Alexander Windows Limited

Company Name	Alexander Windows Limited
Directors	Gaenor Jayne Wood and Stephen Wood
Company Status	Active
Company Number	02599172
Category	Private Limited Company
Incorporation Date	8 April 1991(33 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Gaenor Jayne Wood
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 April 1991(2 weeks, 1 day after company formation)
Appointment Duration	33 years
Role	Bi-Lingual Secretary
Country of Residence	England
Correspondence Address	Unit 42a Newby Road Industrial Estate Newby Road Hazel Grove Stockport SK7 5DA

Director Name	Mr Stephen Wood
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 April 1993(2 years after company formation)
Appointment Duration	31 years
Role	Upvc Engineer
Country of Residence	England
Correspondence Address	Unit 42a Newby Road Industrial Estate Newby Road Hazel Grove Stockport SK7 5DA

Secretary Name	Mrs Gaenor Jayne Wood
Nationality	British
Status	Current
Appointed	28 April 1993(2 years after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 42a Newby Road Industrial Estate Newby Road Hazel Grove Stockport SK7 5DA

Director Name	Mr Liam Richard Craig Robinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(11 years after company formation)
Appointment Duration	9 years, 11 months (resigned 08 March 2012)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Eastwood End House Schoolfold Lane Adlington SK10 4PL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.alexanderwindows.com/
Telephone	0800 9542500
Telephone region	Freephone

Location

Registered Address	Unit 42a Newby Road Industrial Estate Newby Road Hazel Grove Stockport SK7 5DA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester

Shareholders

40 at £1	Liam Richard Craig Robinson 39.22% Ordinary B
40 at £1	Stephen Wood 39.22% Ordinary B
20 at £1	Mrs Gaenor Jayne Wood 19.61% Ordinary B
1 at £1	Mrs Gaenor Jayne Wood 0.98% Ordinary
1 at £1	Stephen Wood 0.98% Ordinary

Financials

Year	2014
Net Worth	£140,335
Cash	£38,342
Current Liabilities	£1,213,933

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	8 April 2024 (2 weeks, 6 days ago)
Next Return Due	22 April 2025 (11 months, 4 weeks from now)

