Clover Leaf Windows Limited

Company Name	Clover Leaf Windows Limited
Directors	David Collighan and Paul Collighan
Company Status	Active
Company Number	05776625
Category	Private Limited Company
Incorporation Date	10 April 2006(18 years ago)

Business Activity

Section C	Manufacturing
SIC 2682	Manufacture other non-metal mineral
SIC 23990	Manufacture of other non-metallic mineral products n.e.c.

Directors

Director Name	Mr David Collighan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 April 2006(same day as company formation)
Role	Window Fabricator
Country of Residence	England
Correspondence Address	22 Comfrey Coulby Newham Middlesbrough Cleveland TS8 0XT

Director Name	Mr Paul Collighan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 April 2006(same day as company formation)
Role	Window Fabricator
Country of Residence	England
Correspondence Address	6 Brooksbank Road Ormesby Middlesbrough Cleveland TS7 9EQ

Secretary Name	Mr David Collighan
Nationality	British
Status	Current
Appointed	10 April 2006(same day as company formation)
Role	Window Fabricator
Country of Residence	England
Correspondence Address	22 Comfrey Coulby Newham Middlesbrough Cleveland TS8 0XT

Director Name	Mr Glen Richard Palliser
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Role	Window Frabricator
Country of Residence	United Kingdom
Correspondence Address	Dog And Gun Knayton Thirsk North Yorkshire YO7 4AZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01642 607115
Telephone region	Middlesbrough

Location

Registered Address	Unit 10 Vickers Close Preston Farm Industrial Estate Stockton On Tees TS18 3TD
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

1 at £1	David Collighan 33.33% Ordinary
1 at £1	Glenn Palliser 33.33% Ordinary
1 at £1	Paul Collighan 33.33% Ordinary

Financials

Year	2014
Net Worth	£15,297
Cash	£24,879
Current Liabilities	£53,706

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 4 days from now)

Filing History

23 November 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
9 May 2023	Confirmation statement made on 29 April 2023 with updates (4 pages)
4 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
12 May 2022	Confirmation statement made on 29 April 2022 with updates (4 pages)
6 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
14 May 2021	Confirmation statement made on 29 April 2021 with updates (4 pages)
4 August 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
13 May 2020	Confirmation statement made on 29 April 2020 with updates (5 pages)
24 October 2019	Change of share class name or designation (2 pages)
24 October 2019	Sub-division of shares on 4 September 2019 (4 pages)
15 October 2019	Change of details for Mr David Collighan as a person with significant control on 4 September 2019 (2 pages)
10 October 2019	Cessation of Glen Palliser as a person with significant control on 3 September 2019 (1 page)
10 October 2019	Change of details for Mr David Collighan as a person with significant control on 3 September 2019 (2 pages)
7 October 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
16 September 2019	Termination of appointment of Glen Palliser as a director on 3 September 2019 (1 page)
29 April 2019	Notification of Paul Collighan as a person with significant control on 3 May 2018 (2 pages)
29 April 2019	Notification of Glen Palliser as a person with significant control on 3 May 2018 (2 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
29 April 2019	Change of details for Mr David Collighan as a person with significant control on 2 May 2018 (2 pages)
19 November 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
8 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
6 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 3 (6 pages)
9 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 3 (6 pages)
1 February 2016	Director's details changed for Mr Glen Palliser on 18 January 2016 (2 pages)
1 February 2016	Director's details changed for Mr Glen Palliser on 18 January 2016 (2 pages)
27 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3 (6 pages)
5 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3 (6 pages)
9 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 3 (6 pages)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 3 (6 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
15 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
27 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Director's details changed for Mr Glen Palliser on 1 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Glen Palliser on 1 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Glen Palliser on 1 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Glen Palliser on 1 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Glen Palliser on 1 April 2011 (2 pages)
27 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Director's details changed for Mr Glen Palliser on 1 April 2011 (2 pages)
22 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
22 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
23 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Paul Collighan on 10 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Glen Palliser on 10 April 2010 (2 pages)
22 April 2010	Director's details changed for David Collighan on 10 April 2010 (2 pages)
22 April 2010	Director's details changed for David Collighan on 10 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Glen Palliser on 10 April 2010 (2 pages)
22 April 2010	Director's details changed for Paul Collighan on 10 April 2010 (2 pages)
13 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
13 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 April 2009	Return made up to 10/04/09; full list of members (4 pages)
28 April 2009	Return made up to 10/04/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 May 2008	Director's change of particulars / glen palliser / 08/05/2008 (2 pages)
9 May 2008	Return made up to 10/04/08; full list of members (4 pages)
9 May 2008	Director's change of particulars / glen palliser / 08/05/2008 (2 pages)
9 May 2008	Return made up to 10/04/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 July 2007	Return made up to 10/04/07; full list of members (3 pages)
3 July 2007	Return made up to 10/04/07; full list of members (3 pages)
18 February 2007	Ad 10/04/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 February 2007	Ad 10/04/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Secretary resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	Registered office changed on 26/04/06 from: suite 5A marlborough hse 30-32 yarm road stockton on tees, cleveland TS18 3NG (1 page)
26 April 2006	Registered office changed on 26/04/06 from: suite 5A marlborough hse 30-32 yarm road stockton on tees, cleveland TS18 3NG (1 page)
26 April 2006	New director appointed (2 pages)
10 April 2006	Incorporation (16 pages)
10 April 2006	Incorporation (16 pages)

Clover Leaf Windows Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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