Stormking Windows Limited

Company Name	Stormking Windows Limited
Directors	Claire Louise Bage and Kevin Bruce Bage
Company Status	Active
Company Number	02689960
Category	Private Limited Company
Incorporation Date	21 February 1992(32 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Claire Louise Bage
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(31 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD

Director Name	Mr Kevin Bruce Bage
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(31 years, 7 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD

Director Name	Neil Clarey
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(2 weeks, 4 days after company formation)
Appointment Duration	29 years, 11 months (resigned 15 February 2022)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	34 Newlands Avenue Bishop Auckland County Durham DL14 6AL

Director Name	David Taylor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(2 weeks, 4 days after company formation)
Appointment Duration	29 years, 11 months (resigned 15 February 2022)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	Dene Hall 66 Dene Hall Drive Bishop Auckland County Durham DL14 6UG

Director Name	Nigel Thompson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(2 weeks, 4 days after company formation)
Appointment Duration	29 years, 11 months (resigned 15 February 2022)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Gowan Leas 9 Durham Road Bishop Auckland County Durham DL14 7HU

Secretary Name	David Taylor
Nationality	British
Status	Resigned
Appointed	10 March 1992(2 weeks, 4 days after company formation)
Appointment Duration	29 years, 11 months (resigned 15 February 2022)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	Dene Hall 66 Dene Hall Drive Bishop Auckland County Durham DL14 6UG

Director Name	Mr Kevin Bruce Bage
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2022(30 years after company formation)
Appointment Duration	1 year, 4 months (resigned 22 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD

Director Name	Mr James John Hannah
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2022(30 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD

Director Name	Mr Simon Donald Hannah
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2022(30 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD

Director Name	Miss Claire Armstrong
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2023(31 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD

Director Name	Mr Simon Donald Hannah
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2023(31 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 20 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	21 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	stormkingwindows.co.uk
Telephone	01388 776611
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland West
Address Matches	Over 30 other UK companies use this postal address

Shareholders

315 at £1	Mrs Elizabeth Ann Brakewell Thompson 7.98% Ordinary B
315 at £1	Mrs Jillian Elizabeth Clarey 7.98% Ordinary B
315 at £1	Tracy Taylor 7.98% Ordinary B
1000 at £1	Mr B. Neil Clarey 25.35% Ordinary A
1000 at £1	Mr David Taylor 25.35% Ordinary A
1000 at £1	Mr Nigel Thompson 25.35% Ordinary A

Financials

Year	2014
Net Worth	£362,390
Cash	£399,630
Current Liabilities	£220,518

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

3 April 2023	Delivered on: 14 April 2023 Persons entitled: Countrywide Property Group Limited Classification: A registered charge Outstanding

