| Company Name | Specialist Window Services Limited |
|---|---|
| Director | Ronald Robson |
| Company Status | Active |
| Company Number | 06802212 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2009(15 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Ronald Robson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-12 The Courtyard St. Marys Chare Hexham Northumberland NE46 1NH |
| Secretary Name | C I Accountancy Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 January 2009(same day as company formation) |
| Correspondence Address | 5 Cattle Market First Floor, 5 Cattle Market Hexham Northumberland NE46 1NJ |
Contact
| Website | www.specialistwindowservices.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2935357 |
| Telephone region | Leeds |
Location
| Registered Address | 11-12 The Courtyard St. Marys Chare Hexham Northumberland NE46 1NH |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,025 |
| Cash | £1,465 |
| Current Liabilities | £9,831 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 28 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 15 September 2022 | Registered office address changed from 1st Floor Cattle Market Hexham Northumberland NE46 1NJ to 11-12 the Courtyard St. Marys Chare Hexham Northumberland NE46 1NH on 15 September 2022 (1 page) |
| 10 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 6 September 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 10 March 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 20 November 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 20 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 6 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 2 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 2 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 9 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 19 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 19 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Secretary's details changed for C I Accountancy Limited on 19 May 2014 (1 page) |
| 19 February 2015 | Secretary's details changed for C I Accountancy Limited on 19 May 2014 (1 page) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 29 May 2014 | Registered office address changed from Boatside Business Centre Bridge End Warden Hexham Northumberland NE46 4SH on 29 May 2014 (1 page) |
| 29 May 2014 | Registered office address changed from Boatside Business Centre Bridge End Warden Hexham Northumberland NE46 4SH on 29 May 2014 (1 page) |
| 24 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 8 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 8 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 16 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 23 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Director's details changed for Mr Ronald Robson on 1 October 2009 (2 pages) |
| 22 February 2010 | Secretary's details changed for C I Accountancy Limited on 1 October 2009 (2 pages) |
| 22 February 2010 | Director's details changed for Mr Ronald Robson on 1 October 2009 (2 pages) |
| 22 February 2010 | Secretary's details changed for C I Accountancy Limited on 1 October 2009 (2 pages) |
| 22 February 2010 | Director's details changed for Mr Ronald Robson on 1 October 2009 (2 pages) |
| 22 February 2010 | Secretary's details changed for C I Accountancy Limited on 1 October 2009 (2 pages) |
| 27 January 2009 | Incorporation (18 pages) |
| 27 January 2009 | Incorporation (18 pages) |