Charges

19 April 2023	Delivered on: 26 April 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
31 January 2012	Delivered on: 2 February 2012 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Make: elumatec, model: SBZ615/15, serial number: 6150015102. make: elumatec, model: SBZ615/15, serial number: 6150015117. make: elumatec, model: SE-vsm-30/26-6K, serial number: 7483. (for details of all other chattels charged, please refer to the MG01 document). Outstanding
25 January 2012	Delivered on: 31 January 2012 Persons entitled: Lombard North Central PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 January 2012	Delivered on: 13 January 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 January 2002	Delivered on: 31 January 2002 Satisfied on: 21 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 42A newby road industrial estate, newby road, hazel grove, stockport, cheshire t/no. GM716254. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
25 January 2002	Delivered on: 31 January 2002 Satisfied on: 21 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 42 newby road industrial estate, newby road, hazelgrove, stockport, cheshire t/no. GM326110. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
11 January 2002	Delivered on: 19 January 2002 Satisfied on: 21 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 January 2001	Delivered on: 23 January 2001 Satisfied on: 29 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage freehold land and premises unit 42A newby road industrial estate newby road hazel grove stockport greater manchester title number GM716254. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 April 1991	Delivered on: 2 May 1991 Satisfied on: 25 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 April 2023	Registration of charge 025991720009, created on 19 April 2023 (4 pages)
14 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
22 February 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
19 October 2022	Appointment of Mrs Lauren Emily Tutton as a director on 16 September 2022 (2 pages)
19 October 2022	Appointment of Mr Alexander Richard Wood as a director on 16 September 2022 (2 pages)
20 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
28 January 2022	Satisfaction of charge 6 in full (1 page)
14 October 2021	Total exemption full accounts made up to 31 May 2021 (12 pages)
13 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
27 April 2020	Confirmation statement made on 8 April 2020 with updates (3 pages)
27 April 2020	Satisfaction of charge 8 in full (1 page)
27 April 2020	Satisfaction of charge 7 in full (1 page)
23 January 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
23 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
7 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
10 January 2019	Director's details changed for Mr Stephen Wood on 10 January 2019 (2 pages)
10 January 2019	Secretary's details changed for Mrs Gaenor Jayne Wood on 10 January 2019 (1 page)
10 January 2019	Director's details changed for Mrs Gaenor Jayne Wood on 1 January 2019 (2 pages)
20 June 2018	Second filing of Confirmation Statement dated 08/04/2018 (5 pages)
21 May 2018	Confirmation statement made on 8 April 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 20/06/2018. (6 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 102 (6 pages)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 102 (6 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
13 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
13 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
15 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 102 (6 pages)
15 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 102 (6 pages)
15 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 102 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 102 (6 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 102 (6 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 102 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
23 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
2 April 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 March 2012	Termination of appointment of Liam Robinson as a director (1 page)
28 March 2012	Termination of appointment of Liam Robinson as a director (1 page)
21 March 2012	Resolutions RES13 ‐ Director removed 08/03/2012 (1 page)
21 March 2012	Resolutions RES13 ‐ Director removed 08/03/2012 (1 page)
2 February 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
27 April 2010	Director's details changed for Mrs Gaenor Jayne Wood on 8 April 2010 (2 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Liam Richard Craig Robinson on 8 April 2010 (2 pages)
27 April 2010	Director's details changed for Stephen Wood on 8 April 2010 (2 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Mrs Gaenor Jayne Wood on 8 April 2010 (2 pages)
27 April 2010	Director's details changed for Stephen Wood on 8 April 2010 (2 pages)
27 April 2010	Director's details changed for Stephen Wood on 8 April 2010 (2 pages)
27 April 2010	Director's details changed for Liam Richard Craig Robinson on 8 April 2010 (2 pages)
27 April 2010	Director's details changed for Liam Richard Craig Robinson on 8 April 2010 (2 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Mrs Gaenor Jayne Wood on 8 April 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
8 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
23 April 2009	Return made up to 08/04/09; full list of members (5 pages)
23 April 2009	Return made up to 08/04/09; full list of members (5 pages)
26 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
26 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
25 April 2008	Return made up to 08/04/08; full list of members (5 pages)
25 April 2008	Return made up to 08/04/08; full list of members (5 pages)
20 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
20 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
22 May 2007	Return made up to 08/04/07; full list of members (7 pages)
22 May 2007	Return made up to 08/04/07; full list of members (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 May 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2005	Ad 06/04/05--------- Â£ si 78@1 (2 pages)
28 September 2005	Ad 06/04/05--------- Â£ si 78@1 (2 pages)
28 September 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
28 September 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
3 May 2005	Return made up to 08/04/05; full list of members (7 pages)
3 May 2005	Return made up to 08/04/05; full list of members (7 pages)
24 September 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
24 September 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
29 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2004	Return made up to 08/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 May 2004	Return made up to 08/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 April 2004	Auditor's resignation (1 page)
21 April 2004	Auditor's resignation (1 page)
4 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
4 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
28 April 2003	Return made up to 08/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 April 2003	Return made up to 08/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
8 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
8 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
29 April 2002	Return made up to 08/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 April 2002	Return made up to 08/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
31 January 2002	Particulars of mortgage/charge (5 pages)
31 January 2002	Particulars of mortgage/charge (5 pages)
31 January 2002	Particulars of mortgage/charge (5 pages)
31 January 2002	Particulars of mortgage/charge (5 pages)
19 January 2002	Particulars of mortgage/charge (7 pages)
19 January 2002	Particulars of mortgage/charge (7 pages)
25 September 2001	Registered office changed on 25/09/01 from: unit 3 bulkeley road cheadle cheshire SK8 2AD (1 page)
25 September 2001	Registered office changed on 25/09/01 from: unit 3 bulkeley road cheadle cheshire SK8 2AD (1 page)
13 April 2001	Return made up to 08/04/01; full list of members (6 pages)
13 April 2001	Return made up to 08/04/01; full list of members (6 pages)
23 January 2001	Particulars of mortgage/charge (4 pages)
23 January 2001	Particulars of mortgage/charge (4 pages)
12 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
12 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
19 April 2000	Return made up to 08/04/00; full list of members (6 pages)
19 April 2000	Return made up to 08/04/00; full list of members (6 pages)
3 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
3 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
1 May 1999	Return made up to 08/04/99; no change of members (4 pages)
1 May 1999	Return made up to 08/04/99; no change of members (4 pages)
23 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
23 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
29 April 1998	Â£ nc 1000/2000 31/03/98 (1 page)
29 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 April 1998	Ad 31/03/98--------- Â£ si 22@1=22 Â£ ic 2/24 (2 pages)
29 April 1998	Â£ nc 1000/2000 31/03/98 (1 page)
29 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 April 1998	Return made up to 08/04/98; full list of members (6 pages)
29 April 1998	Return made up to 08/04/98; full list of members (6 pages)
29 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 April 1998	Ad 31/03/98--------- Â£ si 22@1=22 Â£ ic 2/24 (2 pages)
3 September 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
3 September 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
24 April 1997	Return made up to 08/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 April 1997	Return made up to 08/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 October 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
28 October 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
10 May 1996	Return made up to 08/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 May 1996	Return made up to 08/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
22 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
3 May 1995	Return made up to 08/04/95; full list of members (6 pages)
3 May 1995	Return made up to 08/04/95; full list of members (6 pages)
21 March 1995	Amended accounts made up to 31 May 1993 (7 pages)
21 March 1995	Amended accounts made up to 31 May 1993 (7 pages)
16 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
2 May 1991	Particulars of mortgage/charge (3 pages)
2 May 1991	Particulars of mortgage/charge (3 pages)
8 April 1991	Incorporation (12 pages)
8 April 1991	Incorporation (12 pages)

Alexander Windows Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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