| Company Name | Besafe Windows Limited |
|---|---|
| Director | Allan Curtis |
| Company Status | Active |
| Company Number | 06510290 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2008(16 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Allan Curtis |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Metropolitan House Longrigg Swalwell Newcastle Upon Tyne NE16 3AS |
| Secretary Name | Julie Curtis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Argus Close Festival Park Gateshead Tyne And Wear NE11 9TA |
Contact
| Website | besafe-windows.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4147524 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Metropolitan House Longrigg Swalwell Newcastle Upon Tyne NE16 3AS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 10 at £1 | Jack Curtis 9.09% Ordinary B |
|---|---|
| 50 at £1 | Alan Curtis 45.45% Ordinary |
| 50 at £1 | Julie Curtis 45.45% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,296 |
| Cash | £68,683 |
| Current Liabilities | £32,408 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 20 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 3 weeks from now) |
Filing History
| 2 March 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
|---|---|
| 3 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 26 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 4 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 16 October 2019 | Registered office address changed from 9B Galaxy Business Park Ryton Business Park Newburn Bridge Road Blaydon Tyne and Wear NE21 4SQ to Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS on 16 October 2019 (1 page) |
| 25 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 9 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 9 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 20 February 2017 with updates (7 pages) |
| 6 March 2017 | Confirmation statement made on 20 February 2017 with updates (7 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 18 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 21 August 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 24 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 23 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 18 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 18 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 23 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 17 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Secretary's details changed for Julie Curtis on 1 January 2011 (2 pages) |
| 17 March 2011 | Director's details changed for Allan Curtis on 1 January 2011 (2 pages) |
| 17 March 2011 | Director's details changed for Allan Curtis on 1 January 2011 (2 pages) |
| 17 March 2011 | Director's details changed for Allan Curtis on 1 January 2011 (2 pages) |
| 17 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Secretary's details changed for Julie Curtis on 1 January 2011 (2 pages) |
| 17 March 2011 | Secretary's details changed for Julie Curtis on 1 January 2011 (2 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 22 March 2010 | Director's details changed for Allan Curtis on 20 February 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Allan Curtis on 20 February 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 12 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 8 balfour street gateshead tyne & wear NE8 1YL (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 8 balfour street gateshead tyne & wear NE8 1YL (1 page) |
| 20 February 2008 | Incorporation (18 pages) |
| 20 February 2008 | Incorporation (18 pages) |