| Company Name | Clearview Windows (North Shields) Limited |
|---|---|
| Director | Thomas O'Neill |
| Company Status | Active |
| Company Number | 05489015 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2005(18 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Thomas O'Neill |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 28 Hazel Avenue North Shields Tyne And Wear NE29 9BT |
| Secretary Name | Tracy O'Neill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 11 Stamfordham Avenue North Shields Tyne & Wear NE29 7DT |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2005(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 | 23 June 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 28 Hazel Avenue North Shields Tyne And Wear NE29 9BT |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Preston |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Mr Thomas O'neill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,709 |
| Cash | £5,723 |
| Current Liabilities | £17,596 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 27 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 October |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 11 March 2024 | Micro company accounts made up to 31 October 2023 (2 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 4 April 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
| 26 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 5 July 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 6 July 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 15 July 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 6 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 26 July 2019 | Previous accounting period shortened from 28 October 2018 to 27 October 2018 (1 page) |
| 7 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 13 September 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 27 July 2018 | Previous accounting period shortened from 29 October 2017 to 28 October 2017 (1 page) |
| 6 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 7 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Thomas O'neill as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Thomas O'neill as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 October 2016 | Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page) |
| 28 October 2016 | Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page) |
| 29 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 29 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 5 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 2 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 26 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Registered office address changed from 22 Falkirk, Garth Sixteen Killingworth Newcastle upon Tyne NE12 6QA England on 16 January 2013 (1 page) |
| 16 January 2013 | Registered office address changed from 22 Falkirk, Garth Sixteen Killingworth Newcastle upon Tyne NE12 6QA England on 16 January 2013 (1 page) |
| 15 January 2013 | Director's details changed for Thomas O'neill on 11 January 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Thomas O'neill on 11 January 2013 (2 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 18 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Registered office address changed from 168 Verne Road North Shields Tyne and Wear NE29 7DQ United Kingdom on 22 February 2012 (1 page) |
| 22 February 2012 | Registered office address changed from 168 Verne Road North Shields Tyne and Wear NE29 7DQ United Kingdom on 22 February 2012 (1 page) |
| 7 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 5 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Thomas O'neill on 23 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Thomas O'neill on 23 June 2010 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 6 July 2009 | Director's change of particulars / thomas o'neill / 01/07/2008 (1 page) |
| 6 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 6 July 2009 | Director's change of particulars / thomas o'neill / 01/07/2008 (1 page) |
| 6 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 6 January 2009 | Registered office changed on 06/01/2009 from 48 verne road north shields tyne & wear NE29 7LT (1 page) |
| 6 January 2009 | Registered office changed on 06/01/2009 from 48 verne road north shields tyne & wear NE29 7LT (1 page) |
| 21 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 25 September 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 24 August 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 24 August 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 22 March 2006 | Accounting reference date extended from 30/06/06 to 31/10/06 (1 page) |
| 22 March 2006 | Accounting reference date extended from 30/06/06 to 31/10/06 (1 page) |
| 3 August 2005 | Secretary resigned (1 page) |
| 3 August 2005 | New director appointed (2 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 3 August 2005 | New secretary appointed (2 pages) |
| 3 August 2005 | New director appointed (2 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 3 August 2005 | Director resigned (1 page) |
| 3 August 2005 | New secretary appointed (2 pages) |
| 3 August 2005 | Secretary resigned (1 page) |
| 3 August 2005 | Director resigned (1 page) |
| 23 June 2005 | Incorporation (16 pages) |
| 23 June 2005 | Incorporation (16 pages) |