Walmersley Windows Limited

Company Name	Walmersley Windows Limited
Director	Marc Lee Sawdon
Company Status	Active - Proposal to Strike off
Company Number	04675686
Category	Private Limited Company
Incorporation Date	24 February 2003(21 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Ms Stacey Louise Marsh
Status	Current
Appointed	21 January 2020(16 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	429 Walmersley Road Bury Lancashire BL9 5EU

Director Name	Mr Marc Lee Sawdon
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	429 Walmersley Road Bury Lancashire BL9 5EU

Director Name	Mr Alan Roberts
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(1 day after company formation)
Appointment Duration	15 years, 1 month (resigned 27 March 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lowes Farm Sefton Drive Bury Lancashire BL9 6PL

Director Name	Mr Michael Sawdon
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(1 day after company formation)
Appointment Duration	16 years, 7 months (resigned 19 October 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Talbot Grove Bury Lancashire BL9 6PH

Secretary Name	Mr Michael Sawdon
Nationality	British
Status	Resigned
Appointed	25 February 2003(1 day after company formation)
Appointment Duration	16 years, 7 months (resigned 19 October 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Talbot Grove Bury Lancashire BL9 6PH

Director Name	Mr Neil Michael Sawdon
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(12 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 September 2021)
Role	Remedial Manager
Country of Residence	England
Correspondence Address	429 Walmersley Road Bury Lancashire BL9 5EU

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	0161 7973117
Telephone region	Manchester

Location

Registered Address	429 Walmersley Road Bury Lancashire BL9 5EU
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Shareholders

1 at £1	Alan Roberts 50.00% Ordinary
1 at £1	Michael Sawdon 50.00% Ordinary

Financials

Year	2014
Net Worth	£43,019
Cash	£7,206
Current Liabilities	£49,508

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 October 2020 (3 years, 6 months ago)
Next Return Due	20 October 2021 (overdue)

Charges

1 April 2003	Delivered on: 9 April 2003 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 April 2003

Delivered on: 9 April 2003
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
6 October 2020	Notification of Jeanette Sawdon as a person with significant control on 19 October 2019 (2 pages)
6 October 2020	Notification of Neil Michael Sawdon as a person with significant control on 19 October 2019 (2 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with updates (4 pages)
29 April 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
21 January 2020	Appointment of Ms Stacey Louise Marsh as a secretary on 21 January 2020 (2 pages)
21 January 2020	Termination of appointment of Michael Sawdon as a director on 19 October 2019 (1 page)
21 January 2020	Cessation of Michael Sawdon as a person with significant control on 19 October 2019 (1 page)
21 January 2020	Termination of appointment of Michael Sawdon as a secretary on 19 October 2019 (1 page)
31 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
13 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
19 April 2018	Termination of appointment of Alan Roberts as a director on 27 March 2018 (1 page)
5 April 2018	Cessation of Alan Roberts as a person with significant control on 27 March 2018 (3 pages)
7 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
12 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
12 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 2 (6 pages)
20 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 2 (6 pages)
3 February 2016	Appointment of Mr Neil Michael Sawdon as a director on 4 January 2016 (2 pages)
3 February 2016	Appointment of Mr Neil Michael Sawdon as a director on 4 January 2016 (2 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 2 (5 pages)
21 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 2 (5 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (5 pages)
7 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 March 2009	Return made up to 24/02/09; full list of members (4 pages)
5 March 2009	Return made up to 24/02/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 March 2008	Return made up to 24/02/08; full list of members (4 pages)
20 March 2008	Return made up to 24/02/08; full list of members (4 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 March 2007	Return made up to 24/02/07; full list of members (7 pages)
30 March 2007	Return made up to 24/02/07; full list of members (7 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 March 2006	Return made up to 24/02/06; full list of members (8 pages)
15 March 2006	Return made up to 24/02/06; full list of members (8 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 March 2005	Return made up to 24/02/05; full list of members (7 pages)
31 March 2005	Return made up to 24/02/05; full list of members (7 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 March 2004	Return made up to 24/02/04; full list of members (7 pages)
31 March 2004	Return made up to 24/02/04; full list of members (7 pages)
10 December 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
10 December 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
9 April 2003	Particulars of mortgage/charge (3 pages)
9 April 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	New secretary appointed;new director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New secretary appointed;new director appointed (2 pages)
6 March 2003	Registered office changed on 06/03/03 from: option ward LIMITED 429 walmersley road bury lancashire BL9 5EU (1 page)
6 March 2003	Registered office changed on 06/03/03 from: option ward LIMITED 429 walmersley road bury lancashire BL9 5EU (1 page)
6 March 2003	New director appointed (2 pages)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
24 February 2003	Incorporation (6 pages)
24 February 2003	Incorporation (6 pages)