Napier Windows Limited

Company Name	Napier Windows Limited
Directors	Melanie Orourke and Kevin Orourke
Company Status	Active
Company Number	03645191
Category	Private Limited Company
Incorporation Date	6 October 1998(25 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Melanie Orourke
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 October 1998(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	130 Royds Avenue Accrington Lancashire BB5 2JX

Director Name	Mr Kevin Orourke
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(1 year, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Glazier
Country of Residence	England
Correspondence Address	Hawthorn House 1 Newton Drive Accrington BB5 2JT

Secretary Name	Mr Kevin Orourke
Nationality	British
Status	Current
Appointed	31 March 2000(1 year, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Glazier
Country of Residence	England
Correspondence Address	Hawthorn House 1 Newton Drive Accrington BB5 2JT

Secretary Name	Jennifer Jane Orourke
Nationality	British
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Egremont Road Milnrow Rochdale Lancashire OL16 4EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	napierwindows.co.uk
Telephone	0161 6269682
Telephone region	Manchester

Location

Registered Address	Alpha House Terrace Street Oldham OL4 1HG
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

40 at £1	Kevin Orourke 40.00% Ordinary
30 at £1	Melanie Orourke 30.00% Ordinary
10 at £1	Andrew Barnett 10.00% Ordinary
10 at £1	Ashley O'rourke 10.00% Ordinary
10 at £1	Richard Barnett 10.00% Ordinary

Financials

Year	2014
Net Worth	£6,016
Cash	£53,202
Current Liabilities	£99,265

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 October 2023 (7 months ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Filing History

6 December 2023	Total exemption full accounts made up to 31 October 2023 (5 pages)
1 November 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 31 October 2022 (5 pages)
7 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
17 January 2022	Total exemption full accounts made up to 31 October 2021 (5 pages)
21 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
30 April 2021	Registered office address changed from Norwood Greenacres Fold Oldham OL4 3EZ to Alpha House Terrace Street Oldham OL4 1HG on 30 April 2021 (1 page)
24 November 2020	Total exemption full accounts made up to 31 October 2020 (5 pages)
12 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
15 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
19 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
30 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
3 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
3 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
17 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
14 January 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 January 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
20 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (6 pages)
20 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (6 pages)
20 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (6 pages)
2 February 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
2 February 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
23 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (6 pages)
23 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (6 pages)
23 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (6 pages)
7 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
9 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
9 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
9 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
29 March 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
6 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
8 April 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
12 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
19 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Kevin Orourke on 2 October 2009 (2 pages)
18 November 2009	Director's details changed for Melanie Orourke on 2 October 2009 (2 pages)
18 November 2009	Director's details changed for Melanie Orourke on 2 October 2009 (2 pages)
18 November 2009	Director's details changed for Melanie Orourke on 2 October 2009 (2 pages)
18 November 2009	Director's details changed for Kevin Orourke on 2 October 2009 (2 pages)
18 November 2009	Director's details changed for Kevin Orourke on 2 October 2009 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
7 October 2008	Return made up to 06/10/08; full list of members (4 pages)
7 October 2008	Return made up to 06/10/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
20 November 2007	Return made up to 06/10/07; full list of members (2 pages)
20 November 2007	Return made up to 06/10/07; full list of members (2 pages)
5 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
9 October 2006	Return made up to 06/10/06; full list of members (2 pages)
9 October 2006	Return made up to 06/10/06; full list of members (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
24 February 2006	Return made up to 06/10/05; full list of members (2 pages)
24 February 2006	Return made up to 06/10/05; full list of members (2 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
12 November 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 November 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 March 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
16 March 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
2 October 2003	Return made up to 06/10/03; full list of members (7 pages)
2 October 2003	Return made up to 06/10/03; full list of members (7 pages)
6 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
6 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
23 October 2002	Return made up to 06/10/02; full list of members (7 pages)
23 October 2002	Return made up to 06/10/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
8 February 2002	Return made up to 06/10/01; full list of members (6 pages)
8 February 2002	Return made up to 06/10/01; full list of members (6 pages)
21 June 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
21 June 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
20 February 2001	Accounts for a small company made up to 31 October 1999 (5 pages)
20 February 2001	Accounts for a small company made up to 31 October 1999 (5 pages)
8 January 2001	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 (6 pages)
8 January 2001	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 (6 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
11 November 1999	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 11/11/99 (6 pages)
11 November 1999	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 11/11/99 (6 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	Secretary resigned (1 page)
6 October 1998	Incorporation (15 pages)
6 October 1998	Incorporation (15 pages)

Napier Windows Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check