| Company Name | International Windows & Conservatories Limited |
|---|---|
| Director | Michael Anthony Clarke |
| Company Status | Active |
| Company Number | 04822943 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Michael Anthony Clarke |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2003(1 day after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | Mr Shaun Morgan |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2003(1 day after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 March 2004) |
| Role | Window Manufacturer |
| Country of Residence | England |
| Correspondence Address | Felldale High Heworth Lane Heworth Gateshead Tyne & Wear NE10 0PB |
| Secretary Name | Nicola Jane Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2003(1 day after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 30 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Felldale High Heworth Lane Gateshead Tyne And Wear NE10 0PB |
| Director Name | Nicola Jane Morgan |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(7 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 05 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Felldale High Heworth Lane Gateshead Tyne And Wear NE10 0PB |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Anthony Clarke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,404 |
| Cash | £1,136 |
| Current Liabilities | £18,408 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 July 2022 (12 pages) |
| 29 July 2022 | Confirmation statement made on 29 July 2022 with updates (4 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 18 July 2022 | Confirmation statement made on 7 July 2022 with updates (5 pages) |
| 29 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 7 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 3 June 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 8 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 7 May 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 11 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 8 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 8 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 9 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 11 July 2012 | Director's details changed for Michael Anthony Clarke on 1 July 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Michael Anthony Clarke on 1 July 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Michael Anthony Clarke on 1 July 2012 (2 pages) |
| 11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 8 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Termination of appointment of Nicola Morgan as a secretary (1 page) |
| 8 July 2011 | Termination of appointment of Nicola Morgan as a secretary (1 page) |
| 8 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 14 January 2011 | Termination of appointment of Nicola Morgan as a director (2 pages) |
| 14 January 2011 | Termination of appointment of Nicola Morgan as a director (2 pages) |
| 19 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Michael Anthony Clarke on 1 October 2009 (2 pages) |
| 19 July 2010 | Director's details changed for Michael Anthony Clarke on 1 October 2009 (2 pages) |
| 19 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Michael Anthony Clarke on 1 October 2009 (2 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 3 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 10 December 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 6 August 2007 | Return made up to 07/07/07; no change of members (7 pages) |
| 6 August 2007 | Return made up to 07/07/07; no change of members (7 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 8 August 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 8 August 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 1 August 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 1 August 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 22 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Secretary resigned (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | New director appointed (2 pages) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Secretary resigned (1 page) |
| 18 March 2004 | New director appointed (2 pages) |
| 12 August 2003 | Ad 08/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 August 2003 | Ad 08/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 16 July 2003 | Resolutions
|
| 16 July 2003 | Resolutions
|
| 7 July 2003 | Incorporation (11 pages) |
| 7 July 2003 | Incorporation (11 pages) |