Company NameWindow Plas Of Bolton Limited
DirectorsKenneth Roberts and Kevin Cubbage
Company StatusActive
Company Number02832416
CategoryPrivate Limited Company
Incorporation Date2 July 1993(27 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Kenneth Roberts
Date of BirthAugust 1951 (Born 69 years ago)
NationalityEnglish
StatusCurrent
Appointed02 July 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address123 Armadale Road
Bolton
BL3 4UH
Director NameMr Kevin Cubbage
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Vale Street
Turton
Bolton
Lancashire
BL7 0EB
Secretary NameMr Kenneth Roberts
NationalityBritish
StatusCurrent
Appointed02 July 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address123 Armadale Road
Bolton
BL3 4UH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 July 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone01204 363015
Telephone regionBolton

Location

Registered AddressUnits 1 - 4, Orlando Works
Thynne Street
Bolton
BL3 6DE
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Shareholders

100 at £0.01Mr Kenneth Roberts
50.00%
Ordinary
100 at £0.01Mr Kevin Cubbage
50.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (10 months ago)
Next Accounts Due31 December 2021 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 July 2020 (6 months, 4 weeks ago)
Next Return Due16 July 2021 (5 months, 2 weeks from now)

Charges

13 September 2006Delivered on: 16 September 2006
Persons entitled: Roberts & Cubbage Joinery Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery credit balances and intellectual property. See the mortgage charge document for full details.
Outstanding

Filing History

19 July 2017Total exemption full accounts made up to 31 March 2017 (2 pages)
6 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
17 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 August 2016Confirmation statement made on 2 July 2016 with updates (6 pages)
15 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
(5 pages)
7 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
(5 pages)
20 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(5 pages)
8 July 2014Director's details changed for Mr Kenneth Roberts on 10 July 2013 (2 pages)
8 July 2014Secretary's details changed for Mr Kenneth Roberts on 10 July 2013 (1 page)
8 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(5 pages)
14 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
9 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
5 September 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
31 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
31 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
26 September 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
5 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
19 October 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
6 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
23 February 2010Registered office address changed from Unit 4 Lever Court Victory Trading Estate Nelson Street Bolton Lancashire BL3 2AD on 23 February 2010 (1 page)
27 August 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 August 2009Return made up to 02/07/09; full list of members (4 pages)
12 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 July 2008Return made up to 02/07/08; full list of members (4 pages)
19 February 2008S-div 01/02/08 (2 pages)
13 September 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 July 2007Return made up to 02/07/07; no change of members (7 pages)
11 December 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 September 2006Particulars of mortgage/charge (8 pages)
17 July 2006Return made up to 02/07/06; full list of members (7 pages)
5 October 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
13 July 2005Return made up to 02/07/05; full list of members (7 pages)
14 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 July 2004Return made up to 02/07/04; full list of members (7 pages)
1 February 2004Accounts for a small company made up to 31 March 2003 (5 pages)
16 July 2003Return made up to 02/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 February 2003Registered office changed on 17/02/03 from: unit 4A saville mill saville st bolton lancs BL2 1BY (1 page)
22 November 2002Accounts for a small company made up to 31 March 2002 (5 pages)
11 July 2002Return made up to 02/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 January 2002Accounts for a small company made up to 31 March 2001 (7 pages)
3 August 2001Return made up to 02/07/01; full list of members (6 pages)
24 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
8 September 2000Return made up to 02/07/00; full list of members (6 pages)
24 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
9 July 1999Return made up to 02/07/99; no change of members (4 pages)
19 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
14 August 1998Return made up to 02/07/98; no change of members (4 pages)
31 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
17 July 1997Return made up to 02/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
5 August 1996Return made up to 02/07/96; no change of members (4 pages)
30 January 1996Full accounts made up to 31 March 1995 (12 pages)
17 August 1995Return made up to 02/07/95; no change of members (4 pages)