 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	New secretary appointed (2 pages)
7 February 2005	Full accounts made up to 30 April 2004 (18 pages)
7 February 2005	Full accounts made up to 30 April 2004 (18 pages)
3 February 2005	Secretary resigned;director resigned (1 page)
3 February 2005	Secretary resigned;director resigned (1 page)
17 December 2004	Return made up to 30/11/04; full list of members (9 pages)
17 December 2004	Return made up to 30/11/04; full list of members (9 pages)
21 January 2004	Full accounts made up to 30 April 2003 (28 pages)
21 January 2004	Full accounts made up to 30 April 2003 (28 pages)
17 December 2003	Return made up to 30/11/03; full list of members (9 pages)
17 December 2003	Return made up to 30/11/03; full list of members (9 pages)
25 February 2003	Full accounts made up to 30 April 2002 (44 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Full accounts made up to 30 April 2002 (44 pages)
25 February 2003	Auditor's resignation (1 page)
18 December 2002	Return made up to 30/11/02; full list of members (9 pages)
18 December 2002	Return made up to 30/11/02; full list of members (9 pages)
20 February 2002	Full accounts made up to 30 April 2001 (22 pages)
20 February 2002	Full accounts made up to 30 April 2001 (22 pages)
12 December 2001	Return made up to 30/11/01; full list of members (8 pages)
12 December 2001	Return made up to 30/11/01; full list of members (8 pages)
21 December 2000	Full accounts made up to 30 April 2000 (23 pages)
21 December 2000	Return made up to 30/11/00; full list of members (8 pages)
21 December 2000	Full accounts made up to 30 April 2000 (23 pages)
21 December 2000	Return made up to 30/11/00; full list of members (8 pages)
13 December 1999	Full accounts made up to 30 April 1999 (23 pages)
13 December 1999	Return made up to 30/11/99; full list of members (8 pages)
13 December 1999	Full accounts made up to 30 April 1999 (23 pages)
13 December 1999	Return made up to 30/11/99; full list of members (8 pages)
14 December 1998	Full accounts made up to 30 April 1998 (20 pages)
14 December 1998	Return made up to 30/11/98; no change of members (4 pages)
14 December 1998	Full accounts made up to 30 April 1998 (20 pages)
14 December 1998	Return made up to 30/11/98; no change of members (4 pages)
12 December 1997	Full accounts made up to 30 April 1997 (19 pages)
12 December 1997	Return made up to 30/11/97; full list of members (6 pages)
12 December 1997	Full accounts made up to 30 April 1997 (19 pages)
12 December 1997	Return made up to 30/11/97; full list of members (6 pages)
2 January 1997	Full accounts made up to 30 April 1996 (19 pages)
2 January 1997	Return made up to 30/11/96; full list of members (6 pages)
2 January 1997	Full accounts made up to 30 April 1996 (19 pages)
2 January 1997	Return made up to 30/11/96; full list of members (6 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
15 December 1995	Full accounts made up to 30 April 1995 (20 pages)
15 December 1995	Return made up to 30/11/95; no change of members (4 pages)
15 December 1995	Full accounts made up to 30 April 1995 (20 pages)
15 December 1995	Return made up to 30/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
24 June 1925	Certificate of incorporation (1 page)
24 June 1925	Certificate of incorporation (1 page)