T + J Conservatory And Window Centre Ltd.

Company Name	T + J Conservatory And Window Centre Ltd.
Company Status	Active
Company Number	04593244
Category	Private Limited Company
Incorporation Date	18 November 2002(21 years, 5 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Michael Boden
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(8 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35-33 Church Street Atherton Manchester M46 9DE

Director Name	John Edward Boden
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(8 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Window Installer
Country of Residence	United Kingdom
Correspondence Address	35-37 Church Street Atherton Manchester M46 9DE

Director Name	Mr Timothy Davies
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 February 2011(8 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Window Installer
Country of Residence	England
Correspondence Address	35-37 Church Street Atherton Manchester M46 9DE

Director Name	Doreen Bostock
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	13 Holdenbrook Close Leigh Lancashire WN7 2HL

Director Name	John Bostock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	13 Holdenbrook Close Leigh Lancashire WN7 2HL

Director Name	Mrs Catherine Mary Davies
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	6 The Coppice Worsley Manchester Lancashire M28 2NS

Director Name	Mr Timothy Davies
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	6 The Coppice Worsley Manchester M28 2NS

Secretary Name	Mrs Jane Louise Williams
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Kennet Way Leigh Lancashire WN7 1SN

Secretary Name	Doreen Bostock
Nationality	British
Status	Resigned
Appointed	30 October 2006(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2010)
Role	Director & Office Worker
Country of Residence	England
Correspondence Address	13 Holdenbrook Close Leigh Lancashire WN7 2HL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tandjconservatories.co.uk
Email address	[email protected]
Telephone	0800 1583913
Telephone region	Freephone

Location

Registered Address	35-37 Church Street, Atherton Manchester Lancashire M46 9DE
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester

Shareholders

400 at £1	Michael Boden 50.00% Ordinary
400 at £1	Timothy Davies 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,530
Cash	£35,502
Current Liabilities	£70,242

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

30 November 2023	Confirmation statement made on 18 November 2023 with updates (4 pages)
8 August 2023	Notification of Michael Boden as a person with significant control on 8 August 2023 (2 pages)
8 August 2023	Change of details for Mr Timothy Davies as a person with significant control on 8 August 2023 (2 pages)
23 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
16 January 2023	Confirmation statement made on 18 November 2022 with no updates (3 pages)
17 February 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
20 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
13 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
20 January 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
22 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
16 March 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
16 March 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 800 (5 pages)
8 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 800 (5 pages)
9 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 800 (5 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 800 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 800 (5 pages)
6 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 800 (5 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 February 2011	Appointment of Timothy Davies as a director (3 pages)
18 February 2011	Appointment of Timothy Davies as a director (3 pages)
3 February 2011	Appointment of John Edward Boden as a director (3 pages)
3 February 2011	Appointment of John Edward Boden as a director (3 pages)
3 February 2011	Appointment of Michael Boden as a director (3 pages)
3 February 2011	Appointment of Michael Boden as a director (3 pages)
14 January 2011	Termination of appointment of Doreen Bostock as a director (2 pages)
14 January 2011	Termination of appointment of Catherine Davies as a director (2 pages)
14 January 2011	Termination of appointment of Doreen Bostock as a director (2 pages)
14 January 2011	Termination of appointment of John Bostock as a director (2 pages)
14 January 2011	Termination of appointment of Timothy Davies as a director (2 pages)
14 January 2011	Termination of appointment of Doreen Bostock as a secretary (2 pages)
14 January 2011	Termination of appointment of Timothy Davies as a director (2 pages)
14 January 2011	Termination of appointment of John Bostock as a director (2 pages)
14 January 2011	Termination of appointment of Doreen Bostock as a secretary (2 pages)
14 January 2011	Termination of appointment of Catherine Davies as a director (2 pages)
29 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
9 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 December 2009	Director's details changed for Catherine Davies on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for John Bostock on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Catherine Davies on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Timothy Davies on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Timothy Davies on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for John Bostock on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for John Bostock on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Doreen Bostock on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Doreen Bostock on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Catherine Davies on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Doreen Bostock on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Timothy Davies on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 December 2008	Return made up to 18/11/08; full list of members (5 pages)
2 December 2008	Return made up to 18/11/08; full list of members (5 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 November 2007	Return made up to 18/11/07; full list of members (3 pages)
20 November 2007	Return made up to 18/11/07; full list of members (3 pages)
1 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 December 2006	Return made up to 18/11/06; full list of members (9 pages)
20 December 2006	Return made up to 18/11/06; full list of members (9 pages)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	Secretary resigned (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 November 2005	Return made up to 18/11/05; full list of members (9 pages)
28 November 2005	Return made up to 18/11/05; full list of members (9 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 November 2004	Return made up to 18/11/04; full list of members (9 pages)
11 November 2004	Return made up to 18/11/04; full list of members (9 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 December 2003	Return made up to 18/11/03; full list of members (8 pages)
17 December 2003	Return made up to 18/11/03; full list of members (8 pages)
26 March 2003	Ad 21/11/02--------- Â£ si 799@1=799 Â£ ic 1/800 (2 pages)
26 March 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
26 March 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
26 March 2003	Ad 21/11/02--------- Â£ si 799@1=799 Â£ ic 1/800 (2 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
22 November 2002	Company name changed t + j conservatory and windows c entre LTD\certificate issued on 21/11/02 (2 pages)
22 November 2002	Company name changed t + j conservatory and windows c entre LTD\certificate issued on 21/11/02 (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Incorporation (17 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Incorporation (17 pages)

T + J Conservatory And Window Centre Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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