Capital Windows & Conservatories (NW) Limited

Company Name	Capital Windows & Conservatories (NW) Limited
Director	Lee Alan Watkinson
Company Status	Active
Company Number	05714076
Category	Private Limited Company
Incorporation Date	17 February 2006(18 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Lee Alan Watkinson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 February 2006(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	Grecian Mill Worsley Road North Worsley Manchester Lancashire M28 3QW

Secretary Name	Kerry Watkinson
Nationality	British
Status	Current
Appointed	17 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Grecian Mill Worsley Road North Worsley Manchester Lancashire M28 3QW

Director Name	Kerry Brooks
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(same day as company formation)
Role	Administrator
Correspondence Address	234b Bolton Road Walkden, Worsley Manchester M28 3BN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 February 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	capitalconservatories.co.uk
Email address	[email protected]
Telephone	01204 576691
Telephone region	Bolton

Location

Registered Address	Grecian Mill Worsley Road North Worsley Manchester Lancashire M28 3QW
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester

Shareholders

1 at £1	Kerry Watkinson 50.00% Ordinary
1 at £1	Lee Alan Watkinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,225
Cash	£6,485
Current Liabilities	£176,632

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

20 March 2015	Delivered on: 24 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

23 February 2024	Confirmation statement made on 17 February 2024 with updates (4 pages)
21 November 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
6 March 2023	Confirmation statement made on 17 February 2023 with updates (4 pages)
22 November 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
24 February 2022	Confirmation statement made on 17 February 2022 with updates (4 pages)
10 February 2022	Total exemption full accounts made up to 28 February 2021 (10 pages)
6 April 2021	Confirmation statement made on 17 February 2021 with updates (4 pages)
15 February 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
20 February 2020	Confirmation statement made on 17 February 2020 with updates (4 pages)
25 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
25 February 2019	Confirmation statement made on 17 February 2019 with updates (4 pages)
22 October 2018	Amended total exemption full accounts made up to 28 February 2017 (9 pages)
17 October 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
16 October 2018	Change of details for Mr Lee Alan Watkinson as a person with significant control on 16 October 2018 (2 pages)
22 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
3 April 2017	Director's details changed for Mr Lee Alan Watkinson on 2 April 2017 (2 pages)
3 April 2017	Director's details changed for Mr Lee Alan Watkinson on 2 April 2017 (2 pages)
7 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
5 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (3 pages)
5 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (3 pages)
12 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
12 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (3 pages)
30 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (3 pages)
24 March 2015	Registration of charge 057140760001, created on 20 March 2015 (18 pages)
24 March 2015	Registration of charge 057140760001, created on 20 March 2015 (18 pages)
5 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
5 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
5 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
5 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
26 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
7 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
17 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
14 March 2011	Registered office address changed from Unit 28, Rear of Grecian Mill Worsley Road North Walkden Manchester Lancashire M28 3QW United Kingdom on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from Unit 28, Rear of Grecian Mill Worsley Road North Walkden Manchester Lancashire M28 3QW United Kingdom on 14 March 2011 (1 page)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 June 2010	Compulsory strike-off action has been discontinued (1 page)
23 June 2010	Compulsory strike-off action has been discontinued (1 page)
22 June 2010	Registered office address changed from 234B Bolton Road, Walkden Worsley Manchester Greater Manchester M28 3BN on 22 June 2010 (1 page)
22 June 2010	Secretary's details changed for Kerry Brooks on 17 February 2010 (1 page)
22 June 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 June 2010	Registered office address changed from 234B Bolton Road, Walkden Worsley Manchester Greater Manchester M28 3BN on 22 June 2010 (1 page)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 June 2010	Secretary's details changed for Kerry Brooks on 17 February 2010 (1 page)
22 June 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Lee Alan Watkinson on 17 February 2010 (2 pages)
21 June 2010	Director's details changed for Lee Alan Watkinson on 17 February 2010 (2 pages)
24 February 2010	Termination of appointment of Kerry Brooks as a director (1 page)
24 February 2010	Termination of appointment of Kerry Brooks as a director (1 page)
6 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
6 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
27 February 2009	Return made up to 17/02/09; full list of members (3 pages)
27 February 2009	Return made up to 17/02/09; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
30 July 2008	Return made up to 17/02/08; full list of members (3 pages)
30 July 2008	Return made up to 17/02/08; full list of members (3 pages)
15 August 2007	Return made up to 17/02/07; full list of members (2 pages)
15 August 2007	Return made up to 17/02/07; full list of members (2 pages)
5 August 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
5 August 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Secretary resigned (1 page)
17 February 2006	Incorporation (17 pages)
17 February 2006	Incorporation (17 pages)

Capital Windows & Conservatories (NW) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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