Steamy Windows (Bolton) Ltd

Company Name	Steamy Windows (Bolton) Ltd
Directors	Paul Brian Wiggans and Ian Colin Clayton
Company Status	Active
Company Number	04720967
Category	Private Limited Company
Incorporation Date	2 April 2003(21 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Paul Brian Wiggans
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	163 Cotton Meadows Bolton BL1 8FZ

Director Name	Mr Ian Colin Clayton
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Darbishire Street Bolton BL1 2TN

Director Name	Mr Ian Colin Clayton
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Plantation Avenue Leeds LS15 0LL

Director Name	Mr Colin Derek Clayton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Darbishire Street Bolton BL1 2TN

Secretary Name	Christine Whittle
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Fewston Close Bolton BL1 7BJ

Secretary Name	Mr Ian Colin Clayton
Nationality	British
Status	Resigned
Appointed	01 December 2007(4 years, 8 months after company formation)
Appointment Duration	4 months (resigned 06 April 2008)
Role	Glazier
Country of Residence	United Kingdom
Correspondence Address	118 Elgin Street Bolton Lancashire BL1 3ET

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.steamywindows.net
Telephone	0800 3288573
Telephone region	Freephone

Location

Registered Address	30 Darbishire Street Bolton BL1 2TN
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£9,489
Cash	£304
Current Liabilities	£39,672

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

13 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
18 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with updates (5 pages)
31 January 2022	Appointment of Mr Ian Colin Clayton as a director on 13 September 2021 (2 pages)
27 January 2022	Micro company accounts made up to 30 April 2021 (4 pages)
18 August 2021	Notification of Paul Brian Wiggans as a person with significant control on 4 August 2021 (2 pages)
10 August 2021	Cessation of Colin Derek Clayton as a person with significant control on 1 August 2021 (1 page)
10 August 2021	Termination of appointment of Colin Derek Clayton as a director on 1 August 2021 (1 page)
14 May 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
14 December 2020	Unaudited abridged accounts made up to 30 April 2020 (7 pages)
16 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
16 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 30 April 2018 (7 pages)
17 April 2018	Confirmation statement made on 2 April 2018 with updates (5 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
23 January 2018	Termination of appointment of Ian Colin Clayton as a director on 7 January 2018 (1 page)
23 January 2018	Director's details changed for Mr Paul Brian Wiggans on 23 August 2016 (2 pages)
23 January 2018	Director's details changed for Mr Colin Derek Clayton on 8 January 2018 (2 pages)
12 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 September 2016	Registered office address changed from 14 Elsham Close Bolton BL1 7BL to 30 Darbishire Street Bolton BL1 2TN on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from 14 Elsham Close Bolton BL1 7BL to 30 Darbishire Street Bolton BL1 2TN on 19 September 2016 (1 page)
25 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
25 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 100 (5 pages)
27 April 2014	Director's details changed for Mr Paul Brian Wiggans on 1 January 2014 (2 pages)
27 April 2014	Director's details changed for Mr Ian Colin Clayton on 1 January 2014 (2 pages)
27 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 100 (5 pages)
27 April 2014	Director's details changed for Mr Paul Brian Wiggans on 1 January 2014 (2 pages)
27 April 2014	Director's details changed for Mr Paul Brian Wiggans on 1 January 2014 (2 pages)
27 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 100 (5 pages)
27 April 2014	Director's details changed for Mr Ian Colin Clayton on 1 January 2014 (2 pages)
27 April 2014	Director's details changed for Mr Ian Colin Clayton on 1 January 2014 (2 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
27 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
27 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 April 2010	Director's details changed for Ian Colin Clayton on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Colin Derek Clayton on 2 February 2010 (2 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Paul Brian Wiggans on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Ian Colin Clayton on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Colin Derek Clayton on 2 February 2010 (2 pages)
7 April 2010	Director's details changed for Paul Brian Wiggans on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Ian Colin Clayton on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Colin Derek Clayton on 2 February 2010 (2 pages)
7 April 2010	Director's details changed for Paul Brian Wiggans on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
11 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
11 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
28 April 2009	Return made up to 02/04/09; full list of members (4 pages)
28 April 2009	Return made up to 02/04/09; full list of members (4 pages)
27 April 2009	Director's change of particulars / colin clayton / 02/02/2009 (1 page)
27 April 2009	Director's change of particulars / colin clayton / 02/02/2009 (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 1 fewston close belmont park bolton lancashire BL1 7BJ (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 1 fewston close belmont park bolton lancashire BL1 7BJ (1 page)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
21 April 2008	Return made up to 02/04/08; full list of members (4 pages)
21 April 2008	Appointment terminated secretary ian clayton (1 page)
21 April 2008	Return made up to 02/04/08; full list of members (4 pages)
21 April 2008	Appointment terminated secretary ian clayton (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 85 ramwells brow bromley cross bolton lancashire BL7 9LG (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 85 ramwells brow bromley cross bolton lancashire BL7 9LG (1 page)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 December 2007	Secretary resigned (1 page)
4 December 2007	Secretary resigned (1 page)
4 December 2007	New secretary appointed (1 page)
4 December 2007	New secretary appointed (1 page)
21 May 2007	Secretary's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 02/04/07; full list of members (3 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 02/04/07; full list of members (3 pages)
21 May 2007	Secretary's particulars changed (1 page)
20 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
20 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
4 May 2006	Registered office changed on 04/05/06 from: 85 ramwells brow bromley cross bolton BL7 9LG (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 85 ramwells brow bromley cross bolton BL7 9LG (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Return made up to 02/04/06; full list of members 363(287) ‐ Registered office changed on 27/04/06 (7 pages)
27 April 2006	Return made up to 02/04/06; full list of members 363(287) ‐ Registered office changed on 27/04/06 (7 pages)
27 April 2006	Registered office changed on 27/04/06 from: 85 ramwells brow bromley cross bolton BL7 9LG (1 page)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 85 ramwells brow bromley cross bolton BL7 9LG (1 page)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
25 April 2005	Return made up to 02/04/05; full list of members (7 pages)
25 April 2005	Return made up to 02/04/05; full list of members (7 pages)
29 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
29 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
15 May 2004	Secretary's particulars changed (1 page)
15 May 2004	Secretary's particulars changed (1 page)
15 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2003	Ad 27/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 August 2003	Ad 27/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New secretary appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Director resigned (1 page)
2 April 2003	Incorporation (9 pages)
2 April 2003	Incorporation (9 pages)

Steamy Windows (Bolton) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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