Gofor Windows Limited

Company Name	Gofor Windows Limited
Director	Gary John Rutter
Company Status	Active
Company Number	03525681
Category	Private Limited Company
Incorporation Date	11 March 1998(26 years, 1 month ago)
Previous Name	Gofor Trade Windows Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
Section F	Construction
SIC 43342	Glazing
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Gary John Rutter
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 March 1998(same day as company formation)
Role	Upvc Manufacturer
Country of Residence	England
Correspondence Address	11 The Paddock Seaton Delaval Whitley Bay Tyne & Wear NE25 0BZ

Secretary Name	Josephine Rutter
Nationality	British
Status	Current
Appointed	11 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	11 The Paddock Seaton Delaval Whitley Bay Tyne & Wear NE25 0BZ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	goforwindows.com

Location

Registered Address	Unit G2, Narvik Way Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7XJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside

Shareholders

3 at £1	Gary John Rutter 30.00% Ordinary
3 at £1	Geoffrey Potter 30.00% Ordinary
3 at £1	Mrs Josephine Rutter 30.00% Ordinary
1 at £1	Lesley A. Foster 10.00% Ordinary

Financials

Year	2014
Net Worth	£18,777
Cash	£1,584
Current Liabilities	£168,807

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Charges

24 January 2014	Delivered on: 24 January 2014 Satisfied on: 21 August 2014 Persons entitled: Working Capital Partners Limited Classification: A registered charge Particulars: Debenture. All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the debenture document for full details. Notification of addition to or amendment of charge. Fully Satisfied
26 September 2003	Delivered on: 1 October 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit G2, narvik way, tyne tunnel trading estate, north shields. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

24 January 2014

Delivered on: 24 January 2014
Satisfied on: 21 August 2014
Persons entitled: Working Capital Partners Limited

Classification: A registered charge
Particulars: Debenture. All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the debenture document for full details. Notification of addition to or amendment of charge.
Fully Satisfied

26 September 2003

Delivered on: 1 October 2003
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage (own account)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit G2, narvik way, tyne tunnel trading estate, north shields. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

Filing History

29 October 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
19 April 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
23 January 2023	Total exemption full accounts made up to 31 January 2022 (13 pages)
19 April 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
21 October 2021	Total exemption full accounts made up to 31 January 2021 (13 pages)
13 May 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 31 January 2020 (13 pages)
20 March 2020	Confirmation statement made on 11 March 2020 with updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (13 pages)
20 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
22 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
6 September 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
21 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
4 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
4 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
18 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10 (4 pages)
18 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10 (4 pages)
10 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10 (4 pages)
23 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10 (4 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 August 2014	Satisfaction of charge 035256810002 in full (1 page)
21 August 2014	Satisfaction of charge 035256810002 in full (1 page)
5 August 2014	Current accounting period shortened from 30 April 2015 to 31 January 2015 (1 page)
5 August 2014	Current accounting period shortened from 30 April 2015 to 31 January 2015 (1 page)
14 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10 (4 pages)
14 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10 (4 pages)
24 January 2014	Registration of charge 035256810002 (17 pages)
24 January 2014	Registration of charge 035256810002 (17 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
24 January 2013	Company name changed gofor trade windows LIMITED\certificate issued on 24/01/13 RES15 ‐ Change company name resolution on 2013-01-24 NM01 ‐ Change of name by resolution (3 pages)
24 January 2013	Company name changed gofor trade windows LIMITED\certificate issued on 24/01/13 RES15 ‐ Change company name resolution on 2013-01-24 NM01 ‐ Change of name by resolution (3 pages)
31 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Gary John Rutter on 11 March 2010 (2 pages)
14 April 2010	Director's details changed for Gary John Rutter on 11 March 2010 (2 pages)
14 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
26 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
8 April 2009	Return made up to 11/03/09; full list of members (4 pages)
8 April 2009	Return made up to 11/03/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
15 May 2008	Return made up to 11/03/08; full list of members (3 pages)
15 May 2008	Return made up to 11/03/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
12 September 2007	Ad 01/08/07--------- Â£ si 7@1=7 Â£ ic 3/10 (2 pages)
12 September 2007	Ad 01/08/07--------- Â£ si 7@1=7 Â£ ic 3/10 (2 pages)
27 March 2007	Return made up to 11/03/07; full list of members (3 pages)
27 March 2007	Return made up to 11/03/07; full list of members (3 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
6 April 2006	Return made up to 11/03/06; full list of members (3 pages)
6 April 2006	Return made up to 11/03/06; full list of members (3 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
9 May 2005	Return made up to 11/03/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
9 May 2005	Return made up to 11/03/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
17 December 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
17 December 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
22 March 2004	Return made up to 11/03/04; full list of members (6 pages)
22 March 2004	Return made up to 11/03/04; full list of members (6 pages)
17 February 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
17 February 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Return made up to 11/03/03; full list of members (6 pages)
3 June 2003	Return made up to 11/03/03; full list of members (6 pages)
16 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
16 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
11 March 2002	Return made up to 11/03/02; full list of members (6 pages)
11 March 2002	Registered office changed on 11/03/02 from: unit G1 narvik way tyne tunnel trading esta north shields tyne & wear NE29 7XJ (1 page)
11 March 2002	Return made up to 11/03/02; full list of members (6 pages)
11 March 2002	Registered office changed on 11/03/02 from: unit G1 narvik way tyne tunnel trading esta north shields tyne & wear NE29 7XJ (1 page)
28 February 2002	Registered office changed on 28/02/02 from: verdemar house 230 park view whitley bay tyne & wear NE26 3QR (2 pages)
28 February 2002	Registered office changed on 28/02/02 from: verdemar house 230 park view whitley bay tyne & wear NE26 3QR (2 pages)
11 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
11 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
1 June 2001	Return made up to 11/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2001	Return made up to 11/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2001	Registered office changed on 01/06/01 from: 17/21 st ronans road monkseaton whitley bay tyne & wear NE25 8AX (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 17/21 st ronans road monkseaton whitley bay tyne & wear NE25 8AX (1 page)
9 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
9 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
27 March 2000	Return made up to 11/03/00; full list of members (6 pages)
27 March 2000	Return made up to 11/03/00; full list of members (6 pages)
16 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
16 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
19 March 1999	Return made up to 11/03/99; full list of members (6 pages)
19 March 1999	Return made up to 11/03/99; full list of members (6 pages)
6 January 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
6 January 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
14 April 1998	Ad 02/04/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 April 1998	Ad 02/04/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 March 1998	Registered office changed on 16/03/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Registered office changed on 16/03/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
11 March 1998	Incorporation (12 pages)
11 March 1998	Incorporation (12 pages)