Filing History

8 November 2023	Confirmation statement made on 8 November 2023 with updates (4 pages)
6 November 2023	Change of details for Countrywide Property Group Holdings Limited as a person with significant control on 31 March 2023 (2 pages)
20 September 2023	Appointment of Mr Kevin Bruce Bage as a director on 20 September 2023 (2 pages)
18 September 2023	Termination of appointment of Claire Armstrong as a director on 15 September 2023 (1 page)
22 June 2023	Termination of appointment of Kevin Bruce Bage as a director on 22 June 2023 (1 page)
21 June 2023	Appointment of Mrs Claire Louise Bage as a director on 21 June 2023 (2 pages)
21 June 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
21 June 2023	Appointment of Miss Claire Armstrong as a director on 21 June 2023 (2 pages)
14 April 2023	Registration of charge 026899600001, created on 3 April 2023 (61 pages)
4 April 2023	Termination of appointment of James John Hannah as a director on 3 April 2023 (1 page)
4 April 2023	Termination of appointment of Simon Donald Hannah as a director on 3 April 2023 (1 page)
4 April 2023	Previous accounting period extended from 31 July 2022 to 31 December 2022 (1 page)
7 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
4 March 2022	Confirmation statement made on 21 February 2022 with updates (4 pages)
2 March 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
16 February 2022	Termination of appointment of David Taylor as a director on 15 February 2022 (1 page)
16 February 2022	Appointment of Mr James John Hannah as a director on 15 February 2022 (2 pages)
16 February 2022	Cessation of Neil Clarey as a person with significant control on 15 February 2022 (1 page)
16 February 2022	Termination of appointment of Nigel Thompson as a director on 15 February 2022 (1 page)
16 February 2022	Registered office address changed from 5/6 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX to Dissington Hall Dalton Newcastle upon Tyne NE18 0AD on 16 February 2022 (1 page)
16 February 2022	Termination of appointment of David Taylor as a secretary on 15 February 2022 (1 page)
16 February 2022	Notification of Countrywide Property Group Holdings Limited as a person with significant control on 15 February 2022 (2 pages)
16 February 2022	Cessation of Nigel Thompson as a person with significant control on 15 February 2022 (1 page)
16 February 2022	Appointment of Mr Kevin Bruce Bage as a director on 15 February 2022 (2 pages)
16 February 2022	Termination of appointment of Neil Clarey as a director on 15 February 2022 (1 page)
16 February 2022	Cessation of David Taylor as a person with significant control on 15 February 2022 (1 page)
16 February 2022	Appointment of Mr Simon Donald Hannah as a director on 15 February 2022 (2 pages)
28 April 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
19 April 2021	Confirmation statement made on 21 February 2021 with updates (5 pages)
14 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
9 March 2020	Confirmation statement made on 21 February 2020 with updates (5 pages)
27 February 2019	Confirmation statement made on 21 February 2019 with updates (5 pages)
8 January 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
6 March 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
20 December 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
20 December 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
29 March 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
29 March 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
7 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 3,945 (7 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 3,945 (7 pages)
9 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 3,945 (7 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 3,945 (7 pages)
25 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
25 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
3 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
3 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3,945 (7 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3,945 (7 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
11 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
2 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 November 2011	Registered office address changed from 5 Kensington, Cockton Hill Road Bishop Auckland Co Durham DL14 6HX on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from 5 Kensington, Cockton Hill Road Bishop Auckland Co Durham DL14 6HX on 16 November 2011 (1 page)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
25 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
25 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
24 February 2009	Return made up to 21/02/09; full list of members (5 pages)
24 February 2009	Return made up to 21/02/09; full list of members (5 pages)
28 January 2009	Location of register of members (1 page)
28 January 2009	Location of register of members (1 page)
18 September 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
18 September 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
21 February 2008	Return made up to 21/02/08; full list of members (4 pages)
21 February 2008	Return made up to 21/02/08; full list of members (4 pages)
8 February 2008	Registered office changed on 08/02/08 from: unit 2B south church industrial estate bishop auckland county durham DL14 6XB (1 page)
8 February 2008	Registered office changed on 08/02/08 from: unit 2B south church industrial estate bishop auckland county durham DL14 6XB (1 page)
23 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
23 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
17 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
17 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 February 2007	Return made up to 21/02/07; full list of members (4 pages)
21 February 2007	Return made up to 21/02/07; full list of members (4 pages)
16 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
22 February 2006	Return made up to 21/02/06; full list of members (4 pages)
22 February 2006	Return made up to 21/02/06; full list of members (4 pages)
4 March 2005	Return made up to 21/02/05; full list of members (8 pages)
4 March 2005	Return made up to 21/02/05; full list of members (8 pages)
8 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
15 March 2004	Return made up to 21/02/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 March 2004	Return made up to 21/02/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 December 2003	Accounts for a small company made up to 31 July 2003 (10 pages)
15 December 2003	Accounts for a small company made up to 31 July 2003 (10 pages)
14 April 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
14 April 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
26 February 2003	Return made up to 21/02/03; full list of members (7 pages)
26 February 2003	Return made up to 21/02/03; full list of members (7 pages)
26 April 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
26 April 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
3 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 April 2002	Ad 27/03/02--------- Â£ si 945@1=945 Â£ ic 3000/3945 (2 pages)
3 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 April 2002	Ad 27/03/02--------- Â£ si 945@1=945 Â£ ic 3000/3945 (2 pages)
4 March 2002	Return made up to 21/02/02; full list of members (7 pages)
4 March 2002	Return made up to 21/02/02; full list of members (7 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
28 February 2001	Return made up to 21/02/01; full list of members (7 pages)
28 February 2001	Return made up to 21/02/01; full list of members (7 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
17 May 2000	Return made up to 21/02/00; full list of members (7 pages)
17 May 2000	Return made up to 21/02/00; full list of members (7 pages)
28 May 1999	Return made up to 21/02/99; full list of members (6 pages)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Return made up to 21/02/99; full list of members (6 pages)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Director's particulars changed (1 page)
14 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
14 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
23 February 1998	Return made up to 21/02/98; no change of members (4 pages)
23 February 1998	Return made up to 21/02/98; no change of members (4 pages)
16 May 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
16 May 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
10 April 1997	Return made up to 21/02/97; no change of members (4 pages)
10 April 1997	Return made up to 21/02/97; no change of members (4 pages)
31 May 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
31 May 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
12 March 1996	Return made up to 21/02/96; full list of members (6 pages)
12 March 1996	Return made up to 21/02/96; full list of members (6 pages)
19 May 1995	Accounts for a small company made up to 31 July 1994 (18 pages)
19 May 1995	Accounts for a small company made up to 31 July 1994 (18 pages)
18 April 1995	Return made up to 21/02/95; no change of members 363(287) ‐ Registered office changed on 18/04/95 363(353) ‐ Location of register of members address changed (4 pages)
18 April 1995	Return made up to 21/02/95; no change of members 363(287) ‐ Registered office changed on 18/04/95 363(353) ‐ Location of register of members address changed (4 pages)
11 April 1995	Memorandum and Articles of Association (38 pages)
11 April 1995	Memorandum and Articles of Association (38 pages)
19 March 1992	Company name changed\certificate issued on 19/03/92 (2 pages)
21 February 1992	Incorporation (17 pages)

Stormking Windows Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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